Opticaid Uk Limited LEEDS


Opticaid Uk started in year 1998 as Private Limited Company with registration number 03546836. The Opticaid Uk company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Leeds at Sizers Court Henshaw Lane. Postal code: LS19 7DP. Since 2000-08-02 Opticaid Uk Limited is no longer carrying the name Franco Remaldi.

There is a single director in the company at the moment - Gillian M., appointed on 12 April 2019. In addition, a secretary was appointed - Joan M., appointed on 16 April 1998. As of 28 March 2024, there were 2 ex directors - Jane E., Roger M. and others listed below. There were no ex secretaries.

Opticaid Uk Limited Address / Contact

Office Address Sizers Court Henshaw Lane
Office Address2 Yeadon
Town Leeds
Post code LS19 7DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03546836
Date of Incorporation Thu, 16th Apr 1998
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st May
Company age 26 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Gillian M.

Position: Director

Appointed: 12 April 2019

Joan M.

Position: Secretary

Appointed: 16 April 1998

Jane E.

Position: Director

Appointed: 01 June 2000

Resigned: 31 March 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 1998

Resigned: 16 April 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 April 1998

Resigned: 16 April 1998

Roger M.

Position: Director

Appointed: 16 April 1998

Resigned: 28 May 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Joan M. The abovementioned PSC and has 50,01-75% shares.

Joan M.

Notified on 16 April 2017
Nature of control: 50,01-75% shares

Company previous names

Franco Remaldi August 2, 2000
Opticaid Uk July 3, 2000

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 Worth371 382425 809       
Balance Sheet
Cash Bank In Hand138 184172 925       
Cash Bank On Hand 172 925193 258204 571222 592239 020285 908303 671227 039
Current Assets490 079555 806634 283603 469672 692595 453612 586624 817659 631
Debtors212 712225 552260 903224 709243 859101 83599 485109 906156 638
Net Assets Liabilities 425 809493 870 548 472549 156544 924  
Net Assets Liabilities Including Pension Asset Liability371 382425 809       
Other Debtors 4 0255 8912 3931 4143 8242 0849 4025 776
Property Plant Equipment 31 04528 75820 4997 12314 9009 7827 288 
Stocks Inventory139 183157 329       
Tangible Fixed Assets34 27731 045       
Total Inventories 157 329180 122174 189206 241254 598227 193211 240275 954
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve371 282425 709       
Shareholder Funds371 382425 809       
Other
Amount Specific Advance Or Credit Directors 9 23314 5691 793     
Amount Specific Advance Or Credit Made In Period Directors 9 23314 56922 106     
Amount Specific Advance Or Credit Repaid In Period Directors  9 23334 882     
Accrued Liabilities 49 39353 77439 06635 19015 45025 76023 43020 845
Accumulated Depreciation Impairment Property Plant Equipment 29 94539 54245 25916 14211 55116 66920 59810 684
Amounts Owed By Group Undertakings      13 9802518 175
Average Number Employees During Period  99107788
Corporation Tax Payable 28 57130 88817 76222 4562784739672 836
Creditors 11 950169 172124 136131 3442 87577 44585 05795 784
Creditors Due After One Year13 78811 950       
Creditors Due Within One Year139 187149 093       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   2 54234 3329 118   
Disposals Property Plant Equipment   2 54242 99314 109   
Finance Lease Liabilities Present Value Total 11 95011 950  2 8752 875  
Fixed Assets34 27831 04628 75920 5007 12414 9009 7837 2894 580
Increase From Depreciation Charge For Year Property Plant Equipment  9 5978 2595 2154 5275 1183 9292 709
Investments Fixed Assets11111 111
Investments In Group Undertakings 1111-1111
Net Current Assets Liabilities350 892406 713465 111479 333541 348537 131535 141539 760563 847
Number Shares Allotted 100       
Number Shares Issued Fully Paid  100100100100100100100
Other Creditors  13 2314048501 6321 7182 3262 637
Other Remaining Borrowings 2 2702 7097202 3877202 544  
Other Taxation Social Security Payable 40 91333 79244 85036 95710 34828 15240 64946 144
Par Value Share 11111111
Prepayments 29 44528 75429 89727 52122 31513 58122 52825 172
Property Plant Equipment Gross Cost 60 99068 30065 75823 26526 45126 45127 886 
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 14 109       
Tangible Fixed Assets Cost Or Valuation74 82160 990       
Tangible Fixed Assets Depreciation40 54429 945       
Tangible Fixed Assets Depreciation Charged In Period 8 480       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 19 079       
Tangible Fixed Assets Disposals 27 940       
Total Additions Including From Business Combinations Property Plant Equipment  7 310 50017 295 1 435 
Total Assets Less Current Liabilities385 170437 759493 870499 833548 472552 031544 924547 049568 427
Trade Creditors Trade Payables 16 28822 82821 33433 50424 14415 92317 68523 322
Trade Debtors Trade Receivables 182 849211 689190 626214 92475 69669 84077 725117 515
Advances Credits Directors 9 233       
Increase Decrease In Property Plant Equipment     14 500   

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-05-31
filed on: 5th, December 2023
Free Download (10 pages)

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