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SPHERIC LENSES LIMITED

Learn more about SPHERIC LENSES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 CLAREMONT, HASTINGS, EAST SUSSEX, TN34 1HA

SPHERIC LENSES LIMITED on the map

Company type: Private Limited Company
Company number: 01031682
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.18
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities
  • 46900 - Non-specialised wholesale trade
  • 46180 - Agents specialized in the sale of other particular products
  • 32500 - Manufacture of medical and dental instruments and supplies
Company SPHERIC LENSES LIMITED is a Private Limited Company, registration number 01031682, established in United Kingdom on the 18. November 1971. The company is now active. The company has been in business for 45 years . The company is based on 11 CLAREMONT, HASTINGS, EAST SUSSEX, TN34 1HA. Business of the company SPHERIC LENSES LIMITED by SIC and NACE code are "86900 - Other human health activities", "46900 - Non-specialised wholesale trade", "46180 - Agents specialized in the sale of other particular products", "32500 - Manufacture of medical and dental instruments and supplies". There are 61 company documents available. The most recent document is "10/12/15 FULL LIST" from the 2015.12.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.10. We do not have any information about the company SPHERIC LENSES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.04.15

List of company documents:

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Find out more information about SPHERIC LENSES LIMITED. Our website makes it possible to view other available documents related to SPHERIC LENSES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET WILSON / 10/12/2012
Form type: CH01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELISABETH HANCOCK / 10/12/2012
Form type: CH01
Date: 2012.12.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILSON / 10/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET WILSON / 10/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARRIS / 10/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELISABETH HANCOCK / 10/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES HANCOCK / 10/12/2009
Form type: CH01
Date: 2010.01.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
Child documents:
Document type: ANNOTATION
Date: 1996.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
£2.95
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ALTER MEM AND ARTS 31/12/94
Form type: SRES01
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/91 FROM:, 5 WATERWORKS ROAD, HASTINGS, EAST SUSSEX, TN34 1RT
Form type: 287
Date: 1991.08.20

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Company directors and board members:

MICHAEL CHARLES HANCOCK (current)
Secretary, 1991.12.19
EASTLANDS FARMHOUSE STODDARD LANE BECKLEY , RYE
TN31 6UG, EAST SUSSEX
MICHAEL CHARLES HANCOCK (current)
Director, CONSULTANT OPTICIAN, 1991.12.19
EASTLANDS FARMHOUSE STODDARD LANE BECKLEY , RYE
TN31 6UG, EAST SUSSEX
SUSAN ELISABETH HANCOCK (current)
Director, RETIRED, 1991.12.19
EASTLANDS FARMHOUSE STODDARDS LANE BECKLEY , RYE
TN31 6UG, EAST SUSSEX
STEPHEN JOHN HARRIS (current)
Director, MANAGING DIRECTOR, 1991.12.19
8 OXSHOTT COURT SUTTON PLACE , BEXHILL-ON-SEA
TN40 1PH, EAST SUSSEX
GILLIAN MARGARET WILSON (current)
Director, RETIRED, 1991.12.19
5 LARCH CLOSE , ST LEONARDS ON SEA
TN38 0RZ, EAST SUSSEX
PHILIP JAMES WILSON (current)
Director, CONSULTANT OPTICIAN, 1991.12.19
5 LARCH CLOSE , ST LEONARDS ON SEA
TN38 0RZ, EAST SUSSEX
ADELA MARIE WILSON (resigned)
Director, 1991.12.19 - 1992.12.31
60 SPRINGFIELD ROAD , ST LEONARDS ON SEA
TN38 0TU, EAST SUSSEX
FRANK EDWARD WILSON (resigned)
Director, COMPANY CHAIRMAN, 1991.12.19 - 2003.02.25
60 SPRINGFIELD ROAD , ST LEONARDS ON SEA
TN38 0TU, EAST SUSSEX
Date 2014.12.31
Tangible Fixed Assets £ 4,496
Current Assets £ 37,048
Tangible Fixed Assets Depreciation £ 71,749
Provisions For Liabilities Charges £ 348
Debtors £ 25,975
Shareholder Funds £ 14,559
Profit Loss Account Reserve £ 12,559
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 14,559
Total Assets Less Current Liabilities £ 14,907
Net Current Assets Liabilities £ 10,411
Creditors Due Within One Year £ 26,637
Cash Bank In Hand £ 9,152
Stocks Inventory £ 1,921
Share Capital Allotted Called Up Paid £ 1,334
Number Shares Allotted £ 1,334
Tangible Fixed Assets Additions £ 1,095
Tangible Fixed Assets Cost Or Valuation £ 76,413
Tangible Fixed Assets Depreciation Charged In Period £ 927

Companies near to SPHERIC LENSES ltd.

Information about the Private Limited Company SPHERIC LENSES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data