The Optical Gallery Limited in Hook CHESSINGTON

The Optical Gallery Limited CHESSINGTON

Founded in 1997, The Optical Gallery, classified under reg no. 03322610 is an active company. Currently registered at 340 Hook Road KT9 1NU, Chessington the company has been in the business for twenty seven years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022.

There is a single director in the company at the moment - Marios A., appointed on 21 February 1997. In addition, a secretary was appointed - Julia A., appointed on 21 February 1997. As of 19 April 2024, our data shows no information about any ex officers on these positions.

The Optical Gallery Limited Address / Contact

Office Address	340 Hook Road
Office Address2	Hook
Town	Chessington
Post code	KT9 1NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03322610
Date of Incorporation	Fri, 21st Feb 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	27 years old
Account next due date	Thu, 30th Nov 2023 (141 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Marios A.

Position: Director

Appointed: 21 February 1997

Julia A.

Position: Secretary

Appointed: 21 February 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 1997

Resigned: 21 February 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Marios A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Julie A. This PSC owns 25-50% shares and has 25-50% voting rights.

Marios A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Julie A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	-5 856	-882

Balance Sheet
Cash Bank In Hand	23 970	28 657
Cash Bank On Hand		28 657	11 971	6 198	6 192	6 192	100	247
Current Assets			11 971	6 342	6 336	6 336	244	247	115
Debtors				144	144	144	144
Net Assets Liabilities								3 811	4 411

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-5 858	-884
Shareholder Funds	-5 856	-882

Other
Accrued Liabilities		575	894	758	758
Corporation Tax Payable			144
Corporation Tax Recoverable				144	144	144	144
Creditors		29 539	11 481	6 512	7 422	8 331	3 148	4 058	4 526
Creditors Due Within One Year	29 826	29 539
Net Current Assets Liabilities	-5 856	-882	490	-170	-1 086	-1 995	-2 904	3 811	4 411
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	-5 856	-882	490	-170	-1 086	-1 995	-2 904	3 811	4 411

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 20th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 20th, November 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 27th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 11th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2020 filed on: 2nd, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 19th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 19th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 30th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 19th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 21, 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 7th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 21, 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to February 21, 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 21st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 21, 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 14th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 21, 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 27th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to February 21, 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 11th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to February 21, 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 21st, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 10, 2009 filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 16th, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 10, 2008 filed on: 10th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 30th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 30th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 12th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 12th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to March 23, 2006 filed on: 23rd, March 2006	annual return	Free Download (5 pages)
363a	Annual return made up to March 23, 2006 filed on: 23rd, March 2006	annual return	Free Download (5 pages)
363s	Annual return made up to March 4, 2005 filed on: 4th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to March 4, 2005 filed on: 4th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 4th, March 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 4th, March 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2004 filed on: 13th, September 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2004 filed on: 13th, September 2004	accounts	Free Download (5 pages)
363s	Annual return made up to February 23, 2004 filed on: 23rd, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 23, 2004 filed on: 23rd, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 2nd, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 2nd, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to February 18, 2003 filed on: 18th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to February 18, 2003 filed on: 18th, February 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2002 filed on: 11th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2002 filed on: 11th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to February 13, 2002 filed on: 13th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 13, 2002 filed on: 13th, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2001 filed on: 25th, October 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2001 filed on: 25th, October 2001	accounts	Free Download (5 pages)
363a	Annual return made up to March 1, 2001 filed on: 1st, March 2001	annual return	Free Download (5 pages)
363a	Annual return made up to March 1, 2001 filed on: 1st, March 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2000 filed on: 14th, November 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2000 filed on: 14th, November 2000	accounts	Free Download (5 pages)
363a	Annual return made up to March 1, 2000 filed on: 1st, March 2000	annual return	Free Download (5 pages)
363a	Annual return made up to March 1, 2000 filed on: 1st, March 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 1st, September 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 1st, September 1999	accounts	Free Download (7 pages)
363a	Annual return made up to April 2, 1999 filed on: 2nd, April 1999	annual return	Free Download (5 pages)
363a	Annual return made up to April 2, 1999 filed on: 2nd, April 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 18th, November 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 18th, November 1998	accounts	Free Download (7 pages)
363s	Annual return made up to April 22, 1998 filed on: 22nd, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 22, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to April 22, 1998 filed on: 22nd, April 1998	annual return	Free Download (6 pages)

The Optical Gallery Limited CHESSINGTON

The Optical Gallery Limited Address / Contact

Company Information / Profile

Company staff

Marios A.

Julia A.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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