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Company Information for

DAN 1 OPTICS LIMITED

C/O RSM, BRIAN JOHNSON WAY, PRESTON, PR2 5PE,
Company Registration Number
04820471
Private Limited Company
Active

Company Overview

About Dan 1 Optics Ltd
DAN 1 OPTICS LIMITED was founded on 2003-07-03 and has its registered office in Preston. The organisation's status is listed as "Active". Dan 1 Optics Limited is a Private Limited Company registered in ENGLAND 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
DAN 1 OPTICS LIMITED
 
Legal Registered Office
C/O RSM
BRIAN JOHNSON WAY
PRESTON
PR2 5PE
Other companies in PR2
 
Filing Information
Company Number 04820471
Company ID Number 04820471
Date formed 2003-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815976491  
Last Datalog update: 2023-11-06 14:47:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAN 1 OPTICS LIMITED
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Company Officers of DAN 1 OPTICS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MAX GROPPER
 Company Secretary 2003-11-23
DANIEL ANTHONY DIXON
 Director 2003-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHRISTOPHER GEORGE
 Company Secretary 2003-07-03 2003-11-22
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-07-03 2003-07-03
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-07-03 2003-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MAX GROPPER MERCHANTS HOUSE MANAGEMENT (LEEDS) LIMITED Company Secretary 2005-10-30 CURRENT 1999-03-09 Active
DANIEL ANTHONY DIXON PRIMARY EYECARE (AIREDALE, BRADFORD & LEEDS) LIMITED Director 2013-11-27 CURRENT 2013-11-08 Active
DANIEL ANTHONY DIXON MERCHANTS HOUSE MANAGEMENT (LEEDS) LIMITED Director 2007-09-05 CURRENT 1999-03-09 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
2023-08-0130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-02-03Change of details for Mr Daniel Anthony Dixon as a person with significant control on 2022-02-03
2022-02-03PSC04Change of details for Mr Daniel Anthony Dixon as a person with significant control on 2022-02-03
2021-07-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-09-10AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-09CH01Director's details changed for Mr Daniel Anthony Dixon on 2020-08-09
2020-08-09CH03SECRETARY'S DETAILS CHNAGED FOR DAVID MAX GROPPER on 2020-08-09
2020-08-09CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-07-11AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DIXON
2017-08-30PSC09Withdrawal of a person with significant control statement on 2017-08-30
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM C/O Baker Tilly Bluebell House Brian Johnson Way Preston PR2 5PE
2015-09-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0103/07/15 ANNUAL RETURN FULL LIST
2014-09-09AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0103/07/14 ANNUAL RETURN FULL LIST
2014-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/14 FROM 38 Merchants House North Street Leeds West Yorkshire LS2 7PN
2013-09-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0103/07/13 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0103/07/12 ANNUAL RETURN FULL LIST
2011-07-14AR0103/07/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0103/07/10 ANNUAL RETURN FULL LIST
2010-06-01AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-18363sRETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 30 BOW STREET KEIGHLEY WEST YORKSHIRE BD21 3QD
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/06
2006-08-23363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: BROMLEY HOUSE WOODFORD ROAD BRAMHALL STOCKPORT SK7 1JN
2005-07-13363aRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-08-24363aRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-05-12225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04
2004-04-19288bSECRETARY RESIGNED
2004-04-1988(2)RAD 03/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-20395PARTICULARS OF MORTGAGE/CHARGE
2003-12-01288aNEW SECRETARY APPOINTED
2003-10-24CERTNMCOMPANY NAME CHANGED SG CO 9 LIMITED CERTIFICATE ISSUED ON 24/10/03
2003-10-05288bDIRECTOR RESIGNED
2003-10-05288aNEW DIRECTOR APPOINTED
2003-09-26287REGISTERED OFFICE CHANGED ON 26/09/03 FROM: BROMLEY HOUSE, WOODFORD ROAD BRAMHALL STOCKPORT SK7 1JN
2003-09-18288aNEW SECRETARY APPOINTED
2003-09-18288bSECRETARY RESIGNED
2003-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to DAN 1 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 DAN 1 OPTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30

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 DAN 1 OPTICS LIMITED

Intangible Assets
Patents
We have not found any records of DAN 1 OPTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAN 1 OPTICS LIMITED
Trademarks
We have not found any records of DAN 1 OPTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAN 1 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 (86900 - Other human health activities) as DAN 1 OPTICS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where DAN 1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAN 1 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 DAN 1 OPTICS 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.
    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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    Other companies at postcode PR2 5PE