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Company Information for

SKB OPTICALS LTD

184 BADMINTON ROAD, DOWNEND, BRISTOL, AVON, BS16 6NP,
Company Registration Number
05495909
Private Limited Company
Active

Company Overview

About Skb Opticals Ltd
SKB OPTICALS LTD was founded on 2005-06-30 and has its registered office in Bristol. The organisation's status is listed as "Active". Skb Opticals Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SKB OPTICALS LTD
 
Legal Registered Office
184 BADMINTON ROAD
DOWNEND
BRISTOL
AVON
BS16 6NP
Other companies in IG3
 
Filing Information
Company Number 05495909
Company ID Number 05495909
Date formed 2005-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-14 07:51:45
Primary Source:Companies House
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Company Officers of SKB OPTICALS LTD

Current Directors
Officer Role Date Appointed
NARINDER SINGH BAMRAH
Director 2005-06-30
SATVANT BAMRAH
Company Secretary 2005-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
SATVANT BAMRAH
Director 2005-06-30 2005-12-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-06-30 2005-07-04
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-06-30 2005-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NARINDER SINGH BAMRAH SOVEREIGN (NORTH EAST) PROPERTIES LIMITED Director 2009-11-05 CURRENT 1999-10-08 Dissolved 2015-12-01
NARINDER SINGH BAMRAH SKB OPTICALS NO.3 LTD Director 2007-06-01 CURRENT 2007-05-22 Dissolved 2014-12-02
SATVANT BAMRAH SKB OPTICALS NO.3 LTD Company Secretary 2007-06-01 CURRENT 2007-05-22 Dissolved 2014-12-02

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
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 3 BROOKS PARADE, GREEN LANE ILFORD ESSEX IG3 9RT
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-28AR0130/06/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0130/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-04AR0130/06/13 FULL LIST
2013-03-14AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-08AR0130/06/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-15AR0130/06/11 FULL LIST
2011-05-26AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-20AR0130/06/10 FULL LIST
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 8 MUIRHEAD QUAY FRESH WHARF ESTATE HIGHBRIDGE ROAD BARKING ESSEX IG11 7BG
2010-06-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-27DISS40DISS40 (DISS40(SOAD))
2009-10-27GAZ1FIRST GAZETTE
2009-10-26AR0130/06/09 FULL LIST
2009-05-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-24288cSECRETARY'S CHANGE OF PARTICULARS / SATVANT BAMRAH / 01/07/2008
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / NARINDER BAMRAH / 01/07/2008
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM UNIT 7, MUIRHEAD QUAY FRESH WHARF ESTATE BARKING / ESSEX IG11 7BW
2008-11-19363sRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-08-04363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-17395PARTICULARS OF MORTGAGE/CHARGE
2007-03-03395PARTICULARS OF MORTGAGE/CHARGE
2007-02-28395PARTICULARS OF MORTGAGE/CHARGE
2006-08-29363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-01-18288bDIRECTOR RESIGNED
2005-10-25395PARTICULARS OF MORTGAGE/CHARGE
2005-08-23395PARTICULARS OF MORTGAGE/CHARGE
2005-08-04288aNEW SECRETARY APPOINTED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-07-04288bDIRECTOR RESIGNED
2005-07-04288bSECRETARY RESIGNED
2005-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to SKB OPTICALS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2017-09-13
Petitions 2017-03-23
Proposal to Strike Off2009-10-27
Fines / Sanctions
No fines or sanctions have been issued against SKB OPTICALS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-04-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-10-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-08-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 283,976
Creditors Due After One Year 2011-07-01 £ 283,976
Creditors Due Within One Year 2012-07-01 £ 33,450
Creditors Due Within One Year 2011-07-01 £ 33,005

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 SKB OPTICALS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 1,846
Cash Bank In Hand 2011-07-01 £ 2,835
Current Assets 2012-07-01 £ 15,596
Current Assets 2011-07-01 £ 18,725
Fixed Assets 2012-07-01 £ 336,383
Fixed Assets 2011-07-01 £ 336,383
Shareholder Funds 2012-07-01 £ 34,553
Shareholder Funds 2011-07-01 £ 38,127
Stocks Inventory 2012-07-01 £ 13,750
Stocks Inventory 2011-07-01 £ 15,890
Tangible Fixed Assets 2012-07-01 £ 336,383
Tangible Fixed Assets 2011-07-01 £ 336,383

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SKB OPTICALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SKB OPTICALS LTD
Trademarks
We have not found any records of SKB OPTICALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKB OPTICALS 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 (47782 - Retail sale by opticians) as SKB OPTICALS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SKB OPTICALS 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.
Legal Notices/Action
Initiating party CF CORPORATE FINANCE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partySKB OPTICALS LIMITEDEvent Date2017-02-13
SolicitorHowman & Co
In the High Court of Justice (Chancery Division) Companies Court case number CR-2017-1170 A Petition to wind up the above-named company of registered office 3 Brooks Parade, Green Lane, Ilford, Essex IG3 9RT Presented on 13 February 2017 By CF CORPORATE FINANCE LIMITED of 2 Gresham Street, London EC2V 7QP Being a creditor of the company will be heard at High Court, Companies Court, 7 Rolls Building, Fetter Lane, London EC4A 1NL Date 3 April 2017 Time 10.30 hours or as soon thereafter as the petition can be heard Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 31 March 2017. The petitioners solicitor is: :
 
Initiating party Event TypeProposal to Strike Off
Defending partySKB OPTICALS LTDEvent Date2009-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKB OPTICALS 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 SKB OPTICALS LTD any grants or awards.
Ownership
    We could not find any group structure information
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