Makerfield Optical started in year 2014 as Private Limited Company with registration number 09244283. The Makerfield Optical company has been functioning successfully for ten years now and its status is active. The firm's office is based in Darwen at Unit 317 India Mill Business Centre. Postal code: BB3 1AE.
The firm has 3 directors, namely Dhirenkumar P., Idris U. and Imran H.. Of them, Imran H. has been with the company the longest, being appointed on 1 October 2014 and Dhirenkumar P. has been with the company for the least time - from 12 October 2020. As of 14 May 2024, there was 1 ex director - Farzeen K.. There were no ex secretaries.
| Office Address | Unit 317 India Mill Business Centre |
| Office Address2 | Bolton Road |
| Town | Darwen |
| Post code | BB3 1AE |
| Country of origin | United Kingdom |
| Registration Number | 09244283 |
| Date of Incorporation | Wed, 1st Oct 2014 |
| Industry | Other human health activities |
| End of financial Year | 30th December |
| Company age | 10 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, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 12 October 2020
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 01 October 2014
The list of persons with significant control who own or control the company includes 1 name. As we found, there is Ho2 Management Ltd from Darwen, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ho2 Management Ltd
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Uk Companies House |
| Registration number | 05476134 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-29 | 2017-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 41 557 | 18 101 | 51 905 |
| Current Assets | 109 509 | 91 512 | 117 033 |
| Debtors | 41 681 | 46 569 | 37 389 |
| Net Assets Liabilities | 20 022 | -5 103 | |
| Other Debtors | 5 327 | 3 341 | 5 174 |
| Property Plant Equipment | 10 792 | 8 893 | 7 074 |
| Total Inventories | 26 271 | 26 842 | 27 739 |
| Cash Bank In Hand | 41 557 | ||
| Intangible Fixed Assets | 41 821 | ||
| Net Assets Liabilities Including Pension Asset Liability | 20 022 | ||
| Stocks Inventory | 26 271 | ||
| Tangible Fixed Assets | 10 792 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 100 | ||
| Profit Loss Account Reserve | 19 922 | ||
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 6 434 | 12 868 | 19 302 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 598 | 6 562 | 8 921 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 065 | ||
| Amounts Owed To Group Undertakings Participating Interests | 122 636 | 120 000 | |
| Creditors | 19 464 | 140 895 | 146 044 |
| Fixed Assets | 52 613 | 44 280 | 36 027 |
| Increase From Amortisation Charge For Year Intangible Assets | 6 434 | 6 434 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 964 | 2 359 | |
| Intangible Assets | 41 821 | 35 387 | 28 953 |
| Intangible Assets Gross Cost | 48 255 | 48 255 | |
| Net Current Assets Liabilities | 90 045 | -49 383 | -29 011 |
| Property Plant Equipment Gross Cost | 14 390 | 15 455 | 15 995 |
| Taxation Social Security Payable | 4 035 | 8 818 | |
| Total Assets Less Current Liabilities | 142 658 | -5 103 | 7 016 |
| Trade Creditors Trade Payables | 15 429 | 11 577 | 16 620 |
| Trade Debtors Trade Receivables | 36 354 | 43 228 | 32 215 |
| Average Number Employees During Period | 4 | ||
| Other Creditors | 120 500 | 120 756 | |
| Other Taxation Social Security Payable | 8 818 | 8 668 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 540 | ||
| Capital Employed | 20 022 | ||
| Creditors Due After One Year | 122 636 | ||
| Creditors Due Within One Year | 19 464 | ||
| Intangible Fixed Assets Additions | 48 255 | ||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 6 434 | ||
| Intangible Fixed Assets Amortisation Charged In Period | 6 434 | ||
| Intangible Fixed Assets Cost Or Valuation | 48 255 | ||
| Number Shares Allotted | 100 | ||
| Number Shares Allotted Increase Decrease During Period | 100 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | ||
| Tangible Fixed Assets Additions | 14 390 | ||
| Tangible Fixed Assets Cost Or Valuation | 14 390 | ||
| Tangible Fixed Assets Depreciation | 3 598 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 3 598 | ||
| Value Shares Allotted Increase Decrease During Period | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/11 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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