Trotman Opticians Limited DARWEN


Trotman Opticians started in year 2004 as Private Limited Company with registration number 05117659. The Trotman Opticians company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Darwen at Unit 317. Postal code: BB3 1AE. Since 29th August 2018 Trotman Opticians Limited is no longer carrying the name Hollinshead And King Opticians.

The firm has 2 directors, namely Imran H., Fiona T.. Of them, Fiona T. has been with the company the longest, being appointed on 7 July 2011 and Imran H. has been with the company for the least time - from 31 October 2022. 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.

Trotman Opticians Limited Address / Contact

Office Address Unit 317
Office Address2 India Mill Business Centre
Town Darwen
Post code BB3 1AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05117659
Date of Incorporation Tue, 4th May 2004
Industry Retail sale by opticians
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Imran H.

Position: Director

Appointed: 31 October 2022

Fiona T.

Position: Director

Appointed: 07 July 2011

Jonathan T.

Position: Secretary

Appointed: 06 February 2018

Resigned: 31 October 2022

Jonathan T.

Position: Director

Appointed: 01 January 2018

Resigned: 06 February 2018

Martin K.

Position: Director

Appointed: 10 October 2007

Resigned: 31 December 2017

Ar Corporate Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2004

Resigned: 04 May 2004

Janet K.

Position: Director

Appointed: 04 May 2004

Resigned: 01 July 2011

Martin K.

Position: Secretary

Appointed: 04 May 2004

Resigned: 31 December 2017

Ar Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 May 2004

Resigned: 04 May 2004

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As we researched, there is Fiona T. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Ho2 Management Limited that entered Darwen, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fiona T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Fiona T.

Notified on 6 April 2016
Nature of control: significiant influence or control

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 31 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Fiona T.

Notified on 6 April 2016
Ceased on 20 July 2023
Nature of control: significiant influence or control

Martin K.

Notified on 6 April 2016
Ceased on 2 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hollinshead And King Opticians August 29, 2018
Janet King Optician July 14, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-10-31
Balance Sheet
Current Assets33 88242 75252 42163 30491 93780 52486 596
Net Assets Liabilities10 42017 18525 52338 43468 76861 87462 625
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-2 258-2 929-2 309-3 069-2 679-2 850-3 845
Average Number Employees During Period 666656
Creditors16 1418 00756 9543 4331 57731 43832 840
Financial Commitments Other Than Capital Commitments87 36076 44069 60058 00046 84335 88021 000
Fixed Assets42 20137 87727 87122 46816 76015 63812 714
Net Current Assets Liabilities-13 382-9 756-3922 46856 26449 08653 756
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7 6437 1464 49497   
Total Assets Less Current Liabilities28 81928 12127 83244 93673 02464 72466 470

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 12th, October 2023
Free Download (57 pages)

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