Collett Opticians Limited (reg no 03560935) is a private limited company incorporated on 1998-05-08 in England. The company can be found at The Glasshouse Unit E The Avenue, Esholt, Shipley BD17 7RH. Collett Opticians Limited operates SIC code: 86210 - "general medical practice activities".

Company details

Name Collett Opticians Limited
Number 03560935
Date of Incorporation: Fri, 8th May 1998
End of financial year: 30 September
Address: The Glasshouse Unit E The Avenue, Esholt, Shipley, BD17 7RH
SIC code: 86210 - General medical practice activities

As for the 3 directors that can be found in the aforementioned firm, we can name: Charlotte C. (in the company from 31 December 2023), Mark S. (appointment date: 31 December 2023), Royston B. (appointed on 21 July 2023). The Companies House lists 4 persons of significant control, namely: Bayfields Z Limited can be found at Unit E The Avenue, Esholt, BD17 7RH Shipley. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Megan C. owns 1/2 or less of shares, Max C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 141,497 141,497 179,620 287,393 287,393 398,532 229,654 250,167 207,003 317,243 200,733 148,959
Fixed Assets 144,883 128,004 109,316 88,192 88,192 49,377 81,284 53,771 40,011 - 25,909 17,272
Number Shares Allotted - - - - - 25,000 25,000 25,000 25,000 25,000 - -
Total Assets Less Current Liabilities 201,335 196,275 216,420 281,014 281,014 - - - - - 218,471 126,149
Intangible Fixed Assets 108,727 93,727 78,727 63,727 63,727 33,727 - - - - - -
Shareholder Funds 201,335 201,335 216,420 281,014 337,793 368,925 - - - - - -
Tangible Fixed Assets 36,156 36,156 30,589 24,465 19,567 15,650 - - - - - -

People with significant control

Bayfields Z Limited
21 July 2023
Address The Glasshouse Unit E The Avenue, Esholt, Shipley, BD17 7RH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09446782
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Megan C.
19 May 2020 - 21 July 2023
Nature of control: 25-50% shares
Max C.
19 May 2020 - 21 July 2023
Nature of control: 25-50% shares
Colin C.
8 May 2017 - 19 May 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 25th, October 2023 | accounts
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