The Eyeworks (UK) Limited

Company Name	The Eyeworks (UK) Limited
Directors	Dylan Barton and David Peter McGowan
Company Status	Active
Company Number	03298561
Category	Private Limited Company
Incorporation Date	2 January 1997(27 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Dylan Barton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 January 1997(same day as company formation)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	8 Keristal Avenue Dee Banks Chester CH3 5XA Wales

Secretary Name	Dylan Barton
Nationality	British
Status	Current
Appointed	02 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Keristal Avenue Dee Banks Chester CH3 5XA Wales

Director Name	Mr David Peter McGowan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 January 2002(5 years after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House The Courtyard Old Courthouse Road Bromborough Wirral CH62 4UE Wales

Director Name	Ewan Sturman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(same day as company formation)
Role	Optical Technician
Correspondence Address	18 Wycliffe Street Birkenhead Merseyside CH42 3YD Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	the-eyeworks.co.uk

Location

Registered Address	Enterprise House The Courtyard Old Courthouse Road Bromborough Wirral CH62 4UE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Dylan Barton 75.00% Ordinary
25 at £1	Mrs Joanna Mary Barton 25.00% Ordinary

Financials

Year	2014
Net Worth	£125,973
Cash	£99,247
Current Liabilities	£36,832

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
31 August 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
26 July 2023	Director's details changed for Dylan Barton on 26 July 2023 (2 pages)
26 July 2023	Secretary's details changed for Dylan Barton on 26 July 2023 (1 page)
3 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
8 July 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
23 June 2022	Director's details changed for Mr David Peter Mcgowan on 9 February 2020 (2 pages)
6 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
19 August 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
6 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
22 August 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
22 August 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
12 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
12 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (5 pages)
2 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (5 pages)
2 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (5 pages)
30 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (5 pages)
30 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 March 2010	Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN on 17 March 2010 (1 page)
17 March 2010	Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN on 17 March 2010 (1 page)
12 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for David Peter Mcgowan on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for David Peter Mcgowan on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Dylan Barton on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Dylan Barton on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Dylan Barton on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for David Peter Mcgowan on 1 October 2009 (2 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 February 2009	Return made up to 02/01/09; full list of members (4 pages)
23 February 2009	Return made up to 02/01/09; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 January 2008	Return made up to 02/01/08; full list of members (2 pages)
8 January 2008	Return made up to 02/01/08; full list of members (2 pages)
11 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
11 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
15 March 2007	Return made up to 02/01/07; full list of members (2 pages)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Return made up to 02/01/07; full list of members (2 pages)
15 March 2007	Director's particulars changed (1 page)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 February 2006	Return made up to 02/01/06; full list of members (2 pages)
2 February 2006	Return made up to 02/01/06; full list of members (2 pages)
19 August 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
19 August 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
11 February 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
15 June 2004	Registered office changed on 15/06/04 from: 10 leighton chase neston south wirral CH64 3UN (1 page)
15 June 2004	Registered office changed on 15/06/04 from: 10 leighton chase neston south wirral CH64 3UN (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
28 January 2004	Return made up to 02/01/04; full list of members (7 pages)
28 January 2004	Return made up to 02/01/04; full list of members (7 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
30 January 2003	Return made up to 02/01/03; full list of members (7 pages)
30 January 2003	Return made up to 02/01/03; full list of members (7 pages)
18 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
18 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
26 January 2002	Return made up to 02/01/02; full list of members (6 pages)
26 January 2002	Return made up to 02/01/02; full list of members (6 pages)
20 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
20 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
24 January 2001	Return made up to 02/01/01; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Director's particulars changed (6 pages)
24 January 2001	Return made up to 02/01/01; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Director's particulars changed (6 pages)
6 July 2000	Full accounts made up to 31 March 2000 (11 pages)
6 July 2000	Full accounts made up to 31 March 2000 (11 pages)
22 March 2000	Return made up to 02/01/00; full list of members (6 pages)
22 March 2000	Return made up to 02/01/00; full list of members (6 pages)
5 July 1999	Full accounts made up to 31 March 1999 (11 pages)
5 July 1999	Full accounts made up to 31 March 1999 (11 pages)
20 January 1999	Registered office changed on 20/01/99 from: 10 leighton chase neston south wirral cheshire L64 3UN (1 page)
20 January 1999	Registered office changed on 20/01/99 from: 10 leighton chase neston south wirral cheshire L64 3UN (1 page)
6 January 1999	Return made up to 02/01/99; no change of members 363(287) ‐ Registered office changed on 06/01/99 (4 pages)
6 January 1999	Return made up to 02/01/99; no change of members 363(287) ‐ Registered office changed on 06/01/99 (4 pages)
17 November 1998	Full accounts made up to 31 March 1998 (10 pages)
17 November 1998	Full accounts made up to 31 March 1998 (10 pages)
5 February 1998	Return made up to 02/01/98; full list of members (6 pages)
5 February 1998	Return made up to 02/01/98; full list of members (6 pages)
9 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1997	Ad 14/02/97--------- Â£ si 100@1=100 Â£ ic 102/202 (2 pages)
16 April 1997	Ad 14/02/97--------- Â£ si 100@1=100 Â£ ic 102/202 (2 pages)
1 February 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
1 February 1997	Ad 20/01/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
1 February 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
1 February 1997	Ad 20/01/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	Secretary resigned (1 page)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Secretary resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
2 January 1997	Incorporation (17 pages)
2 January 1997	Incorporation (17 pages)

The Eyeworks (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire