Frederick Howard Opticians (Wallasey) Ltd

Company Name	Frederick Howard Opticians (Wallasey) Ltd
Director	Kevin Frederick Howard
Company Status	Active
Company Number	04715884
Category	Private Limited Company
Incorporation Date	28 March 2003(21 years ago)
Previous Name	Frederick Howard Opticians Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Kevin Frederick Howard
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 March 2003(same day as company formation)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	40 Wallasey Road Liscard Wallasey CH45 4NW Wales

Secretary Name	Doreen Anne Howard
Nationality	British
Status	Current
Appointed	28 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	40 Wallasey Road Liscard Wallasey CG45 4NW

Director Name	Priory Business Services Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales

Secretary Name	Priory Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales

Contact

Website	frederickhowardopticians.co.uk
Telephone	0151 6090990
Telephone region	Liverpool

Location

Registered Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Whitby
Built Up Area	Birkenhead
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £0.01	Doreen Anne Howard 50.00% Ordinary B
50 at £0.01	Kevin Frederick Howard 50.00% Ordinary A

Financials

Year	2014
Net Worth	£176,409
Cash	£2,479
Current Liabilities	£57,328

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 3 days from now)

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
9 June 2023	Confirmation statement made on 1 May 2023 with updates (5 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
21 June 2022	Confirmation statement made on 1 May 2022 with updates (5 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
25 June 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
13 May 2020	Change of details for Doreen Anne Howard as a person with significant control on 13 May 2020 (2 pages)
13 May 2020	Confirmation statement made on 1 May 2020 with updates (5 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
30 May 2019	Confirmation statement made on 1 May 2019 with updates (5 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
28 June 2018	Confirmation statement made on 1 May 2018 with updates (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
10 May 2017	Director's details changed for Kevin Frederick Howard on 10 May 2017 (2 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
10 May 2017	Secretary's details changed for Doreen Anne Howard on 10 May 2017 (1 page)
10 May 2017	Director's details changed for Kevin Frederick Howard on 10 May 2017 (2 pages)
10 May 2017	Secretary's details changed for Doreen Anne Howard on 10 May 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
27 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
29 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (5 pages)
29 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
14 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (5 pages)
14 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
29 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
11 April 2013	Sub-division of shares on 27 March 2013 (5 pages)
11 April 2013	Particulars of variation of rights attached to shares (2 pages)
11 April 2013	Particulars of variation of rights attached to shares (2 pages)
11 April 2013	Change of share class name or designation (2 pages)
11 April 2013	Sub-division of shares on 27 March 2013 (5 pages)
11 April 2013	Change of share class name or designation (2 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
31 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 July 2010	Registered office address changed from Morris & Co Ashton House Chadwick Street Moreton Wirral CH46 7TE on 14 July 2010 (1 page)
14 July 2010	Registered office address changed from Morris & Co Ashton House Chadwick Street Moreton Wirral CH46 7TE on 14 July 2010 (1 page)
6 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 May 2009	Return made up to 15/05/09; full list of members (3 pages)
15 May 2009	Return made up to 15/05/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 June 2008	Return made up to 28/03/08; full list of members (3 pages)
4 June 2008	Return made up to 28/03/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 April 2007	Return made up to 28/03/07; full list of members (6 pages)
15 April 2007	Return made up to 28/03/07; full list of members (6 pages)
8 November 2006	Return made up to 28/03/06; full list of members (6 pages)
8 November 2006	Return made up to 28/03/06; full list of members (6 pages)
30 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 1 abbots quay, monks ferry birkenhead merseyside CH41 5LH (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 1 abbots quay, monks ferry birkenhead merseyside CH41 5LH (1 page)
1 November 2005	Company name changed frederick howard opticians limit ed\certificate issued on 01/11/05 (2 pages)
1 November 2005	Company name changed frederick howard opticians limit ed\certificate issued on 01/11/05 (2 pages)
3 May 2005	Return made up to 28/03/05; full list of members (2 pages)
3 May 2005	Return made up to 28/03/05; full list of members (2 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 April 2004	Return made up to 28/03/04; full list of members (6 pages)
15 April 2004	Return made up to 28/03/04; full list of members (6 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Secretary resigned (1 page)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
28 March 2003	Incorporation (13 pages)
28 March 2003	Incorporation (13 pages)

Frederick Howard Opticians (Wallasey) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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