| Company Name | Paul Moore Opticians Limited |
|---|---|
| Director | Paul Frederick Moore |
| Company Status | Active |
| Company Number | 02964685 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1994(29 years, 8 months ago) |
| Previous Name | Aldagold Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Paul Frederick Moore |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1994(1 month after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Optical |
| Country of Residence | England |
| Correspondence Address | 5 Warren Drive Wallasey Merseyside CH45 0JN Wales |
| Secretary Name | Mrs Linda Ann Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1997(3 years after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Warren Drive Wallasey Merseyside CH45 0JN Wales |
| Secretary Name | Vera Catherine Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1994(1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 August 1997) |
| Role | Administrator |
| Correspondence Address | 99 Loughborough Road Hathern Loughborough Leicestershire LE12 5HY |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1994(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1994(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 28-30 Grange Road West Birkenhead Wirral Merseyside CH41 4DA Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £201,392 |
| Cash | £125,361 |
| Current Liabilities | £102,443 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Charges
| 17 December 1998 | Delivered on: 23 December 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 4 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
|---|---|
| 14 May 2023 | Unaudited abridged accounts made up to 31 October 2022 (11 pages) |
| 7 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 21 April 2022 | Unaudited abridged accounts made up to 31 October 2021 (11 pages) |
| 13 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 25 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (11 pages) |
| 9 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 16 August 2020 | Unaudited abridged accounts made up to 31 October 2019 (12 pages) |
| 17 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 30 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (12 pages) |
| 8 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 12 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (13 pages) |
| 22 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 22 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 8 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 8 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 8 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 7 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 1 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 8 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 18 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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| 18 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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| 18 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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| 25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 12 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 7 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 16 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 17 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (9 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (9 pages) |
| 1 October 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (9 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (9 pages) |
| 13 November 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 28 September 2007 | Registered office changed on 28/09/07 from: 162-164 bebington road bebington wirral merseyside CH63 7NX (1 page) |
| 28 September 2007 | Registered office changed on 28/09/07 from: 162-164 bebington road bebington wirral merseyside CH63 7NX (1 page) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (14 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (14 pages) |
| 2 November 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (9 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (9 pages) |
| 5 April 2006 | Return made up to 02/09/05; full list of members (2 pages) |
| 5 April 2006 | Return made up to 02/09/05; full list of members (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 14 December 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (12 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (12 pages) |
| 23 December 2003 | Return made up to 02/09/03; full list of members
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| 23 December 2003 | Return made up to 02/09/03; full list of members
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| 13 November 2003 | Ad 11/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 November 2003 | Ad 11/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 26 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 26 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 26 October 2001 | Return made up to 02/09/01; full list of members
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| 26 October 2001 | Return made up to 02/09/01; full list of members
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| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 17 November 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 21 September 2000 | Amended full accounts made up to 31 October 1999 (9 pages) |
| 21 September 2000 | Amended full accounts made up to 31 October 1999 (9 pages) |
| 8 August 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 8 August 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 2 December 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 2 December 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 31 August 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 31 August 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 23 December 1998 | Particulars of mortgage/charge (3 pages) |
| 23 December 1998 | Particulars of mortgage/charge (3 pages) |
| 28 October 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 28 October 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 14 October 1998 | Return made up to 02/09/98; full list of members
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| 14 October 1998 | Return made up to 02/09/98; full list of members
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| 14 October 1997 | Return made up to 02/09/97; no change of members
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| 14 October 1997 | New secretary appointed (2 pages) |
| 14 October 1997 | Secretary resigned (1 page) |
| 14 October 1997 | Secretary resigned (1 page) |
| 14 October 1997 | Return made up to 02/09/97; no change of members
|
| 14 October 1997 | New secretary appointed (2 pages) |
| 29 August 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 29 August 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 29 October 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 29 October 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 9 September 1996 | Return made up to 02/09/96; no change of members (4 pages) |
| 9 September 1996 | Return made up to 02/09/96; no change of members (4 pages) |
| 24 April 1996 | Registered office changed on 24/04/96 from: 233 hoylake road moreton wirral merseyside L46 0SL (1 page) |
| 24 April 1996 | Registered office changed on 24/04/96 from: 233 hoylake road moreton wirral merseyside L46 0SL (1 page) |
| 27 November 1995 | Return made up to 02/09/95; full list of members
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| 27 November 1995 | Return made up to 02/09/95; full list of members
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| 12 December 1994 | Company name changed aldagold LIMITED\certificate issued on 13/12/94 (2 pages) |
| 12 December 1994 | Company name changed\certificate issued on 12/12/94 (2 pages) |
| 2 September 1994 | Incorporation (12 pages) |