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Northumbrian Optical Limited

Northumbrian Optical Limited is a liquidation company incorporated on 2 September 2010 with the registered office located in Gateshead, Tyne and Wear. Northumbrian Optical Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
07363866
Private limited company
Age
15 years
Incorporated 2 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2024 (1 year 3 months ago)
Next confirmation dated 1 September 2025
Was due on 15 September 2025 (3 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (4 months ago)
Learn more about Northumbrian Optical Limited
Contact
Address
C12 Marquis Court Marquisway
Team Valley
Gateshead
NE11 0RU
Address changed on 10 Feb 2025 (10 months ago)
Previous address was 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Neil Wilson
PSC • Director • British • Lives in England • Born in Dec 1957 • Optician Assistant
Eleanor Needs
PSC • British • Lives in UK • Born in Sep 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£42.31K
Decreased by £9.06K (-18%)
Total Liabilities
-£74.23K
Increased by £13.06K (+21%)
Net Assets
-£31.93K
Decreased by £22.12K (+226%)
Debt Ratio (%)
175%
Increased by 56.38% (+47%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Months Ago on 10 Feb 2025
Voluntary Liquidator Appointed
10 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 21 Sep 2023
Eleanor Needs (PSC) Details Changed
2 Years 7 Months Ago on 26 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 13 Jan 2023
Mr Neil Wilson (PSC) Details Changed
3 Years Ago on 31 Mar 2022
Mark Wilson (PSC) Resigned
3 Years Ago on 31 Mar 2022
Eleanor Needs (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of a voluntary liquidator
Submitted on 10 Feb 2025
Statement of affairs
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Registered office address changed from 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 30 Sep 2024
Micro company accounts made up to 31 October 2023
Submitted on 4 Jul 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 21 Sep 2023
Change of details for Eleanor Needs as a person with significant control on 26 May 2023
Submitted on 26 May 2023
Micro company accounts made up to 31 October 2022
Submitted on 13 Jan 2023
Change of details for Mr Neil Wilson as a person with significant control on 31 March 2022
Submitted on 28 Sep 2022
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Repayment History
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