Gill Opticians Ltd in India Mill Business Centre DARWEN

Gill Opticians Ltd DARWEN

Gill Opticians started in year 2011 as Private Limited Company with registration number 07824593. The Gill Opticians company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Darwen at Unit 317. Postal code: BB3 1AE.

The company has 3 directors, namely David H., Imran H. and Surjit G.. Of them, Surjit G. has been with the company the longest, being appointed on 1 November 2011 and David H. has been with the company for the least time - from 1 July 2022. As of 9 June 2024, there were 2 ex directors - Pari G., Yomtov J. and others listed below. There were no ex secretaries.

Gill Opticians Ltd Address / Contact

Office Address	Unit 317
Office Address2	India Mill Business Centre
Town	Darwen
Post code	BB3 1AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07824593
Date of Incorporation	Wed, 26th Oct 2011
Industry	Other human health activities
End of financial Year	30th December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

David H.

Position: Director

Appointed: 01 July 2022

Imran H.

Position: Director

Appointed: 01 December 2019

Surjit G.

Position: Director

Appointed: 01 November 2011

Pari G.

Position: Director

Appointed: 01 November 2011

Resigned: 07 September 2022

Yomtov J.

Position: Director

Appointed: 26 October 2011

Resigned: 26 October 2011

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Ho2 Management Limited from Darwen, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Surjit G. This PSC has significiant influence or control over the company,. Then there is Moughal Corporation Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Ho2 Management Limited

Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House England & Wales
Registration number	05476134
Notified on	31 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Surjit G.

Notified on	26 October 2016
Nature of control:	significiant influence or control

Moughal Corporation Ltd

164 Coppice Street, Oldham, OL7 4BL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07209017
Notified on	1 July 2022
Ceased on	1 March 2024
Nature of control:	significiant influence or control

Surjit G.

Notified on	26 October 2016
Ceased on	31 October 2019
Nature of control:	right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Net Worth	2 204	29 781	44 529	69 753	31 732

Balance Sheet
Cash Bank On Hand					20 385	12 473	28 320	35 017
Current Assets	48 316	37 173	67 098	56 648	50 335	57 833	97 651	118 049
Debtors	11 694	1 051	369	1 718		5 900	8	16 629
Net Assets Liabilities					31 732	58 152	93 236	94 711
Property Plant Equipment					18 212	21 409	7 931
Total Inventories					29 950	34 575	61 011	66 403
Cash Bank In Hand	10 896	13 510	31 094	28 106	20 385
Intangible Fixed Assets	241 447	228 740	216 033	203 326	190 619
Net Assets Liabilities Including Pension Asset Liability	2 154	29 781	44 529	69 752	31 732
Stocks Inventory	37 420	22 612	35 635	26 825	29 950
Tangible Fixed Assets	9 546	17 237	10 660	26 081	18 212

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	2 202	29 779	44 527	69 750	31 730
Shareholder Funds	2 204	29 781	44 529	69 753	31 732

Other
Accumulated Amortisation Impairment Intangible Assets					63 535	76 242	88 949	101 656
Accumulated Depreciation Impairment Property Plant Equipment					28 854	42 332	55 810	63 741
Average Number Employees During Period							10	11
Creditors					122 866	114 877	93 826	80 519
Current Asset Investments						4 885	8 312
Fixed Assets	250 993	245 977	226 693	229 407	208 831	199 321	173 136	152 498
Increase From Amortisation Charge For Year Intangible Assets						12 707	12 707	12 707
Increase From Depreciation Charge For Year Property Plant Equipment						13 478	13 478	7 931
Intangible Assets					190 619	177 912	165 205	152 498
Intangible Assets Gross Cost					254 154	254 154	254 154	254 154
Net Current Assets Liabilities	-56 054	-58 812	-59 231	-65 913	-72 531	-57 044	3 825	37 530
Property Plant Equipment Gross Cost					47 066	63 741	63 741	63 741
Total Additions Including From Business Combinations Property Plant Equipment						16 675
Total Assets Less Current Liabilities	194 939	147 970	167 462	163 494	136 300	142 277	176 961	190 028
Creditors Due After One Year	192 735	118 189	122 933	93 741	104 568
Creditors Due Within One Year	104 370	135 180	126 329	122 562	122 866
Intangible Fixed Assets Additions	254 154
Intangible Fixed Assets Aggregate Amortisation Impairment	12 707	25 414	38 121	50 828	63 535
Intangible Fixed Assets Amortisation Charged In Period	12 707	12 707	12 707	12 707	12 707
Intangible Fixed Assets Cost Or Valuation	254 154	254 154	254 154	254 154	254 154
Number Shares Allotted			100	2	100
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Additions	12 728	13 630		19 268	1 440
Tangible Fixed Assets Cost Or Valuation	12 728	26 358	26 358	45 626	47 066
Tangible Fixed Assets Depreciation	3 182	9 121	15 698	19 545	28 854
Tangible Fixed Assets Depreciation Charged In Period	3 182	5 939	6 577	3 847	9 309

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023	accounts	Free Download (57 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023	accounts	Free Download (57 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, October 2023	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, January 2023	accounts	Free Download (61 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 10th, January 2023	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, January 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, January 2023	other	Free Download (1 page)
SH08	Change of share class name or designation filed on: 30th, November 2022	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name filed on: 24th, November 2022	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 24th, November 2022	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, November 2022	incorporation	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 24th, November 2022	capital	Free Download (2 pages)
CH01	On 2022-09-08 director's details were changed filed on: 8th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-07 filed on: 8th, September 2022	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name filed on: 20th, July 2022	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, July 2022	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 20th, July 2022	capital	Free Download (2 pages)
AP01	New director was appointed on 2022-07-01 filed on: 15th, July 2022	officers	Free Download (2 pages)
CH01	On 2022-01-16 director's details were changed filed on: 24th, January 2022	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, December 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, December 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 23rd, December 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, December 2021	accounts	Free Download (56 pages)
AA01	Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 9th, September 2021	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, October 2020	accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 18th, October 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 18th, October 2020	accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 18th, October 2020	other	Free Download (3 pages)
AA01	Previous accounting period shortened from 2020-10-31 to 2019-12-31 filed on: 18th, June 2020	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, February 2020	resolution	Free Download (31 pages)
AD01	New registered office address Unit 317 India Mill Business Centre Darwen BB3 1AE. Change occurred on 2019-12-06. Company's previous address: 95 Oldham Road Rochdale Lancashire OL16 5QR. filed on: 6th, December 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-12-01 filed on: 6th, December 2019	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 17th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 25th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-26 filed on: 6th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 28th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-26 filed on: 28th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 31st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-26 filed on: 28th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 25th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-26 filed on: 30th, October 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-02-17 filed on: 17th, February 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-02-17 filed on: 17th, February 2012	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 26th, October 2011	incorporation	Free Download (20 pages)
TM01	Director's appointment was terminated on 2011-10-26 filed on: 26th, October 2011	officers	Free Download (1 page)

Gill Opticians Ltd DARWEN

Gill Opticians Ltd Address / Contact

Company Information / Profile

Company staff

David H.

Imran H.

Surjit G.

Pari G.

Yomtov J.

People with significant control

Annual reports financial information

Company filings

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