Shepshed Optics Ltd. net worth, address, company information. Free

Company search

Shepshed Optics Ltd (reg no 05715312) is a private limited company incorporated on 2006-02-20 in England. The firm is situated at The Old Drill Hall 10 Arnot Hill Road, Arnold, Nottingham NG5 6LJ. Having undergone a change in 2013-01-16, the previous name this company utilized was Isight Direct Ltd. Shepshed Optics Ltd operates SIC code: 22290 which means "manufacture of other plastic products".

Company details

Name	Shepshed Optics Ltd
Number	05715312
Date of Incorporation:	20th February 2006
End of financial year:	28 February
Address:	The Old Drill Hall 10 Arnot Hill Road, Arnold, Nottingham, NG5 6LJ
SIC code:	22290 - Manufacture of other plastic products

As for the 2 directors that can be found in the firm, we can name: Helen H. (in the company from 12 January 2024), Nathan H. (appointment date: 31 March 2021). 1 secretary is also there: Tracy G. (appointed on 20 February 2006). The Companies House lists 4 persons of significant control, namely: Helen H. has substantial control or influence, Nathan H. has substantial control or influence, Shepshed Optics Holdings Limited is located at 10 Arnot Hill Road, Arnold, NG5 6LJ Nottingham, Nottinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	177,681	189,291	252,587	277,677	263,794	232,702	232,702	238,875	224,314	160,284	86,798	168,988	168,704	149,348
Total Assets Less Current Liabilities	131,007	155,564	196,274	232,426	255,731	216,487	216,487	218,780	182,839	148,359	79,938	139,065	124,159	107,746
Fixed Assets	33,971	28,368	28,502	34,167	54,405	56,033	-	-	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	131,007	155,564	196,274	232,426	255,731	216,487	-	-	-	-	-	-	-	-
Tangible Fixed Assets	33,971	28,368	28,502	34,167	54,405	56,033	-	-	-	-	-	-	-	-

People with significant control

Helen H.

15 January 2024

Nature of control:	significiant influence or control

Nathan H.

31 March 2021

Nature of control:	significiant influence or control

Shepshed Optics Holdings Limited

31 March 2021

Address	The Old Drill Hall 10 Arnot Hill Road, Arnold, Nottingham, Nottinghamshire, NG5 6LJ, England
Legal authority	Uk
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	13218681
Nature of control:	75,01-100% shares 75,01-100% voting rights

Clifford A.

6 December 2016 - 31 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2024-01-12 filed on: 24th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 2024-01-12 filed on: 24th, January 2024 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Atkinson Evans Limited the Old Drill Hall 10 Arnot Hill Road Arnold Nottingham NG5 6LJ. Change occurred on 2024-01-24. Company's previous address: The Old Drill Hall 10 Arnot Hill Road Arnold Nottingham Nottinghamshire NG5 6LJ England. filed on: 24th, January 2024 \| address	Free Download (1 page)
(CH01) On 2022-06-21 director's details were changed filed on: 7th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-02-28 filed on: 30th, November 2021 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2021-03-31 filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-03-31 filed on: 31st, March 2021 \| officers	Free Download (1 page)
(CH03) On 2021-02-16 secretary's details were changed filed on: 9th, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-02-29 filed on: 2nd, December 2020 \| accounts	Free Download (8 pages)
(AD01) New registered office address The Old Drill Hall 10 Arnot Hill Road Arnold Nottingham Nottinghamshire NG5 6LJ. Change occurred on 2017-05-23. Company's previous address: Graham Dickinson Taxation Limite Croft Farm Rodsley Ashbourne Derbyshire DE6 3AL. filed on: 23rd, May 2017 \| address	Free Download (1 page)
(CH01) On 2017-05-23 director's details were changed filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-02-28 filed on: 24th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-20 filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-03-18: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 1st, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-20 filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-03-06: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 11th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-20 filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2013-02-28 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-20 filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed isight direct LTDcertificate issued on 16/01/13 filed on: 16th, January 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-01-16 change of name
(CERTNM) Company name changed shepshed optics LIMITEDcertificate issued on 15/01/13 filed on: 15th, January 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption small company accounts data made up to 2012-02-29 filed on: 6th, November 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-20 filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2011-02-28 filed on: 14th, July 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-20 filed on: 26th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2010-02-28 filed on: 27th, July 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-20 filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-02-24 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2009-02-28 filed on: 10th, September 2009 \| accounts	Free Download (11 pages)
(363a) Period up to 2009-03-12 - Annual return with full member list filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2008-02-29 filed on: 6th, November 2008 \| accounts	Free Download (11 pages)
(363s) Period up to 2008-03-17 - Annual return with full member list filed on: 17th, March 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2007-02-28 filed on: 3rd, October 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2007-02-28 filed on: 3rd, October 2007 \| accounts	Free Download (11 pages)
(363s) Period up to 2007-04-02 - Annual return with full member list filed on: 2nd, April 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2007-04-02 - Annual return with full member list filed on: 2nd, April 2007 \| annual return	Free Download (6 pages)
(287) Registered office changed on 01/03/06 from: 9, perseverance works kingsland road london E2 8DD filed on: 1st, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 01/03/06 from: 9, perseverance works kingsland road london E2 8DD filed on: 1st, March 2006 \| address	Free Download (1 page)
(288b) On 2006-03-01 Director resigned filed on: 1st, March 2006 \| officers	Free Download (1 page)
(288a) On 2006-03-01 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006-03-01 Secretary resigned filed on: 1st, March 2006 \| officers	Free Download (1 page)
(288a) On 2006-03-01 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006-03-01 Director resigned filed on: 1st, March 2006 \| officers	Free Download (1 page)
(288a) On 2006-03-01 New secretary appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006-03-01 New secretary appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006-03-01 Secretary resigned filed on: 1st, March 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, February 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 20th, February 2006 \| incorporation	Free Download (12 pages)

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