The Eyeworks (Three) Limited

Company Name	The Eyeworks (Three) Limited
Directors	Dylan Barton and David Peter McGowan
Company Status	Active
Company Number	04435187
Category	Private Limited Company
Incorporation Date	9 May 2002(21 years, 11 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	09 May 2002(same day as company formation)
Role	Optician
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	09 May 2002(same day as company formation)
Role	Optician
Country of Residence	England
Correspondence Address	Enterprise House The Courtyard Old Courthouse Road Bromborough Wirral CH62 4UE Wales

Secretary Name	Dylan Barton
Nationality	British
Status	Current
Appointed	14 May 2004(2 years after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Keristal Avenue Dee Banks Chester CH3 5XA Wales

Director Name	Ewan Sturman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Role	Optical Technician
Correspondence Address	18 Wycliffe Street Birkenhead Merseyside CH42 3YD Wales

Secretary Name	Ewan Sturman
Nationality	British
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Role	Optical Technician
Correspondence Address	18 Wycliffe Street Birkenhead Merseyside CH42 3YD Wales

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

150 at £1	David Peter Mcgowan 50.00% Ordinary
150 at £1	Dylan Barton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£32,223
Cash	£1,839
Current Liabilities	£20,520

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	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

31 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
26 July 2023	Secretary's details changed for Dylan Barton on 26 July 2023 (1 page)
26 July 2023	Director's details changed for Dylan Barton on 26 July 2023 (2 pages)
7 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
18 July 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with updates (4 pages)
23 June 2022	Director's details changed for Mr David Peter Mcgowan on 9 February 2020 (2 pages)
23 June 2022	Change of details for Mr David Peter Mcgowan as a person with significant control on 9 February 2020 (2 pages)
11 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
9 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
12 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
20 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
4 July 2019	Change of details for Mr David Peter Mcgowan as a person with significant control on 6 April 2019 (2 pages)
4 July 2019	Cessation of Dylan Barton as a person with significant control on 6 April 2019 (1 page)
4 July 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
22 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
21 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 9 May 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)
18 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 300 (5 pages)
18 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 300 (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)
22 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 300 (5 pages)
22 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 300 (5 pages)
22 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 300 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
9 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 300 (5 pages)
9 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 300 (5 pages)
9 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 300 (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 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)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 June 2009	Return made up to 09/05/09; full list of members (4 pages)
5 June 2009	Return made up to 09/05/09; full list of members (4 pages)
31 July 2008	Return made up to 09/05/08; full list of members (4 pages)
31 July 2008	Return made up to 09/05/08; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
20 November 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
20 November 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
18 October 2007	Return made up to 09/05/07; full list of members (2 pages)
18 October 2007	Return made up to 09/05/07; full list of members (2 pages)
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)
15 September 2006	Return made up to 09/05/06; full list of members (2 pages)
15 September 2006	Return made up to 09/05/06; full list of members (2 pages)
19 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
19 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
15 July 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 July 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 June 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2004	Registered office changed on 15/06/04 from: 10 leighton chase neston cheshire CH64 3UN (1 page)
15 June 2004	Registered office changed on 15/06/04 from: 10 leighton chase neston cheshire CH64 3UN (1 page)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	New secretary appointed (2 pages)
21 May 2004	Secretary resigned;director resigned (1 page)
21 May 2004	Secretary resigned;director resigned (1 page)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
30 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
10 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
9 May 2002	Incorporation (12 pages)
9 May 2002	Incorporation (12 pages)

The Eyeworks (Three) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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