Dan 1 Optics Limited in Brian Johnson Way PRESTON

Dan 1 Optics Limited PRESTON

Dan 1 Optics started in year 2003 as Private Limited Company with registration number 04820471. The Dan 1 Optics company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Preston at C/o Rsm. Postal code: PR2 5PE. Since October 24, 2003 Dan 1 Optics Limited is no longer carrying the name Sg 9.

There is a single director in the company at the moment - Daniel D., appointed on 3 July 2003. In addition, a secretary was appointed - David G., appointed on 23 November 2003. As of 19 April 2024, there was 1 ex secretary - Robert G.. There were no ex directors.

Dan 1 Optics Limited Address / Contact

Office Address	C/o Rsm
Office Address2	Brian Johnson Way
Town	Preston
Post code	PR2 5PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04820471
Date of Incorporation	Thu, 3rd Jul 2003
Industry	Other human health activities
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (134 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

David G.

Position: Secretary

Appointed: 23 November 2003

Daniel D.

Position: Director

Appointed: 03 July 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2003

Resigned: 03 July 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 03 July 2003

Resigned: 03 July 2003

Robert G.

Position: Secretary

Appointed: 03 July 2003

Resigned: 22 November 2003

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Daniel D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daniel D.

Notified on	4 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sg 9	October 24, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 1st, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 1st, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 31st, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 31st, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 10th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 11th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 3rd, September 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 31st, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 29th, June 2016	accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Baker Tilly Bluebell House Brian Johnson Way Preston PR2 5PE to C/O Rsm Brian Johnson Way Preston PR2 5PE on November 11, 2015 filed on: 11th, November 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 4th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to July 3, 2015 with full list of members filed on: 31st, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 31, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 9th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to July 3, 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (4 pages)
AD01	Company moved to new address on July 12, 2014. Old Address: 38 Merchants House North Street Leeds West Yorkshire LS2 7PN filed on: 12th, July 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 5th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to July 3, 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 29th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to July 3, 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to July 3, 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 1st, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to July 3, 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 1st, June 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 25th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to July 16, 2009 filed on: 16th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 29th, September 2008	accounts	Free Download (8 pages)
363a	Annual return made up to September 2, 2008 filed on: 2nd, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 19th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 19th, October 2007	accounts	Free Download (8 pages)
363s	Annual return made up to August 18, 2007 filed on: 18th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to August 18, 2007 filed on: 18th, August 2007	annual return	Free Download (6 pages)
287	Registered office changed on 20/03/07 from: 30 bow street keighley west yorkshire BD21 3QD filed on: 20th, March 2007	address	Free Download (1 page)
287	Registered office changed on 20/03/07 from: 30 bow street keighley west yorkshire BD21 3QD filed on: 20th, March 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 4th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 4th, December 2006	accounts	Free Download (7 pages)
363s	Annual return made up to August 23, 2006 filed on: 23rd, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to August 23, 2006 filed on: 23rd, August 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/08/06	annual return
287	Registered office changed on 30/11/05 from: bromley house woodford road bramhall stockport SK7 1JN filed on: 30th, November 2005	address	Free Download (2 pages)
287	Registered office changed on 30/11/05 from: bromley house woodford road bramhall stockport SK7 1JN filed on: 30th, November 2005	address	Free Download (2 pages)
363a	Annual return made up to July 13, 2005 filed on: 13th, July 2005	annual return	Free Download (5 pages)
363a	Annual return made up to July 13, 2005 filed on: 13th, July 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 16th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 16th, May 2005	accounts	Free Download (7 pages)
363a	Annual return made up to August 24, 2004 filed on: 24th, August 2004	annual return	Free Download (5 pages)
363a	Annual return made up to August 24, 2004 filed on: 24th, August 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/04 to 30/11/04 filed on: 12th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 30/11/04 filed on: 12th, May 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on July 3, 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 3, 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, April 2004	capital	Free Download (2 pages)
287	Registered office changed on 26/09/03 from: bromley house, woodford road bramhall stockport SK7 1JN filed on: 26th, September 2003	address	Free Download (1 page)
287	Registered office changed on 26/09/03 from: bromley house, woodford road bramhall stockport SK7 1JN filed on: 26th, September 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, July 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2003	incorporation	Free Download (12 pages)

Dan 1 Optics Limited PRESTON

Dan 1 Optics Limited Address / Contact

Company Information / Profile

Company staff

David G.

Daniel D.

Secretarial Appointments Limited

Corporate Appointments Limited

Robert G.

People with significant control

Company previous names

Company filings

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