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Alliance Optical Co. (Harborne) Limited

Alliance Optical Co. (Harborne) Limited is an active company incorporated on 31 March 1958 with the registered office located in Walsall, West Midlands. Alliance Optical Co. (Harborne) Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00601780
Private limited company
Age
67 years
Incorporated 31 March 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7-9 Anchor Parade
Aldridge
Walsall
WS9 8QP
Same address for the past 14 years
Telephone
01922454151
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Apr 1969
Director • Dispensing Optician • British • Lives in England • Born in Aug 1958
Mr Clive Rayner Marchant
PSC • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoumann Optometry Limited
Jan Robert Stoumann is a mutual person.
Active
The Abdo College Of Education
Clive Rayner Marchant is a mutual person.
Active
Alliance Property And Management Limited
Clive Rayner Marchant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£432.5K
Decreased by £916.2K (-68%)
Turnover
Unreported
Same as previous period
Employees
53
Decreased by 1 (-2%)
Total Assets
£1.03M
Decreased by £1.01M (-49%)
Total Liabilities
-£1.02M
Increased by £642.83K (+171%)
Net Assets
£16.31K
Decreased by £1.65M (-99%)
Debt Ratio (%)
98%
Increased by 80.04% (+435%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Clive Rayner Marchant Resigned
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Own Shares Purchased
11 Months Ago on 9 Dec 2024
Shares Cancelled
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Charge Satisfied
2 Years 1 Month Ago on 5 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 5 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 22 Apr 2025
Termination of appointment of Clive Rayner Marchant as a director on 2 January 2025
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Purchase of own shares.
Submitted on 9 Dec 2024
Resolutions
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 28 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 23 Nov 2024
Change of share class name or designation
Submitted on 23 Nov 2024
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 20 Nov 2024
Repayment History
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