ASHTON-UNDER-LYNE SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

03035109

Incorporation date

20/03/1995

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/03/1995)

05/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

27/10/2025

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

View PDF (1 pages)

27/10/2025

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

View PDF (3 pages)

27/10/2025

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

View PDF (218 pages)

27/10/2025

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

View PDF (12 pages)

24/09/2025

Director's details changed for Mr Christopher Maxwell on 2025-09-18

View PDF (2 pages)

31/10/2024

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

View PDF (224 pages)

31/10/2024

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

View PDF (11 pages)

18/03/2024

Confirmation statement made on 2024-03-10 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)

19/09/2023

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

View PDF (204 pages)

19/09/2023

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

View PDF (12 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)

10/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

24/11/2022

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

View PDF (168 pages)

24/11/2022

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

View PDF (12 pages)

26/04/2022

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

View PDF (3 pages)

26/04/2022

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

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

31/01/2022

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

View PDF (13 pages)

31/01/2022

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 Mr James William Anthony Richardson on 2021-11-23

View PDF (2 pages)

22/06/2021

Director's details changed for Mr James William Anthony Richardson on 2021-06-21

View PDF (2 pages)

27/05/2021

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

View PDF (3 pages)

26/05/2021

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

View PDF (1 pages)

10/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

10/11/2020

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

View PDF (14 pages)

10/11/2020

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

View PDF (132 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

26/02/2020

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

View PDF (3 pages)

26/02/2020

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

View PDF (1 pages)

23/10/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (13 pages)

23/10/2019

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

View PDF (108 pages)

25/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

05/03/2019

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

View PDF (3 pages)

05/03/2019

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

View PDF (1 pages)

09/10/2018

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

View PDF (13 pages)

09/10/2018

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

View PDF (102 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)

09/03/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (4 pages)

05/02/2018

Accounts for a small company made up to 2017-02-28

View PDF (14 pages)

24/01/2018

Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 2017-12-06

View PDF (1 pages)

24/01/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-12-06

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (7 pages)

24/11/2016

Accounts for a small company made up to 2016-02-29

View PDF (9 pages)

02/06/2016

Director's details changed for Mr Christopher Maxwell on 2016-06-02

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (7 pages)

06/12/2015

Accounts for a small company made up to 2015-02-28

View PDF (9 pages)

25/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (8 pages)

26/01/2015

Auditor's resignation

View PDF (1 pages)

18/12/2014

Miscellaneous

View PDF (1 pages)

09/09/2014

Accounts for a small company made up to 2014-02-28

View PDF (9 pages)

22/04/2014

Director's details changed for Mr Christopher Maxwell on 2014-03-03

View PDF (2 pages)

28/03/2014

Registered office address changed from 39 Warrington Street Ashton-Under-Lyne Lancashire OL6 7JG on 2014-03-28

View PDF (1 pages)

27/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (8 pages)

07/11/2013

Accounts for a small company made up to 2013-02-28

View PDF (9 pages)

16/10/2013

Previous accounting period shortened from 2013-03-31 to 2013-02-28

View PDF (1 pages)

03/06/2013

Resolutions

View PDF (23 pages)

26/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (8 pages)

06/03/2013

Statement of capital following an allotment of shares on 2013-02-14

View PDF (3 pages)

18/02/2013

Appointment of Mr Christopher Maxwell as a director

View PDF (2 pages)

15/02/2013

Statement of capital following an allotment of shares on 2013-02-14

View PDF (3 pages)

11/12/2012

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

View PDF (8 pages)

16/10/2012

Termination of appointment of Peter Jenkinson as a director

View PDF (1 pages)

27/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (8 pages)

12/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

22/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (8 pages)

09/12/2010

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)

23/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (7 pages)

19/01/2010

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

View PDF (8 pages)

23/03/2009

Return made up to 20/03/09; full list of members

View PDF (5 pages)

23/01/2009

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

View PDF (8 pages)

26/03/2008

Return made up to 20/03/08; full list of members

View PDF (5 pages)

30/01/2008

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

View PDF (8 pages)

