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A1 EYEWEAR LIMITED

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A1 EYEWEAR LIMITED

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Key Data

Status

Active

Company No.

04256845

Incorporation date

23/07/2001

Size

Total Exemption Full

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 Town Mills, Charles Street, Wrexham LL13 8BTCopy
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Latest events (Record since 23/07/2001)
dot icon23/09/2025
Total exemption full accounts made up to 2024-10-31
View PDF (11 pages)
dot icon09/07/2025
Confirmation statement made on 2025-07-09 with no updates
View PDF (3 pages)
dot icon05/09/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon23/07/2024
Confirmation statement made on 2024-07-10 with no updates
View PDF (3 pages)
dot icon30/07/2023
Micro company accounts made up to 2022-10-31
View PDF (9 pages)
dot icon11/07/2023
Confirmation statement made on 2023-07-10 with no updates
View PDF (3 pages)
dot icon01/08/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon26/07/2022
Confirmation statement made on 2022-07-10 with no updates
View PDF (3 pages)
dot icon28/07/2021
Confirmation statement made on 2021-07-10 with no updates
View PDF (3 pages)
dot icon26/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (10 pages)
dot icon16/06/2021
Satisfaction of charge 042568450002 in full
View PDF (1 pages)
dot icon18/08/2020
Confirmation statement made on 2020-07-10 with no updates
View PDF (3 pages)
dot icon09/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon25/07/2019
Confirmation statement made on 2019-07-10 with updates
View PDF (4 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon28/02/2019
Notification of Huw Gareth Owens as a person with significant control on 2018-11-05
View PDF (2 pages)
dot icon28/02/2019
Cessation of Clare Marie Hodkinson as a person with significant control on 2018-11-05
View PDF (1 pages)
dot icon28/02/2019
Termination of appointment of Clare Marie Hodkinson as a director on 2018-11-05
View PDF (1 pages)
dot icon28/02/2019
Termination of appointment of Daniel Paul Prince as a secretary on 2018-11-05
View PDF (1 pages)
dot icon22/11/2018
Appointment of Mr Huw Gareth Owens as a director on 2018-11-05
View PDF (2 pages)
dot icon07/11/2018
Registration of charge 042568450002, created on 2018-11-05
View PDF (21 pages)
dot icon14/07/2018
Confirmation statement made on 2018-07-10 with no updates
View PDF (3 pages)
dot icon29/03/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (9 pages)
dot icon10/07/2017
Confirmation statement made on 2017-07-10 with no updates
View PDF (3 pages)
dot icon22/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon08/08/2016
Confirmation statement made on 2016-07-23 with updates
View PDF (5 pages)
dot icon08/04/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon26/07/2015
Annual return made up to 2015-07-23 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (9 pages)
dot icon09/09/2014
Annual return made up to 2014-07-23 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon12/08/2013
Annual return made up to 2013-07-23 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon01/08/2012
Annual return made up to 2012-07-23 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon27/07/2011
Annual return made up to 2011-07-23 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon26/07/2010
Annual return made up to 2010-07-23 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2010
Director's details changed for Clare Marie Hodkinson on 2010-07-23
View PDF (2 pages)
dot icon08/06/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon29/07/2009
Return made up to 23/07/09; full list of members
View PDF (3 pages)
dot icon14/04/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (8 pages)
dot icon08/08/2008
Return made up to 23/07/08; full list of members
View PDF (3 pages)
dot icon19/05/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon25/07/2007
Return made up to 23/07/07; full list of members
View PDF (2 pages)
dot icon28/02/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon16/08/2006
Return made up to 23/07/06; full list of members
View PDF (2 pages)
dot icon27/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon20/04/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (8 pages)
dot icon27/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/09/2005
Return made up to 23/07/05; full list of members
View PDF (2 pages)
dot icon31/05/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon01/09/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (7 pages)
dot icon12/07/2004
Return made up to 23/07/04; full list of members
View PDF (6 pages)
dot icon14/07/2003
Return made up to 23/07/03; full list of members
View PDF (6 pages)
dot icon16/04/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (8 pages)
dot icon06/08/2002
Return made up to 23/07/02; full list of members
View PDF (6 pages)
dot icon28/05/2002
Registered office changed on 28/05/02 from: 25 grosvenor road wrexham LL11 1BT
View PDF (1 pages)
dot icon20/11/2001
Accounting reference date extended from 31/07/02 to 31/10/02
View PDF (1 pages)
dot icon06/08/2001
Director resigned
View PDF (1 pages)
dot icon31/07/2001
New director appointed
View PDF (2 pages)
dot icon31/07/2001
New secretary appointed
View PDF (2 pages)
dot icon31/07/2001
Secretary resigned
View PDF (1 pages)
dot icon23/07/2001
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
16.40K
-
0.00
-
-
2022
4
16.24K
-
178.26K
-
-
2022
4
16.24K
-
178.26K
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

16.24K £Descended-0.96 % *

Total Assets(GBP)

-

Turnover(GBP)

178.26K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
23/07/2001 - 23/07/2001
4893
Ms Clare Marie Hodkinson
Director
23/07/2001 - 05/11/2018
-
Mr Huw Gareth Owens
Director
05/11/2018 - Present
2
Key Legal Services (Nominees) Limited
Nominee Director
23/07/2001 - 23/07/2001
4782
Prince, Daniel Paul
Secretary
23/07/2001 - 05/11/2018
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A1 EYEWEAR LIMITED

A1 EYEWEAR LIMITED is an(a) Active company incorporated on 23/07/2001 with the registered office located at Unit 3 Town Mills, Charles Street, Wrexham LL13 8BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 EYEWEAR LIMITED?

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A1 EYEWEAR LIMITED is currently Active. It was registered on 23/07/2001 .

Where is A1 EYEWEAR LIMITED located?

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A1 EYEWEAR LIMITED is registered at Unit 3 Town Mills, Charles Street, Wrexham LL13 8BT.

What does A1 EYEWEAR LIMITED do?

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A1 EYEWEAR LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

How many employees does A1 EYEWEAR LIMITED have?

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A1 EYEWEAR LIMITED had 4 employees in 2022.

What is the latest filing for A1 EYEWEAR LIMITED?

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The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-10-31.