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BROWN AND WHITE (OPTICIANS) LIMITED

Learn more about BROWN AND WHITE (OPTICIANS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE

BROWN AND WHITE (OPTICIANS) LIMITED on the map

Company type: Private Limited Company
Company number: 00239599
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.05.16
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1966.05.26

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
£2.95
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 500
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FORESTER WHITE / 20/10/2014
Form type: CH01
Date: 2015.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/2014 FROM, 86 PRINCESS STREET, LUTON, BEDFORDSHIRE, LU1 5AT
Form type: AD01
Date: 2014.10.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
£2.95
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE WHITE
Form type: TM02
Date: 2014.06.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, BEDFORDSHIRE, LU1 2RS
Form type: AD01
Date: 2012.01.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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£ IC 1000/500, 31/03/99, £ SR [email protected]=500
Form type: 169
Date: 1999.05.10
£2.95
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P.O.S 12/03/99
Form type: SRES09
Date: 1999.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
Child documents:
Document type: ANNOTATION
Date: 1997.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 02/05/97
Form type: SRES01
Date: 1997.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.22
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/91 FROM:, 21 CARDIFF ROAD, LUTON, LU1 1PP
Form type: 287
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.05

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Company directors and board members:

MARTIN FORESTER WHITE (current)
Director, OPHTHALMIC OPTICIAN, 1991.09.16
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
JACQUELINE MARY WHITE (resigned)
Secretary, 1998.03.31 - 2014.03.17
27 HARLINGTON ROAD SHARPENHOE , BEDFORD
MK45 4SG, BEDFORDSHIRE
JACQUELINE MARY WHITE (resigned)
Secretary, 1991.05.28 - 1991.09.16
27 HARLINGTON ROAD SHARPENHOE , BEDFORD
MK45 4SG, BEDFORDSHIRE
KEITH LONSDALE WHITE (resigned)
Secretary, OPTHALMIC OPTICIAN, 1991.09.16 - 1998.03.31
27 HARLINGTON ROAD SHARPENHOE , BEDFORD
MK45 4SG, BEDFORDSHIRE
JACQUELINE MARY WHITE (resigned)
Director, BOOKKEEPER/SECRETARY, 1991.05.28 - 1997.02.03
27 HARLINGTON ROAD SHARPENHOE , BEDFORD
MK45 4SG, BEDFORDSHIRE
KEITH LONSDALE WHITE (resigned)
Director, OPTHALMIC OPTICIAN, 1991.05.28 - 1991.09.16
27 HARLINGTON ROAD SHARPENHOE , BEDFORD
MK45 4SG, BEDFORDSHIRE
Date 2014.03.31
Fixed Assets £ 233,434
Tangible Fixed Assets £ 204,390
Current Assets £ 176,049
Tangible Fixed Assets Depreciation £ 480,959
Provisions For Liabilities Charges £ 25,951
Debtors £ 95,066
Shareholder Funds £ 6,562
Profit Loss Account Reserve £ 5,562
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 6,562
Total Assets Less Current Liabilities £ 146,682
Net Current Assets Liabilities £ 86,752
Creditors Due Within One Year £ 262,801
Cash Bank In Hand £ 9,822
Stocks Inventory £ 71,161
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 2,923
Tangible Fixed Assets Cost Or Valuation £ 655,849
Tangible Fixed Assets Depreciation Charged In Period £ 32,423
Capital Redemption Reserve £ 500
Investments Fixed Assets £ 29,044
Creditors Due After One Year £ 114,169

Companies near to BROWN AND WHITE (OPTICIANS) ltd.

Information about the Private Limited Company BROWN AND WHITE (OPTICIANS) LIMITED 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