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Company Information for

C V OPTICS LIMITED

21 BROADWALK, PINNER ROAD, NORTH HARROW, MIDDLESEX, HA2 6ED,
Company Registration Number
03438577
Private Limited Company
Active

Company Overview

About C V Optics Ltd
C V OPTICS LIMITED was founded on 1997-09-24 and has its registered office in North Harrow. The organisation's status is listed as "Active". C V Optics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C V OPTICS LIMITED
 
Legal Registered Office
21 BROADWALK
PINNER ROAD
NORTH HARROW
MIDDLESEX
HA2 6ED
Other companies in HA2
 
Previous Names
GLAZE IT LTD14/09/1999
Filing Information
Company Number 03438577
Company ID Number 03438577
Date formed 1997-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-24
Return next due 2018-10-08
Type of accounts MICRO
Last Datalog update: 2018-02-11 02:59:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C V OPTICS LIMITED

Company Officers of C V OPTICS LIMITED

Current Directors
Officer Role Date Appointed
DIPAK TEJPAR SHAH
Director 2008-09-01
HITESH TEJPAR SHAH
Company Secretary 1997-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
RAJENDRA TEJPAR SHAH
Director 1997-09-24 2009-04-01
FORM 10 DIRECTORS FD LTD
Nominated Director 1997-09-24 1997-09-24
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1997-09-24 1997-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIPAK TEJPAR SHAH TRANSNATIONAL CONTRACTS LIMITED Director 2012-01-09 CURRENT 1993-03-03 Active
DIPAK TEJPAR SHAH MORETON CONSULTANTS LIMITED Director 2012-01-09 CURRENT 1998-07-09 Active
DIPAK TEJPAR SHAH VIMALNATH LTD Director 2011-07-07 CURRENT 2011-07-07 Active
DIPAK TEJPAR SHAH DIGILENS LTD Director 2010-01-12 CURRENT 2010-01-12 Dissolved 2014-08-26
HITESH TEJPAR SHAH TRANSNATIONAL CONTRACTS LIMITED Company Secretary 1993-03-10 CURRENT 1993-03-03 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
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2017-06-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-11-21LATEST SOC21/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-21AR0124/09/15 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 20000
2014-12-11AR0124/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 20000
2013-11-08AR0124/09/13 FULL LIST
2013-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR HITESH TEJPAR SHAH / 01/11/2012
2013-06-29AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-09AR0124/09/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-03AR0124/09/11 FULL LIST
2011-07-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-10AR0124/06/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK TEJPAR SHAH / 01/10/2009
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR RAJENDRA SHAH
2009-08-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-10-03288aDIRECTOR APPOINTED MR DIPAK TEJPAR SHAH
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-28363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-14363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-17363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-15363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-16363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-10-10287REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 34 CHESTER DRIVE NORTH HARROW MIDDLESEX HA2 7PU
2003-08-12363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-03287REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 313 RAYNERS LANE PINNER MIDDLESEX HA5 5EH
2001-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/01
2001-12-13363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-12-04363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-23363sRETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
1999-09-13CERTNMCOMPANY NAME CHANGED GLAZE IT LTD CERTIFICATE ISSUED ON 14/09/99
1999-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-18363sRETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1998-11-18WRES04£ NC 100/100000 09/12
1998-11-1888(2)RAD 23/12/97-04/02/98 £ SI 19999@1=19999 £ IC 1/20000
1997-12-17288aNEW DIRECTOR APPOINTED
1997-12-17288aNEW SECRETARY APPOINTED
1997-10-03288bSECRETARY RESIGNED
1997-10-03288bDIRECTOR RESIGNED
1997-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to C V OPTICS 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 V OPTICS 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 V OPTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2011-10-01 £ 130,716

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 V OPTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 20,000
Cash Bank In Hand 2011-10-01 £ 123,225
Current Assets 2011-10-01 £ 145,873
Debtors 2011-10-01 £ 1,200
Fixed Assets 2011-10-01 £ 305
Shareholder Funds 2011-10-01 £ 15,462
Stocks Inventory 2011-10-01 £ 21,448
Tangible Fixed Assets 2011-10-01 £ 305

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C V OPTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C V OPTICS LIMITED
Trademarks
We have not found any records of C V OPTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C V OPTICS 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 (46900 - Non-specialised wholesale trade) as C V OPTICS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where C V OPTICS 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.
Import/Export of Goods
Goods imported/exported by C V OPTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2010-08-0190031930

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C V OPTICS 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 V OPTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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