Company Information for FIRST OPTICAL LTD
265 - 269 KINGSTON ROAD, LONDON, SW19 3NW,
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Company Registration Number
02857166
Private Limited Company
Active |
Company Name | |
---|---|
FIRST OPTICAL LTD | |
Legal Registered Office | |
265 - 269 KINGSTON ROAD LONDON SW19 3NW Other companies in WD7 | |
Company Number | 02857166 | |
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Company ID Number | 02857166 | |
Date formed | 1993-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB658193307 |
Last Datalog update: | 2024-01-05 05:45:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRST OPTICAL CORP. | 1911 RICHMOND AVE STE 210 STATEN ISLAND NY 10314 | Active | Company formed on the 2006-01-31 | |
FIRST OPTICAL LLC | 50 W. BROAD ST SUITE 1800 COLUMBUS OH 43215 | Active | Company formed on the 2008-09-30 | |
FIRST OPTICAL COMPANY | NORTH BRIDGE ROAD Singapore 179101 | Dissolved | Company formed on the 2008-09-09 | |
FIRST OPTICAL MANUFACTORY LIMITED -THE- | Dissolved | Company formed on the 1988-09-23 | ||
FIRST OPTICAL, INC. | 101 E FLAGLER ST MIAMI FL | Inactive | Company formed on the 1974-08-30 | |
FIRST OPTICAL, INC | 4881 PALM BEACH BLVD FORT MYERS FL 33905 | Inactive | Company formed on the 2005-06-17 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD STUART GLASS |
||
RICHARD STUART GLASS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN GRANT |
Director | ||
CHRISTOPHER THOMAS EDMONDS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIGI HOLDINGS LIMITED | Company Secretary | 1999-05-12 | CURRENT | 1999-05-12 | Dissolved 2016-10-11 | |
THE REEL EYE COMPANY LIMITED | Company Secretary | 1997-01-15 | CURRENT | 1997-01-15 | Active | |
MORISI LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Dissolved 2015-03-24 | |
GIGI HOLDINGS LIMITED | Director | 1999-05-12 | CURRENT | 1999-05-12 | Dissolved 2016-10-11 | |
THE REEL EYE COMPANY LIMITED | Director | 1997-01-31 | CURRENT | 1997-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Richard Stuart Glass as a person with significant control on 2022-10-05 | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Richard Stuart Glass as a person with significant control on 2022-10-05 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
PSC04 | Change of details for Mr Richard Stuart Glass as a person with significant control on 2019-10-24 | |
PSC04 | Change of details for Mr Richard Stuart Glass as a person with significant control on 2019-10-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/19 FROM 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 46.6 | |
SH06 | Cancellation of shares. Statement of capital on 2016-11-06 GBP 46.60 | |
SH03 | Purchase of own shares | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
TM01 | Termination of appointment of a director | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 48 | |
SH06 | Cancellation of shares. Statement of capital on 2015-11-06 GBP 48 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GRANT | |
SH03 | Purchase of own shares | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/11/15 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 68 | |
SH02 | Sub-division of shares on 2015-08-19 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 68 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 28/09/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: CENTRO 3 BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7SU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 26/10/02 | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
SRES09 | PUR 34 SH 22/01/00 | |
169 | £ IC 102/68 10/02/00 £ SR 34@1=34 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 22/12/99 | |
363s | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: KINGSWOOD HOUSE 1 CLERKENWELL GREEN LONDON EC1R 0DE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 5 COLDBATH SQUARE LONDON EC1R 5HL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 | |
CERTNM | COMPANY NAME CHANGED GET FRAMED LIMITED CERTIFICATE ISSUED ON 14/03/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/11/96 | |
363s | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/07/95 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: C/O K W G REGISTRARS LTD. 92 NEW CAVENDISH STREET LONDON W1M 7FA |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | JOHNSON & JOHNSON FINANCE LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 273,274 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 308,958 |
Creditors Due Within One Year | 2013-03-31 | £ 389,935 |
Creditors Due Within One Year | 2012-03-31 | £ 392,796 |
Provisions For Liabilities Charges | 2013-03-31 | £ 11,051 |
Provisions For Liabilities Charges | 2012-03-31 | £ 12,493 |
Creditors and other liabilities
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 FIRST OPTICAL LTD
Cash Bank In Hand | 2013-03-31 | £ 1,974 |
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Cash Bank In Hand | 2012-03-31 | £ 2,466 |
Current Assets | 2013-03-31 | £ 100,903 |
Current Assets | 2012-03-31 | £ 118,605 |
Debtors | 2013-03-31 | £ 28,618 |
Debtors | 2012-03-31 | £ 40,843 |
Fixed Assets | 2013-03-31 | £ 676,729 |
Fixed Assets | 2012-03-31 | £ 694,928 |
Secured Debts | 2013-03-31 | £ 311,316 |
Secured Debts | 2012-03-31 | £ 353,918 |
Shareholder Funds | 2013-03-31 | £ 103,372 |
Shareholder Funds | 2012-03-31 | £ 99,286 |
Stocks Inventory | 2013-03-31 | £ 70,311 |
Stocks Inventory | 2012-03-31 | £ 75,296 |
Tangible Fixed Assets | 2013-03-31 | £ 665,649 |
Tangible Fixed Assets | 2012-03-31 | £ 672,848 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as FIRST OPTICAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |