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

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Botley Optical Limited (reg no 03628314) is a private limited company established on 1998-09-08 in England. The business was registered at Unit 317 India Mill Business Centre, Bolton Road, Darwen BB3 1AE. Changed on 1998-11-11, the previous name the firm utilized was Denoval Services Limited. Botley Optical Limited is operating under Standard Industrial Classification code: 86220 which means "specialists medical practice activities".

Company details

Name	Botley Optical Limited
Number	03628314
Date of Incorporation:	September 8, 1998
End of financial year:	30 December
Address:	Unit 317 India Mill Business Centre, Bolton Road, Darwen, BB3 1AE
SIC code:	86220 - Specialists medical practice activities

As for the 3 directors that can be found in this enterprise, we can name: Amir C. (in the company from 30 September 2020), Neil D. (appointment date: 18 April 2019), Imran H. (appointed on 21 January 2019). The Companies House reports 5 persons of significant control, namely: Nd Optical Ltd can be reached at Mount Park Road, HA5 2JR Pinner. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Shoiminatrix Ltd can be reached at High Town Road, SL6 1PA Maidenhead. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Ho2 Management Ltd can be reached at India Mill Business Centre, BB3 1AE Darwen. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31
Current Assets	413,920	433,573	455,015
Number Shares Allotted	-	2	2
Shareholder Funds	264,130	264,689	286,258
Tangible Fixed Assets	2,723	1,670	1,888
Total Assets Less Current Liabilities	264,130	264,689	286,258

People with significant control

Nd Optical Ltd

18 April 2019

Address	24 Mount Park Road, Pinner, HA5 2JR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11801646
Nature of control:	25-50% voting rights 25-50% shares

Shoiminatrix Ltd

1 November 2021

Address	23 High Town Road, Maidenhead, SL6 1PA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06255266
Nature of control:	25-50% voting rights 25-50% shares

Ho2 Management Ltd

5 December 2018

Address	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
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

David S.

8 September 2016 - 5 December 2018

Nature of control:	25-50% shares

Sally S.

8 September 2016 - 5 December 2018

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (57 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 9th, January 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023 \| accounts	Free Download (61 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, December 2021 \| accounts	Free Download (56 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020 filed on: 9th, September 2021 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 18th, October 2020 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, October 2020 \| accounts	Free Download (36 pages)
(AA01) Previous accounting period extended from Saturday 30th November 2019 to Tuesday 31st December 2019 filed on: 19th, June 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 12th, July 2019 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from Wednesday 31st October 2018 to Friday 30th November 2018 filed on: 3rd, July 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 16th, March 2018 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 20th, March 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 31st, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 8th September 2015 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 8th September 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 1st, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 8th September 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 14th October 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 25th, June 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Sunday 8th September 2013 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 12th November 2013 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 30th, July 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Saturday 8th September 2012 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 18th, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 8th September 2011 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 29th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 8th September 2010 with full list of members filed on: 25th, November 2010 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 30th, July 2010 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Wednesday 23rd September 2009 filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 1st, August 2009 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Thursday 12th March 2009 filed on: 12th, March 2009 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 28th, August 2008 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Friday 16th November 2007 filed on: 16th, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 16th November 2007 filed on: 16th, November 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 5th, September 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 5th, September 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Wednesday 27th September 2006 filed on: 27th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 27th September 2006 filed on: 27th, September 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 18th, August 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 18th, August 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 13th December 2005 filed on: 13th, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 13th December 2005 filed on: 13th, December 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 13th, May 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 13th, May 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Friday 1st October 2004 filed on: 1st, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 1st October 2004 filed on: 1st, October 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 01/10/04 annual return
(AA) Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 21st, April 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 21st, April 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 11th November 2003 filed on: 11th, November 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 11th November 2003 filed on: 11th, November 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Tuesday 11th November 2003 (Director's particulars changed) annual return
(AA) Full accounts data made up to Thursday 31st October 2002 filed on: 3rd, June 2003 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st October 2002 filed on: 3rd, June 2003 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Friday 8th November 2002 filed on: 8th, November 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 8th November 2002 filed on: 8th, November 2002 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 7th, June 2002 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 7th, June 2002 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Wednesday 5th December 2001 filed on: 5th, December 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 5th December 2001 filed on: 5th, December 2001 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 05/12/01 annual return
(AA) Full accounts data made up to Tuesday 31st October 2000 filed on: 21st, June 2001 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st October 2000 filed on: 21st, June 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Monday 13th November 2000 filed on: 13th, November 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Monday 13th November 2000 filed on: 13th, November 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Sunday 31st October 1999 filed on: 6th, April 2000 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to Sunday 31st October 1999 filed on: 6th, April 2000 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Tuesday 5th October 1999 filed on: 5th, October 1999 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 5th October 1999 filed on: 5th, October 1999 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/09/99 to 31/10/99 filed on: 4th, October 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/99 to 31/10/99 filed on: 4th, October 1999 \| accounts	Free Download (1 page)

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