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WOODACRE OPTICAL SERVICES LIMITED

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

Company details

6 LANGDALE COURT, WITNEY, OXFORDSHIRE, OX28 6FG

WOODACRE OPTICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00444456
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.30
last member list: 2015.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.13
overdue: NO
last made update: 2015.04.15
documents available: 1

List of company documents:

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Find out more information about WOODACRE OPTICAL SERVICES LIMITED. Our website makes it possible to view other available documents related to WOODACRE OPTICAL SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH
Form type: TM02
Date: 2016.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH
Form type: TM01
Date: 2016.05.03
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
£2.95
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 21500
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET CAMPBELL PEARSON SMITH / 01/05/2015
Form type: CH03
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CAMPBELL PEARSON SMITH / 01/05/2015
Form type: CH01
Date: 2015.05.05
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
£2.95
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.05.21
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CAMPBELL PEARSON SMITH / 01/04/2013
Form type: CH01
Date: 2013.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY CECILIA ROGERS / 01/04/2013
Form type: CH01
Date: 2013.04.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET CAMPBELL PEARSON SMITH / 01/04/2013
Form type: CH03
Date: 2013.04.30
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.07
£2.95
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CAMPBELL PEARSON SMITH / 15/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY CECILIA ROGERS / 15/04/2010
Form type: CH01
Date: 2010.05.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET CAMPBELL PEARSON SMITH / 15/04/2010
Form type: CH03
Date: 2010.05.04
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.08.04
£2.95
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2009 FROM, 26 BEAUMONT STREET, OXFORD, OX1 2NP
Form type: 287
Date: 2009.03.13
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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DIRECTOR APPOINTED MS LESLEY CECILIA ROGERS
Form type: 288a
Date: 2008.06.03
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APPOINTMENT TERMINATED DIRECTOR FRANK SMITH
Form type: 288b
Date: 2008.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.05.17

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Company directors and board members:

LESLEY CECILIA ROGERS (current)
Director, 2008.04.02
69 WILDWOOD ROAD WEST LETHBRIDGE , ALBERTA
T1K 6C9
CANADA
MARGARET CAMPBELL PEARSON SMITH (resigned)
Secretary, DIRECTOR, 1991.05.01 - 2016.04.12
ROOM 225 GOOD SAMARITAN SOCIETY, WEST HIGHLAND CEN 2687 GARRY DRIVE , WEST LETHBRIDGE
T1J 5AW, ALBERTA
CANADA
FRANK ARTHUR CLIFFORD SMITH (resigned)
Director, OPTICIAN, 1991.05.01 - 2008.04.02
GOLDSMITH STREET , VICTORIA BC
V8R 0AZ
CANADA
MARGARET CAMPBELL PEARSON SMITH (resigned)
Director, 1991.05.01 - 2016.04.01
ROOM 225 GOOD SAMARITAN SOCIETY, WEST HIGHLAND CEN 2687 GARRY DRIVE , WEST LETHBRIDGE
T1J 5AW, ALBERTA
CANADA
Date 2013.11.30
Share Premium Account £ 5,668
Debtors £ 59,268
Shareholder Funds £ 58,224
Profit Loss Account Reserve £ 25,180
Revaluation Reserve £ 5,876
Called Up Share Capital £ 21,500
Total Assets Less Current Liabilities £ 58,224
Net Current Assets Liabilities £ 58,224
Creditors Due Within One Year £ 1,044
Share Capital Allotted Called Up Paid £ 21,500
Number Shares Allotted £ 21,500

Companies near to WOODACRE OPTICAL SERVICES ltd.

Information about the Private Limited Company WOODACRE OPTICAL SERVICES 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: 2016.05.04. Reload the data