Sutton Specsavers Limited in Sutton SURREY

Sutton Specsavers Limited SURREY

Founded in 1994, Sutton Specsavers, classified under reg no. 02922857 is an active company. Currently registered at 76-76a High Street SM1 1EZ, Surrey the company has been in the business for 30 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023.

The company has 5 directors, namely Douglas P., Jamil N. and Charnjit D. and others. Of them, Mary P. has been with the company the longest, being appointed on 26 April 1994 and Douglas P. and Jamil N. have been with the company for the least time - from 17 July 2017. As of 26 April 2024, there was 1 ex director - Allison R.. There were no ex secretaries.

Sutton Specsavers Limited Address / Contact

Office Address	76-76a High Street
Office Address2	Sutton
Town	Surrey
Post code	SM1 1EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02922857
Date of Incorporation	Tue, 26th Apr 1994
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	30 years old
Account next due date	Sat, 30th Nov 2024 (218 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Douglas P.

Position: Director

Appointed: 17 July 2017

Jamil N.

Position: Director

Appointed: 17 July 2017

Charnjit D.

Position: Director

Appointed: 10 December 1999

Jonathan B.

Position: Director

Appointed: 31 May 1994

Mary P.

Position: Director

Appointed: 26 April 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 26 April 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 1994

Allison R.

Position: Director

Appointed: 31 May 1994

Resigned: 10 December 1999

Howard T.

Position: Nominee Secretary

Appointed: 26 April 1994

Resigned: 26 April 1994

William T.

Position: Nominee Director

Appointed: 26 April 1994

Resigned: 26 April 1994

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Specsavers Uk Holdings Limited

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10837649
Notified on	11 December 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Douglas P.

Notified on	6 April 2016
Ceased on	11 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	11 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 10th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 10th, October 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 10th, October 2023	accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 11th, November 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 11th, November 2022	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 22nd, February 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 22nd, February 2022	accounts	Free Download (175 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 16th, February 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 16th, February 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 29th, October 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 29th, October 2019	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 30th, October 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 30th, October 2018	accounts	Free Download (102 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 2nd, May 2018	accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from June 30, 2018 to February 28, 2018 filed on: 31st, January 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2016 filed on: 2nd, March 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2016 filed on: 3rd, May 2016	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2015 filed on: 10th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2015 filed on: 18th, May 2015	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2014 filed on: 15th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2014 filed on: 28th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on April 28, 2014: 100.00 GBP	capital
AA	Small company accounts for the period up to June 30, 2013 filed on: 2nd, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2013 filed on: 29th, April 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 11th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2012 filed on: 21st, May 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 28th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2011 filed on: 3rd, May 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 23rd, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2010 filed on: 18th, May 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 18th, March 2010	accounts	Free Download (8 pages)
363a	Period up to April 27, 2009 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 20th, April 2009	accounts	Free Download (8 pages)
363a	Period up to April 29, 2008 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 11th, April 2008	accounts	Free Download (8 pages)
363a	Period up to April 30, 2007 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 30, 2007 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 26th, April 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 26th, April 2007	accounts	Free Download (8 pages)
363a	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 2nd, May 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 2nd, May 2006	accounts	Free Download (8 pages)
363a	Period up to May 12, 2005 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (3 pages)
363a	Period up to May 12, 2005 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 7th, May 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 7th, May 2004	accounts	Free Download (8 pages)
363a	Period up to May 6, 2004 - Annual return with full member list filed on: 6th, May 2004	annual return	Free Download (3 pages)
363a	Period up to May 6, 2004 - Annual return with full member list filed on: 6th, May 2004	annual return	Free Download (3 pages)
363a	Period up to May 6, 2003 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (3 pages)
363a	Period up to May 6, 2003 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 30th, April 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 30th, April 2003	accounts	Free Download (8 pages)
363a	Period up to May 7, 2002 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (3 pages)
363a	Period up to May 7, 2002 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2001 filed on: 11th, April 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2001 filed on: 11th, April 2002	accounts	Free Download (8 pages)
363a	Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (3 pages)
363a	Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 17th, April 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 17th, April 2001	accounts	Free Download (8 pages)
363a	Period up to May 30, 2000 - Annual return with full member list filed on: 30th, May 2000	annual return	Free Download (6 pages)
363a	Period up to May 30, 2000 - Annual return with full member list filed on: 30th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 3rd, May 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 3rd, May 2000	accounts	Free Download (8 pages)
363a	Period up to May 16, 1999 - Annual return with full member list filed on: 16th, May 1999	annual return	Free Download (49 pages)
363a	Period up to May 16, 1999 - Annual return with full member list filed on: 16th, May 1999	annual return	Free Download (49 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 6th, May 1999	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1998 filed on: 6th, May 1999	accounts
AA	Small company accounts for the period up to June 30, 1997 filed on: 30th, April 1998	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 30th, April 1998	accounts	Free Download (9 pages)
363a	Period up to April 29, 1998 - Annual return with full member list filed on: 29th, April 1998	annual return	Free Download (48 pages)
363a	Period up to April 29, 1998 - Annual return with full member list filed on: 29th, April 1998	annual return	Free Download (48 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 2nd, May 1997	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 2nd, May 1997	accounts	Free Download (10 pages)
363a	Period up to April 30, 1997 - Annual return with full member list filed on: 30th, April 1997	annual return	Free Download (27 pages)
363a	Period up to April 30, 1997 - Annual return with full member list filed on: 30th, April 1997	annual return	Free Download (27 pages)
363a	Period up to May 15, 1996 - Annual return with full member list filed on: 15th, May 1996	annual return	Free Download (27 pages)
363a	Period up to May 15, 1996 - Annual return with full member list filed on: 15th, May 1996	annual return	Free Download (27 pages)
AA	Small company accounts for the period up to June 30, 1995 filed on: 27th, February 1996	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to June 30, 1995 filed on: 27th, February 1996	accounts	Free Download (11 pages)
363x	Return made up to 26/04/95; full list of members filed on: 4th, May 1995	annual return	Free Download (58 pages)
363x	Return made up to 26/04/95; full list of members filed on: 4th, May 1995	annual return	Free Download (58 pages)
224	Accounting reference date notified as 30/06 filed on: 9th, November 1994	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 9th, November 1994	accounts

Sutton Specsavers Limited SURREY

Sutton Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Douglas P.

Jamil N.

Charnjit D.

Jonathan B.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Allison R.

Howard T.

William T.

People with significant control

Company filings

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