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SUTTON COLDFIELD SPECSAVERS LIMITED (01998786)

SUTTON COLDFIELD SPECSAVERS LIMITED (01998786) is an active UK company. incorporated on 12 March 1986. with registered office in Fareham. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47782). SUTTON COLDFIELD SPECSAVERS LIMITED has been registered for 40 years.

Company Number
01998786
Status
active
Type
ltd
Incorporated
12 March 1986
Age
40 years
Address
Forum 6, Parkway, Fareham, PO15 7PA
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47782)
SIC Codes
47782

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Introduction
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SUTTON COLDFIELD SPECSAVERS LIMITED

SUTTON COLDFIELD SPECSAVERS LIMITED is an active company incorporated on 12 March 1986 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). SUTTON COLDFIELD SPECSAVERS LIMITED was registered 40 years ago.(SIC: 47782)

Status

active

Active since 40 years ago

Company No

01998786

LTD Company

Age

40 Years

Incorporated 12 March 1986

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

VISIONPLUS (SUTTON COLDFIELD) LTD.
From: 7 July 1986To: 24 November 1993
FURSTIL LIMITED
From: 12 March 1986To: 7 July 1986
Contact
Address

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

Previous Addresses

2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ
From: 12 March 1986To: 3 November 2009
Timeline

9 key events • 2011 - 2022

Funding Officers Ownership
Director Joined
Apr 11
Director Left
Apr 11
Director Joined
Apr 11
Owner Exit
Oct 19
Owner Exit
Oct 19
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Mar 22
Director Joined
Mar 22
0
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

