Irlam Optical Ltd in Unit 317, Bolton Road DARWEN

Irlam Optical Ltd DARWEN

Irlam Optical started in year 2012 as Private Limited Company with registration number 08158324. The Irlam Optical company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Darwen at India Mill Business Centre. Postal code: BB3 1AE.

The company has 2 directors, namely Imran H., Sohail H.. Of them, Sohail H. has been with the company the longest, being appointed on 26 July 2012 and Imran H. has been with the company for the least time - from 30 April 2019. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Irlam Optical Ltd Address / Contact

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

Company Information / Profile

Registration Number	08158324
Date of Incorporation	Thu, 26th Jul 2012
Industry	Other human health activities
End of financial Year	30th December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Imran H.

Position: Director

Appointed: 30 April 2019

Sohail H.

Position: Director

Appointed: 26 July 2012

Ho2 Management Ltd

Position: Corporate Director

Appointed: 27 July 2012

Resigned: 27 July 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Sohail Hakim Ltd from Bolton, England. This PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ho2 Management Ltd that put Darwen, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Sohail Hakim Ltd

14 Howcroft Close, Bolton, BL1 2XW, England

Legal authority	Companies Act 1985
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	06780359
Notified on	26 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Ho2 Management Ltd

Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England

Legal authority	Companies Act 1985
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	05476134
Notified on	26 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-29	2014-08-29	2015-08-29	2016-08-29	2017-08-31

Balance Sheet
Cash Bank On Hand				47 682	47 510
Current Assets	49 499	109 261	85 590	110 889	106 145
Debtors	23 451	31 454	27 476	44 538	29 511
Other Debtors					4 466
Property Plant Equipment				77 426	66 577
Total Inventories				18 669	29 124
Cash Bank In Hand	13 596	65 253	39 710	47 682
Intangible Fixed Assets	77 155	57 866	38 577	19 288
Net Assets Liabilities Including Pension Asset Liability	5 899	59 541	21 882	683
Stocks Inventory	12 452	12 554	18 404	18 669
Tangible Fixed Assets	102 875	94 836	89 031	77 426

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	5 799	59 441	21 782	583

Other
Accumulated Amortisation Impairment Intangible Assets				77 156	96 444
Accumulated Depreciation Impairment Property Plant Equipment				67 469	79 218
Average Number Employees During Period					5
Creditors				206 920	165 892
Fixed Assets	180 030	152 702	127 608	96 714	66 577
Increase From Amortisation Charge For Year Intangible Assets					19 288
Increase From Depreciation Charge For Year Property Plant Equipment					11 749
Intangible Assets				19 288
Intangible Assets Gross Cost				96 444
Net Current Assets Liabilities	-174 131	-93 161	-105 726	-96 031	-59 747
Other Creditors				121 683	121 807
Other Taxation Social Security Payable				46 050	23 821
Property Plant Equipment Gross Cost				144 895	145 795
Total Additions Including From Business Combinations Property Plant Equipment					900
Total Assets Less Current Liabilities				683	6 830
Trade Creditors Trade Payables				39 187	20 264
Trade Debtors Trade Receivables				44 538	25 045
Capital Employed	5 899	59 541	21 882	683
Creditors Due Within One Year	223 630	202 422	191 316	206 920
Intangible Fixed Assets Additions	96 444
Intangible Fixed Assets Aggregate Amortisation Impairment	19 289	38 578	57 867	77 156
Intangible Fixed Assets Amortisation Charged In Period	19 289	19 289	19 289	19 289
Intangible Fixed Assets Cost Or Valuation	96 444	96 444	96 444	96 444
Number Shares Allotted	100	100	100	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	121 030	11 901	9 906	2 058
Tangible Fixed Assets Cost Or Valuation	121 030	132 931	142 837	144 895
Tangible Fixed Assets Depreciation	18 155	38 095	53 806	67 469
Tangible Fixed Assets Depreciation Charged In Period	18 155	19 940	15 711	13 663
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023	accounts	Free Download (57 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023	accounts	Free Download (57 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, October 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-07-29 filed on: 1st, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 9th, January 2023	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 9th, January 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023	accounts	Free Download (61 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, January 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-29 filed on: 11th, August 2022	confirmation statement	Free Download (3 pages)
CH01	On 2022-01-16 director's details were changed filed on: 25th, January 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, December 2021	accounts	Free Download (56 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, December 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 23rd, December 2021	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, December 2021	other	Free Download (1 page)
AA01	Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 9th, September 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-07-29 filed on: 2nd, August 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, October 2020	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 19th, October 2020	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, October 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, October 2020	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-07-29 filed on: 29th, July 2020	confirmation statement	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 8th, October 2019	accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 8th, October 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 8th, October 2019	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-07-26 filed on: 12th, August 2019	confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 2019-04-30 filed on: 12th, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-07-27 filed on: 30th, April 2019	officers	Free Download (1 page)
AA01	Previous accounting period extended from 2018-08-29 to 2018-12-31 filed on: 11th, April 2019	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 15th, January 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, January 2019	resolution	Free Download (32 pages)
CS01	Confirmation statement with no updates 2018-07-26 filed on: 26th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 29th, May 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017-07-26 filed on: 4th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-08-29 filed on: 3rd, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-08-29 filed on: 22nd, August 2016	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, August 2016	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2016-07-26 filed on: 10th, August 2016	confirmation statement	Free Download (6 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 9th, August 2016	gazette	Free Download (1 page)
AR01	Annual return made up to 2015-07-26 with full list of members filed on: 28th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-08-29 filed on: 28th, May 2015	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, February 2015	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-08-29 filed on: 18th, February 2015	accounts	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 27th, January 2015	gazette	Free Download (1 page)
AR01	Annual return made up to 2014-07-26 with full list of members filed on: 30th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-30: 100.00 GBP	capital
AA01	Previous accounting period shortened from 2013-08-30 to 2013-08-29 filed on: 23rd, July 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2013-08-31 to 2013-08-30 filed on: 23rd, April 2014	accounts	Free Download (1 page)
AA01	Previous accounting period extended from 2013-07-31 to 2013-08-31 filed on: 24th, March 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-07-26 with full list of members filed on: 20th, August 2013	annual return	Free Download (4 pages)
AP02	New member was appointed on 2012-09-28 filed on: 28th, September 2012	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, July 2012	incorporation	Free Download (19 pages)
MODEL ARTICLES	Model articles adopted	incorporation