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 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
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 |
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 |