Revolution Optical Limited in Farnworth BOLTON

Revolution Optical Limited BOLTON

Founded in 2004, Revolution Optical, classified under reg no. 05027090 is an active company. Currently registered at 26 Higher Market St BL4 9AJ, Bolton the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has one director. Andrew P., appointed on 30 October 2005. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Revolution Optical Limited Address / Contact

Office Address	26 Higher Market St
Office Address2	Farnworth
Town	Bolton
Post code	BL4 9AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05027090
Date of Incorporation	Tue, 27th Jan 2004
Industry	Other human health activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (224 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Andrew P.

Position: Director

Appointed: 30 October 2005

Gemma B.

Position: Secretary

Appointed: 01 November 2007

Resigned: 26 January 2010

Alex R.

Position: Director

Appointed: 30 October 2005

Resigned: 01 November 2007

Malcolm H.

Position: Director

Appointed: 27 January 2004

Resigned: 01 November 2007

Malcolm H.

Position: Secretary

Appointed: 27 January 2004

Resigned: 01 November 2007

Mark H.

Position: Director

Appointed: 27 January 2004

Resigned: 30 October 2005

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Andrew P. The abovementioned PSC and has 75,01-100% shares.

Andrew P.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 26th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 26th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 17th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 19th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 26th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 30th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 14th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 7th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2016 filed on: 23rd, February 2016	annual return	Free Download (3 pages)
CH01	On 11th January 2016 director's details were changed filed on: 23rd, February 2016	officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from C/O Andrew Prowse 3 Felsham Close Farnworth Bolton BL4 7ES United Kingdom at an unknown date to 26 Higher Market Street Farnworth Bolton BL4 9AJ filed on: 23rd, February 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 3rd, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2015 filed on: 6th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 5th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2014 filed on: 3rd, February 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 3rd, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2013 filed on: 31st, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 3rd, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2012 filed on: 31st, January 2012	annual return	Free Download (3 pages)
AD02	Register inspection address has been changed filed on: 28th, January 2012	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 30th, September 2011	accounts	Free Download (8 pages)
CH01	On 21st February 2011 director's details were changed filed on: 22nd, February 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2011 filed on: 3rd, February 2011	annual return	Free Download (3 pages)
CH01	On 1st February 2011 director's details were changed filed on: 2nd, February 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 4th, June 2010	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 28th January 2010 filed on: 28th, January 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th January 2010 filed on: 28th, January 2010	annual return	Free Download (4 pages)
CH01	On 26th January 2010 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 10th, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 13th February 2009 with complete member list filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 20th, June 2008	accounts	Free Download (8 pages)
287	Registered office changed on 11/02/08 from: 26 higher market st farnworth bolton BL4 9DJ filed on: 11th, February 2008	address	Free Download (1 page)
363a	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 11/02/08 from: 26 higher market st farnworth bolton BL4 9DJ filed on: 11th, February 2008	address	Free Download (1 page)
363a	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 29th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 29th, November 2007	accounts	Free Download (8 pages)
288b	On 26th November 2007 Director resigned filed on: 26th, November 2007	officers	Free Download (1 page)
288a	On 26th November 2007 New secretary appointed filed on: 26th, November 2007	officers	Free Download (2 pages)
288b	On 26th November 2007 Secretary resigned;director resigned filed on: 26th, November 2007	officers	Free Download (1 page)
288b	On 26th November 2007 Secretary resigned;director resigned filed on: 26th, November 2007	officers	Free Download (1 page)
288a	On 26th November 2007 New secretary appointed filed on: 26th, November 2007	officers	Free Download (2 pages)
288b	On 26th November 2007 Director resigned filed on: 26th, November 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 6th March 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th March 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/03/07	annual return
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 28th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 28th, December 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 27th February 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th February 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 27/02/06	annual return
88(2)R	Alloted 50 shares on 30th October 2005. Value of each share 1 £, total number of shares: 150. filed on: 28th, November 2005	capital	Free Download (2 pages)
288b	On 28th November 2005 Director resigned filed on: 28th, November 2005	officers	Free Download (1 page)
288a	On 28th November 2005 New director appointed filed on: 28th, November 2005	officers	Free Download (2 pages)
288a	On 28th November 2005 New director appointed filed on: 28th, November 2005	officers	Free Download (2 pages)
288a	On 28th November 2005 New director appointed filed on: 28th, November 2005	officers	Free Download (2 pages)
288a	On 28th November 2005 New director appointed filed on: 28th, November 2005	officers	Free Download (2 pages)
288b	On 28th November 2005 Director resigned filed on: 28th, November 2005	officers	Free Download (1 page)
88(2)R	Alloted 50 shares on 30th October 2005. Value of each share 1 £, total number of shares: 150. filed on: 28th, November 2005	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 22nd, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 22nd, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005	annual return	Free Download (7 pages)
287	Registered office changed on 25/11/04 from: 126. Holland house road walton-le-dale preston lancs PR5 4HY filed on: 25th, November 2004	address	Free Download (2 pages)
287	Registered office changed on 25/11/04 from: 126. Holland house road walton-le-dale preston lancs PR5 4HY filed on: 25th, November 2004	address	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 10th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 10th, February 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, January 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 27th, January 2004	incorporation	Free Download (12 pages)

Revolution Optical Limited BOLTON

Revolution Optical Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Gemma B.

Alex R.

Malcolm H.

Malcolm H.

Mark H.

People with significant control

Company filings

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