opendata.bot
Company number
01075017

R.F. SPOONER (OPTICIANS) LIMITED

Officer · SPOONER, Helen and 5 others
Terminated
Filing history Order extract (PDF) Monitor
✓ Status: dissolved.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
R.F. SPOONER (OPTICIANS) LIMITED
Company number
01075017
Registered office
2 Chesterfield Buildings, Westbourne Place Clifton, Bristol, BS8 1RU · 105 other companies at this postcode
Company type
Private limited company
Incorporated on
3 October 1972
Status
Terminated
Age
53 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — last made up to
30 Apr 2017

Officers

3 active · 3 resigned

SPOONER, Helen
secretary
Appointed 22/11/2005
Active
SPOONER, Helen
director
Appointed 06/04/2016
Active
SPOONER, Roger Frank
director
Active

Registered charity

This company is also on the Charity Commission's register of England and Wales. The register records the company number itself, so this is not a match on the name.

HITCHIN PHAB CLUB
Charity 1075017 · Other · registered 8 April 1999
Latest reported income £527
Charity Commission record ↗

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Roger Frank Spooner
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mrs Helen Spooner
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

SPOONER, Helen
secretary Appointed 22/11/2005
SPOONER, Helen
director Appointed 06/04/2016
SPOONER, Roger Frank
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mrs Helen Spooner
06/04/2016 Person with significant control added — Mr Roger Frank Spooner
06/04/2016 Director appointed — SPOONER, Helen
22/11/2005 Secretary resigned SPOONER, Timothy Charles —
22/11/2005 Secretary appointed — SPOONER, Helen
25/10/1999 Director resigned SPOONER, Verity Frances —
25/10/1999 Secretary resigned SPOONER, Verity Frances —
25/10/1999 Secretary appointed — SPOONER, Timothy Charles
25/10/1990 Charge registered — Mortgage debenture
30/11/1989 Charge registered — Legal mortgage
08/01/1985 Charge registered — Legal charge

Financial highlights

No figures could be read from the accounts filed on 22 Aug 2017. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for R.F. SPOONER (OPTICIANS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ2(A) — gazette-dissolved-voluntary
gazette
GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address
address

Charges

0 outstanding · 3 satisfied

Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: William & Glyns Bank PLC
fully-satisfied

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of R.F. SPOONER (OPTICIANS) LIMITED?▾
According to the official registry, the company number of R.F. SPOONER (OPTICIANS) LIMITED is 01075017.
Where is R.F. SPOONER (OPTICIANS) LIMITED registered?▾
The registered office is 2 Chesterfield Buildings, Westbourne Place Clifton, Bristol, BS8 1RU.
Who runs R.F. SPOONER (OPTICIANS) LIMITED?▾
SPOONER, Helen is listed among the officers of R.F. SPOONER (OPTICIANS) LIMITED.
What is the SIC code of R.F. SPOONER (OPTICIANS) LIMITED?▾
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls R.F. SPOONER (OPTICIANS) LIMITED?▾
Mr Roger Frank Spooner is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.

About R.F. SPOONER (OPTICIANS) LIMITED (01075017)

R.F. SPOONER (OPTICIANS) LIMITED is a private limited company incorporated on 3 October 1972 and registered in the United Kingdom under company number 01075017. Its registered office is at 2 Chesterfield Buildings, Westbourne Place Clifton, Bristol, BS8 1RU. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently terminated , with statutory accounts last made up to 30 April 2017. 6 active officers are on record , and the person with significant control is Mr Roger Frank Spooner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 14 September 2026.

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