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R.M.(OPTICS)LIMITED

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

Company details

62 KINGS CLOSE, LONDON, NW4 2JT

R.M.(OPTICS)LIMITED on the map

Company type: Private Limited Company
Company number: 00430237
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.25
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

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: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.27
£2.95
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
£2.95
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.25
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MOLLER / 17/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MOLLER / 17/05/2010
Form type: CH01
Date: 2010.05.24
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REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, 62 KINGS CLOSE, LONDON, NW4 2JY
Form type: AD01
Date: 2010.05.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, 118-120 KENTON ROAD, HARROW, MIDDLESEX, HA3 8AL
Form type: 287
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
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REGISTERED OFFICE CHANGED ON 13/06/02 FROM:, SUITE B 11TH FLOOR, PREMIER HOUSE, 112 STATION ROAD, EDGWARE MIDDLESEX HA8 7AQ
Form type: 287
Date: 2002.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Child documents:
Document type: ANNOTATION
Date: 1995.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 12/01/95
Form type: (W)ELRES
Date: 1995.01.17
Child documents:
Document type: ANNOTATION
Date: 1995.01.17
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/01/95
Document type: ANNOTATION
Date: 1995.01.17
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 12/01/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/93 FROM:, 36 WATFORD WAY, LONDON, NW4 3AL
Form type: 287
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.07.18

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Company directors and board members:

WILLIAM MOLLER (current)
Secretary, 1991.05.17
62 KINGS CLOSE , LONDON
NW4 2JT
JUDITH MOLLER (current)
Director, COMPANY DIRECTOR, 1991.05.17
62 KINGS CLOSE , LONDON
NW4 2JT
WILLIAM MOLLER (current)
Director, COMPANY DIRECTOR, 1991.05.17
62 KINGS CLOSE , LONDON
NW4 2JT
Date 2013.03.31 2012.03.31
Fixed Assets £ 673 - 5.21 % £ 710
Tangible Fixed Assets £ 333 - 10 % £ 370
Current Assets £ 18,241 + 2.66 % £ 17,769
Tangible Fixed Assets Depreciation £ 2,658 + 1.41 % £ 2,621
Debtors £ 3,570 + 9.27 % £ 3,267
Shareholder Funds £ 5,178 - 10.23 % £ 5,768
Profit Loss Account Reserve £ 5,078 - 10.41 % £ 5,668
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 5,178 - 10.23 % £ 5,768
Total Assets Less Current Liabilities £ 5,178 - 10.23 % £ 5,768
Net Current Assets Liabilities £ 4,505 - 10.93 % £ 5,058
Creditors Due Within One Year £ 13,736 + 8.06 % £ 12,711
Cash Bank In Hand £ 11,471 + 1.5 % £ 11,302
Stocks Inventory £ 3,200 £ 3,200
Tangible Fixed Assets Cost Or Valuation £ 2,991 £ 2,991
Investments Fixed Assets £ 340 £ 340

Companies near to R.M.(OPTICS)ltd.

Information about the Private Limited Company R.M.(OPTICS)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: 2016.05.03. Reload the data