Founded in 2005, Amar Shah Optometrist, classified under reg no. 05520913 is an active company. Currently registered at Unit 317 BB3 1AE, Darwen the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. Imran H., appointed on 30 September 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jennifer S. who worked with the the company until 30 December 2011.
| Office Address | Unit 317 |
| Office Address2 | India Mill Business Centre |
| Town | Darwen |
| Post code | BB3 1AE |
| Country of origin | United Kingdom |
| Registration Number | 05520913 |
| Date of Incorporation | Thu, 28th Jul 2005 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 30 September 2022
The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Ho2 Management Limited from Darwen, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Amar S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Ho2 Management Limited
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05476134 |
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amar S.
| Notified on | 1 July 2016 |
| Ceased on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 136 438 | 108 042 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 84 458 | 116 268 | 125 899 | 192 033 | 284 329 | 412 042 | 448 745 | |
| Current Assets | 185 354 | 147 909 | 177 030 | 175 226 | 239 299 | 328 284 | 460 343 | 516 063 |
| Debtors | 30 332 | 28 073 | 27 471 | 11 958 | 9 498 | 13 484 | 17 520 | 27 753 |
| Net Assets Liabilities | 108 042 | 139 111 | 127 250 | 187 336 | 282 241 | 422 442 | 484 226 | |
| Other Debtors | 15 187 | 18 360 | 3 932 | 4 076 | 5 256 | 9 274 | ||
| Property Plant Equipment | 51 031 | 43 139 | 39 925 | 33 875 | 27 925 | 23 368 | 17 781 | |
| Total Inventories | 35 378 | 33 291 | 37 369 | 37 768 | 30 471 | 30 781 | 39 565 | |
| Cash Bank In Hand | 118 796 | 84 458 | ||||||
| Stocks Inventory | 36 226 | 35 378 | ||||||
| Tangible Fixed Assets | 64 565 | 51 031 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 133 870 | 106 090 | ||||||
| Shareholder Funds | 136 438 | 108 042 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 140 516 | 153 354 | 164 555 | 173 968 | 182 052 | 187 472 | 187 509 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 987 | 3 363 | 2 134 | |||||
| Amounts Owed To Related Parties | 7 005 | 22 239 | 5 777 | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Corporation Tax Payable | 25 979 | 29 003 | ||||||
| Corporation Tax Recoverable | 2 529 | 3 931 | ||||||
| Creditors | 23 681 | 9 653 | 2 506 | 80 842 | 69 363 | 57 426 | 46 565 | |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -56 959 | -76 369 | ||||||
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -69 861 | -46 718 | ||||||
| Finance Lease Liabilities Present Value Total | 9 653 | 2 506 | 2 506 | |||||
| Financial Commitments Other Than Capital Commitments | 102 375 | 86 625 | 70 875 | 55 125 | ||||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | -616 | -464 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 838 | 11 201 | 9 413 | 8 084 | 7 051 | 6 461 | ||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 61 272 | 61 940 | ||||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 7 005 | 85 095 | 30 256 | |||||
| Loans Owed By Related Parties | 10 116 | 14 429 | ||||||
| Loans Owed To Related Parties | 7 005 | 22 239 | 5 777 | |||||
| Net Current Assets Liabilities | 120 259 | 88 026 | 111 854 | 95 469 | 158 457 | 258 921 | 402 917 | 469 498 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||||
| Other Creditors | 23 681 | 4 580 | 6 765 | 4 858 | 11 404 | 5 598 | 1 524 | |
| Other Inventories | 33 291 | 37 369 | 37 768 | 30 471 | ||||
| Other Taxation Social Security Payable | 2 944 | 4 275 | 36 785 | 35 010 | 33 334 | |||
| Par Value Share | 1 | 1 | ||||||
| Prepayments | 4 263 | 4 076 | ||||||
| Property Plant Equipment Gross Cost | 191 547 | 196 493 | 204 480 | 207 843 | 209 977 | 210 840 | 205 290 | |
| Provisions For Liabilities Balance Sheet Subtotal | 7 334 | 6 229 | 5 638 | 4 996 | 4 605 | 3 843 | 3 053 | |
| Taxation Social Security Payable | 33 278 | 46 529 | 36 675 | 36 936 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 946 | 2 719 | 2 938 | |||||
| Total Assets Less Current Liabilities | 184 824 | 139 057 | 154 993 | 135 394 | 192 332 | 286 846 | 426 285 | 487 279 |
| Total Borrowings | 9 653 | 2 506 | 2 506 | |||||
| Trade Creditors Trade Payables | 15 766 | 13 289 | 12 312 | 14 564 | 21 174 | 16 818 | 11 707 | |
| Trade Debtors Trade Receivables | 10 357 | 3 722 | 3 246 | 5 235 | 9 408 | 12 264 | 18 479 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 631 | 6 424 | ||||||
| Disposals Property Plant Equipment | 1 856 | 8 488 | ||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 148 854 | |||||||
| Creditors Due After One Year | 37 300 | 23 681 | ||||||
| Creditors Due Within One Year | 65 095 | 59 883 | ||||||
| Number Shares Allotted | 100 | |||||||
| Provisions For Liabilities Charges | 11 086 | 7 334 | ||||||
| Revaluation Reserve | 2 468 | 1 852 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, October 2023 |
accounts | Free Download (8 pages) |
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