JANE Smellie Opticians Limited

Company Name	JANE Smellie Opticians Limited
Director	Jane Marie Smellie
Company Status	Active
Company Number	03375346
Category	Private Limited Company
Incorporation Date	23 May 1997(26 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Jane Marie Smellie
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O My Tax Medic 12 Nicholas Street Chester CH1 2NX Wales

Secretary Name	Mr Angus Gordon Smellie
Nationality	British
Status	Current
Appointed	30 June 2000(3 years, 1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ffordd Las Stryt Isa Hope Wrexham Flintshire LL12 9PU Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Michael Geoffrey Avis
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Linda Margaret Pinnington
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grafs Hay Badgers Set Wirral Merseyside CH48 1QA Wales

Director Name	Mr Stephen James Pinnington
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Grafs Hay Badgers Set Caldy Wirral CH48 1QA Wales

Director Name	Keith James Williams
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	11 Woodcroft Burntwood Drury Flintshire CH7 3EW Wales

Secretary Name	Linda Margaret Pinnington
Nationality	British
Status	Resigned
Appointed	14 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grafs Hay Badgers Set Wirral Merseyside CH48 1QA Wales

Contact

Website	www.smellieopticians.co.uk
Telephone	01244 679841
Telephone region	Chester

Location

Registered Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300 at £0.5	Angus Gordon Smellie 50.00% Ordinary B
300 at £0.5	Jane Marie Smellie 50.00% Ordinary A

Financials

Year	2014
Net Worth	£50,546
Cash	£100
Current Liabilities	£100,837

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

20 February 2001	Delivered on: 28 February 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 February 2001

Delivered on: 28 February 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 April 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 July 2018	Registered office address changed from C/O My Tax Medic 43 White Friars Chester CH1 1NZ to C/O My Tax Medic 12 Nicholas Street Chester CH1 2NX on 9 July 2018 (1 page)
15 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 300 (4 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 300 (4 pages)
5 January 2016	Amended total exemption small company accounts made up to 31 March 2015 (8 pages)
5 January 2016	Amended total exemption small company accounts made up to 31 March 2015 (8 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 300 (4 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 300 (4 pages)
23 April 2015	Registered office address changed from 3 Green End Whitchurch Shropshire SY13 1AD to C/O My Tax Medic 43 White Friars Chester CH1 1NZ on 23 April 2015 (1 page)
23 April 2015	Registered office address changed from 3 Green End Whitchurch Shropshire SY13 1AD to C/O My Tax Medic 43 White Friars Chester CH1 1NZ on 23 April 2015 (1 page)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
2 July 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 300 (4 pages)
2 July 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 300 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
7 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
18 April 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages)
18 April 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
23 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
25 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
25 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
31 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
12 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Mrs Jane Marie Smellie on 20 May 2010 (2 pages)
12 July 2010	Director's details changed for Mrs Jane Marie Smellie on 20 May 2010 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
9 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
16 June 2009	Return made up to 20/05/09; full list of members (3 pages)
16 June 2009	Return made up to 20/05/09; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 June 2008	Return made up to 20/05/08; full list of members (3 pages)
12 June 2008	Return made up to 20/05/08; full list of members (3 pages)
12 June 2008	Director's change of particulars / jane smellie / 31/08/2007 (2 pages)
12 June 2008	Secretary's change of particulars / angus smellie / 31/08/2007 (2 pages)
12 June 2008	Director's change of particulars / jane smellie / 31/08/2007 (2 pages)
12 June 2008	Secretary's change of particulars / angus smellie / 31/08/2007 (2 pages)
14 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Return made up to 20/05/07; full list of members (2 pages)
19 June 2007	Return made up to 20/05/07; full list of members (2 pages)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
12 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 July 2006	Accounting reference date shortened from 31/08/06 to 31/05/06 (1 page)
21 July 2006	Accounting reference date shortened from 31/08/06 to 31/05/06 (1 page)
23 May 2006	Return made up to 20/05/06; full list of members (2 pages)
23 May 2006	Return made up to 20/05/06; full list of members (2 pages)
23 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
24 May 2005	Return made up to 20/05/05; full list of members (2 pages)
24 May 2005	Return made up to 20/05/05; full list of members (2 pages)
28 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
28 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
21 May 2004	Return made up to 20/05/04; full list of members (2 pages)
21 May 2004	Return made up to 20/05/04; full list of members (2 pages)
16 February 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
16 February 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 May 2003	Return made up to 23/05/03; full list of members (6 pages)
29 May 2003	Return made up to 23/05/03; full list of members (6 pages)
24 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
24 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
7 June 2002	Return made up to 23/05/02; full list of members (6 pages)
7 June 2002	Return made up to 23/05/02; full list of members (6 pages)
22 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
22 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
10 July 2001	Return made up to 23/05/01; full list of members (6 pages)
10 July 2001	Return made up to 23/05/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
1 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
28 February 2001	Particulars of mortgage/charge (3 pages)
28 February 2001	Particulars of mortgage/charge (3 pages)
8 August 2000	Return made up to 23/05/00; full list of members (7 pages)
8 August 2000	Return made up to 23/05/00; full list of members (7 pages)
21 July 2000	Company name changed pinnington & co (whitchurch) LTD .\certificate issued on 24/07/00 (2 pages)
21 July 2000	Company name changed pinnington & co (whitchurch) LTD .\certificate issued on 24/07/00 (2 pages)
18 July 2000	Secretary resigned;director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Secretary resigned;director resigned (1 page)
5 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
5 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
25 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
25 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
16 June 1999	Return made up to 23/05/99; full list of members (6 pages)
16 June 1999	Return made up to 23/05/99; full list of members (6 pages)
19 June 1998	Return made up to 23/05/98; full list of members (6 pages)
19 June 1998	Return made up to 23/05/98; full list of members (6 pages)
7 November 1997	Registered office changed on 07/11/97 from: 5 mold road buckley flintshire CH7 2JA (1 page)
7 November 1997	Registered office changed on 07/11/97 from: 5 mold road buckley flintshire CH7 2JA (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
12 August 1997	Memorandum and Articles of Association (8 pages)
12 August 1997	Memorandum and Articles of Association (8 pages)
7 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
7 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
6 August 1997	Company name changed beezalink LIMITED\certificate issued on 07/08/97 (2 pages)
6 August 1997	Company name changed beezalink LIMITED\certificate issued on 07/08/97 (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	Ad 14/07/97--------- Â£ si [email protected]=297 Â£ ic 2/299 (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Accounting reference date extended from 31/05/98 to 31/08/98 (1 page)
4 August 1997	Registered office changed on 04/08/97 from: 9 abbey square chester CH1 2HU (1 page)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Accounting reference date extended from 31/05/98 to 31/08/98 (1 page)
4 August 1997	New secretary appointed;new director appointed (2 pages)
4 August 1997	Ad 14/07/97--------- Â£ si [email protected]=297 Â£ ic 2/299 (2 pages)
4 August 1997	Registered office changed on 04/08/97 from: 9 abbey square chester CH1 2HU (1 page)
4 August 1997	Secretary resigned (1 page)
4 August 1997	New secretary appointed;new director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
23 May 1997	Incorporation (13 pages)
23 May 1997	Incorporation (13 pages)