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OPTIQUALITY (HOLDINGS) LIMITED

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

Company details

55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG

OPTIQUALITY (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00377928
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.12.21
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 02/12/2015 FROM, C/O STUBBS PARKIN TAYLOR & CO, 18A LONDON STREET, SOUTHPORT, MERSEYSIDE, PR9 0UE
Form type: AD01
Date: 2015.12.02
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 13300
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD HUXTABLE / 16/10/2014
Form type: CH01
Date: 2014.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN GLORIA HUXTABLE / 16/10/2014
Form type: CH01
Date: 2014.10.16
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL RICHARD HUXTABLE / 16/10/2014
Form type: CH03
Date: 2014.10.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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19/09/11 FULL LIST
Form type: AR01
Date: 2012.08.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.26
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SECRETARY APPOINTED MR NEIL RICHARD HUXTABLE
Form type: 288a
Date: 2009.09.23
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APPOINTMENT TERMINATED SECRETARY EILEEN HUXTABLE
Form type: 288b
Date: 2009.09.23
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLIFFORD AUBREY HUXTABLE LOGGED FORM
Form type: 288b
Date: 2009.08.13
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DIRECTOR APPOINTED NEIL RICHARD HUXTABLE
Form type: 288a
Date: 2009.08.13
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.02
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REGISTERED OFFICE CHANGED ON 02/01/07 FROM:, 18A LONDON STREET, SOUTHPORT, MERSEYSIDE, PR9 0UE
Form type: 287
Date: 2007.01.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, 6A, LARCH STREET,, SOUTHPORT,, LANCS, PR8 6DR
Form type: 287
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
Child documents:
Document type: ANNOTATION
Date: 2001.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
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COMPANY NAME CHANGED, OPTIQUALITY LIMITED, CERTIFICATE ISSUED ON 11/05/99
Form type: CERTNM
Date: 1999.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
Child documents:
Document type: ANNOTATION
Date: 1996.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
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RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04

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Company directors and board members:

NEIL RICHARD HUXTABLE (current)
Secretary, MUSICIAN, 2009.09.22
55 HOGHTON STREET , SOUTHPORT
PR9 0PG, MERSEYSIDE
EILEEN GLORIA HUXTABLE (current)
Director, COMPANY DIRECTOR, 1992.09.18
55 HOGHTON STREET , SOUTHPORT
PR9 0PG, MERSEYSIDE
NEIL RICHARD HUXTABLE (current)
Director, MUSICIAN, 2009.07.27
55 HOGHTON STREET , SOUTHPORT
PR9 0PG, MERSEYSIDE
TANYA GAY GARSTONE (resigned)
Secretary, 1992.09.18 - 1999.09.17
PARBOLD HALL PARBOLD , WIGAN
LN8 7JG, LANCASHIRE
EILEEN GLORIA HUXTABLE (resigned)
Secretary, 1999.09.17 - 2009.09.22
LA MANCHA HALL 106 RENACRES LANE HALSALL , ORMSKIRK
L39 8SF, LANCASHIRE
TANYA GAY GARSTONE (resigned)
Director, SECRETARY, 1992.09.18 - 1999.09.17
PARBOLD HALL PARBOLD , WIGAN
LN8 7JG, LANCASHIRE
AMY FLORENCE HUXTABLE (resigned)
Director, COMPANY DIRECTOR, 1992.09.18 - 2002.12.21
FLAT 7 PARK CRESCENT COURT , SOUTHPORT
PR9 9LF, MERSEYSIDE
CLIFFORD AUBREY HUXTABLE (resigned)
Director, MANAGING DIRECTOR, 1992.09.18 - 2009.07.07
LA MANCHA HALL RENACRES LANE HALSALL , ORMSKIRK
L39 8SF, LANCASHIRE
COLIN MEAD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.18 - 1998.09.30
BWTHYN YR ABAD TYDDYN MAWR , TALYBONT
LL43 2BZ, GWYNEDD
Date 2013.12.31
Fixed Assets £ 330,051
Tangible Fixed Assets £ 330,051
Current Assets £ 773,241
Debtors £ 32,184
Shareholder Funds £ 1,098,601
Profit Loss Account Reserve £ 1,082,301
Called Up Share Capital £ 16,300
Net Assets Liabilities Including Pension Asset Liability £ 1,098,601
Net Current Assets Liabilities £ 768,550
Creditors Due Within One Year £ 4,691
Cash Bank In Hand £ 653,267
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 16,300

Companies near to OPTIQUALITY (HOLDINGS) ltd.

Information about the Private Limited Company OPTIQUALITY (HOLDINGS) 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: 2016.04.29. Reload the data