The Specs Factory (ipswich) Limited in Europa Way, Martineau Lane NORWICH

The Specs Factory (ipswich) Limited NORWICH

Founded in 2006, The Specs Factory (ipswich), classified under reg no. 06015387 is an active company. Currently registered at Unit 2 NR1 2EN, Norwich the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 28th January 2008 The Specs Factory (ipswich) Limited is no longer carrying the name The Specs Factory 1.

The firm has one director. Duncan H., appointed on 30 November 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Alan F. and who left the the firm on 10 December 2017. In addition, there is one former secretary - Margaret H. who worked with the the firm until 22 January 2008.

The Specs Factory (ipswich) Limited Address / Contact

Office Address	Unit 2
Office Address2	Europa Way, Martineau Lane
Town	Norwich
Post code	NR1 2EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06015387
Date of Incorporation	Thu, 30th Nov 2006
Industry	Retail sale by opticians
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Duncan H.

Position: Director

Appointed: 30 November 2006

Alan F.

Position: Director

Appointed: 22 January 2008

Resigned: 10 December 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2006

Resigned: 30 November 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 November 2006

Resigned: 30 November 2006

Margaret H.

Position: Secretary

Appointed: 30 November 2006

Resigned: 22 January 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is The Specs Factory Limited from Norwich, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Duncan H. This PSC has significiant influence or control over the company,.

The Specs Factory Limited

Unit 2 Europa Way Martineau Lane, Norwich, Norfolk, NR1 2EN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05518407
Notified on	20 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Duncan H.

Notified on	6 April 2016
Ceased on	20 December 2022
Nature of control:	significiant influence or control

Company previous names

The Specs Factory 1	January 28, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	19 259	16 811

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	12 506	5 602
Average Number Employees During Period	3	3
Creditors	69 140	67 522
Fixed Assets	4 948	2 016
Net Current Assets Liabilities	-39 979	-42 165
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	9 902	8 546
Total Assets Less Current Liabilities	-35 031	-40 149

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (4 pages)
CH01	On 28th February 2016 director's details were changed filed on: 6th, October 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 3rd, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 6th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 5th, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 10th December 2017 filed on: 14th, December 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2015 filed on: 17th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th December 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2014 filed on: 11th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th December 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2013 filed on: 12th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th December 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2012 filed on: 12th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2011 filed on: 13th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2010 filed on: 8th, December 2010	annual return	Free Download (4 pages)
CH01	On 2nd October 2010 director's details were changed filed on: 8th, December 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2009 filed on: 3rd, February 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from Bateman House 82-88 Hills Road Cambridge Cambs CB2 1LQ on 3rd February 2010 filed on: 3rd, February 2010	address	Free Download (1 page)
CH01	On 10th October 2009 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, January 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 12th May 2009 with complete member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
287	Registered office changed on 12/05/2009 from 1 langham grange, langham bury st edmunds suffolk IP31 3EE filed on: 12th, May 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 12th, May 2009	address	Free Download (1 page)
353	Location of register of members filed on: 12th, May 2009	address	Free Download (1 page)
288b	On 12th February 2009 Appointment terminated secretary filed on: 12th, February 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 2nd, February 2009	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 2nd, October 2008	accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 19th, March 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/11/08 to 31/03/08 filed on: 6th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/08 to 31/03/08 filed on: 6th, February 2008	accounts	Free Download (1 page)
288a	On 31st January 2008 New director appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, January 2008	incorporation	Free Download (9 pages)
288a	On 31st January 2008 New director appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, January 2008	incorporation	Free Download (9 pages)
CERTNM	Company name changed the specs factory 1 LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed the specs factory 1 LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008	change of name	Free Download (2 pages)
363a	Annual return drawn up to 17th December 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th December 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
288a	On 22nd January 2007 New director appointed filed on: 22nd, January 2007	officers	Free Download (2 pages)
288b	On 22nd January 2007 Director resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288b	On 22nd January 2007 Secretary resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288a	On 22nd January 2007 New secretary appointed filed on: 22nd, January 2007	officers	Free Download (2 pages)
288a	On 22nd January 2007 New secretary appointed filed on: 22nd, January 2007	officers	Free Download (2 pages)
288b	On 22nd January 2007 Director resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288a	On 22nd January 2007 New director appointed filed on: 22nd, January 2007	officers	Free Download (2 pages)
288b	On 22nd January 2007 Secretary resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, November 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, November 2006	incorporation	Free Download (16 pages)

The Specs Factory (ipswich) Limited NORWICH

The Specs Factory (ipswich) Limited Address / Contact

Company Information / Profile

Company staff

Duncan H.

Alan F.

Temple Secretaries Limited

Company Directors Limited

Margaret H.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us