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Ellis & Edwards Opticians Limited

Ellis & Edwards Opticians Limited is a dissolved company incorporated on 29 March 2001 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Ellis & Edwards Opticians Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 4 December 2024 (9 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04190399
Private limited company
Age
24 years
Incorporated 29 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Frost Group Limited, Court House
The Old Police Station, South Street
Ashby-De-La-Zouch
Leicestershire
LE65 1BR
Address changed on 12 Apr 2024 (1 year 5 months ago)
Previous address was 18 Courtside Dartmouth Road Sydenham London SE26 4RE England
Telephone
02086582313
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Dispensing Optician • British • Lives in England • Born in Jul 1959
PSC • Secretary • British • Lives in England • Born in Oct 1961 • Designer
Shareholders, PSCs & Group Structure
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Mutual Companies
Courtside Management Ltd
Lynn Warr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
14 Dec 2023
For period 14 Mar14 Dec 2023
Traded for 9 months
Cash in Bank
£226.71K
Increased by £208.8K (+1166%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£226.71K
Increased by £68.48K (+43%)
Total Liabilities
-£39.81K
Increased by £7.47K (+23%)
Net Assets
£186.9K
Increased by £61.01K (+48%)
Debt Ratio (%)
18%
Decreased by 2.88% (-14%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 4 Dec 2024
Declaration of Solvency
1 Year 5 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Dec 2023
Accounting Period Shortened
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 Sep 2024
Appointment of a voluntary liquidator
Submitted on 12 Apr 2024
Registered office address changed from 18 Courtside Dartmouth Road Sydenham London SE26 4RE England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 12 April 2024
Submitted on 12 Apr 2024
Declaration of solvency
Submitted on 12 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Total exemption full accounts made up to 14 December 2023
Submitted on 4 Jan 2024
Previous accounting period shortened from 31 March 2024 to 14 December 2023
Submitted on 18 Dec 2023
Registered office address changed from 254 Beckenham High Street Beckenham Kent BR3 1DZ to 18 Courtside Dartmouth Road Sydenham London SE26 4RE on 18 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 16 Aug 2023
Repayment History
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