THE OPTICAL SHOP (WEST) LIMITED - SHIPLEY


Company Profile Company Filings

Overview

THE OPTICAL SHOP (WEST) LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
THE OPTICAL SHOP (WEST) LIMITED was incorporated 33 years ago on 05/07/1991 and has the registered number: 02626700. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THE OPTICAL SHOP (WEST) LIMITED - SHIPLEY

This company is listed in the following categories:
47782 - Retail sale by opticians

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

THE GLASSHOUSE, UNIT E THE AVENUE
SHIPLEY
BD17 7RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROYSTON EDWARD BAYFIELD Jun 1980 British Director 2021-08-31 CURRENT
SANGITA TULI Apr 1972 British Director 2005-05-04 UNTIL 2005-12-21 RESIGNED
MARILYN SIMPSON Aug 1953 British Director 2005-12-21 UNTIL 2018-12-31 RESIGNED
MR KEVIN JAMES HAMILTON May 1955 British Director 1991-07-12 UNTIL 2017-10-27 RESIGNED
MRS VALERIE GHENT May 1961 British Director 1991-07-05 UNTIL 1991-07-05 RESIGNED
MR COLIN WILLIAM BURKS Feb 1945 British Director 1991-07-12 UNTIL 2005-05-04 RESIGNED
ANGELA JANE ANDERSON Aug 1964 British Director 2007-04-13 UNTIL 2021-08-31 RESIGNED
MS SABERA ALLOO Oct 1980 British Director 2014-10-31 UNTIL 2021-08-31 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-07-05 UNTIL 1991-07-05 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1991-07-05 UNTIL 1991-07-05 RESIGNED
MRS BARBARA BURKS Mar 1947 Secretary 1991-07-05 UNTIL 2007-04-13 RESIGNED
ANGELA JANE ANDERSON Aug 1964 British Secretary 2007-04-13 UNTIL 2012-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bayfields Y Limited 2021-08-31 Shipley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sabera Alloo 2018-12-31 - 2021-08-31 10/1980 Middlesex   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Angela Jane Anderson 2018-12-31 - 2021-08-31 8/1964 Staines   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen John Gould 2016-04-06 - 2021-08-31 12/1944 Bushey   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin James Hamilton 2016-04-06 - 2017-10-27 5/1955 Staines   Middx Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.A.HUDSON LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
T.C.O. ATKINSON (OPTICIANS) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
M. B. BELLMORE LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
BON MARCHE CENTRE LIMITED LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
R. GREEN & PARTNERS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
LIPTON RETAIL CONSULTANCY COMPANY LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EYESITE WOKING LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
THE OPTICAL SHOP (WIMBLEDON) LIMITED RAYNES PARK Dissolved... TOTAL EXEMPTION SMALL 47782 - Retail sale by opticians
BAYFIELDS (HARROGATE) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
BAYFIELDS (BARNARD CASTLE) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
HAMILTON OPTICAL SERVICES LIMITED SUNBURY-ON-THAMES Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BLENKINSOP & CO LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
OLDBURY & CRUICKSHANK OPTOMETRISTS LIMITED SHIPLEY ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ANDREW RHYS EVANS (OPTOMETRISTS) LIMITED SHIPLEY ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
EYEWORKS LONDON LIMITED ELLESMERE PORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
BROOKS & WARDMAN LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
B NEWBOLD PROPERTIES LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SA OPTICAL LTD NORTHWOOD Active MICRO ENTITY 86900 - Other human health activities
BAKER STREET OPTICAL LIMITED HARROW ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE OPTICAL SHOP (WEST) LIMITED 2023-07-20 30-09-2022 £110,343 equity
Micro-entity Accounts - THE OPTICAL SHOP (WEST) LIMITED 2022-11-01 30-09-2021 £110,343 equity
The Optical Shop (West) Limited - Limited company - abbreviated - 11.9 2016-03-08 30-09-2015 £40,657 Cash £122,495 equity
The Optical Shop (West) Limited - Limited company - abbreviated - 11.6 2015-01-29 30-09-2014 £28,244 Cash £110,935 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.C.O. ATKINSON (OPTICIANS) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ROBERT STANLEY (OPTICIANS) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
R. GREEN & PARTNERS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
STEVENSON & PARKER LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
BAYFIELDS (BARNARD CASTLE) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
SAMANTHA PARKER OPTOMETRIST LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
STONEHOUSE PROJECTS LIMITED APPERLEY BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
RUNNEYMEDE OPTICS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
STEPHEN PINNINGTON (NANTWICH) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
SIMON PESTELL LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities