About

Registered Number: 06052149
Date of Incorporation: 15/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Unit 317 India Mill Business Centre, Darwen, BB3 1AE,

 

Smith & Swepson Opticians Ltd was registered on 15 January 2007 and has its registered office in Darwen, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. Smith & Swepson Opticians Ltd has 2 directors listed as Jenkin, Carole, Smith, David Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKIN, Carole 15 January 2007 - 1
SMITH, David Charles 15 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Carole Jenkin/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David Charles Smith/
1951-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 07 October 2019
PARENT_ACC - N/A 07 October 2019
AGREEMENT2 - N/A 07 October 2019
GUARANTEE2 - N/A 07 October 2019
AA01 - Change of accounting reference date 25 April 2019
CS01 - N/A 16 January 2019
AD01 - Change of registered office address 18 January 2018
CS01 - N/A 18 January 2018
PSC02 - N/A 18 January 2018
PSC07 - N/A 18 January 2018
AA - Annual Accounts 08 January 2018
AP01 - Appointment of director 15 August 2017
AA01 - Change of accounting reference date 03 August 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 23 December 2015
CH01 - Change of particulars for director 25 June 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 03 December 2014
CH01 - Change of particulars for director 11 November 2014
AR01 - Annual Return 29 January 2014
CH03 - Change of particulars for secretary 29 January 2014
CH01 - Change of particulars for director 29 January 2014
CH01 - Change of particulars for director 29 January 2014
AA - Annual Accounts 20 December 2013
CH03 - Change of particulars for secretary 11 December 2013
CH01 - Change of particulars for director 10 December 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 06 November 2012
CH01 - Change of particulars for director 09 February 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 11 February 2011
CH01 - Change of particulars for director 10 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 06 November 2008
363s - Annual Return 11 February 2008
AA - Annual Accounts 11 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2007
225 - Change of Accounting Reference Date 17 February 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.