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Opticians Direct Ltd BOLTON

Founded in 2014, Opticians Direct, classified under reg no. 09030776 is an active company. Currently registered at Hamill House BL1 4DH, Bolton the company has been in the business for 10 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Wednesday 27th March 2019 Opticians Direct Ltd is no longer carrying the name Barclay & Hurst Bolton.

The company has 3 directors, namely Mark B., Malcolm H. and Trupti H.. Of them, Mark B., Malcolm H., Trupti H. have been with the company the longest, being appointed on 8 May 2014. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Opticians Direct Ltd Address / Contact

Office Address Hamill House
Office Address2 112-116 Chorley New Road
Town Bolton
Post code BL1 4DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09030776
Date of Incorporation Thu, 8th May 2014
Industry Other human health activities
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Mark B.

Position: Director

Appointed: 08 May 2014

Malcolm H.

Position: Director

Appointed: 08 May 2014

Trupti H.

Position: Director

Appointed: 08 May 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Malcolm H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark B. This PSC owns 25-50% shares and has 25-50% voting rights.

Malcolm H.

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

Mark B.

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

Company previous names

Barclay & Hurst Bolton March 27, 2019
Eyewear Brands Bolton February 13, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-1 049334       
Balance Sheet
Cash Bank On Hand 48 6677 36510 548145 378189 326171 395276 292335 141
Current Assets134 405119 240119 361174 055384 586592 5611 829 4911 433 9751 434 166
Debtors 28 9734 99612 50717 01153 235273 096213 885211 742
Net Assets Liabilities 3341748261 28617 44043 0881 6628 628
Other Debtors 21 9746176 73611 0585 88525 47386 88985 290
Property Plant Equipment 6 25713 53428 16237 61976 943145 028153 657150 031
Total Inventories 41 600107 000151 000222 197350 0001 385 000943 798 
Cash Bank In Hand134 40548 667       
Stocks Inventory 41 600       
Tangible Fixed Assets 6 257       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-1 149234       
Shareholder Funds-1 049334       
Other
Accumulated Depreciation Impairment Property Plant Equipment 6313 0006 90413 03327 27048 79672 80992 932
Additions Other Than Through Business Combinations Property Plant Equipment  9 64618 53215 58653 56189 61132 64216 497
Average Number Employees During Period    1321374040
Bank Borrowings Overdrafts 85 92859 11179 532168 564210 432225 646207 878187 409
Corporation Tax Payable 1 7162 2762 35032 91535 04239 84512 46831 506
Creditors 85 92859 11179 532168 564210 432242 680214 749187 409
Future Minimum Lease Payments Under Non-cancellable Operating Leases    15 00075 00020 000  
Increase From Depreciation Charge For Year Property Plant Equipment  2 3693 9046 12914 23721 52624 01320 123
Net Current Assets Liabilities106 95180 00545 75152 196132 231150 929140 74062 75446 006
Number Shares Issued Fully Paid  100100     
Other Creditors 4 04210 5324 8595 49643 43917 0346 871113 408
Other Taxation Social Security Payable 1 6395 83615 62538 77862 29359 36428 46918 058
Par Value Share1111     
Property Plant Equipment Gross Cost 6 88816 53435 06650 652104 213193 824226 466242 963
Total Assets Less Current Liabilities106 95186 26259 28580 358169 850227 872285 768216 411196 037
Trade Creditors Trade Payables 7 87229 24592 192107 760240 4961 435 9491 172 6171 205 188
Trade Debtors Trade Receivables 7 0004 3795 7715 95347 350247 623126 996126 452
Creditors Due After One Year108 00085 928       
Creditors Due Within One Year27 45439 235       
Number Shares Allotted100100       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 8th May 2023
filed on: 2nd, June 2023 		Free Download (3 pages)

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