Smith Family Opticians Limited in Earl Road MOLD

Smith Family Opticians Limited MOLD

Founded in 2004, Smith Family Opticians, classified under reg no. 05072131 is an active company. Currently registered at Earlcliffe CH7 1AX, Mold the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 3 directors in the the company, namely Kevin S., Lorraine R. and John S.. In addition one secretary - Lorraine R. - is with the firm. At present there is one former director listed by the company - Barbara S., who left the company on 10 December 2012. In addition, the company lists several former secretaries whose names might be found in the table below.

Smith Family Opticians Limited Address / Contact

Office Address	Earlcliffe
Office Address2	Earl Road
Town	Mold
Post code	CH7 1AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05072131
Date of Incorporation	Fri, 12th Mar 2004
Industry	Retail sale by opticians
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Lorraine R.

Position: Secretary

Appointed: 05 March 2021

Kevin S.

Position: Director

Appointed: 01 April 2009

Lorraine R.

Position: Director

Appointed: 01 April 2009

John S.

Position: Director

Appointed: 12 March 2004

Barbara S.

Position: Secretary

Appointed: 10 December 2012

Resigned: 05 March 2021

John S.

Position: Secretary

Appointed: 12 March 2004

Resigned: 10 December 2012

North West Registration Services (1994) Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2004

Resigned: 12 March 2004

Christine A.

Position: Nominee Director

Appointed: 12 March 2004

Resigned: 12 March 2004

Barbara S.

Position: Director

Appointed: 12 March 2004

Resigned: 10 December 2012

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Kevin S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is John S. This PSC owns 25-50% shares.

Kevin S.

Notified on	6 April 2016
Nature of control:	25-50% shares

John S.

Notified on	6 April 2016
Ceased on	6 March 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 16th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 16th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 8th, January 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, December 2021	accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on March 5, 2021 filed on: 9th, March 2021	officers	Free Download (1 page)
AP03	Appointment (date: March 5, 2021) of a secretary filed on: 9th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 23rd, December 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, December 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, December 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, December 2016	accounts	Free Download (9 pages)
CH01	On January 1, 2016 director's details were changed filed on: 22nd, March 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2016 filed on: 22nd, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on March 22, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 12th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2015 filed on: 18th, March 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, December 2014	accounts	Free Download (8 pages)
CH01	On November 10, 2014 director's details were changed filed on: 24th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2014 filed on: 13th, March 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2013 filed on: 18th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, December 2012	accounts	Free Download (8 pages)
AP03	Appointment (date: December 13, 2012) of a secretary filed on: 13th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 12, 2012 filed on: 12th, December 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 12, 2012 filed on: 12th, December 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 12, 2012 filed on: 20th, March 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2011 filed on: 23rd, March 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2010 filed on: 16th, March 2010	annual return	Free Download (7 pages)
CH01	On March 12, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On March 12, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On March 12, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On March 12, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, December 2009	accounts	Free Download (8 pages)
288a	On April 14, 2009 Director appointed filed on: 14th, April 2009	officers	Free Download (1 page)
288a	On April 14, 2009 Director appointed filed on: 14th, April 2009	officers	Free Download (1 page)
363a	Period up to March 23, 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, December 2008	accounts	Free Download (8 pages)
363a	Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, November 2007	accounts	Free Download (8 pages)
363a	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, December 2006	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, December 2006	accounts	Free Download (10 pages)
287	Registered office changed on 12/04/06 from: champion allwoods LIMITED 37-43 white friars chester CH1 1QD filed on: 12th, April 2006	address	Free Download (1 page)
287	Registered office changed on 12/04/06 from: champion allwoods LIMITED 37-43 white friars chester CH1 1QD filed on: 12th, April 2006	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, April 2006	officers	Free Download (1 page)
363a	Period up to April 5, 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 5, 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, December 2005	accounts	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, March 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, March 2005	officers	Free Download (1 page)
363s	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 23/03/05	annual return
363s	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 998 shares on March 23, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 26th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on March 23, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 26th, April 2004	capital	Free Download (2 pages)
288b	On March 24, 2004 Secretary resigned filed on: 24th, March 2004	officers	Free Download (1 page)
288a	On March 24, 2004 New director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288a	On March 24, 2004 New secretary appointed;new director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288b	On March 24, 2004 Director resigned filed on: 24th, March 2004	officers	Free Download (1 page)
288b	On March 24, 2004 Secretary resigned filed on: 24th, March 2004	officers	Free Download (1 page)
288a	On March 24, 2004 New director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 24/03/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU filed on: 24th, March 2004	address	Free Download (1 page)
288a	On March 24, 2004 New secretary appointed;new director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 24/03/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU filed on: 24th, March 2004	address	Free Download (1 page)
88(2)R	Alloted 1 shares on March 12, 2004. Value of each share 1 £, total number of shares: 2. filed on: 24th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 12, 2004. Value of each share 1 £, total number of shares: 2. filed on: 24th, March 2004	capital	Free Download (2 pages)
288b	On March 24, 2004 Director resigned filed on: 24th, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, March 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2004	incorporation	Free Download (12 pages)

Smith Family Opticians Limited MOLD

Smith Family Opticians Limited Address / Contact

Company Information / Profile

Company staff

Lorraine R.

Kevin S.

Lorraine R.

John S.

Barbara S.

John S.

North West Registration Services (1994) Limited

Christine A.

Barbara S.

People with significant control

Company filings

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