04/04/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

17/01/2007

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

View PDF (8 pages)

27/03/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

27/01/2006

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

View PDF (8 pages)

13/06/2005

Auditor's resignation

View PDF (1 pages)

30/03/2005

Return made up to 20/03/05; full list of members

View PDF (3 pages)

26/01/2005

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

View PDF (8 pages)

29/03/2004

Return made up to 20/03/04; 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)

15/08/2003

Director's particulars changed

View PDF (1 pages)

26/03/2003

Return made up to 20/03/03; full list of members

View PDF (3 pages)

21/01/2003

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

View PDF (8 pages)

05/04/2002

Return made up to 20/03/02; 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)

02/04/2001

Return made up to 20/03/01; 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)

11/04/2000

Return made up to 20/03/00; full list of members

View PDF (7 pages)

04/02/2000

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

View PDF (9 pages)

06/06/1999

Director's particulars changed

View PDF (1 pages)

29/03/1999

Return made up to 20/03/99; no change of members

View PDF (49 pages)

06/02/1999

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)

16/04/1998

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

View PDF (9 pages)

01/04/1998

Return made up to 20/03/98; full list of members

View PDF (0 pages)

07/04/1997

Return made up to 20/03/97; full list of members

View PDF (27 pages)

21/01/1997

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

View PDF (10 pages)

15/05/1996

Director's particulars changed

View PDF (1 pages)

27/03/1996

Return made up to 20/03/96; full list of members

View PDF (33 pages)

10/07/1995

Accounting reference date notified as 31/03

View PDF (0 pages)

28/06/1995

New director appointed

View PDF (4 pages)

28/06/1995

New director appointed

View PDF (4 pages)

28/06/1995

Ad 19/05/95--------- £ si [email protected]=49 £ ic 51/100

View PDF (4 pages)

28/06/1995

Ad 19/05/95--------- £ si [email protected]=12 £ ic 39/51

View PDF (4 pages)

28/06/1995

Ad 19/05/95--------- £ si [email protected]=37 £ ic 2/39

View PDF (4 pages)

28/06/1995

Registered office changed on 28/06/95 from: 24 orchard street bristol avon BS1 5DF

View PDF (1 pages)

28/03/1995

Resolutions

View PDF (0 pages)

28/03/1995

Resolutions

View PDF (0 pages)

28/03/1995

Resolutions

View PDF (2 pages)

23/03/1995

Registered office changed on 23/03/95 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

23/03/1995

Secretary resigned;new director appointed

View PDF (17 pages)

23/03/1995

New secretary appointed;director resigned

View PDF (2 pages)

23/03/1995

New director appointed

View PDF (19 pages)

20/03/1995

Incorporation

View PDF (32 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

05/01/2027

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	20/03/1995 - Present	1268
Tester, William Andrew Joseph	Nominee Director	19/03/1995 - 29/03/1995	5139
Thomas, Howard	Nominee Secretary	19/03/1995 - 19/03/1995	3157
Maxwell, Christopher	Director	14/02/2013 - Present	5
Richardson, James William Anthony	Director	19/05/1995 - Present	3

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASHTON-UNDER-LYNE SPECSAVERS LIMITED

ASHTON-UNDER-LYNE SPECSAVERS LIMITED is an(a) Active company incorporated on 20/03/1995 with the registered office located at 12 Staveleigh Mall, Ladysmith Shopping Centre, Asthon-Under-Lyne. There are currently 5 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 ASHTON-UNDER-LYNE SPECSAVERS LIMITED?

ASHTON-UNDER-LYNE SPECSAVERS LIMITED is currently Active. It was registered on 20/03/1995 .

Where is ASHTON-UNDER-LYNE SPECSAVERS LIMITED located?

ASHTON-UNDER-LYNE SPECSAVERS LIMITED is registered at 12 Staveleigh Mall, Ladysmith Shopping Centre, Asthon-Under-Lyne.

What does ASHTON-UNDER-LYNE SPECSAVERS LIMITED do?

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

What is the latest filing for ASHTON-UNDER-LYNE SPECSAVERS LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-05 with no updates.