The Optical Shop (West) Dormant Limited

Active02626700 Private limited company
Incorporated
5 July 1991 (35 years)
Previously known as
The Optical Shop (West) Limited (until 14 March 2024)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Yorkshire
Address
The Glasshouse
Unit E The Avenue
Esholt
Shipley
BD17 7RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2021
British
Born June 1980 (46)
Officer history (11 former)
31 August 2021
Appointed Bayfield, Royston Edward as Director
31 August 2021
Resigned Alloo, Sabera Tahir as Director
31 August 2021
Resigned Anderson, Angela Jane as Director
31 December 2018
Resigned Simpson, Marilyn as Director
27 October 2017
Resigned Hamilton, Kevin James as Director
31 October 2014
Appointed Alloo, Sabera Tahir as Director
10 August 2012
Resigned Anderson, Angela Jane as Secretary
13 April 2007
Appointed Anderson, Angela Jane as Secretary
13 April 2007
Appointed Anderson, Angela Jane as Director
13 April 2007
Resigned Burks, Barbara as Secretary
21 December 2005
Resigned Tuli, Sangita as Director
21 December 2005
Appointed Simpson, Marilyn as Director
4 May 2005
Resigned Burks, Colin William as Director
4 May 2005
Appointed Tuli, Sangita as Director
12 July 1991
Appointed Burks, Colin William as Director
12 July 1991
Appointed Hamilton, Kevin James as Director
5 July 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
5 July 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
5 July 1991
Appointed Ghent, Valerie as Director
5 July 1991
Resigned Ghent, Valerie as Director
5 July 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
5 July 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
5 July 1991
Appointed Burks, Barbara as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05636007
Former controllers (4)
31 August 2021
Ceased Angela Jane Anderson — Owns 25–50% of shares
31 August 2021
Ceased Sabera Alloo — Owns 25–50% of shares
31 August 2021
Ceased Stephen John Gould — Owns 25–50% of shares
27 October 2017
Ceased Kevin James Hamilton — Owns 25–50% of shares

Financials

Net Assets
£110,343
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 £110,343 £110,343 £110,343 £110,343
Balance sheet detail
2024202320222021
Fixed Assets£0
Current Assets£110,343£110,343£110,343£110,343
Creditors (< 1 year)£0
Net Current Assets£110,343£110,343£110,343£110,343
Net Assets£110,343£110,343£110,343£110,343
Shareholder Funds£110,343£110,343£110,343£110,343

Filings

Filing history not loaded yet. See it on Companies House

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