Andrew Martin Optometrist Ltd in Boldmere SUTTON COLDFIELD

Andrew Martin Optometrist Ltd SUTTON COLDFIELD

Founded in 2003, Andrew Martin Optometrist, classified under reg no. 04712078 is an active company. Currently registered at 66 Boldmere Road B73 5TJ, Sutton Coldfield the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Andrew M., appointed on 26 March 2003. In addition, a secretary was appointed - Lesley M., appointed on 26 March 2003. 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 - Jean H. who worked with the the company until 26 March 2003.

Andrew Martin Optometrist Ltd Address / Contact

Office Address	66 Boldmere Road
Office Address2	Boldmere
Town	Sutton Coldfield
Post code	B73 5TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04712078
Date of Incorporation	Wed, 26th Mar 2003
Industry	Other human health activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Andrew M.

Position: Director

Appointed: 26 March 2003

Lesley M.

Position: Secretary

Appointed: 26 March 2003

Lesley M.

Position: Director

Appointed: 23 November 2004

Resigned: 07 August 2020

Jean H.

Position: Secretary

Appointed: 26 March 2003

Resigned: 26 March 2003

Mary W.

Position: Director

Appointed: 26 March 2003

Resigned: 26 March 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Andrew M. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Lesley M. This PSC owns 25-50% shares.

Andrew M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Lesley M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	53 862	47 980	34 804
Current Assets	116 540	95 595	69 731
Debtors	54 545	37 200	23 596
Net Assets Liabilities	32 646	29 672	15 762
Other Debtors		7 176	6 340
Total Inventories	8 133	10 415	11 331
Property Plant Equipment	2 103	1 697

Other
Accumulated Amortisation Impairment Intangible Assets	90 000	95 000	100 000
Accumulated Depreciation Impairment Property Plant Equipment	6 445	6 851	7 099
Amounts Owed By Associates		30 024	17 256
Average Number Employees During Period	6	6	6
Bank Borrowings Overdrafts		11 000	21 667
Creditors	50 000	30 667	21 667
Disposals Decrease In Depreciation Impairment Property Plant Equipment			313
Disposals Property Plant Equipment			972
Fixed Assets	12 103	6 697	3 830
Increase From Amortisation Charge For Year Intangible Assets		5 000	5 000
Increase From Depreciation Charge For Year Property Plant Equipment		406	561
Intangible Assets	10 000	5 000
Intangible Assets Gross Cost	100 000	100 000
Net Current Assets Liabilities	70 943	53 942	34 327
Other Creditors		5 830	12 939
Other Taxation Social Security Payable		8 551	4 172
Property Plant Equipment Gross Cost	8 548	8 548	10 929
Provisions For Liabilities Balance Sheet Subtotal	400	300	728
Total Additions Including From Business Combinations Property Plant Equipment			3 353
Total Assets Less Current Liabilities	83 046	60 639	38 157
Trade Creditors Trade Payables		16 272	8 293

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (8 pages)
TM01	Director appointment termination date: August 7, 2020 filed on: 8th, August 2020	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to March 26, 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 18, 2016: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to March 26, 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 10, 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 26th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to March 26, 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 8th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to March 26, 2013 with full list of members filed on: 21st, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 13th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to March 26, 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to March 26, 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 10th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to March 26, 2010 with full list of members filed on: 17th, April 2010	annual return	Free Download (5 pages)
CH01	On March 26, 2010 director's details were changed filed on: 17th, April 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on April 17, 2010. Old Address: 66 Boldmere Road Boldmere Sutton Coldfield West Midlands B73 5TJ filed on: 17th, April 2010	address	Free Download (1 page)
CH01	On March 26, 2010 director's details were changed filed on: 17th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 26th, January 2010	accounts	Free Download (8 pages)
288c	Director and secretary's change of particulars filed on: 29th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, April 2009	officers	Free Download (1 page)
363a	Annual return made up to April 29, 2009 filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 27th, October 2008	accounts	Free Download (24 pages)
363a	Annual return made up to April 11, 2008 filed on: 11th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 11th, December 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 11th, December 2007	accounts	Free Download (12 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 20th, January 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 20th, January 2007	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 15th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 15th, January 2007	accounts	Free Download (1 page)
363a	Annual return made up to April 20, 2006 filed on: 20th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to April 20, 2006 filed on: 20th, April 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 20th, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, April 2006	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 26th, January 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 26th, January 2006	accounts	Free Download (12 pages)
288a	On October 28, 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (2 pages)
288a	On October 28, 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (2 pages)
363s	Annual return made up to April 25, 2005 filed on: 25th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to April 25, 2005 filed on: 25th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 18th, January 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 18th, January 2005	accounts	Free Download (11 pages)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 13th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 13th, February 2004	accounts	Free Download (1 page)
287	Registered office changed on 16/04/03 from: 335 jockey road boldmere sutton coldfield west midlands B73 5XE filed on: 16th, April 2003	address	Free Download (1 page)
287	Registered office changed on 16/04/03 from: 335 jockey road boldmere sutton coldfield west midlands B73 5XE filed on: 16th, April 2003	address	Free Download (1 page)
88(2)R	Alloted 1 shares on March 26, 2003. Value of each share 1 £, total number of shares: 3. filed on: 16th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 26, 2003. Value of each share 1 £, total number of shares: 3. filed on: 16th, April 2003	capital	Free Download (2 pages)
288b	On April 16, 2003 Secretary resigned filed on: 16th, April 2003	officers	Free Download (1 page)
288b	On April 16, 2003 Director resigned filed on: 16th, April 2003	officers	Free Download (1 page)
288a	On April 16, 2003 New director appointed filed on: 16th, April 2003	officers	Free Download (2 pages)
288a	On April 16, 2003 New secretary appointed filed on: 16th, April 2003	officers	Free Download (2 pages)
288a	On April 16, 2003 New secretary appointed filed on: 16th, April 2003	officers	Free Download (2 pages)
288a	On April 16, 2003 New director appointed filed on: 16th, April 2003	officers	Free Download (2 pages)
288b	On April 16, 2003 Secretary resigned filed on: 16th, April 2003	officers	Free Download (1 page)
288b	On April 16, 2003 Director resigned filed on: 16th, April 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2003	incorporation	Free Download (14 pages)

Andrew Martin Optometrist Ltd SUTTON COLDFIELD

Andrew Martin Optometrist Ltd Address / Contact

Company Information / Profile

Company staff

Andrew M.

Lesley M.

Lesley M.

Jean H.

Mary W.

People with significant control

Annual reports financial information

Company filings

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