Onlookers Opticians Limited

Company Name	Onlookers Opticians Limited
Company Status	Active
Company Number	04586215
Category	Private Limited Company
Incorporation Date	11 November 2002(21 years, 5 months ago)
Previous Name	On-Lookers Limited

Business Activity

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

Directors

Director Name	Mr Andrew James Hodgson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(10 years, 4 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	83 Pexton Road Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ

Director Name	Mr Steven Mark Hodgson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(10 years, 4 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	83 Pexton Road Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ

Director Name	Mrs Hannah Elisabeth Hodgson
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 January 2014(11 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Dispensing Optician
Country of Residence	England
Correspondence Address	83 Pexton Road Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ

Secretary Name	Mr Malcolm Hodgson
Status	Current
Appointed	11 October 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	83 Pexton Road Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ

Director Name	Malcolm Ernest Hodgson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Manufacturing Optician
Country of Residence	United Kingdom
Correspondence Address	8 Kings Mill Close Driffield East Yorkshire YO25 6XF

Director Name	Mr Alan John Phillips
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Manufacturing Optician
Country of Residence	England
Correspondence Address	33 Silverdale Park Silverton Exeter Devon EX5 4JF

Secretary Name	Mrs Andrea Norma Parker
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Ashleigh Drive Crowhill Nuneaton Warwickshire CV11 6SF

Secretary Name	Christine Susan Schietaert
Nationality	British
Status	Resigned
Appointed	10 December 2003(1 year after company formation)
Appointment Duration	17 years, 10 months (resigned 11 October 2021)
Role	Company Director
Correspondence Address	83 Pexton Road Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	onlookers.co.uk
Email address	[email protected]
Telephone	01377 200040
Telephone region	Driffield

Location

Registered Address	83 Pexton Road Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Kirkburn
Ward	Driffield and Rural
Built Up Area	Kelleythorpe

Shareholders

1000 at £1	Hodgson Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£147,804
Cash	£33,998
Current Liabilities	£52,801

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

15 December 2008	Delivered on: 19 December 2008 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

15 December 2008

Delivered on: 19 December 2008
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

10 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
21 September 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
21 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
12 August 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
10 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
11 October 2021	Termination of appointment of Christine Susan Schietaert as a secretary on 11 October 2021 (1 page)
11 October 2021	Appointment of Mr Malcolm Hodgson as a secretary on 11 October 2021 (2 pages)
15 September 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
13 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
13 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
15 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 June 2016	Director's details changed for Ms Hannah Elisabeth Dixon on 25 June 2016 (2 pages)
27 June 2016	Director's details changed for Ms Hannah Elisabeth Dixon on 25 June 2016 (2 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (4 pages)
12 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 February 2014	Company name changed on-lookers LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-01-22 (2 pages)
12 February 2014	Company name changed on-lookers LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-01-22 (2 pages)
5 February 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-22 (1 page)
5 February 2014	Change of name with request to seek comments from relevant body (1 page)
5 February 2014	Change of name notice (1 page)
5 February 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-22 (1 page)
5 February 2014	Change of name with request to seek comments from relevant body (1 page)
5 February 2014	Change of name notice (1 page)
24 January 2014	Appointment of Ms Hannah Elisabeth Dixon as a director (2 pages)
24 January 2014	Appointment of Ms Hannah Elisabeth Dixon as a director (2 pages)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (4 pages)
19 November 2013	Secretary's details changed for Christine Susan Schietaert on 14 November 2013 (1 page)
19 November 2013	Secretary's details changed for Christine Susan Schietaert on 14 November 2013 (1 page)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (4 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 April 2013	Termination of appointment of Malcolm Hodgson as a director (1 page)
2 April 2013	Termination of appointment of Malcolm Hodgson as a director (1 page)
2 April 2013	Appointment of Mr Andrew James Hodgson as a director (2 pages)
2 April 2013	Appointment of Mr Steven Mark Hodgson as a director (2 pages)
2 April 2013	Appointment of Mr Steven Mark Hodgson as a director (2 pages)
2 April 2013	Appointment of Mr Andrew James Hodgson as a director (2 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 November 2009	Secretary's details changed for Christine Susan Schietaert on 8 October 2009 (1 page)
11 November 2009	Director's details changed for Malcolm Ernest Hodgson on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Malcolm Ernest Hodgson on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Christine Susan Schietaert on 8 October 2009 (1 page)
11 November 2009	Director's details changed for Malcolm Ernest Hodgson on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Secretary's details changed for Christine Susan Schietaert on 8 October 2009 (1 page)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
31 March 2009	Registered office changed on 31/03/2009 from downs house unit 99 kelleythorpe industrial estate driffield east yorkshire YO25 9DJ (1 page)
31 March 2009	Registered office changed on 31/03/2009 from downs house unit 99 kelleythorpe industrial estate driffield east yorkshire YO25 9DJ (1 page)
19 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 November 2008	Return made up to 11/11/08; full list of members (3 pages)
18 November 2008	Return made up to 11/11/08; full list of members (3 pages)
19 November 2007	Return made up to 11/11/07; full list of members (6 pages)
19 November 2007	Return made up to 11/11/07; full list of members (6 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 November 2006	Return made up to 11/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 2006	Return made up to 11/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 November 2005	Return made up to 11/11/05; full list of members (6 pages)
23 November 2005	Return made up to 11/11/05; full list of members (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 November 2004	Return made up to 11/11/04; full list of members (6 pages)
17 November 2004	Return made up to 11/11/04; full list of members (6 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 January 2004	Return made up to 11/11/03; full list of members (6 pages)
21 January 2004	Return made up to 11/11/03; full list of members (6 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
5 January 2004	Registered office changed on 05/01/04 from: unit 2 bermuda innovation centre saint davids way nuneaton warwickshire CV10 7SG (1 page)
5 January 2004	Registered office changed on 05/01/04 from: unit 2 bermuda innovation centre saint davids way nuneaton warwickshire CV10 7SG (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Secretary resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
23 December 2002	Registered office changed on 23/12/02 from: empress house, 43A binley road coventry west midlands CV3 1HU (1 page)
23 December 2002	Registered office changed on 23/12/02 from: empress house, 43A binley road coventry west midlands CV3 1HU (1 page)
12 December 2002	Ad 11/11/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
12 December 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
12 December 2002	Ad 11/11/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
12 December 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
30 November 2002	New director appointed (2 pages)
30 November 2002	Director resigned (1 page)
30 November 2002	Secretary resigned (1 page)
30 November 2002	New director appointed (2 pages)
30 November 2002	New secretary appointed (2 pages)
30 November 2002	Director resigned (1 page)
30 November 2002	New secretary appointed (2 pages)
30 November 2002	Secretary resigned (1 page)
30 November 2002	New director appointed (2 pages)
30 November 2002	New director appointed (2 pages)
11 November 2002	Incorporation (16 pages)
11 November 2002	Incorporation (16 pages)