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Home > England & Wales Companies > C.A. LEITH (OPTICIANS) LIMITED
Company Information for

C.A. LEITH (OPTICIANS) LIMITED

50 SEYMOUR STREET, LONDON, W1H 7JG,
Company Registration Number
01364961
Private Limited Company
Active

Company Overview

About C.a. Leith (opticians) Ltd
C.A. LEITH (OPTICIANS) LIMITED was founded on 1978-04-25 and has its registered office in London. The organisation's status is listed as "Active". C.a. Leith (opticians) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.A. LEITH (OPTICIANS) LIMITED
 
Legal Registered Office
50 SEYMOUR STREET
LONDON
W1H 7JG
Other companies in HA5
 
Filing Information
Company Number 01364961
Company ID Number 01364961
Date formed 1978-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-10-31
Return next due 2017-11-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 19:46:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.A. LEITH (OPTICIANS) LIMITED
The accountancy firm based at this address is CIVVALS LIMITED

Company Officers of C.A. LEITH (OPTICIANS) LIMITED

Current Directors
Officer Role Date Appointed
ADEKUNLE OJOSIPE
Director 2008-04-23
THERESE RICE
Company Secretary 2008-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANTHONY LEITH
Director 1991-10-31 2008-04-23
PRIMROSE LEITH
Company Secretary 1991-10-31 2008-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THERESE RICE A O OPTICS LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 013649610011
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0131/10/15 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 013649610010
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0131/10/14 FULL LIST
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 175 FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1QR
2014-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / THERESE RICE / 15/12/2014
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADEKUNLE OJOSIPE / 15/12/2014
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0131/10/13 FULL LIST
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ADEKUNLE OJOSIPE / 01/11/2013
2014-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / THERESE RICE / 01/11/2013
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-12AR0131/10/12 FULL LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-09AR0131/10/11 FULL LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-05AR0131/10/10 FULL LIST
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-11-09AR0131/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADEKUNLE OJOSIPE / 31/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 26 BAWDSEY AVENUE NEWBURY PARK ILFORD ESSEX IG2 7TW
2008-06-10RES01ALTER MEMORANDUM 23/04/2008
2008-05-19288aDIRECTOR APPOINTED ADEKUNLE OJOSIPE
2008-05-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-13288aSECRETARY APPOINTED THERESE RICE
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 175 FIELD END ROAD EASTCOTE PINNER MIDDLESEX. HA5 1QR
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY PRIMROSE LEITH
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEITH
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-22363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2008-04-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-18RES01ALTER MEMORANDUM 13/03/2008
2008-03-18RES01ADOPT ARTICLES 13/03/2008
2007-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-20363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-25363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-08363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-23363aRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-06363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-12363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-01363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-06-27AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-15363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-06-06225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-02-10AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-28363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-04-03AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-30363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-04-16AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-11-01363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-06-02AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-11-16363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to C.A. LEITH (OPTICIANS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.A. LEITH (OPTICIANS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-01 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-09-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-04-26 Outstanding ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2008-04-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2008-04-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1993-11-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-08-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-03-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-08-22 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1984-08-13 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 151,600
Creditors Due After One Year 2011-12-31 £ 175,401
Creditors Due Within One Year 2012-12-31 £ 37,366
Creditors Due Within One Year 2011-12-31 £ 14,446

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.A. LEITH (OPTICIANS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 71,391
Current Assets 2012-12-31 £ 233,596
Current Assets 2011-12-31 £ 165,987
Debtors 2012-12-31 £ 136,244
Debtors 2011-12-31 £ 134,393
Fixed Assets 2012-12-31 £ 225,115
Fixed Assets 2011-12-31 £ 249,693
Shareholder Funds 2012-12-31 £ 269,745
Shareholder Funds 2011-12-31 £ 225,833
Stocks Inventory 2012-12-31 £ 25,961
Stocks Inventory 2011-12-31 £ 31,446
Tangible Fixed Assets 2012-12-31 £ 120,117
Tangible Fixed Assets 2011-12-31 £ 129,695

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.A. LEITH (OPTICIANS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.A. LEITH (OPTICIANS) LIMITED
Trademarks
We have not found any records of C.A. LEITH (OPTICIANS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A. LEITH (OPTICIANS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as C.A. LEITH (OPTICIANS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.A. LEITH (OPTICIANS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.A. LEITH (OPTICIANS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.A. LEITH (OPTICIANS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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