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FAIRPLAY OPTICAL CO. LIMITED

Learn more about FAIRPLAY OPTICAL CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

130 - 131 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JX

FAIRPLAY OPTICAL CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00406918
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.26
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26701 - Manufacture of optical precision instruments

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.11.30

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 401
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY HARROLD / 17/08/2014
Form type: CH01
Date: 2015.04.13
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.08
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY HARROLD / 11/04/2012
Form type: CH01
Date: 2012.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.05
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.20
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LUFF / 09/04/2010
Form type: CH01
Date: 2010.04.12
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.24
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
Child documents:
Document type: ANNOTATION
Date: 2003.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.17
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
Child documents:
Document type: ANNOTATION
Date: 2000.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.07
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
Child documents:
Document type: ANNOTATION
Date: 1999.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 09/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/92 FROM:, UNIT 7, OLDS CLOSE, TOLPITS LANE, WATFORD HERTS WD1 8RU
Form type: 287
Date: 1992.04.08

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Company directors and board members:

DAVID REEVES (current)
Secretary, COMPANY DIRECTOR, 2001.03.26
76 SAINT JAMESS AVENUE , HAMPTON
TW12 1HN, MIDDLESEX
IAN ROY HARROLD (current)
Director, OPTOMETRIST, 1991.04.09
APPT 3, 454 BANBURY ROAD , OXFORD
OX2 7RQ
ENGLAND
WILLIAM LUFF (current)
Director, MANUFACTURING OPTICIAN, 2001.04.01
BLAKENEY BOTTOM LANE, SEER GREEN , BEACONSFIELD
HP9 2UH, BUCKINGHAMSHIRE
DAVID REEVES (current)
Director, COMPANY DIRECTOR, 1991.04.09
76 SAINT JAMESS AVENUE , HAMPTON
TW12 1HN, MIDDLESEX
SYLVIA EDITH HARROLD (resigned)
Secretary, 1991.04.09 - 2001.03.26
BRVHER SCHOOL LANE SHABBINGTON , AYLESBURY
HP18 9HE, BUCKS
SYLVIA EDITH HARROLD (resigned)
Director, COMPANY SECRETARY, 1991.04.09 - 2001.03.26
BRYHER SCHOOL LANE SHABBINGTON , AYLESBURY
BUCKS
PETER DOUGLAS WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.04.09 - 1995.03.27
86 MORLEY HILL , ENFIELD
EN2 0BG, MIDDLESEX
Date 2013.09.30
Fixed Assets £ 30,724
Tangible Fixed Assets £ 30,724
Current Assets £ 622,272
Tangible Fixed Assets Depreciation £ 157,610
Provisions For Liabilities Charges £ 352
Debtors £ 487,302
Shareholder Funds £ 536,973
Profit Loss Account Reserve £ 536,572
Called Up Share Capital £ 401
Net Assets Liabilities Including Pension Asset Liability £ 536,973
Total Assets Less Current Liabilities £ 542,661
Net Current Assets Liabilities £ 511,937
Creditors Due Within One Year £ 110,335
Cash Bank In Hand £ 106,440
Stocks Inventory £ 28,530
Share Capital Allotted Called Up Paid £ 401
Number Shares Allotted £ 401
Tangible Fixed Assets Additions £ 482
Tangible Fixed Assets Cost Or Valuation £ 181,296
Tangible Fixed Assets Depreciation Charged In Period £ 7,520
Intangible Fixed Assets £ 27,000
Amount Due From To Related Party £ 314,523
Creditors Due After One Year £ 5,336

Companies near to FAIRPLAY OPTICAL CO. ltd.

Information about the Private Limited Company FAIRPLAY OPTICAL CO. 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: 2016.05.01. Reload the data