Founded in 2002, Welbourne Opticians, classified under reg no. 04568032 is an active company. Currently registered at Unit 317 BB3 1AE, Darwen the company has been in the business for twenty two years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Imran H., Carl F.. Of them, Carl F. has been with the company the longest, being appointed on 21 October 2002 and Imran H. has been with the company for the least time - from 16 January 2020. Currenlty, the firm lists one former director, whose name is Paul H. and who left the the firm on 5 March 2020. In addition, there is one former secretary - Carl F. who worked with the the firm until 5 March 2020.
Office Address | Unit 317 |
Office Address2 | India Mill Business Centre |
Town | Darwen |
Post code | BB3 1AE |
Country of origin | United Kingdom |
Registration Number | 04568032 |
Date of Incorporation | Mon, 21st Oct 2002 |
Industry | Retail sale by opticians |
End of financial Year | 30th December |
Company age | 22 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
Last confirmation statement dated | Wed, 26th Oct 2022 |
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Ho2 Management Limited from Darwen, England. The abovementioned PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Carl F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ho2 Management Limited
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 05476134 |
Notified on | 16 January 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Carl F.
Notified on | 21 October 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Paul H.
Notified on | 21 October 2016 |
Ceased on | 16 January 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2018-10-31 | 2019-10-31 | 2019-12-31 |
Balance Sheet | |||
Current Assets | 107 584 | 116 038 | 102 825 |
Net Assets Liabilities | 171 367 | 175 385 | 161 053 |
Other | |||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 576 | 3 568 | 4 500 |
Creditors | 45 073 | 48 883 | 48 225 |
Fixed Assets | 111 682 | 111 048 | 109 453 |
Net Current Assets Liabilities | 63 261 | 67 905 | 56 100 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 750 | 750 | 1 500 |
Total Assets Less Current Liabilities | 174 943 | 178 953 | 165 553 |
Type | Category | Free download | |
---|---|---|---|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 13th, October 2023 |
accounts | Free Download |
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