205

Change Person Director Company With Change Date
8 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2025
CH01Change of Director Details
Confirmation Statement With No Updates
31 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 September 2025
AAAnnual Accounts
Legacy
11 September 2025
PARENT_ACCPARENT_ACC
Legacy
11 September 2025
GUARANTEE2GUARANTEE2
Legacy
11 September 2025
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
24 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 November 2024
AAAnnual Accounts
Legacy
6 November 2024
PARENT_ACCPARENT_ACC
Legacy
18 April 2024
GUARANTEE2GUARANTEE2
Legacy
18 April 2024
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
17 November 2023
AAAnnual Accounts
Legacy
17 November 2023
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
16 November 2023
CS01Confirmation Statement
Legacy
10 May 2023
GUARANTEE2GUARANTEE2
Legacy
10 May 2023
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
18 November 2022
AAAnnual Accounts
Legacy
18 November 2022
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
16 November 2022
CS01Confirmation Statement
Change To A Person With Significant Control
27 May 2022
PSC05Notification that PSC Information has been Withdrawn
Legacy
20 May 2022
GUARANTEE2GUARANTEE2
Legacy
20 May 2022
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Change Person Director Company With Change Date
3 March 2022
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
5 January 2022
AAAnnual Accounts
Legacy
5 January 2022
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Legacy
10 June 2021
GUARANTEE2GUARANTEE2
Legacy
9 June 2021
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
20 February 2021
AAAnnual Accounts
Legacy
20 February 2021
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
5 November 2020
CS01Confirmation Statement
Legacy
7 July 2020
AGREEMENT2AGREEMENT2
Legacy
7 July 2020
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
23 October 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 October 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Audit Exemption Subsiduary
22 October 2019
AAAnnual Accounts
Legacy
22 October 2019
PARENT_ACCPARENT_ACC
Change Person Director Company With Change Date
9 September 2019
CH01Change of Director Details
Legacy
12 March 2019
GUARANTEE2GUARANTEE2
Legacy
11 March 2019
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
7 November 2018
CH01Change of Director Details
Confirmation Statement With Updates
23 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
31 August 2018
AAAnnual Accounts
Legacy
31 August 2018
PARENT_ACCPARENT_ACC
Legacy
10 August 2018
GUARANTEE2GUARANTEE2
Legacy
10 August 2018
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
11 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
4 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
25 October 2016
AAAnnual Accounts
Accounts With Accounts Type Small
7 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Change Person Director Company With Change Date
1 April 2015
CH01Change of Director Details
Auditors Resignation Company
26 January 2015
AUDAUD
Miscellaneous
19 December 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Accounts With Accounts Type Small
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2013
AR01AR01
Accounts With Accounts Type Small
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Accounts With Accounts Type Small
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2011
AR01AR01
Accounts With Accounts Type Small
22 June 2011
AAAnnual Accounts
Appoint Corporate Director Company With Name
5 April 2011
AP02Appointment of Corporate Director
Termination Director Company With Name
5 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
5 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 November 2010
AR01AR01
Change Person Director Company With Change Date
25 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Accounts With Accounts Type Small
7 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2009
AR01AR01
Change Registered Office Address Company With Date Old Address
3 November 2009
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Accounts With Accounts Type Small
26 August 2009
AAAnnual Accounts
Legacy
25 February 2009
288cChange of Particulars
Legacy
10 November 2008
363aAnnual Return
Accounts With Accounts Type Small
15 August 2008
AAAnnual Accounts
Legacy
2 July 2008
288cChange of Particulars
Accounts With Accounts Type Small
19 November 2007
AAAnnual Accounts
Legacy
6 November 2007
363aAnnual Return
Auditors Resignation Company
19 January 2007
AUDAUD
Accounts With Accounts Type Small
11 December 2006
AAAnnual Accounts
Legacy
8 November 2006
363aAnnual Return
Accounts With Accounts Type Small
15 December 2005
AAAnnual Accounts
Legacy
8 November 2005
363aAnnual Return
Accounts With Accounts Type Small
8 December 2004
AAAnnual Accounts
Legacy
12 November 2004
363aAnnual Return
Accounts With Accounts Type Small
16 December 2003
AAAnnual Accounts
Legacy
12 November 2003
363aAnnual Return
Legacy
27 January 2003
363aAnnual Return
Legacy
14 January 2003
190190
Legacy
14 January 2003
353353
Legacy
9 January 2003
287Change of Registered Office
Accounts With Accounts Type Small
19 December 2002
AAAnnual Accounts
Legacy
13 December 2002
190190
Legacy
