Optical Surfaces Limited. net worth, address, company information. Free

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Optical Surfaces Limited (registration number 02641133) is a private limited company created on 1991-08-28. The enterprise is located at Godstone Road, Kenley, Surrey CR8 5AA. Optical Surfaces Limited operates SIC: 23190 which means "manufacture and processing of other glass, including technical glassware", SIC: 23120 - "shaping and processing of flat glass", SIC: 26701 - "manufacture of optical precision instruments".

Company details

Name	Optical Surfaces Limited
Number	02641133
Date of Incorporation:	1991-08-28
End of financial year:	31 December
Address:	Godstone Road, Kenley, Surrey, CR8 5AA
SIC code:	23190 - Manufacture and processing of other glass, including technical glassware 23120 - Shaping and processing of flat glass 26701 - Manufacture of optical precision instruments

When it comes to the 2 directors that can be found in this particular company, we can name: Norman C. (in the company from 31 October 1991), Wayne H. (appointment date: 28 August 1991). 1 secretary is also present: Norman C. (appointed on 02 January 2008). The official register indexes 2 persons of significant control, namely: Norman C. owns 1/2 or less of shares, 1/2 or less of voting rights, Wayne H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	20,000	-	-	-	20,000	20,000	20,000	20,000	20,000	20,000	20,000
Total Assets Less Current Liabilities	658,268	487,252	457,326	247,054	326,448	502,161	482,597	436,869	438,790	574,054	595,553	666,842
Current Assets	826,984	461,882	581,484	327,070	427,550	-	-	-	-	-	-	-
Fixed Assets	43,003	38,119	29,448	23,559	30,425	-	-	-	-	-	-	-
Shareholder Funds	658,268	478,927	457,326	247,054	326,448	-	-	-	-	-	-	-
Tangible Fixed Assets	43,003	38,119	29,448	23,559	30,425	-	-	-	-	-	-	-

