Founded in 2007, Oundle Optical Company, classified under reg no. 06203628 is an active company. Currently registered at 16 Lubenham Hill LE16 9DQ, Leicestershire the company has been in the business for 17 years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.
At present there are 2 directors in the the firm, namely Gemaine K. and Keith K.. In addition one secretary - Germaine K. - is with the company. As of 18 April 2024, there was 1 ex director - Judith R.. There were no ex secretaries.
| Office Address | 16 Lubenham Hill |
| Office Address2 | Market Harborough |
| Town | Leicestershire |
| Post code | LE16 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 06203628 |
| Date of Incorporation | Wed, 4th Apr 2007 |
| Industry | Other human health activities |
| End of financial Year | 31st May |
| Company age | 17 years old |
| Account next due date | Thu, 29th Feb 2024 (49 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 05 May 2018
Position: Secretary
Appointed: 04 April 2007
Position: Director
Appointed: 04 April 2007
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Peta-Louise K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Keith K. This PSC has significiant influence or control over the company,. Then there is Germaine K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Peta-Louise K.
| Notified on | 3 April 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Keith K.
| Notified on | 4 April 2017 |
| Nature of control: |
significiant influence or control |
Germaine K.
| Notified on | 30 April 2018 |
| Nature of control: |
significiant influence or control |
Judith R.
| Notified on | 4 April 2017 |
| Ceased on | 30 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 16 542 | 758 | 2 536 | 4 411 | 20 619 | 5 873 | 2 787 |
| Current Assets | 27 574 | 10 942 | 25 405 | 14 897 | 37 098 | 19 009 | 17 699 |
| Debtors | 9 461 | 9 446 | 22 492 | 10 160 | 16 134 | 12 704 | 14 587 |
| Net Assets Liabilities | 12 493 | 4 847 | 728 | 3 685 | 7 646 | 812 | -1 267 |
| Other Debtors | 650 | 2 550 | 2 550 | 3 168 | 2 550 | ||
| Property Plant Equipment | 3 113 | 2 335 | 26 742 | 21 920 | 18 084 | 12 576 | 7 130 |
| Total Inventories | 1 571 | 738 | 377 | 326 | 345 | 432 | |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 20 462 | 21 240 | 23 139 | 27 961 | 31 797 | 37 305 | 42 751 |
| Amounts Owed To Directors | 2 000 | 1 922 | 1 922 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 17 631 | 8 014 | 20 521 | 18 809 | 13 506 | 7 787 | 1 617 |
| Finance Lease Liabilities Present Value Total | 20 521 | 18 809 | 13 506 | 7 787 | 1 617 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 778 | 1 899 | 4 822 | 3 836 | 5 508 | 5 446 | |
| Net Current Assets Liabilities | 9 943 | 2 928 | -5 309 | 823 | 3 255 | -3 837 | -6 780 |
| Nominal Value Allotted Share Capital | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 200 | 200 | 200 | |
| Other Creditors | 38 | 12 610 | 116 | ||||
| Prepayments Accrued Income | 1 579 | 2 348 | 1 566 | ||||
| Property Plant Equipment Gross Cost | 23 575 | 23 575 | 49 881 | 49 881 | 49 881 | 49 881 | |
| Provisions For Liabilities Balance Sheet Subtotal | 563 | 416 | 184 | 249 | 187 | 140 | |
| Taxation Social Security Payable | 3 802 | 3 679 | 2 353 | 6 175 | 3 255 | 686 | 1 831 |
| Total Assets Less Current Liabilities | 13 056 | 5 263 | 21 433 | 22 743 | 21 339 | 8 739 | 350 |
| Trade Creditors Trade Payables | 13 791 | 2 335 | 11 199 | 5 133 | 25 286 | 14 402 | 14 556 |
| Trade Debtors Trade Receivables | 9 461 | 9 446 | 21 142 | 7 610 | 12 005 | 7 188 | 10 471 |
| Corporation Tax Recoverable | 700 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 26 306 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 4th Apr 2023 filed on: 6th, April 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy