2004 Limited

Company Name	2004 Limited
Director	Tareq Moustafa
Company Status	Active
Company Number	05326335
Category	Private Limited Company
Incorporation Date	7 January 2005(19 years, 3 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 Tareq Moustafa
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 January 2005(same day as company formation)
Role	Optometrist
Country of Residence	England
Correspondence Address	Seen Opticians 11 Police Street Manchester M2 7LQ

Director Name	Mr Conor Heaney
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Role	Optometrist
Country of Residence	England
Correspondence Address	Seen Optician, 6 St Ann's Arcade St Ann's Square Manchester M2 7HN

Secretary Name	Mr Conor Heaney
Nationality	Irish
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	Seen Optician, 6 St Ann's Arcade St Ann's Square Manchester M2 7HN

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	07 January 2005(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	07 January 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.seen.co.uk/
Email address	[email protected]
Telephone	0161 8352324
Telephone region	Manchester

Location

Registered Address	Seen Opticians 11 Police Street Manchester M2 7LQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Tareq Moustafa 100.00% Ordinary

Financials

Year	2014
Net Worth	£304,698
Cash	£254,762
Current Liabilities	£108,244

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

21 November 2005	Delivered on: 23 November 2005 Persons entitled: Ge Commercial Financial Services Real Estate Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's interest in the rent deposit account and the deposit balance standing to the credit thereof. Outstanding
20 October 2005	Delivered on: 26 October 2005 Persons entitled: The Royal Bank of Scotland 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

21 November 2005

Delivered on: 23 November 2005
Persons entitled: Ge Commercial Financial Services Real Estate Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the company's interest in the rent deposit account and the deposit balance standing to the credit thereof.
Outstanding

20 October 2005

Delivered on: 26 October 2005
Persons entitled: The Royal Bank of Scotland 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

10 October 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
3 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
17 May 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
15 March 2022	Registered office address changed from Seen Optician, 6 st Ann's Arcade St Ann's Square Manchester M2 7HN to Seen Opticians 11 Police Street Manchester M2 7LQ on 15 March 2022 (1 page)
6 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
3 July 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
23 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
22 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
9 October 2018	Amended accounts made up to 31 December 2016 (8 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
13 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
19 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2015	Termination of appointment of Conor Heaney as a director on 6 April 2015 (1 page)
26 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 1 (3 pages)
26 September 2015	Termination of appointment of Conor Heaney as a director on 6 April 2015 (1 page)
26 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 1 (3 pages)
26 September 2015	Termination of appointment of Conor Heaney as a secretary on 6 April 2015 (1 page)
26 September 2015	Termination of appointment of Conor Heaney as a director on 6 April 2015 (1 page)
26 September 2015	Termination of appointment of Conor Heaney as a secretary on 6 April 2015 (1 page)
26 September 2015	Termination of appointment of Conor Heaney as a secretary on 6 April 2015 (1 page)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 June 2015	Purchase of own shares. (3 pages)
17 June 2015	Purchase of own shares. (3 pages)
25 March 2015	Secretary's details changed for Mr Conor Heaney on 1 January 2015 (1 page)
25 March 2015	Secretary's details changed for Mr Conor Heaney on 1 January 2015 (1 page)
25 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Director's details changed for Mr Conor Heaney on 1 January 2015 (2 pages)
25 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Director's details changed for Mr Conor Heaney on 1 January 2015 (2 pages)
25 March 2015	Director's details changed for Mr Tareq Moustafa on 1 January 2015 (2 pages)
25 March 2015	Director's details changed for Mr Conor Heaney on 1 January 2015 (2 pages)
25 March 2015	Secretary's details changed for Mr Conor Heaney on 1 January 2015 (1 page)
25 March 2015	Director's details changed for Mr Tareq Moustafa on 1 January 2015 (2 pages)
25 March 2015	Director's details changed for Mr Tareq Moustafa on 1 January 2015 (2 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
10 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
10 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
4 October 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
4 October 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Conor Heaney on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Tareq Moustafa on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Tareq Moustafa on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Conor Heaney on 25 January 2010 (2 pages)
4 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 January 2009	Return made up to 07/01/09; full list of members (4 pages)
27 January 2009	Return made up to 07/01/09; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 February 2008	Return made up to 07/01/08; full list of members (2 pages)
4 February 2008	Return made up to 07/01/08; full list of members (2 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 January 2007	Return made up to 07/01/07; full list of members (2 pages)
15 January 2007	Return made up to 07/01/07; full list of members (2 pages)
16 October 2006	Registered office changed on 16/10/06 from: 28 claremont road sale manchester M33 7EF (1 page)
16 October 2006	Registered office changed on 16/10/06 from: 28 claremont road sale manchester M33 7EF (1 page)
4 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 October 2006	Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page)
4 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 October 2006	Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page)
31 January 2006	Return made up to 07/01/06; full list of members (2 pages)
31 January 2006	Return made up to 07/01/06; full list of members (2 pages)
23 November 2005	Particulars of mortgage/charge (3 pages)
23 November 2005	Particulars of mortgage/charge (3 pages)
16 November 2005	Ad 22/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 November 2005	Ad 22/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 October 2005	Particulars of mortgage/charge (3 pages)
26 October 2005	Particulars of mortgage/charge (3 pages)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
23 May 2005	Registered office changed on 23/05/05 from: 11 sandown road haslingden rossendale lancashire BB4 6PL (1 page)
23 May 2005	Registered office changed on 23/05/05 from: 11 sandown road haslingden rossendale lancashire BB4 6PL (1 page)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New secretary appointed;new director appointed (2 pages)
13 January 2005	New secretary appointed;new director appointed (2 pages)
13 January 2005	Registered office changed on 13/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (2 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Registered office changed on 13/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (2 pages)
7 January 2005	Incorporation (16 pages)
7 January 2005	Incorporation (16 pages)