The Specs Factory Norwich Ltd NORWICH


Founded in 2008, The Specs Factory Norwich, classified under reg no. 06652907 is an active company. Currently registered at Unit 2 Europa Way NR1 2EN, Norwich the company has been in the business for 16 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 3 directors, namely Richard E., Duncan H. and John H.. Of them, Duncan H., John H. have been with the company the longest, being appointed on 22 July 2008 and Richard E. has been with the company for the least time - from 22 December 2008. As of 28 April 2024, our data shows no information about any ex officers on these positions.

The Specs Factory Norwich Ltd Address / Contact

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

Company Information / Profile

Registration Number 06652907
Date of Incorporation Tue, 22nd Jul 2008
Industry Retail sale by opticians
End of financial Year 31st March
Company age 16 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 Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Richard E.

Position: Director

Appointed: 22 December 2008

Duncan H.

Position: Director

Appointed: 22 July 2008

John H.

Position: Director

Appointed: 22 July 2008

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is The Specs Factory Limited from Norwich, England. This PSC is classified as "a limited company", 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. The second one in the persons with significant control 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, NR1 2EN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05518407
Notified on 6 April 2016
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: right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets72 24374 934
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 7534 349
Average Number Employees During Period33
Creditors43 48740 515
Fixed Assets2 293324
Net Current Assets Liabilities34 67339 431
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5 9175 012
Total Assets Less Current Liabilities36 96639 755
Advances Credits Directors200200
Advances Credits Made In Period Directors200 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 21st, December 2023
Free Download (4 pages)

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