| Company Name | The Eye Company Limited |
|---|---|
| Directors | Stephen Hudson and Francis Jasper Bowman Warwick |
| Company Status | Active |
| Company Number | 02856089 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1993(30 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Secretary Name | Mr Francis Jasper Bowman Warwick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Cantelowes Road London NW1 9XR |
| Director Name | Mr Stephen Hudson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2005(11 years, 9 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Dispensing Optician |
| Country of Residence | England |
| Correspondence Address | 18a Turners Road London E3 4LE |
| Director Name | Mr Francis Jasper Bowman Warwick |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2022(28 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Cantelowes Road London NW1 9XR |
| Director Name | Eugene Grusiner |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 22 September 1993(same day as company formation) |
| Role | Opthalmic Optician |
| Correspondence Address | 3 Cumberland Court Cyprus Road London N3 3SA |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Mr Demetrios Vasiliou |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Grove Avenue London N10 2AN |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Website | eye-company.co.uk |
|---|
Location
| Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 900 at £0.01 | Lesley Sale 9.00% Ordinary |
|---|---|
| 3.8k at £0.01 | Stephen Hudson 37.50% Ordinary |
| 2.8k at £0.01 | F.j.b. Warwick 27.50% Ordinary |
| 1.5k at £0.01 | David Nicholls 14.50% Ordinary |
| 1.2k at £0.01 | Louis Battaliou 11.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207,816 |
| Cash | £81,298 |
| Current Liabilities | £75,107 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Charges
| 2 May 2001 | Delivered on: 9 May 2001 Satisfied on: 4 September 2014 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 159 wardour street london W1V 3TA. Fully Satisfied |
|---|
Filing History
| 9 January 2024 | Total exemption full accounts made up to 30 September 2023 (7 pages) |
|---|---|
| 25 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
| 27 April 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 29 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 26 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 9 February 2022 | Appointment of Mr Francis Jasper Bowman Warwick as a director on 1 January 2022 (2 pages) |
| 22 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 16 July 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 25 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 5 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 30 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 15 March 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 25 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 10 April 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 29 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 14 October 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 7 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 25 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 4 September 2014 | Satisfaction of charge 1 in full (4 pages) |
| 4 September 2014 | Satisfaction of charge 1 in full (4 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 30 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 24 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 September 2010 | Director's details changed for Mr Stephen Hudson on 22 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Director's details changed for Mr Stephen Hudson on 22 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 September 2009 | Secretary's change of particulars / francis warwick / 01/10/2008 (1 page) |
| 24 September 2009 | Secretary's change of particulars / francis warwick / 01/10/2008 (1 page) |
| 24 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 1 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 9 October 2007 | Return made up to 22/09/07; full list of members (3 pages) |
| 9 October 2007 | Return made up to 22/09/07; full list of members (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 20 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Resolutions
|
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Resolutions
|
| 26 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 26 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 12 July 2005 | New director appointed (1 page) |
| 12 July 2005 | New director appointed (1 page) |
| 31 January 2005 | Return made up to 22/09/04; full list of members (6 pages) |
| 31 January 2005 | Return made up to 22/09/04; full list of members (6 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 24 December 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 24 December 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 16 September 2002 | Return made up to 22/09/02; full list of members
|
| 16 September 2002 | Return made up to 22/09/02; full list of members
|
| 21 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 9 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 4 October 2000 | Return made up to 22/09/00; full list of members
|
| 4 October 2000 | Return made up to 22/09/00; full list of members
|
| 2 December 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 2 December 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 9 November 1999 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 9 November 1999 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 12 October 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 12 October 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 28 September 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 28 September 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 28 September 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 28 September 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 27 November 1997 | Return made up to 22/09/97; no change of members (4 pages) |
| 27 November 1997 | Return made up to 22/09/97; no change of members (4 pages) |
| 17 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 17 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 25 September 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 25 September 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 4 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 4 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 11 December 1995 | Return made up to 22/09/95; full list of members (6 pages) |
| 11 December 1995 | Return made up to 22/09/95; full list of members (6 pages) |
| 22 September 1993 | Incorporation (14 pages) |
| 22 September 1993 | Incorporation (14 pages) |