Optique Vision (nottingham) Limited in Exchange Arcade NOTTINGHAM

Optique Vision (nottingham) Limited NOTTINGHAM

Optique Vision (nottingham) started in year 2004 as Private Limited Company with registration number 05093487. The Optique Vision (nottingham) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Nottingham at 6 High Street. Postal code: NG1 2ET. Since 2014-04-23 Optique Vision (nottingham) Limited is no longer carrying the name Connolly Vision.

There is a single director in the company at the moment - Allan C., appointed on 5 April 2004. In addition, a secretary was appointed - Louise C., appointed on 28 February 2008. Currenlty, the company lists one former director, whose name is Sunjeet D. and who left the the company on 29 February 2008. In addition, there is one former secretary - Sunjeet D. who worked with the the company until 29 February 2008.

Optique Vision (nottingham) Limited Address / Contact

Office Address	6 High Street
Office Address2	Exchange Arcade
Town	Nottingham
Post code	NG1 2ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05093487
Date of Incorporation	Mon, 5th Apr 2004
Industry	Retail sale by opticians
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Louise C.

Position: Secretary

Appointed: 28 February 2008

Allan C.

Position: Director

Appointed: 05 April 2004

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2004

Resigned: 05 April 2004

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 05 April 2004

Resigned: 05 April 2004

Sunjeet D.

Position: Director

Appointed: 05 April 2004

Resigned: 29 February 2008

Sunjeet D.

Position: Secretary

Appointed: 05 April 2004

Resigned: 29 February 2008

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Connolly Vision (Holdings) Limited from Nottingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Connolly Vision (Holdings) Limited

6 High Street, Nottingham, NG1 2ET, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06479687
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Connolly Vision	April 23, 2014
Connolly And Dubb	April 8, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	342 683	354 306	242 769	270 412	299 275	338 370	375 095	324 174
Net Assets Liabilities			237 712	222 477	240 513	295 001	350 960	290 822

Other
Accrued Liabilities Deferred Income			5 395	584	1 287	2 876	600	645
Average Number Employees During Period				4	4	3	3	3
Creditors	70 669	108 618	30 998	69 501	75 679	51 314	31 721	38 489
Fixed Assets	13 592	25 014	25 415	18 980	18 204	10 821	6 840	3 488
Net Current Assets Liabilities	272 014	245 688	217 692	204 081	223 596	287 056	344 720	287 979
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			5 921	3 170			1 346	2 294
Total Assets Less Current Liabilities	285 606	270 702	243 107	223 061	241 800	297 877	351 560	291 467

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 15th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 15th, November 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 5th, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 27th, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 16th, December 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 19th, December 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 31st, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 7th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-05 with full list of members filed on: 9th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-09: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-04-05 with full list of members filed on: 5th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 9th, January 2015	accounts	Free Download (7 pages)
CH01	On 2013-11-11 director's details were changed filed on: 11th, June 2014	officers	Free Download (2 pages)
CH03	On 2013-11-11 secretary's details were changed filed on: 11th, June 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-04-05 with full list of members filed on: 11th, June 2014	annual return	Free Download (4 pages)
CONNOT	Change of name notice filed on: 23rd, April 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed connolly vision LIMITEDcertificate issued on 23/04/14 filed on: 23rd, April 2014	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2014-03-31	change of name
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-04-05 with full list of members filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 5th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-05 with full list of members filed on: 23rd, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-04-05 with full list of members filed on: 26th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, January 2011	accounts	Free Download (6 pages)
CH01	On 2010-04-05 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-05 with full list of members filed on: 16th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 12th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-03 filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 28th, January 2009	accounts	Free Download (6 pages)
363s	Annual return made up to 2008-06-24 filed on: 24th, June 2008	annual return	Free Download (6 pages)
288b	On 2008-05-07 Appointment terminate, director and secretary filed on: 7th, May 2008	officers	Free Download (1 page)
CERTNM	Company name changed connolly and dubb LIMITEDcertificate issued on 08/04/08 filed on: 28th, March 2008	change of name	Free Download (3 pages)
288a	On 2008-03-17 Secretary appointed filed on: 17th, March 2008	officers	Free Download (2 pages)
288b	On 2008-03-17 Appointment terminated director and secretary filed on: 17th, March 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, November 2007	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 13th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, June 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-06-13 filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-13 filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, January 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-06-19 filed on: 19th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-19 filed on: 19th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 27th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 27th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-04-14 filed on: 14th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-04-14 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-04-14 filed on: 14th, April 2005	annual return	Free Download (7 pages)
287	Registered office changed on 13/08/04 from: the gables main road laughterton lincoln LN1 2JZ filed on: 13th, August 2004	address	Free Download (1 page)
287	Registered office changed on 13/08/04 from: the gables main road laughterton lincoln LN1 2JZ filed on: 13th, August 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 17th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 17th, June 2004	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 2004-04-05. Value of each share 2 £, total number of shares: 6. filed on: 8th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004-04-05. Value of each share 2 £, total number of shares: 6. filed on: 8th, June 2004	capital	Free Download (2 pages)
288b	On 2004-04-19 Secretary resigned filed on: 19th, April 2004	officers	Free Download (1 page)
288a	On 2004-04-19 New secretary appointed;new director appointed filed on: 19th, April 2004	officers	Free Download (2 pages)
288a	On 2004-04-19 New secretary appointed;new director appointed filed on: 19th, April 2004	officers	Free Download (2 pages)
288b	On 2004-04-19 Director resigned filed on: 19th, April 2004	officers	Free Download (1 page)
288a	On 2004-04-19 New director appointed filed on: 19th, April 2004	officers	Free Download (2 pages)
288b	On 2004-04-19 Secretary resigned filed on: 19th, April 2004	officers	Free Download (1 page)
288a	On 2004-04-19 New director appointed filed on: 19th, April 2004	officers	Free Download (2 pages)
288b	On 2004-04-19 Director resigned filed on: 19th, April 2004	officers	Free Download (1 page)
287	Registered office changed on 19/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 19th, April 2004	address	Free Download (1 page)
287	Registered office changed on 19/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 19th, April 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, April 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 5th, April 2004	incorporation	Free Download (12 pages)

Optique Vision (nottingham) Limited NOTTINGHAM

Optique Vision (nottingham) Limited Address / Contact

Company Information / Profile

Company staff

Louise C.

Allan C.

Same-Day Company Services Limited

Wildman & Battell Limited

Sunjeet D.

Sunjeet D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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