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B Gleave Opticians Limited PEMBERTON

Founded in 2005, B Gleave Opticians, classified under reg no. 05430824 is an active company. Currently registered at Hepworth & Hall WN5 8AX, Pemberton the company has been in the business for 19 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 4 directors in the the firm, namely Adrian B., Janet G. and David G. and others. In addition one secretary - David G. - is with the company. As of 29 May 2024, there was 1 ex secretary - Howard S.. There were no ex directors.

B Gleave Opticians Limited Address / Contact

Office Address Hepworth & Hall
Office Address2 806 Ormskirk Road
Town Pemberton
Post code WN5 8AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05430824
Date of Incorporation Wed, 20th Apr 2005
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st August
Company age 19 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Adrian B.

Position: Director

Appointed: 11 August 2020

Janet G.

Position: Director

Appointed: 11 August 2020

David G.

Position: Director

Appointed: 11 August 2020

David G.

Position: Secretary

Appointed: 01 May 2011

Brian G.

Position: Director

Appointed: 17 May 2005

Howard S.

Position: Secretary

Appointed: 13 May 2005

Resigned: 30 April 2011

Amersham Services Limited

Position: Corporate Nominee Director

Appointed: 20 April 2005

Resigned: 13 May 2005

Pemex Services Limited

Position: Corporate Director

Appointed: 20 April 2005

Resigned: 13 May 2005

Pemex Services Limited

Position: Corporate Secretary

Appointed: 20 April 2005

Resigned: 13 May 2005

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Janet G. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Brian G. This PSC owns 25-50% shares.

Janet G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Brian G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth30 32334 709      
Balance Sheet
Cash Bank On Hand 99 458105 50355 124219 297305 92071 03297 546
Current Assets169 497194 236193 541172 204311 347388 104316 003350 550
Debtors 21 16123 72222 54917 55313 754168 411171 225
Net Assets Liabilities 34 70922 53227 538134 907279 267360 304411 816
Property Plant Equipment 28 10823 17473 601111 583103 832250 963314 766
Total Inventories 83 11064 31694 53174 49768 43076 56081 779
Net Assets Liabilities Including Pension Asset Liability30 32334 709      
Reserves/Capital
Shareholder Funds30 32334 709      
Other
Accumulated Amortisation Impairment Intangible Assets 74 94086 51598 090125 965148 350164 650180 950
Accumulated Depreciation Impairment Property Plant Equipment 69 52274 45682 26296 871106 242130 979168 862
Average Number Employees During Period 15171818171718
Creditors 192 510189 798215 680243 153258 979233 117250 497
Disposals Decrease In Depreciation Impairment Property Plant Equipment     15 777  
Disposals Property Plant Equipment     17 175  
Fixed Assets84 74468 91852 409254 261264 368234 232365 113412 616
Increase From Amortisation Charge For Year Intangible Assets  11 57511 57527 87522 38516 30016 300
Increase From Depreciation Charge For Year Property Plant Equipment  4 9347 80614 60925 14824 73737 883
Intangible Assets 40 81029 235180 660152 785130 400114 10097 800
Intangible Assets Gross Cost 115 750115 750278 750278 750278 750278 750278 750
Investments Fixed Assets      5050
Net Current Assets Liabilities7 00615 4443 743-43 47668 194129 12582 886100 053
Property Plant Equipment Gross Cost 97 63097 630155 863208 454210 074381 942483 628
Provisions For Liabilities Balance Sheet Subtotal 3 5122 85412 66320 06619 12918 66438 039
Total Additions Including From Business Combinations Intangible Assets   163 000    
Total Additions Including From Business Combinations Property Plant Equipment   58 23352 59118 795171 868101 686
Total Assets Less Current Liabilities91 75084 36256 152210 785332 562363 357447 999512 669
Accruals Deferred Income4 2034 225      
Creditors Due After One Year53 01241 916      
Creditors Due Within One Year173 218188 285      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal10 7279 493      
Provisions For Liabilities Charges4 2123 512      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Change of registered address from Barnes Hazel Opticians 102 Market Street Hindley Wigan WN2 3AY England on Mon, 16th Oct 2023 to Hepworth & Hall Hepworth & Hall 806 Ormskirk Road Pemberton WN5 8AX
filed on: 16th, October 2023 		Free Download (1 page)

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