Company NameEyes Of Swavesey Ltd
DirectorEmma Jane Alexandra Skillern
Company StatusActive
Company Number09176654
CategoryPrivate Limited Company
Incorporation Date14 August 2014(9 years, 7 months ago)

Business Activity

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

Director

Director NameMrs Emma Jane Alexandra Skillern
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2014(same day as company formation)
RoleOptometrist
Country of ResidenceEngland
Correspondence AddressChester House Lloyd Drive
Cheshire Oak Business Park
Ellesmere Port
Cheshire
CH65 9HQ
Wales

Location

Registered AddressChester House Lloyd Drive
Cheshire Oak Business Park
Ellesmere Port
Cheshire
CH65 9HQ
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardWhitby
Built Up AreaBirkenhead
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 August 2023 (8 months ago)
Next Return Due15 August 2024 (4 months, 2 weeks from now)

Charges

15 September 2014Delivered on: 19 September 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

12 September 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
17 August 2023Confirmation statement made on 1 August 2023 with updates (5 pages)
28 September 2022Total exemption full accounts made up to 31 December 2021 (14 pages)
16 August 2022Confirmation statement made on 1 August 2022 with updates (5 pages)
21 September 2021Total exemption full accounts made up to 31 December 2020 (14 pages)
4 August 2021Confirmation statement made on 1 August 2021 with updates (5 pages)
3 November 2020Total exemption full accounts made up to 31 December 2019 (14 pages)
7 August 2020Confirmation statement made on 1 August 2020 with updates (5 pages)
16 September 2019Total exemption full accounts made up to 31 December 2018 (14 pages)
20 August 2019Director's details changed for Miss Emma Jane Alexandra Logan on 20 August 2019 (2 pages)
20 August 2019Confirmation statement made on 1 August 2019 with updates (5 pages)
20 August 2019Change of details for Miss Emma Jane Alexandra Logan as a person with significant control on 20 August 2019 (2 pages)
5 December 2018Total exemption full accounts made up to 31 December 2017 (14 pages)
6 September 2018Previous accounting period shortened from 5 January 2018 to 31 December 2017 (1 page)
14 August 2018Change of details for Miss Emma Jane Alexandra Logan as a person with significant control on 1 August 2018 (2 pages)
14 August 2018Confirmation statement made on 1 August 2018 with updates (5 pages)
14 August 2018Director's details changed for Miss Emma Jane Alexandra Logan on 1 August 2018 (2 pages)
28 September 2017Total exemption full accounts made up to 5 January 2017 (10 pages)
28 September 2017Total exemption full accounts made up to 5 January 2017 (10 pages)
30 August 2017Director's details changed for Miss Emma Jane Alexandra Logan on 1 August 2017 (2 pages)
30 August 2017Change of details for Miss Emma Jane Alexandra Logan as a person with significant control on 30 August 2017 (2 pages)
30 August 2017Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom to Chester House Lloyd Drive Cheshire Oak Business Park Ellesmere Port Cheshire CH65 9HQ on 30 August 2017 (1 page)
30 August 2017Confirmation statement made on 1 August 2017 with updates (5 pages)
30 August 2017Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom to Chester House Lloyd Drive Cheshire Oak Business Park Ellesmere Port Cheshire CH65 9HQ on 30 August 2017 (1 page)
30 August 2017Confirmation statement made on 1 August 2017 with updates (5 pages)
30 August 2017Director's details changed for Miss Emma Jane Alexandra Logan on 1 August 2017 (2 pages)
30 August 2017Change of details for Miss Emma Jane Alexandra Logan as a person with significant control on 30 August 2017 (2 pages)
23 August 2016Confirmation statement made on 14 August 2016 with updates (4 pages)
23 August 2016Confirmation statement made on 14 August 2016 with updates (4 pages)
7 June 2016Total exemption small company accounts made up to 5 January 2016 (8 pages)
7 June 2016Total exemption small company accounts made up to 5 January 2016 (8 pages)
18 December 2015Director's details changed for Miss Emma Logan on 16 December 2015 (2 pages)
18 December 2015Director's details changed for Miss Emma Logan on 16 December 2015 (2 pages)
17 December 2015Registered office address changed from 2 Station Road Swavesey Cambridgeshire CB24 5QJ to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 17 December 2015 (1 page)
17 December 2015Registered office address changed from 2 Station Road Swavesey Cambridgeshire CB24 5QJ to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 17 December 2015 (1 page)
28 November 2015Total exemption small company accounts made up to 5 January 2015 (7 pages)
28 November 2015Total exemption small company accounts made up to 5 January 2015 (7 pages)
21 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(3 pages)
21 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(3 pages)
24 August 2015Previous accounting period shortened from 31 August 2015 to 5 January 2015 (1 page)
24 August 2015Previous accounting period shortened from 31 August 2015 to 5 January 2015 (1 page)
24 August 2015Previous accounting period shortened from 31 August 2015 to 5 January 2015 (1 page)
19 September 2014Registration of charge 091766540001, created on 15 September 2014 (44 pages)
19 September 2014Registration of charge 091766540001, created on 15 September 2014 (44 pages)
14 August 2014Incorporation
Statement of capital on 2014-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 August 2014Incorporation
Statement of capital on 2014-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)