Wrekenton Eye Centre Limited

Company Name	Wrekenton Eye Centre Limited
Directors	Alexander Lawrence Fox and Melanie Frances Fox
Company Status	Active
Company Number	04187271
Category	Private Limited Company
Incorporation Date	26 March 2001(23 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mr Alexander Lawrence Fox
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 March 2001(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Ludlow The Orchard Corbridge Northumberland NE45 5DD

Director Name	Mrs Melanie Frances Fox
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 September 2009(8 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ludlow The Orchard Corbridge Northumberland NE45 5DD

Secretary Name	Melanie Frances Fox
Nationality	British
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Role	Manager
Correspondence Address	Ludlow The Orchard Corbridge Northumberland NE45 5DD

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Telephone	0191 4873269
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	159 High Street Wrekenton Gateshead Tyne & Wear NE9 7JR
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

1 at £1	Mr Alexander Lawrence Fox 25.00% Ordinary
1 at £1	Mr Alexander Lawrence Fox 25.00% Ordinary A
1 at £1	Mrs Melanie Frances Fox 25.00% Ordinary
1 at £1	Mrs Melanie Frances Fox 25.00% Ordinary B

Financials

Year	2014
Net Worth	£5,178
Cash	£1,099
Current Liabilities	£8,979

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 4 weeks ago)
Next Return Due	23 March 2025 (10 months, 2 weeks from now)

Filing History

24 July 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
20 March 2023	Confirmation statement made on 9 March 2023 with updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
17 March 2022	Confirmation statement made on 9 March 2022 with updates (4 pages)
1 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
24 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 4 (5 pages)
11 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 4 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4 (5 pages)
8 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4 (5 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
1 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
1 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Termination of appointment of Melanie Fox as a secretary (1 page)
30 March 2011	Termination of appointment of Melanie Fox as a secretary (1 page)
30 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 April 2010	Director's details changed for Alexander Lawrence Fox on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Melanie Frances Fox on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Alexander Lawrence Fox on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Melanie Frances Fox on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Alexander Lawrence Fox on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Melanie Frances Fox on 1 October 2009 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 January 2010	Appointment of Melanie Frances Fox as a director (1 page)
7 January 2010	Appointment of Melanie Frances Fox as a director (1 page)
8 April 2009	Return made up to 26/03/09; full list of members (4 pages)
8 April 2009	Return made up to 26/03/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 April 2008	Return made up to 26/03/08; full list of members (4 pages)
3 April 2008	Return made up to 26/03/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
4 April 2007	Return made up to 26/03/07; full list of members (3 pages)
4 April 2007	Return made up to 26/03/07; full list of members (3 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
13 April 2006	Return made up to 26/03/06; full list of members (3 pages)
13 April 2006	Return made up to 26/03/06; full list of members (3 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 April 2005	Return made up to 26/03/05; full list of members (6 pages)
14 April 2005	Return made up to 26/03/05; full list of members (6 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 April 2004	Return made up to 26/03/04; full list of members (6 pages)
8 April 2004	Return made up to 26/03/04; full list of members (6 pages)
27 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 March 2003	Return made up to 26/03/03; full list of members (6 pages)
17 March 2003	Return made up to 26/03/03; full list of members (6 pages)
12 November 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
12 November 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
13 June 2002	Return made up to 09/03/02; full list of members (6 pages)
13 June 2002	Director's particulars changed (1 page)
13 June 2002	Secretary's particulars changed (1 page)
13 June 2002	Secretary's particulars changed (1 page)
13 June 2002	Director's particulars changed (1 page)
13 June 2002	Return made up to 09/03/02; full list of members (6 pages)
12 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2002	Location of register of members (1 page)
8 May 2002	Location of register of members (1 page)
13 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Registered office changed on 05/04/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
26 March 2001	Incorporation (21 pages)
26 March 2001	Incorporation (21 pages)

Wrekenton Eye Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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