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Company Information for CAERPHILLY OPTICIANS LIMITED
TRADING AS A AND A STEVENS OPTICIANS, UNIT B 2-4 CARDIFF ROAD, CAERPHILLY, CF83 1JN,
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Company Registration Number
 05901392 Private Limited Company
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Company Overview
About Caerphilly Opticians Ltd
CAERPHILLY OPTICIANS LIMITED was founded on 2006-08-09 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Caerphilly Opticians Limited is a Private Limited Company registered in WALES 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 | |
|---|---|
| CAERPHILLY OPTICIANS LIMITED | |
| Legal Registered Office | |
| TRADING AS A AND A STEVENS OPTICIANS UNIT B 2-4 CARDIFF ROAD CAERPHILLY CF83 1JN Other companies in CF83 | |
Filing Information
| Company Number | 05901392 | |
|---|---|---|
| Company ID Number | 05901392 | |
| Date formed | 2006-08-09 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 09/08/2015 | |
| Return next due | 06/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB886001525 |
| Last Datalog update: | 2024-11-05 18:32:58 |
| Companies House |
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Company Officers of CAERPHILLY OPTICIANS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISON STEVENS |
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ALISON STEVENS |
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ANDREW JOHN STEVENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN STEVENS |
Company Secretary | ||
LYNN SUSAN HANSFORD |
Director |
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 |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 17/09/24 FROM 2 Cardiff Road Caerphilly CF83 1JN | ||
| CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Alison Stevens as company secretary on 2014-06-01 | |
| TM02 | Termination of appointment of Andrew John Stevens on 2014-06-01 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
| AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Andrew John Stevens on 2011-01-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN STEVENS on 2011-01-01 | |
| AP01 | DIRECTOR APPOINTED MRS ALISON STEVENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN HANSFORD | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STEVENS / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN SUSAN HANSFORD / 01/01/2010 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEVENS / 09/09/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
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 CAERPHILLY OPTICIANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CAERPHILLY OPTICIANS 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 | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 CAERPHILLY OPTICIANS LIMITED
Intangible Assets
Patents
We have not found any records of CAERPHILLY OPTICIANS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAERPHILLY OPTICIANS LIMITED
Income
Government Income
We have not found government income sources for CAERPHILLY OPTICIANS 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 (47782 - Retail sale by opticians) as CAERPHILLY OPTICIANS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAERPHILLY OPTICIANS 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 CAERPHILLY OPTICIANS 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 CAERPHILLY OPTICIANS 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 CF83 1JN