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Andrew Keirl Opticians Ltd

Andrew Keirl Opticians Ltd is an active company incorporated on 8 October 2013 with the registered office located in Darwen, Lancashire. Andrew Keirl Opticians Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08722501
Private limited company
Age
11 years
Incorporated 8 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 10 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 (22 days remaining)
Contact
Address
Unit 317 India Mill Business Centre
Darwen
BB3 1AE
England
Address changed on 10 Oct 2022 (2 years 11 months ago)
Previous address was The Parade Liskeard Cornwall PL14 6AF
Telephone
01579346694
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Optician • British • Lives in England • Born in Dec 1961
Director • British • Lives in UK • Born in Mar 1998
Director • British • Lives in England • Born in Sep 1977
Ho2 Management Limited
PSC
Colledge Optical Ltd
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Decreased by £145.45K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£0
Decreased by £199.04K (-100%)
Total Liabilities
£0
Decreased by £90.54K (-100%)
Net Assets
£0
Decreased by £108.5K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Colledge Optical Ltd (PSC) Appointed
10 Months Ago on 31 Oct 2024
Mr Ross Oliver Colledge Appointed
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Andrew William Keirl (PSC) Resigned
11 Months Ago on 27 Sep 2024
Ho2 Management Limited (PSC) Details Changed
11 Months Ago on 27 Sep 2024
Andrew William Keirl Resigned
11 Months Ago on 27 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
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Documents
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 6 Nov 2024
Appointment of Mr Ross Oliver Colledge as a director on 31 October 2024
Submitted on 6 Nov 2024
Notification of Colledge Optical Ltd as a person with significant control on 31 October 2024
Submitted on 6 Nov 2024
Change of share class name or designation
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Repayment History
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