13 December 2002
353353
Legacy
22 March 2002
288cChange of Particulars
Legacy
26 February 2002
288cChange of Particulars
Accounts With Accounts Type Small
6 December 2001
AAAnnual Accounts
Legacy
13 November 2001
363aAnnual Return
Legacy
4 June 2001
288cChange of Particulars
Legacy
16 May 2001
288aAppointment of Director or Secretary
Legacy
16 May 2001
288aAppointment of Director or Secretary
Legacy
16 May 2001
288bResignation of Director or Secretary
Legacy
27 April 2001
288cChange of Particulars
Legacy
12 March 2001
288aAppointment of Director or Secretary
Legacy
8 March 2001
288bResignation of Director or Secretary
Legacy
8 March 2001
288bResignation of Director or Secretary
Legacy
8 March 2001
288bResignation of Director or Secretary
Legacy
8 March 2001
288aAppointment of Director or Secretary
Resolution
23 January 2001
RESOLUTIONSResolutions
Legacy
22 December 2000
287Change of Registered Office
Legacy
20 December 2000
288aAppointment of Director or Secretary
Legacy
20 December 2000
288aAppointment of Director or Secretary
Legacy
20 December 2000
288aAppointment of Director or Secretary
Legacy
20 December 2000
288bResignation of Director or Secretary
Legacy
20 December 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Small
19 December 2000
AAAnnual Accounts
Legacy
11 December 2000
363aAnnual Return
Auditors Resignation Company
14 March 2000
AUDAUD
Accounts With Accounts Type Small
10 December 1999
AAAnnual Accounts
Legacy
23 November 1999
363aAnnual Return
Legacy
23 November 1999
363(353)363(353)
Legacy
23 November 1999
363(190)363(190)
Accounts With Accounts Type Small
2 June 1999
AAAnnual Accounts
Legacy
22 February 1999
288cChange of Particulars
Legacy
21 February 1999
287Change of Registered Office
Legacy
17 February 1999
225Change of Accounting Reference Date
Legacy
20 November 1998
363aAnnual Return
Legacy
28 October 1998
288cChange of Particulars
Legacy
18 September 1998
288bResignation of Director or Secretary
Legacy
18 September 1998
288bResignation of Director or Secretary
Legacy
18 September 1998
288bResignation of Director or Secretary
Legacy
18 September 1998
288aAppointment of Director or Secretary
Legacy
11 September 1998
288aAppointment of Director or Secretary
Legacy
7 August 1998
288aAppointment of Director or Secretary
Legacy
24 July 1998
288bResignation of Director or Secretary
Legacy
24 July 1998
288bResignation of Director or Secretary
Legacy
15 June 1998
288aAppointment of Director or Secretary
Legacy
15 June 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
1 June 1998
AAAnnual Accounts
Legacy
17 February 1998
288aAppointment of Director or Secretary
Legacy
17 February 1998
288aAppointment of Director or Secretary
Legacy
17 February 1998
288bResignation of Director or Secretary
Legacy
17 February 1998
288bResignation of Director or Secretary
Legacy
17 February 1998
288bResignation of Director or Secretary
Legacy
23 January 1998
288aAppointment of Director or Secretary
Legacy
12 January 1998
288bResignation of Director or Secretary
Legacy
12 January 1998
288bResignation of Director or Secretary
Legacy
7 January 1998
288aAppointment of Director or Secretary
Legacy
7 January 1998
288aAppointment of Director or Secretary
Legacy
19 November 1997
363aAnnual Return
Accounts With Accounts Type Small
23 June 1997
AAAnnual Accounts
Legacy
13 November 1996
363aAnnual Return
Accounts With Accounts Type Small
30 April 1996
AAAnnual Accounts
Legacy
30 November 1995
363x363x
Legacy
30 November 1995
363(353)363(353)
Accounts With Accounts Type Small
31 March 1995
AAAnnual Accounts
Legacy
14 November 1994
363x363x
Resolution
20 April 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Small
20 February 1994
AAAnnual Accounts
Legacy
5 January 1994
288288
Legacy
29 November 1993
287Change of Registered Office
Legacy
28 November 1993
363x363x
Certificate Change Of Name Company
23 November 1993
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
25 March 1993
AAAnnual Accounts
Legacy
10 November 1992
363x363x
Accounts With Accounts Type Small
6 October 1992
AAAnnual Accounts
Legacy
9 April 1992
288288
Accounts With Accounts Type Small
17 February 1992
AAAnnual Accounts
Legacy
20 November 1991
363x363x
Legacy
18 September 1991
287Change of Registered Office
Legacy
6 August 1991
288288
Legacy
6 August 1991
288288
Legacy
6 August 1991
288288
Legacy
6 August 1991
288288
Resolution
17 June 1991
RESOLUTIONSResolutions
Resolution
6 February 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Small
30 January 1991
AAAnnual Accounts
Resolution
14 January 1991
RESOLUTIONSResolutions
Legacy
16 November 1990
363363
Legacy
24 August 1990
363363
Accounts With Accounts Type Small
26 September 1989
AAAnnual Accounts
Legacy
21 November 1988
287Change of Registered Office
Legacy
21 November 1988
363363
Accounts With Accounts Type Small
12 August 1988
AAAnnual Accounts
Legacy
16 June 1988
363363
Legacy
30 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
9 October 1986
225(1)225(1)
Certificate Change Of Name Company
7 July 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 July 1986
288288
Legacy
30 June 1986
288288
Legacy
23 June 1986
288288
Legacy
23 June 1986
287Change of Registered Office
Legacy
17 June 1986
287Change of Registered Office
Resolution
17 June 1986
RESOLUTIONSResolutions