| Company Name | JEFF Houston Optometrist Limited |
|---|---|
| Director | Jeffrey Houston |
| Company Status | Active |
| Company Number | 07900829 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2012(12 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Jeffrey Houston |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Blandford Place Seaham County Durham SR7 7EL |
| Secretary Name | Lynne Houston |
|---|---|
| Status | Current |
| Appointed | 06 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Blandford Place Seaham County Durham SR7 7EL |
Contact
| Website | seahamoptical.com |
|---|
Location
| Registered Address | 10 Blandford Place Seaham County Durham SR7 7EL |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaham |
| Ward | Dawdon |
| Built Up Area | Seaham |
Shareholders
| 80 at £1 | Jeffrey Houston 80.00% Ordinary |
|---|---|
| 20 at £1 | Lynne Houston 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,053 |
| Cash | £3,345 |
| Current Liabilities | £14,691 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 3 weeks from now) |
Charges
| 12 March 2012 | Delivered on: 20 March 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 16 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 10 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 14 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 6 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 May 2013 | Registered office address changed from 7 Briar Mews Blackhill Consett County Durham DH8 0AT United Kingdom on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 7 Briar Mews Blackhill Consett County Durham DH8 0AT United Kingdom on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 7 Briar Mews Blackhill Consett County Durham DH8 0AT United Kingdom on 8 May 2013 (1 page) |
| 11 February 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 11 February 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 16 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Register(s) moved to registered inspection location (1 page) |
| 16 January 2013 | Director's details changed for Jeffrey Houston on 16 January 2013 (2 pages) |
| 16 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Register inspection address has been changed (1 page) |
| 16 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Secretary's details changed for Lynne Houston on 16 January 2013 (1 page) |
| 16 January 2013 | Register(s) moved to registered inspection location (1 page) |
| 16 January 2013 | Register inspection address has been changed (1 page) |
| 16 January 2013 | Secretary's details changed for Lynne Houston on 16 January 2013 (1 page) |
| 16 January 2013 | Director's details changed for Jeffrey Houston on 16 January 2013 (2 pages) |
| 20 March 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 20 March 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 6 January 2012 | Incorporation
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| 6 January 2012 | Incorporation
|