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Amar Shah Optometrist Ltd

Amar Shah Optometrist Ltd is an active company incorporated on 28 July 2005 with the registered office located in Darwen, Lancashire. Amar Shah Optometrist Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05520913
Private limited company
Age
20 years
Incorporated 28 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Unit 317 India Mill Business Centre
Darwen
BB3 1AE
England
Address changed on 5 Oct 2022 (2 years 11 months ago)
Previous address was 52 Cotham Hill Bristol BS6 6JX
Telephone
01179730335
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Sep 1977
Ho2 Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Norville Keynsham Limited
Imran Hakim, Elizabeth Jane Bracey, and 1 more are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
Active
Wigram & Ware,Limited
Imran Hakim is a mutual person.
Active
P.G. Allder And Partners Limited
Imran Hakim is a mutual person.
Active
H.J.Wheeldon Limited
Imran Hakim is a mutual person.
Active
Cooper & Leatherbarrow Limited
Imran Hakim is a mutual person.
Active
Manoptic Limited
Imran Hakim is a mutual person.
Active
Richard Kerr Limited
Imran Hakim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£73.64K
Decreased by £409.75K (-85%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£152.8K
Decreased by £399.88K (-72%)
Total Liabilities
-£55K
Decreased by £2.12K (-4%)
Net Assets
£97.8K
Decreased by £397.76K (-80%)
Debt Ratio (%)
36%
Increased by 25.66% (+248%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Ms Laura Bowden Appointed
1 Year Ago on 2 Sep 2024
Mrs Elizabeth Jane Bracey Appointed
1 Year Ago on 2 Sep 2024
Ms Claire Colwill Appointed
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 May 2023
Amar Shah Resigned
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Resolutions
Submitted on 16 Sep 2024
Memorandum and Articles of Association
Submitted on 16 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Change of share class name or designation
Submitted on 12 Sep 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Appointment of Mrs Elizabeth Jane Bracey as a director on 2 September 2024
Submitted on 11 Sep 2024
Repayment History
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