OPTICAL SERVICES & SALES LIMITED - Other telecommunications activities - A business based in United Kingdom registered with Companies House

Company Overview

About Optical Services & Sales Ltd

OPTICAL SERVICES & SALES LIMITED was founded on 1997-12-30 and has its registered office in Newport. The organisation's status is listed as "Active". Optical Services & Sales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

OPTICAL SERVICES & SALES LIMITED

Legal Registered Office

UNIT 19 ENTERPRISE PARK
ENTERPRISE WAY
NEWPORT
GWENT
NP20 2AQ
Other companies in NP20


Telephone	01633222245

Filing Information

Company Number		03487350
Company ID Number		03487350
Date formed		1997-12-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		13/12/2015
Return next due		10/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB709717906

Last Datalog update:	2024-01-05 10:59:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTICAL SERVICES & SALES LIMITED

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Company Officers of OPTICAL SERVICES & SALES LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT WILLIAM ROSS	Company Secretary	1998-01-08
ROBERT OWEN COLEMAN	Director	1997-12-30
ROBERT WILLIAM ROSS	Director	1998-01-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT OWEN COLEMAN	Company Secretary	1998-01-06	1998-12-30
BLACKFRIAR SECRETARIES LIMITED	Nominated Secretary	1997-12-30	1997-12-30
BLACKFRIAR DIRECTORS LIMITED	Nominated Director	1997-12-30	1997-12-30

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.

Date	Document Type	Document Description
2023-12-13		CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-09-15		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22		CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-07-08	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-09-09	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-06-15	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-11-01	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-10-09	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-10-19	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-19	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-06	AR01	13/12/15 ANNUAL RETURN FULL LIST
2015-11-12	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-06	AR01	13/12/14 ANNUAL RETURN FULL LIST
2014-06-26	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-19	AR01	13/12/13 ANNUAL RETURN FULL LIST
2013-07-12	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08	AR01	13/12/12 ANNUAL RETURN FULL LIST
2012-06-22	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20	AR01	13/12/11 ANNUAL RETURN FULL LIST
2011-10-19	AA	25/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06	AR01	13/12/10 ANNUAL RETURN FULL LIST
2010-06-16	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07	AR01	13/12/09 ANNUAL RETURN FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ROSS / 06/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OWEN COLEMAN / 06/01/2010
2009-07-01	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15	363a	Return made up to 13/12/08; full list of members
2008-06-24	AA	29/02/08 TOTAL EXEMPTION SMALL
2007-12-13	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-07-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2006-12-13	363a	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-12-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-12-16	363a	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-21	363s	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-19	363s	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-12-19	363s	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-01-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-25	363s	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2002-01-16	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-27	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-05	ORES04	£ NC 100/200 31/01/01
2001-03-05	123	NC INC ALREADY ADJUSTED 31/01/01
2001-03-05	ORES12	VARYING SHARE RIGHTS AND NAMES 31/01/01
2001-03-05	88(2)R	AD 31/01/01--------- £ SI 2@1=2 £ IC 2/4
2000-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-20	363s	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-07-18	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2000-01-06	363(287)	REGISTERED OFFICE CHANGED ON 06/01/00
2000-01-06	363s	RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-04-10	395	PARTICULARS OF MORTGAGE/CHARGE
1999-01-20	288a	NEW DIRECTOR APPOINTED
1999-01-20	363(288)	SECRETARY RESIGNED
1999-01-20	363s	RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1998-07-22	225	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99
1998-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/98 FROM: 20 GAER PARK AVENUE NEWPORT GWENT NP9 3NH
1998-02-27	288b	DIRECTOR RESIGNED
1998-02-27	288b	SECRETARY RESIGNED
1998-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 20 GAER PARK AVENUE NEWPORT GWENT NP9 3NH
1998-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
1998-01-22	288a	NEW SECRETARY APPOINTED
1998-01-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to OPTICAL SERVICES & SALES 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 OPTICAL SERVICES & SALES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2002-01-16	Outstanding	LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2002-01-11	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	1999-04-10	Outstanding	TSB BANK PLC

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 OPTICAL SERVICES & SALES LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by OPTICAL SERVICES & SALES LIMITED

OPTICAL SERVICES & SALES LIMITED has registered 1 patents

GB2339029 ,

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of OPTICAL SERVICES & SALES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPTICAL SERVICES & SALES 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 (61900 - Other telecommunications activities) as OPTICAL SERVICES & SALES LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where OPTICAL SERVICES & SALES 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 OPTICAL SERVICES & SALES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2017-03-00	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
		2011-11-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90

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 OPTICAL SERVICES & SALES 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 OPTICAL SERVICES & SALES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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