J A Allister Opticians Limited

Company Name	J A Allister Opticians Limited
Directors	Mark Christopher Simpson and Rebecca Claire Simpson
Company Status	Active
Company Number	03763103
Category	Private Limited Company
Incorporation Date	29 April 1999(25 years ago)

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 Mark Christopher Simpson
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(19 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	9 The Cross Neston Cheshire CH64 9UB Wales

Director Name	Mrs Rebecca Claire Simpson
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(19 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	9 The Cross Neston Cheshire CH64 9UB Wales

Director Name	Mr Jeremy Alfred Allister
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	9 The Cross The Cross Neston Cheshire CH64 9UB Wales

Secretary Name	Susan Mary Allister
Nationality	British
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Role	Optician
Correspondence Address	9 The Cross The Cross Neston Cheshire CH64 9UB Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	9 The Cross Neston Cheshire CH64 9UB Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Parkgate
Built Up Area	Neston

Shareholders

513 at £1	Jeremy Alfred Allister 51.30% Ordinary
439 at £1	Susan Mary Allister 43.90% Ordinary
16 at £1	David James Allister 1.60% Ordinary
16 at £1	Geraldine Elizabeth Allister 1.60% Ordinary
16 at £1	Gregory Gerard Allister 1.60% Ordinary

Financials

Year	2014
Net Worth	£145,738
Cash	£139,942
Current Liabilities	£31,725

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 2 days from now)

Charges

29 June 2018	Delivered on: 5 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

23 May 2023	Second filing for the notification of Mark Chrisotpher Simpson as a person with significant control (7 pages)
12 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
23 February 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
12 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
12 May 2022	Registered office address changed from 9 the Cross the Cross Neston Cheshire CH64 9UB England to 9 the Cross Neston Cheshire CH64 9UB on 12 May 2022 (1 page)
9 December 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
26 May 2021	Change of details for Mr Mark Christopher Simpson as a person with significant control on 24 May 2021 (2 pages)
26 May 2021	Change of details for Mrs Rebecca Claire Simpson as a person with significant control on 24 May 2021 (2 pages)
26 May 2021	Director's details changed for Mr Mark Christopher Simpson on 24 May 2021 (2 pages)
26 May 2021	Director's details changed for Mrs Rebecca Claire Simpson on 26 May 2021 (2 pages)
11 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
11 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with updates (5 pages)
17 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
5 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new class of shares 05/03/2019 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
4 April 2019	Change of share class name or designation (2 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
4 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
5 July 2018	Registration of charge 037631030001, created on 29 June 2018 (8 pages)
5 July 2018	Cessation of Susan Mary Allister as a person with significant control on 29 June 2018 (1 page)
5 July 2018	Termination of appointment of Susan Mary Allister as a secretary on 29 June 2018 (1 page)
5 July 2018	Appointment of Mr Mark Christopher Simpson as a director on 29 June 2018 (2 pages)
5 July 2018	Termination of appointment of Jeremy Alfred Allister as a director on 29 June 2018 (1 page)
5 July 2018	Registered office address changed from 1-3 Chester Road Neston CH64 9PA to 9 the Cross the Cross Neston Cheshire CH64 9UB on 5 July 2018 (1 page)
5 July 2018	Cessation of Jeremy Alfred Allister as a person with significant control on 29 June 2018 (1 page)
5 July 2018	Termination of appointment of Jeremy Alfred Allister as a director on 29 June 2018 (1 page)
5 July 2018	Notification of Mark Christopher Simpson as a person with significant control on 29 June 2018 (2 pages)
5 July 2018	Notification of Mark Christopher Simpson as a person with significant control on 29 June 2018 ANNOTATION Clarification a second filed PSC01 was registered on 23/05/2023 (3 pages)
5 July 2018	Appointment of Mrs Rebecca Claire Simpson as a director on 29 June 2018 (2 pages)
5 July 2018	Notification of Rebecca Claire Simpson as a person with significant control on 29 June 2018 (2 pages)
10 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
9 May 2018	Change of details for Mrs Susan Mary Allister as a person with significant control on 6 April 2016 (2 pages)
9 May 2018	Change of details for Mr Jeremy Alfred Allister as a person with significant control on 6 April 2016 (2 pages)
24 August 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
24 August 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
20 June 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (4 pages)
16 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (4 pages)
8 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (4 pages)
19 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (4 pages)
2 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 July 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (4 pages)
11 July 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
3 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 May 2011	Secretary's details changed for Susan Mary Allister on 29 April 2011 (1 page)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Director's details changed for Jeremy Alfred Allister on 29 April 2011 (2 pages)
9 May 2011	Secretary's details changed for Susan Mary Allister on 29 April 2011 (1 page)
9 May 2011	Director's details changed for Jeremy Alfred Allister on 29 April 2011 (2 pages)
13 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 May 2010	Director's details changed for Jeremy Alfred Allister on 28 April 2010 (2 pages)
13 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Jeremy Alfred Allister on 28 April 2010 (2 pages)
13 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 May 2009	Return made up to 29/04/09; full list of members (4 pages)
1 May 2009	Return made up to 29/04/09; full list of members (4 pages)
7 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 May 2008	Return made up to 29/04/08; full list of members (4 pages)
8 May 2008	Return made up to 29/04/08; full list of members (4 pages)
13 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
13 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 May 2007	Return made up to 29/04/07; full list of members (3 pages)
15 May 2007	Return made up to 29/04/07; full list of members (3 pages)
6 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 May 2006	Return made up to 29/04/06; full list of members (3 pages)
2 May 2006	Return made up to 29/04/06; full list of members (3 pages)
23 December 2005	Ad 13/12/05--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
23 December 2005	Ad 13/12/05--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
17 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
29 April 2005	Return made up to 29/04/05; full list of members (3 pages)
29 April 2005	Return made up to 29/04/05; full list of members (3 pages)
16 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
7 May 2004	Return made up to 29/04/04; full list of members (7 pages)
7 May 2004	Return made up to 29/04/04; full list of members (7 pages)
25 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
25 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
14 May 2003	Return made up to 29/04/03; full list of members (7 pages)
14 May 2003	Return made up to 29/04/03; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
10 May 2002	Return made up to 29/04/02; full list of members 363(287) ‐ Registered office changed on 10/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2002	Return made up to 29/04/02; full list of members 363(287) ‐ Registered office changed on 10/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
8 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
8 May 2001	Return made up to 29/04/01; full list of members (4 pages)
8 May 2001	Return made up to 29/04/01; full list of members (4 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
9 May 2000	Return made up to 29/04/00; full list of members 363(287) ‐ Registered office changed on 09/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2000	Return made up to 29/04/00; full list of members 363(287) ‐ Registered office changed on 09/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
17 June 1999	Ad 09/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 June 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
17 June 1999	Ad 09/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Registered office changed on 07/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
29 April 1999	Incorporation (13 pages)
29 April 1999	Incorporation (13 pages)

J A Allister Opticians Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire