ABINGDON SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

02749357

Incorporation date

22/09/1992

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/09/1992)

16/04/2026

Director's details changed for Mr Atul Vadgama on 2026-04-16

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

17/10/2025

Director's details changed for Mr Atul Vadgama on 2025-10-15

View PDF (2 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (11 pages)

15/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

15/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

15/09/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (218 pages)

15/09/2025

Accounts

View PDF (0 pages)

31/03/2025

Termination of appointment of Andrew Threlfall as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Appointment of Emma Purewal as a director on 2025-03-31

View PDF (2 pages)

04/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (224 pages)

04/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (11 pages)

11/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

14/03/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

14/03/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (204 pages)

11/10/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (11 pages)

05/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

27/04/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

27/04/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

14/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (167 pages)

14/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (13 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

05/05/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

05/05/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

24/01/2022

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (12 pages)

24/01/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (175 pages)

24/11/2021

Director's details changed for Atul Vadgama on 2021-11-23

View PDF (2 pages)

12/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

12/06/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

11/06/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

29/10/2020

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (13 pages)

29/10/2020

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (132 pages)

05/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

07/02/2020

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

07/02/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

11/10/2019

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-11-30

View PDF (2 pages)

11/10/2019

Cessation of Mary Lesley Perkins as a person with significant control on 2017-11-30

View PDF (1 pages)

11/10/2019

Cessation of Douglas John David Perkins as a person with significant control on 2017-11-30

View PDF (1 pages)

28/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (13 pages)

28/08/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (108 pages)

20/02/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

20/02/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

22/10/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (13 pages)

22/10/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (102 pages)

02/10/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (4 pages)

29/08/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

29/08/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

17/01/2018

Current accounting period shortened from 2018-03-31 to 2018-02-28

View PDF (1 pages)

04/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

26/09/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

24/11/2016

Accounts for a small company made up to 2016-03-31

View PDF (9 pages)

27/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (7 pages)

31/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (9 pages)

28/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (8 pages)

09/07/2015

Miscellaneous

View PDF (1 pages)

18/03/2015

Miscellaneous

View PDF (1 pages)

02/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (9 pages)

30/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (8 pages)

31/03/2014

Appointment of Mr Andrew Threlfall as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Michael Nixon as a director

View PDF (1 pages)

24/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

07/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (8 pages)

11/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

24/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (8 pages)

25/10/2011

Amended accounts made up to 2011-03-31

View PDF (8 pages)

13/10/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

30/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (8 pages)

14/09/2011

Director's details changed for Atul Vadgama on 2011-09-11

View PDF (2 pages)

10/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

24/11/2010

Director's details changed for Mrs Mary Lesley Perkins on 2010-11-18

View PDF (2 pages)

19/11/2010

Registered office address changed from 8 Bury Street Abingdon Oxfordshire OX14 3QY on 2010-11-19

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (8 pages)

19/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

03/11/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (5 pages)

23/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

29/09/2008

Return made up to 22/09/08; full list of members

View PDF (5 pages)

11/07/2008

Director appointed atul vadgama

View PDF (1 pages)

11/07/2008

Appointment terminated director ruth mcdonagh

View PDF (1 pages)

30/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

25/09/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

23/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

04/10/2006

Return made up to 22/09/06; full list of members

View PDF (3 pages)

27/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

26/09/2005

Return made up to 22/09/05; full list of members

View PDF (3 pages)

13/06/2005

Auditor's resignation

View PDF (1 pages)

26/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

27/09/2004

Return made up to 22/09/04; full list of members

View PDF (3 pages)

02/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

01/11/2003

Memorandum and Articles of Association

View PDF (17 pages)

01/11/2003

Resolutions

View PDF (11 pages)

06/10/2003

Return made up to 22/09/03; full list of members

View PDF (3 pages)

16/05/2003

Director's particulars changed

View PDF (1 pages)

21/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

30/09/2002

Return made up to 22/09/02; full list of members

View PDF (3 pages)

23/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

23/11/2001

Return made up to 22/09/01; full list of members

View PDF (3 pages)

28/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

16/10/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

16/10/2000

Location of register of members address changed

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16/10/2000

Location of debenture register address changed

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04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

06/10/1999

Return made up to 22/09/99; full list of members

View PDF (51 pages)

19/05/1999

Director's particulars changed

View PDF (1 pages)

15/03/1999

Auditor's resignation

View PDF (1 pages)

03/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

05/10/1998

Return made up to 22/09/98; full list of members

View PDF (48 pages)

15/04/1998

Director's particulars changed

View PDF (1 pages)

23/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

10/09/1997

Return made up to 22/09/97; full list of members

View PDF (47 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

01/10/1996

Return made up to 22/09/96; full list of members

View PDF (29 pages)

07/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (12 pages)

03/11/1995

Director's particulars changed

View PDF (4 pages)

27/09/1995

Return made up to 22/09/95; full list of members

View PDF (62 pages)

27/09/1995

Location of register of members address changed

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27/09/1995

Location of debenture register address changed

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07/06/1995

Resolutions

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

06/12/1994

Accounts for a small company made up to 1994-03-31

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28/09/1994

Return made up to 22/09/94; full list of members

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29/03/1994

Accounts for a small company made up to 1993-03-31

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04/10/1993

Return made up to 22/09/93; full list of members

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07/07/1993

Accounting reference date shortened from 30/09 to 31/03

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17/03/1993

Ad 09/02/93--------- £ si [email protected]=98 £ ic 2/100

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25/02/1993

New director appointed

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25/02/1993

New director appointed

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25/02/1993

Registered office changed on 25/02/93 from: 24 orchard street bristol avon BS1 5DF

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25/11/1992

Registered office changed on 25/11/92 from: 7 bury street abingdon oxon OX14 3QY

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18/10/1992

Resolutions

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18/10/1992

Resolutions

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18/10/1992

Resolutions

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08/10/1992

New director appointed

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30/09/1992

Director resigned;new director appointed

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30/09/1992

Secretary resigned;new secretary appointed

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30/09/1992

Registered office changed on 30/09/92 from: 16 st. John st london EC1M 4AY

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22/09/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

05/10/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SPECSAVERS OPTICAL GROUP LIMITED	Nominee Director	22/09/1992 - Present	1269
Perkins, Mary Lesley	Director	22/09/1992 - Present	3001
Threlfall, Andrew	Director	31/03/2014 - 31/03/2025	1
Purewal, Emma	Director	31/03/2025 - Present	2
Vadgama, Atul	Director	30/06/2008 - Present	2

Persons with Significant Control

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

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Description

About ABINGDON SPECSAVERS LIMITED

ABINGDON SPECSAVERS LIMITED is an(a) Active company incorporated on 22/09/1992 with the registered office located at Unit 16 Abbey Shopping Centre, Abingdon, Oxfordshire OX14 3QT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABINGDON SPECSAVERS LIMITED?

ABINGDON SPECSAVERS LIMITED is currently Active. It was registered on 22/09/1992 .

Where is ABINGDON SPECSAVERS LIMITED located?

ABINGDON SPECSAVERS LIMITED is registered at Unit 16 Abbey Shopping Centre, Abingdon, Oxfordshire OX14 3QT.

What does ABINGDON SPECSAVERS LIMITED do?

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

What is the latest filing for ABINGDON SPECSAVERS LIMITED?

The latest filing was on 16/04/2026: Director's details changed for Mr Atul Vadgama on 2026-04-16.