Framed Opticians Limited

Company Name	Framed Opticians Limited
Directors	Richard Peck and Peter Martin Sunderland
Company Status	Active
Company Number	05452418
Category	Private Limited Company
Incorporation Date	13 May 2005(18 years, 11 months ago)
Previous Name	TONI & Guy Opticians (Manchester) Limited

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 Richard Peck
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 May 2005(same day as company formation)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	Bailey Oster, Mellor House 65-81 St. Petersgate Stockport SK1 1DS

Director Name	Mr Peter Martin Sunderland
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 May 2005(same day as company formation)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	Bailey Oster, Mellor House 65-81 St. Petersgate Stockport SK1 1DS

Secretary Name	Mr Richard Peck
Nationality	British
Status	Current
Appointed	13 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bailey Oster, Mellor House 65-81 St. Petersgate Stockport SK1 1DS

Contact

Website	framed-online.com
Telephone	020 78379418
Telephone region	London

Location

Registered Address	Bailey Oster, Mellor House 65-81 St. Petersgate Stockport SK1 1DS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

5k at £1	Peter Martin Sunderland 50.00% Ordinary
5k at £1	Richard Peck 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,031
Cash	£7,156
Current Liabilities	£100,863

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

16 June 2020	Delivered on: 18 June 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
7 June 2005	Delivered on: 24 June 2005 Satisfied on: 25 March 2014 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 June 2020

Delivered on: 18 June 2020
Persons entitled: Santander UK PLC as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding

7 June 2005

Delivered on: 24 June 2005
Satisfied on: 25 March 2014
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 June 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
31 May 2023	Unaudited abridged accounts made up to 31 May 2022 (8 pages)
27 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
27 May 2022	Unaudited abridged accounts made up to 31 May 2021 (8 pages)
28 May 2021	Unaudited abridged accounts made up to 31 May 2020 (9 pages)
27 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
18 June 2020	Registration of charge 054524180002, created on 16 June 2020 (15 pages)
17 June 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
28 February 2020	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
11 June 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
28 February 2019	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
14 June 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
16 June 2017	Registered office address changed from 1 - 3 st. Anns Passage Manchester M2 6AB to Bailey Oster, Mellor House 65-81 st. Petersgate Stockport SK1 1DS on 16 June 2017 (1 page)
16 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
16 June 2017	Registered office address changed from 1 - 3 st. Anns Passage Manchester M2 6AB to Bailey Oster, Mellor House 65-81 st. Petersgate Stockport SK1 1DS on 16 June 2017 (1 page)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
18 August 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 10,000 (6 pages)
18 August 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 10,000 (6 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 August 2015	Director's details changed for Mr Peter Martin Sunderland on 11 October 2014 (2 pages)
28 August 2015	Director's details changed for Mr Peter Martin Sunderland on 11 October 2014 (2 pages)
29 June 2015	Director's details changed for Mr Richard Peck on 29 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Peck on 29 June 2015 (2 pages)
15 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (5 pages)
15 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (5 pages)
26 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
28 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10,000 (4 pages)
28 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10,000 (4 pages)
25 March 2014	Satisfaction of charge 1 in full (7 pages)
25 March 2014	Satisfaction of charge 1 in full (7 pages)
23 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
27 June 2013	Director's details changed for Mr Richard Peck on 27 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Richard Peck on 27 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Peter Martin Sunderland on 27 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Peter Martin Sunderland on 27 June 2013 (2 pages)
14 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
22 November 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
22 November 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
28 October 2010	Company name changed toni & guy opticians (manchester) LIMITED\certificate issued on 28/10/10 RES15 ‐ Change company name resolution on 2010-10-07 (2 pages)
28 October 2010	Company name changed toni & guy opticians (manchester) LIMITED\certificate issued on 28/10/10 RES15 ‐ Change company name resolution on 2010-10-07 (2 pages)
25 October 2010	Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET on 25 October 2010 (1 page)
25 October 2010	Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET on 25 October 2010 (1 page)
14 October 2010	Change of name notice (3 pages)
14 October 2010	Change of name notice (3 pages)
23 June 2010	Director's details changed for Mr Peter Martin Sunderland on 13 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr Peter Martin Sunderland on 13 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr Richard Peck on 13 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr Richard Peck on 13 May 2010 (2 pages)
23 June 2010	Secretary's details changed for Mr Richard Peck on 13 May 2010 (1 page)
23 June 2010	Secretary's details changed for Mr Richard Peck on 13 May 2010 (1 page)
23 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
15 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
20 July 2009	Return made up to 13/05/09; full list of members (4 pages)
20 July 2009	Return made up to 13/05/09; full list of members (4 pages)
16 January 2009	Director and secretary's change of particulars / richard peck / 13/01/2009 (1 page)
16 January 2009	Director and secretary's change of particulars / richard peck / 13/01/2009 (1 page)
7 January 2009	Director and secretary's change of particulars / richard peck / 01/05/2008 (1 page)
7 January 2009	Return made up to 13/05/08; full list of members (4 pages)
7 January 2009	Return made up to 13/05/08; full list of members (4 pages)
7 January 2009	Director and secretary's change of particulars / richard peck / 01/05/2008 (1 page)
27 November 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
27 November 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
23 January 2008	Total exemption small company accounts made up to 31 May 2007 (9 pages)
23 January 2008	Total exemption small company accounts made up to 31 May 2007 (9 pages)
14 September 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
14 September 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
24 July 2007	Registered office changed on 24/07/07 from: unity house, clive street bolton lancashire BL1 1ET (1 page)
24 July 2007	Registered office changed on 24/07/07 from: unity house, clive street bolton lancashire BL1 1ET (1 page)
22 May 2007	Registered office changed on 22/05/07 from: quadro 3RD floor ivy mill crown street failsworth manchester lancashire M35 9BD (1 page)
22 May 2007	Return made up to 13/05/07; full list of members (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: quadro 3RD floor ivy mill crown street failsworth manchester lancashire M35 9BD (1 page)
22 May 2007	Return made up to 13/05/07; full list of members (2 pages)
30 June 2006	Return made up to 13/05/06; full list of members (7 pages)
30 June 2006	Return made up to 13/05/06; full list of members (7 pages)
2 September 2005	Registered office changed on 02/09/05 from: c/o uhy hacker young st james building 79 oxford street, manchester greater manchester M1 6HT (1 page)
2 September 2005	Registered office changed on 02/09/05 from: c/o uhy hacker young st james building 79 oxford street, manchester greater manchester M1 6HT (1 page)
2 September 2005	Ad 01/09/04--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 September 2005	Ad 01/09/04--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Incorporation (19 pages)
13 May 2005	Incorporation (19 pages)