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NORTHERN OPTICAL COMPANY LIMITED(THE)

Learn more about NORTHERN OPTICAL COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-4 GRAINGER MARKET, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE1 5QG

NORTHERN OPTICAL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00230574
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.05.18
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47782 - Retail sale by opticians

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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REGISTERED OFFICE CHANGED ON 18/06/2015 FROM, CHILTON MOOR HOUSE BLACK BOY ROAD, CHILTON MOOR, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 6LY
Form type: AD01
Date: 2015.06.18
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 5000
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SECRETARY APPOINTED MRS CLAUDIA NATALIE BIRTWISLE
Form type: AP03
Date: 2015.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JOANNA MCCLURE / 25/04/2015
Form type: CH01
Date: 2015.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN BIRTWISLE / 25/04/2015
Form type: CH01
Date: 2015.06.18
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE BIRTWISLE
Form type: TM02
Date: 2015.06.18
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR PETER BIRTWISLE
Form type: TM01
Date: 2014.07.22
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.03
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / KATIE JOANNA MCCLURE / 15/02/2012
Form type: CH01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN BIRTWISLE / 15/02/2012
Form type: CH01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN BIRTWISLE / 15/02/2012
Form type: CH01
Date: 2012.06.27
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRESSWELL BIRTWISLE / 23/11/2010
Form type: CH01
Date: 2011.05.09
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRESSWELL BIRTWISLE / 01/12/2010
Form type: CH01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRESSWELL BIRTWISLE / 01/12/2010
Form type: CH01
Date: 2011.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, MAYFIELD, CHILTON MOOR, HOUGHTON LE SPRING, TYNE & WEAR, DH4 6LY
Form type: AD01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / KATIE JOANNA BIRTWISLE / 03/09/2006
Form type: CH01
Date: 2011.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY BIRTWISLE / 01/12/2010
Form type: CH03
Date: 2011.01.13
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN BIRTWISLE / 26/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRESSWELL BIRTWISLE / 27/02/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / KATIE JOANNA BIRTWISLE / 26/04/2010
Form type: CH01
Date: 2010.05.05
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATIE BIRTWISLE / 30/10/2007
Form type: 288c
Date: 2009.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BIRTWISLE / 01/01/2008
Form type: 288c
Date: 2009.04.29
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.11
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.02
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/05 FROM:, 3 SUNDERLAND STREET, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 4BQ
Form type: 287
Date: 2005.01.21
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.27
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.19
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.22

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Company directors and board members:

CLAUDIA NATALIE BIRTWISLE (current)
Secretary, 2015.04.25
15 ROSEDEN WAY NEWCASTLE GREAT PARK , NEWCASTLE UPON TYNE
NE13 9BD, TYNE AND WEAR
ENGLAND
SIMON JONATHAN BIRTWISLE (current)
Director, OPTOMETRIST, 2005.02.01
1-4 GRAINGER MARKET , NEWCASTLE UPON TYNE
NE1 5QG, TYNE AND WEAR
ENGLAND
KATIE JOANNA MCCLURE (current)
Director, OPTOMETRIST, 2003.02.09
1-4 GRAINGER MARKET , NEWCASTLE UPON TYNE
NE1 5QG, TYNE AND WEAR
ENGLAND
CHRISTINE MARY BIRTWISLE (resigned)
Secretary, 2005.03.01 - 2015.04.25
CHILTON MOOR HOUSE BLACK BOY ROAD CHILTON MOOR , HOUGHTON-LE-SPRING
DH4 6LY, TYNE AND WEAR
MOLLIE HAIKINGS (resigned)
Secretary, 1991.05.12 - 2005.02.28
CHILTON MOOR HOUSE BLACKBOY ROAD FENCE HOUSES , HOUGHTON LE SPRING
DH4 6LY, TYNE & WEAR
PETER CRESSWELL BIRTWISLE (resigned)
Director, 1991.05.12 - 2014.04.15
CHILTON MOOR HOUSE BLACK BOY ROAD CHILTON MOOR , HOUGHTON LE SPRING
DH4 6LY, TYNE AND WEAR
ENGLAND
LAURENCE CROSTHWAITE (resigned)
Director, OPTICIAN, 1991.05.12 - 1998.04.03
4 THE BUNGALOWS COCKEN ROAD LEAMSIDE , HOUGHTON-LE-SPRING
DH4 6QN, TYNE AND WEAR
KENNETH CHARLES HAIKINGS (resigned)
Director, OPTICIAN, 1991.05.12 - 2007.03.31
CHILTON MOOR HOUSE BLACKBOY ROAD FENCE HOUSES , HOUGHTON LE SPRING
DH4 6LY, TYNE & WEAR
MOLLIE HAIKINGS (resigned)
Director, 1991.05.12 - 2006.01.20
CHILTON MOOR HOUSE BLACKBOY ROAD FENCE HOUSES , HOUGHTON LE SPRING
DH4 6LY, TYNE & WEAR
Date 2013.05.31
Fixed Assets £ 50,617
Tangible Fixed Assets £ 50,567
Current Assets £ 42,643
Tangible Fixed Assets Depreciation £ 74,910
Share Premium Account £ 84
Debtors £ 18,923
Shareholder Funds £ 24,252
Profit Loss Account Reserve £ 19,013
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 24,252
Total Assets Less Current Liabilities £ 45,656
Net Current Assets Liabilities £ 4,961
Creditors Due Within One Year £ 47,604
Cash Bank In Hand £ 5,074
Stocks Inventory £ 18,646
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Cost Or Valuation £ 115,598
Tangible Fixed Assets Depreciation Charged In Period £ 9,879
Fixed Asset Investments Cost Or Valuation £ 50
Investments Fixed Assets £ 50
Creditors Due After One Year £ 21,404

Companies near to NORTHERN OPTICAL COMPANY LIMITED(THE)

Information about the Private Limited Company NORTHERN OPTICAL COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data