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Appelman Charman Optical Limited

Appelman Charman Optical Limited is an active company incorporated on 19 August 2021 with the registered office located in Darwen, Lancashire. Appelman Charman Optical Limited was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13574656
Private limited company
Age
4 years
Incorporated 19 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 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 (23 days remaining)
Contact
Address
Unit 317 India Mills Business Centre
Darwen
Lancs
BB3 1AE
United Kingdom
Same address since incorporation
Telephone
01254 708422
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • Optometrist • British • Lives in England • Born in Oct 1995
Director • British • Lives in England • Born in May 1972
Director • Optometrist • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Mar 1992
Ho2 Management Ltd
PSC
Shareholders, PSCs & Group Structure
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Imran Hakim is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21.4K
Decreased by £10.42K (-33%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£389.96K
Decreased by £72.34K (-16%)
Total Liabilities
-£91.63K
Increased by £37.36K (+69%)
Net Assets
£298.32K
Decreased by £109.7K (-27%)
Debt Ratio (%)
23%
Increased by 11.76% (+100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Mrs Nicole Irene D'souza Appointed
8 Months Ago on 2 Jan 2025
Ho2 Management Ltd (PSC) Details Changed
8 Months Ago on 2 Jan 2025
Major Optics Ltd (PSC) Appointed
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
B Sindha Optical Ltd (PSC) Appointed
1 Year 7 Months Ago on 31 Jan 2024
Mr Bhavin Sindha Appointed
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
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Documents
Resolutions
Submitted on 13 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 10 Jan 2025
Change of share class name or designation
Submitted on 10 Jan 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Notification of Major Optics Ltd as a person with significant control on 2 January 2025
Submitted on 10 Jan 2025
Change of details for Ho2 Management Ltd as a person with significant control on 2 January 2025
Submitted on 10 Jan 2025
Appointment of Mrs Nicole Irene D'souza as a director on 2 January 2025
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Repayment History
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