People with significant control

Norman C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Wayne H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 1st, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 26th, May 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 12th, June 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 5th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 22nd, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 7th, September 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-28 filed on: 16th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-09-16: 20000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-28 filed on: 3rd, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-09-03: 20000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, August 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 10th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-28 filed on: 28th, August 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 18th, September 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-28 filed on: 14th, September 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-28 filed on: 5th, September 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 22nd, August 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-28 filed on: 8th, September 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 20th, August 2010 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (13 pages)
(363a) Period up to 2009-09-23 - Annual return with full member list filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
(363a) Period up to 2008-09-02 - Annual return with full member list filed on: 2nd, September 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 24th, June 2008 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 19th, September 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 19th, September 2007 \| accounts	Free Download (13 pages)
(363s) Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (8 pages)
(363s) Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 25th, September 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 25th, September 2006 \| accounts	Free Download (13 pages)
(363s) Period up to 2006-09-07 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (9 pages)
(363s) Period up to 2006-09-07 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (9 pages)
(363s) Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (9 pages)
(363s) Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 27th, May 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 27th, May 2005 \| accounts	Free Download (12 pages)
(363s) Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004 \| annual return	Free Download (9 pages)
(363s) Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 8th, July 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 8th, July 2004 \| accounts	Free Download (11 pages)
(363s) Period up to 2003-09-18 - Annual return with full member list filed on: 18th, September 2003 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to 2003-09-18 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to 2003-09-18 - Annual return with full member list filed on: 18th, September 2003 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to 2003-09-18 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Full accounts data made up to 2002-12-31 filed on: 10th, June 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 10th, June 2003 \| accounts	Free Download (13 pages)
(363s) Period up to 2002-09-16 - Annual return with full member list filed on: 16th, September 2002 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to 2002-09-16 (Director's particulars changed) annual return
(363s) Period up to 2002-09-16 - Annual return with full member list filed on: 16th, September 2002 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to 2002-09-16 (Director's particulars changed) annual return
(AA) Full accounts data made up to 2001-12-31 filed on: 13th, June 2002 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 13th, June 2002 \| accounts	Free Download (11 pages)
(363s) Period up to 2001-09-27 - Annual return with full member list filed on: 27th, September 2001 \| annual return	Free Download (8 pages)
(363s) Period up to 2001-09-27 - Annual return with full member list filed on: 27th, September 2001 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2000-12-31 filed on: 26th, June 2001 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2000-12-31 filed on: 26th, June 2001 \| accounts	Free Download (10 pages)
(363s) Period up to 2000-09-06 - Annual return with full member list filed on: 6th, September 2000 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2000-09-06 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to 2000-09-06 - Annual return with full member list filed on: 6th, September 2000 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 26th, June 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 26th, June 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 1998-12-31 filed on: 24th, September 1999 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 1998-12-31 filed on: 24th, September 1999 \| accounts	Free Download (11 pages)
(363s) Period up to 1999-09-15 - Annual return with full member list filed on: 15th, September 1999 \| annual return	Free Download (4 pages)
(363s) Period up to 1999-09-15 - Annual return with full member list filed on: 15th, September 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 1997-12-31 filed on: 31st, October 1998 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 1997-12-31 filed on: 31st, October 1998 \| accounts	Free Download (12 pages)
(363s) Period up to 1998-09-18 - Annual return with full member list filed on: 18th, September 1998 \| annual return	Free Download (4 pages)
(363s) Period up to 1998-09-18 - Annual return with full member list filed on: 18th, September 1998 \| annual return	Free Download (4 pages)
(363s) Period up to 1997-09-18 - Annual return with full member list filed on: 18th, September 1997 \| annual return	Free Download (6 pages)
(363s) Period up to 1997-09-18 - Annual return with full member list filed on: 18th, September 1997 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 1996-12-31 filed on: 23rd, June 1997 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 1996-12-31 filed on: 23rd, June 1997 \| accounts	Free Download (10 pages)
(363s) Period up to 1996-10-01 - Annual return with full member list filed on: 1st, October 1996 \| annual return	Free Download (8 pages)
(363s) Period up to 1996-10-01 - Annual return with full member list filed on: 1st, October 1996 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 1996-10-01 (Secretary resigned;director resigned) annual return
(AA) Small company accounts for the period up to 1995-12-31 filed on: 14th, June 1996 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 1995-12-31 filed on: 14th, June 1996 \| accounts	Free Download (10 pages)
(363s) Period up to 1995-10-03 - Annual return with full member list filed on: 3rd, October 1995 \| annual return	Free Download (8 pages)
(363s) Period up to 1995-10-03 - Annual return with full member list filed on: 3rd, October 1995 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to 1994-12-31 filed on: 3rd, May 1995 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 1994-12-31 filed on: 3rd, May 1995 \| accounts	Free Download (10 pages)
(363s) Period up to 1994-09-16 - Annual return with full member list filed on: 16th, September 1994 \| annual return	Free Download
(363s) Period up to 1994-09-16 - Annual return with full member list filed on: 16th, September 1994 \| annual return
(AA) Small company accounts for the period up to 1993-12-31 filed on: 25th, April 1994 \| accounts
(AA) Small company accounts for the period up to 1993-12-31 filed on: 25th, April 1994 \| accounts	Free Download
(363s) Period up to 1993-09-10 - Annual return with full member list filed on: 10th, September 1993 \| annual return
(363s) Period up to 1993-09-10 - Annual return with full member list filed on: 10th, September 1993 \| annual return	Free Download
(363(288)) Annual return drawn up to 1993-09-10 (Registered office changed on 10/09/93) annual return
(AA) Small company accounts for the period up to 1992-12-31 filed on: 15th, March 1993 \| accounts
(AA) Small company accounts for the period up to 1992-12-31 filed on: 15th, March 1993 \| accounts	Free Download
(363s) Period up to 1992-10-08 - Annual return with full member list filed on: 8th, October 1992 \| annual return	Free Download
(363s) Period up to 1992-10-08 - Annual return with full member list filed on: 8th, October 1992 \| annual return
(224) Accounting reference date notified as 31/12 filed on: 28th, November 1991 \| accounts	Free Download
(224) Accounting reference date notified as 31/12 filed on: 28th, November 1991 \| accounts

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