Company NameEyes Direct Limited
DirectorsAlan Gallagher and Gwendoline Gallagher
Company StatusActive
Company Number03926431
CategoryPrivate Limited Company
Incorporation Date15 February 2000(24 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Alan Gallagher
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2004(4 years, 6 months after company formation)
Appointment Duration19 years, 8 months
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address23 Kingsdale Avenue
Usworth
Washington
Tyne & Wear
NE37 2LA
Director NameMrs Gwendoline Gallagher
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2007(7 years, 8 months after company formation)
Appointment Duration16 years, 6 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address23 Kingsdale Avenue
Usworth
Washington
Tyne & Wear
NE37 2LA
Secretary NameMrs Gwendoline Gallagher
NationalityBritish
StatusCurrent
Appointed02 November 2007(7 years, 8 months after company formation)
Appointment Duration16 years, 6 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address23 Kingsdale Avenue
Usworth
Washington
Tyne & Wear
NE37 2LA
Director NameMr Paul Frank Fairless
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2000(same day as company formation)
RoleOptometrist
Country of ResidenceEngland
Correspondence Address15 Saint Pauls Drive
Houghton Le Spring
Tyne & Wear
DH4 7SH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 February 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiterugsdirectuk.com
Email address[email protected]
Telephone0191 4826262
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address321r Mayoral Way
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0RT
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside

Shareholders

2 at £1Alan Gallagher
50.00%
Ordinary
2 at £1Gwendoline Gallagher
50.00%
Ordinary

Financials

Year2014
Net Worth£937
Cash£1,330
Current Liabilities£11,996

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return30 October 2023 (6 months ago)
Next Return Due13 November 2024 (6 months, 2 weeks from now)

Charges

4 October 2004Delivered on: 13 October 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 October 2023Confirmation statement made on 30 October 2023 with no updates (3 pages)
25 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
1 November 2022Confirmation statement made on 30 October 2022 with no updates (3 pages)
28 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
1 November 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
30 October 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
27 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
31 October 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
20 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
30 October 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
31 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
1 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
1 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 4
(5 pages)
11 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 4
(5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 4
(5 pages)
5 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 4
(5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 4
(5 pages)
31 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 4
(5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 October 2012Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
30 October 2012Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
10 August 2012Second filing of AR01 previously delivered to Companies House made up to 15 February 2012 (16 pages)
10 August 2012Second filing of AR01 previously delivered to Companies House made up to 15 February 2012 (16 pages)
6 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 February 2012Annual return made up to 15 February 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/08/2012.
(6 pages)
17 February 2012Annual return made up to 15 February 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/08/2012.
(6 pages)
15 September 2011Annual return made up to 15 February 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 14/03/2011 as it was not properly delivered.
(18 pages)
15 September 2011Annual return made up to 15 February 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 14/03/2011 as it was not properly delivered.
(18 pages)
25 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 March 2011Annual return made up to 15 February 2011 with a full list of shareholders
  • ANNOTATION This document was replaced with the AR01 registered on 15/09/2011.
(6 pages)
14 March 2011Annual return made up to 15 February 2011 with a full list of shareholders
  • ANNOTATION This document was replaced with the AR01 registered on 15/09/2011.
(6 pages)
9 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 March 2010Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
10 March 2010Director's details changed for Alan Gallagher on 15 February 2010 (2 pages)
10 March 2010Director's details changed for Gwendoline Gallagher on 15 February 2010 (2 pages)
10 March 2010Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
10 March 2010Director's details changed for Alan Gallagher on 15 February 2010 (2 pages)
10 March 2010Director's details changed for Gwendoline Gallagher on 15 February 2010 (2 pages)
20 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 March 2009Return made up to 15/02/09; full list of members (4 pages)
11 March 2009Return made up to 15/02/09; full list of members (4 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 April 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 April 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 March 2008Return made up to 15/02/08; full list of members (4 pages)
14 March 2008Return made up to 15/02/08; full list of members (4 pages)
20 November 2007Registered office changed on 20/11/07 from: first floor 225 high street gateshead tyne & wear NE8 1AS (1 page)
20 November 2007Registered office changed on 20/11/07 from: first floor 225 high street gateshead tyne & wear NE8 1AS (1 page)
9 November 2007Secretary resigned;director resigned (1 page)
9 November 2007Director resigned (1 page)
9 November 2007Secretary resigned;director resigned (1 page)
9 November 2007New secretary appointed;new director appointed (2 pages)
9 November 2007Director resigned (1 page)
9 November 2007New secretary appointed;new director appointed (2 pages)
19 February 2007Return made up to 15/02/07; full list of members (3 pages)
19 February 2007Return made up to 15/02/07; full list of members (3 pages)
19 July 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 July 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 March 2006Return made up to 15/02/06; full list of members (3 pages)
8 March 2006Return made up to 15/02/06; full list of members (3 pages)
13 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 March 2005Return made up to 15/02/05; full list of members (3 pages)
21 March 2005Return made up to 15/02/05; full list of members (3 pages)
13 October 2004Particulars of mortgage/charge (7 pages)
13 October 2004Particulars of mortgage/charge (7 pages)
8 September 2004Ad 01/09/04--------- £ si 2@1=2 £ ic 2/4 (2 pages)
8 September 2004New director appointed (2 pages)
8 September 2004Ad 01/09/04--------- £ si 2@1=2 £ ic 2/4 (2 pages)
8 September 2004New director appointed (2 pages)
11 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 February 2004Return made up to 15/02/04; full list of members (6 pages)
20 February 2004Return made up to 15/02/04; full list of members (6 pages)
25 July 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 July 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 February 2003Return made up to 15/02/03; full list of members (6 pages)
24 February 2003Return made up to 15/02/03; full list of members (6 pages)
15 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 February 2002Return made up to 15/02/02; full list of members (6 pages)
27 February 2002Return made up to 15/02/02; full list of members (6 pages)
4 July 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 July 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 March 2001Return made up to 15/02/01; full list of members (6 pages)
12 March 2001Return made up to 15/02/01; full list of members (6 pages)
17 March 2000Ad 07/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 March 2000Ad 07/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 March 2000Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
16 March 2000Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
16 February 2000Secretary resigned (1 page)
16 February 2000Secretary resigned (1 page)
15 February 2000Incorporation (17 pages)
15 February 2000Incorporation (17 pages)