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Home > England & Wales Companies > GOWLLAND OPTICAL LTD
Company Information for

GOWLLAND OPTICAL LTD

AMBERLEY, 71 BEECHWOOD ROAD, SANDERSTEAD, SURREY, CR2 0AE,
Company Registration Number
03596214
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gowlland Optical Ltd
GOWLLAND OPTICAL LTD was founded on 1998-07-10 and has its registered office in Sanderstead. The organisation's status is listed as "Active - Proposal to Strike off". Gowlland Optical Ltd 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
GOWLLAND OPTICAL LTD
 
Legal Registered Office
AMBERLEY
71 BEECHWOOD ROAD
SANDERSTEAD
SURREY
CR2 0AE
Other companies in CR2
 
Filing Information
Company Number 03596214
Company ID Number 03596214
Date formed 1998-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB719229718  
Last Datalog update: 2020-09-06 02:00:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOWLLAND OPTICAL LTD
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Company Officers of GOWLLAND OPTICAL LTD

Current Directors
Officer Role Date Appointed
BARBARA ANNA GOWLLAND
Company Secretary 1998-07-10
BARBARA ANNA GOWLLAND
Director 1998-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GEOFFREY GOWLLAND
Director 1998-07-10 2016-04-01
STARTCO LIMITED
Nominated Secretary 1998-07-10 1998-07-10
NEWCO LIMITED
Nominated Director 1998-07-10 1998-07-10

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
2020-08-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-06DS01Application to strike the company off the register
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-07-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-08-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-07-02LATEST SOC02/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GEOFFREY GOWLLAND
2016-06-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0130/06/14 ANNUAL RETURN FULL LIST
2013-07-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0130/06/13 ANNUAL RETURN FULL LIST
2012-12-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0130/06/12 ANNUAL RETURN FULL LIST
2011-09-05AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-13AR0130/06/11 ANNUAL RETURN FULL LIST
2010-08-05AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY GOWLLAND / 30/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNA GOWLLAND / 30/06/2010
2009-09-07AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01363aReturn made up to 30/06/09; full list of members
2008-08-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-02363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-30363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-07-04363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2004-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-08363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-12363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-05363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-09363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-07363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
1999-10-11AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-08-02363sRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-04-27225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99
1998-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-31288aNEW DIRECTOR APPOINTED
1998-07-20288bSECRETARY RESIGNED
1998-07-20287REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 18 THE STEYNE BOGNOR REGIS SUSSEX PO21 1TP
1998-07-20288bDIRECTOR RESIGNED
1998-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GOWLLAND OPTICAL LTD 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 GOWLLAND OPTICAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOWLLAND OPTICAL LTD 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

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2020-04-30

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 GOWLLAND OPTICAL LTD

Intangible Assets
Patents
We have not found any records of GOWLLAND OPTICAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOWLLAND OPTICAL LTD
Trademarks
We have not found any records of GOWLLAND OPTICAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOWLLAND OPTICAL LTD. 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 GOWLLAND OPTICAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GOWLLAND OPTICAL LTD 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 GOWLLAND OPTICAL LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR

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 GOWLLAND OPTICAL LTD 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 GOWLLAND OPTICAL LTD 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.
    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.
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