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CUNNINGHAMS OPTICIANS(1934)LIMITED

Learn more about CUNNINGHAMS OPTICIANS(1934)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

83A PRINCES STREET, STOCKPORT, CHESHIRE, SK1 1RW

CUNNINGHAMS OPTICIANS(1934)LIMITED on the map

Company type: Private Limited Company
Company number: 00292533
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.09.29
last member list: 2015.08.22
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: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 300
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DENNIS SHARPE / 22/08/2010
Form type: CH01
Date: 2010.09.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.10.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, 83 PRINCES STREET, STOCKPORT, CHESHIRE, SK1 1RW
Form type: 287
Date: 2006.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.09.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
Child documents:
Document type: ANNOTATION
Date: 2000.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.09
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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S386 DISP APP AUDS 09/12/96
Form type: ELRES
Date: 1996.12.13
£2.95
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S366A DISP HOLDING AGM 09/12/96
Form type: ELRES
Date: 1996.12.13
£2.95
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S80A AUTH TO ALLOT SEC 09/12/96
Form type: ELRES
Date: 1996.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.13
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S252 DISP LAYING ACC 09/12/96
Form type: ELRES
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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ALTER MEM AND ARTS 27/03/96
Form type: SRES01
Date: 1996.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.03
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30

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Company directors and board members:

PETER DENNIS SHARPE (current)
Director, DISPENSING OPTICIAN, 1991.08.22
118 COMPSTALL ROAD ROMILEY , STOCKPORT
SK6 4EH, CHESHIRE
ALEXANDRA BAIRD MIXTURE (resigned)
Secretary, 2002.08.16 - 2007.10.07
5 RAMPLING CLOSE, HADLEIGH , IPSWICH
IP7 6GA, SUFFOLK
JEAN WINIFRED SHARPE (resigned)
Secretary, 1991.08.22 - 2002.05.20
NETHER ROYD 2 BUNKERS HILL ROMILEY , STOCKPORT
SK6 3DS, CHESHIRE
ALEXANDRA BAIRD MIXTURE (resigned)
Director, SECRETARY, 2002.08.16 - 2007.10.07
5 RAMPLING CLOSE, HADLEIGH , IPSWICH
IP7 6GA, SUFFOLK
JEAN WINIFRED SHARPE (resigned)
Director, SECRETARY, 1991.08.22 - 2002.05.20
NETHER ROYD 2 BUNKERS HILL ROMILEY , STOCKPORT
SK6 3DS, CHESHIRE
Date 2013.03.31
Fixed Assets £ 672
Tangible Fixed Assets £ 672
Current Assets £ 28,151
Tangible Fixed Assets Depreciation £ 28,517
Provisions For Liabilities Charges £ 113
Debtors £ 13,056
Shareholder Funds £ 5,075
Profit Loss Account Reserve £ 4,775
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 5,075
Total Assets Less Current Liabilities £ 9,983
Net Current Assets Liabilities £ 9,311
Creditors Due Within One Year £ 18,840
Cash Bank In Hand £ 15
Stocks Inventory £ 15,080
Share Capital Allotted Called Up Paid £ 300
Par Value Share 1.00 1.00
Number Shares Allotted £ 300
Tangible Fixed Assets Cost Or Valuation £ 29,054
Tangible Fixed Assets Depreciation Charged In Period £ 135
Amount Due From To Related Party £ 7,993
Creditors Due After One Year £ 4,767

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Information about the Private Limited Company CUNNINGHAMS OPTICIANS(1934)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: 2016.04.20. Reload the data