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OPTICS HOUSE LIMITED - 51 Belmont Park Avenue, Maidenhead, Berkshire, SL6 6JU, United Kingdom
Company Information
- Company registration number
- 02009726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 51 Belmont Park Avenue
- Maidenhead
- Berkshire
- SL6 6JU
- England 51 Belmont Park Avenue, Maidenhead, Berkshire, SL6 6JU, England UK
Management
- Managing Directors
- FEHILLY, Sean Matthew
- LLOYD, Martin John
- Company secretaries
- LLOYD, Elaine Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-04-14
- Age Of Company 1986-04-14 38 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mr Martin John Lloyd
- Mr Sean Matthew Fehilly
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BANSTOCK LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2022-08-03
- Last Date: 2021-07-20
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OPTICS HOUSE LIMITED Company Description
- OPTICS HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 02009726. Its current trading status is "live". It was registered 1986-04-14. It was previously called BANSTOCK LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-20.It can be contacted at 51 Belmont Park Avenue .
Get OPTICS HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optics House Limited - 51 Belmont Park Avenue, Maidenhead, Berkshire, SL6 6JU, United Kingdom
- 1986-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-26) - CS01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-10-29) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
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change-person-secretary-company-with-change-date (2020-08-02) - CH03
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change-person-director-company-with-change-date (2020-08-02) - CH01
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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capital-variation-of-rights-attached-to-shares (2020-10-29) - SH10
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resolution (2020-10-29) - RESOLUTIONS
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memorandum-articles (2020-10-29) - MA
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statement-of-companys-objects (2020-10-29) - CC04
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accounts-with-accounts-type-micro-entity (2020-12-09) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-13) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-13) - AP03
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confirmation-statement-with-updates (2019-07-31) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-21) - AA
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confirmation-statement-with-updates (2018-08-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-19) - AD01
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change-person-director-company-with-change-date (2018-02-20) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-17) - AA
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confirmation-statement-with-no-updates (2017-08-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
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change-person-director-company-with-change-date (2016-03-10) - CH01
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change-person-secretary-company-with-change-date (2016-03-10) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-22) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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change-person-director-company-with-change-date (2010-10-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA
keyboard_arrow_right 2009
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legacy (2009-01-15) - 287
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accounts-with-accounts-type-total-exemption-small (2009-03-31) - AA
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legacy (2009-08-17) - 363a
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legacy (2009-08-17) - 288c
keyboard_arrow_right 2008
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legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-19) - AA
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legacy (2007-08-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-12) - AA
keyboard_arrow_right 2006
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legacy (2006-08-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-06) - AA
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legacy (2006-01-11) - 287
keyboard_arrow_right 2005
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legacy (2005-07-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-19) - AA
keyboard_arrow_right 2004
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legacy (2004-08-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-21) - AA
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legacy (2003-08-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-02) - AA
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legacy (2002-07-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-25) - AA
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legacy (2001-08-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-27) - AA
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legacy (2000-09-06) - 363s
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accounts-with-accounts-type-small (2000-02-03) - AA
keyboard_arrow_right 1999
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legacy (1999-08-19) - 363s
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accounts-with-accounts-type-small (1999-02-01) - AA
keyboard_arrow_right 1998
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legacy (1998-04-27) - 288b
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accounts-with-accounts-type-small (1998-04-24) - AA
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legacy (1998-07-26) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-02) - 287
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legacy (1997-09-10) - 363s
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legacy (1997-03-21) - 403a
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legacy (1997-02-21) - 395
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resolution (1997-02-21) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-02-04) - AA
keyboard_arrow_right 1996
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legacy (1996-02-07) - 288
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accounts-with-accounts-type-small (1996-02-07) - AA
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legacy (1996-12-13) - 363s
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-02-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-28) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-24) - 363s
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-10-07) - AA
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legacy (1993-09-02) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-18) - 288
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accounts-with-accounts-type-small (1992-06-18) - AA
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legacy (1992-06-18) - 287
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legacy (1992-07-16) - 363a
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legacy (1992-07-28) - 363a
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legacy (1992-09-04) - 288
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legacy (1992-06-24) - 363a
keyboard_arrow_right 1991
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legacy (1991-03-22) - 288
keyboard_arrow_right 1989
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legacy (1989-02-17) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-12-02) - AA
keyboard_arrow_right 1986
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legacy (1986-08-13) - 288
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legacy (1986-08-13) - 287
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certificate-change-of-name-company (1986-07-22) - CERTNM
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miscellaneous (1986-04-14) - MISC