ONSPEC OPTICAL COMPANY LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
ONSPEC OPTICAL COMPANY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
ONSPEC OPTICAL COMPANY LIMITED was incorporated 23 years ago on 12/12/2000 and has the registered number: 04123643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ONSPEC OPTICAL COMPANY LIMITED was incorporated 23 years ago on 12/12/2000 and has the registered number: 04123643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ONSPEC OPTICAL COMPANY LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 16E AIRPORT INDUSTRIAL
NEWCASTLE UPON TYNE
TYNE & WEAR
NE3 2EF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2023 | 11/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN LITTLE | Aug 1962 | British | Director | 2000-12-12 | CURRENT |
| ALISON LEIGH LITTLE | Jan 1964 | British | Director | 2000-12-12 | CURRENT |
| TRACEY BLACKBURN | Jan 1963 | British | Director | 2001-10-01 | CURRENT |
| PAUL LEWIS BLACKBURN | Feb 1966 | British | Director | 2001-10-01 | CURRENT |
| JOHN LITTLE | Aug 1962 | British | Secretary | 2000-12-12 | CURRENT |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2000-12-12 UNTIL 2000-12-12 | RESIGNED | ||
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2000-12-12 UNTIL 2000-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Little | 2016-04-06 | 8/1962 | Significant influence or control | |
| Paul Lewis Blackburn | 2016-04-06 | 2/1966 | Significant influence or control | |
| Tracey Blackburn | 2016-04-06 | 1/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Alison Leigh Little | 2016-04-06 | 1/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ONSPEC OPTICAL COMPANY LIMITED - Filleted accounts | 2024-05-24 | 31-08-2023 | £140,770 Cash £200,113 equity |
| Onspec Optical Company Limited - Filleted accounts | 2022-06-01 | 31-08-2021 | £248,011 Cash £267,478 equity |
| Onspec Optical Company Limited - Filleted accounts | 2021-06-01 | 31-08-2020 | £254,536 Cash £284,551 equity |
| Onspec Optical Company Limited - Filleted accounts | 2020-01-03 | 31-08-2019 | £202,127 Cash £287,588 equity |
| Onspec Optical Company Limited Filleted accounts for Companies House (small and micro) | 2019-05-25 | 31-08-2018 | £146,193 Cash £230,594 equity |
| Onspec Optical Company Limited Filleted accounts for Companies House (small and micro) | 2018-05-30 | 31-08-2017 | £154,550 Cash £206,545 equity |
| Onspec Optical Company Limited - Abbreviated accounts | 2017-05-30 | 31-08-2016 | £265,831 Cash |
| Onspec Optical Company Limited - Abbreviated accounts | 2016-05-27 | 31-08-2015 | £265,152 Cash |
| Onspec Optical Company Limited - Abbreviated accounts | 2015-05-06 | 31-08-2014 | £182,668 Cash |