| Company Name | Optics Limited |
|---|---|
| Directors | John Desmond Manwell and Mary Bridget Manwell |
| Company Status | Active |
| Company Number | 04256466 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2001(22 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Desmond Manwell |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Albert Drive Orrell Park Liverpool L9 8BQ |
| Director Name | Mrs Mary Bridget Manwell |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Manager Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Albert Drive Orrell Park Liverpool L9 8BQ |
| Secretary Name | Marie Bridget Manwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Manager Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Albert Drive Orrell Park Liverpool L9 8BQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | optics.ltd.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 5236986 |
| Telephone region | Liverpool |
Location
| Registered Address | 13 Village Road Bebington Wirral Merseyside CH63 8PP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bebington |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Desmond Manwell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,611 |
| Cash | £5,276 |
| Current Liabilities | £12,920 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months from now) |
Filing History
| 25 October 2023 | Notification of Mary Bridget Manwell as a person with significant control on 24 October 2023 (2 pages) |
|---|---|
| 7 August 2023 | Confirmation statement made on 20 July 2023 with updates (4 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 10 August 2022 | Confirmation statement made on 20 July 2022 with updates (4 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 12 August 2021 | Confirmation statement made on 20 July 2021 with updates (4 pages) |
| 5 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 4 September 2020 | Confirmation statement made on 20 July 2020 with updates (4 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 27 August 2019 | Confirmation statement made on 20 July 2019 with updates (4 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 6 December 2018 | Registered office address changed from 32 Albert Drive Orrell Park Liverpool L9 8BQ to 13 Village Road Bebington Wirral Merseyside CH63 8PP on 6 December 2018 (1 page) |
| 31 July 2018 | Confirmation statement made on 20 July 2018 with updates (5 pages) |
| 5 July 2018 | Director's details changed for Marie Bridget Manwell on 5 July 2018 (2 pages) |
| 23 May 2018 | Statement of capital following an allotment of shares on 23 May 2018
|
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 17 August 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 17 August 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 9 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 October 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 4 October 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 26 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 1 June 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 1 June 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 27 January 2007 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 27 January 2007 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 2 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 2 September 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 2 September 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 23 August 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 23 August 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 1 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 1 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 15 August 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 15 August 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 20 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2001 | New director appointed (2 pages) |
| 20 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2001 | New director appointed (2 pages) |
| 24 July 2001 | Director resigned (1 page) |
| 24 July 2001 | Director resigned (1 page) |
| 24 July 2001 | Secretary resigned (1 page) |
| 24 July 2001 | Secretary resigned (1 page) |
| 20 July 2001 | Incorporation (11 pages) |
| 20 July 2001 | Incorporation (11 pages) |