About

Registered Number: 04123643
Date of Incorporation: 12/12/2000 (19 years and 10 months ago)
Company Status: Active
Registered Address: Unit 16e Airport Industrial, Estate Kingston Park, Newcastle Upon Tyne, Tyne & Wear, NE3 2EF

 

Founded in 2000, Onspec Optical Company Ltd have registered office in Newcastle Upon Tyne in Tyne & Wear, it's status is listed as "Active". We don't know the number of employees at the company. This company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Paul Lewis Blackburn/
1966-02
Individual person with significant control British/
England
  • Has significant influence or control
Tracey Blackburn/
1963-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Alison Leigh Little/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
John Little/
1962-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 20 December 2017
SH03 - Return of purchase of own shares 22 November 2017
SH01 - Return of Allotment of shares 30 October 2017
AA - Annual Accounts 27 May 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 09 January 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 January 2014
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 06 January 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 11 January 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 19 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 18 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 July 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 21 December 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
AA - Annual Accounts 29 June 2007
363s - Annual Return 07 January 2007
363s - Annual Return 12 January 2006
AA - Annual Accounts 12 October 2005
395 - Particulars of a mortgage or charge 20 August 2005
288c - Notice of change of directors or secretaries or in their particulars 07 June 2005
288c - Notice of change of directors or secretaries or in their particulars 07 June 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 10 November 2004
287 - Change in situation or address of Registered Office 09 November 2004
363s - Annual Return 10 February 2004
363s - Annual Return 12 November 2003
288c - Notice of change of directors or secretaries or in their particulars 20 October 2003
AA - Annual Accounts 16 October 2003
CERTNM - Change of name certificate 11 June 2003
AA - Annual Accounts 14 February 2003
AA - Annual Accounts 29 June 2002
363s - Annual Return 29 March 2002
RESOLUTIONS - N/A 08 February 2002
RESOLUTIONS - N/A 08 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2002
123 - Notice of increase in nominal capital 08 February 2002
288a - Notice of appointment of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
287 - Change in situation or address of Registered Office 27 November 2001
225 - Change of Accounting Reference Date 27 November 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2000
287 - Change in situation or address of Registered Office 20 December 2000
288b - Notice of resignation of directors or secretaries 20 December 2000
288b - Notice of resignation of directors or secretaries 20 December 2000
NEWINC - New incorporation documents 12 December 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 17 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.