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Home > England & Wales Companies > C.C.L. OPTICAL LABORATORY LIMITED
Company Information for

C.C.L. OPTICAL LABORATORY LIMITED

ST ALBANS, HERTFORDSHIRE, AL1 1NG,
Company Registration Number
01403984
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

About C.c.l. Optical Laboratory Ltd
C.C.L. OPTICAL LABORATORY LIMITED was founded on 1978-12-06 and had its registered office in St Albans. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data
Company Name
C.C.L. OPTICAL LABORATORY LIMITED
 
Legal Registered Office
ST ALBANS
HERTFORDSHIRE
AL1 1NG
Other companies in AL1
 
Filing Information
Company Number 01403984
Date formed 1978-12-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2013-10-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 23:02:32
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.C.L. OPTICAL LABORATORY LIMITED

Company Officers of C.C.L. OPTICAL LABORATORY LIMITED

Current Directors
Officer Role Date Appointed
DAVID PHILIP JOINER
Director 1991-10-10
COLIN ROGER LIVERSIDGE
Director 1991-10-10
KENNETH JOHN LIVERSIDGE
Director 1991-10-10
IAN PARTRIDGE
Director 1991-10-10
IAN PARTRIDGE
Company Secretary 2003-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD CHADNEY CROSS
Director 1991-10-10 2005-02-16
JOHN ERNEST CHARRINGTON
Director 1991-10-10 2003-11-27
JOHN ERNEST CHARRINGTON
Company Secretary 1991-10-10 2003-11-27

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
2013-10-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-24DS01APPLICATION FOR STRIKING-OFF
2013-04-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-19LATEST SOC19/10/12 STATEMENT OF CAPITAL;GBP 1000
2012-10-19AR0108/10/12 FULL LIST
2012-04-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-03AR0108/10/11 FULL LIST
2011-05-09AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-21AR0108/10/10 FULL LIST
2010-04-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-03AR0108/10/09 FULL LIST
2009-10-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-04-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN PARTRIDGE / 01/04/2008
2008-04-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN PARTRIDGE / 01/04/2008
2008-04-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN PARTRIDGE / 01/04/2008
2008-04-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-20363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-28363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-10-28287REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2005-10-28363(288)DIRECTOR RESIGNED
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-17363(288)SECRETARY RESIGNED
2004-12-17363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-04-21288aNEW SECRETARY APPOINTED
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-15288bDIRECTOR RESIGNED
2003-10-21363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-31363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-22363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-16363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-09-14287REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE
2000-05-25AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-22363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-23363sRETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1998-06-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-31363sRETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
1997-09-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-19287REGISTERED OFFICE CHANGED ON 19/02/97 FROM: 4 BROOK STREET LONDON W1Y 1AA
1996-10-27363sRETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
1996-06-25AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-16363sRETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
1995-06-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-17363sRETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
1994-05-16AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-10-22363sRETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS
1993-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-01SRES01ALTER MEM AND ARTS 23/07/93
1993-06-03AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-08363sRETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
1992-05-15AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-10-17363bRETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
1991-08-20AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-06-28363aRETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS
1990-05-02AAFULL ACCOUNTS MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
267 - Manufacture of optical instruments and photographic equipment
26701 - Manufacture of optical precision instruments




Licences & Regulatory approval
We could not find any licences issued to C.C.L. OPTICAL LABORATORY 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.C.L. OPTICAL LABORATORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.C.L. OPTICAL LABORATORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26701 - Manufacture of optical precision instruments

Creditors
Creditors Due Within One Year 2012-12-31 £ 4,006
Creditors Due Within One Year 2011-12-31 £ 12,733

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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.C.L. OPTICAL LABORATORY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 3,981
Cash Bank In Hand 2011-12-31 £ 6,234
Current Assets 2012-12-31 £ 3,981
Current Assets 2011-12-31 £ 15,808
Debtors 2011-12-31 £ 8,704
Shareholder Funds 2011-12-31 £ 11,841
Tangible Fixed Assets 2011-12-31 £ 8,766

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.C.L. OPTICAL LABORATORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.C.L. OPTICAL LABORATORY LIMITED
Trademarks
We have not found any records of C.C.L. OPTICAL LABORATORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.C.L. OPTICAL LABORATORY 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 (26701 - Manufacture of optical precision instruments) as C.C.L. OPTICAL LABORATORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.C.L. OPTICAL LABORATORY 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.C.L. OPTICAL LABORATORY 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.C.L. OPTICAL LABORATORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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