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GRAFTON OPTICAL COMPANY LIMITED

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

Company details

CROWN HALL, THE CRESCENT, WATFORD, HERTFORDSHIRE, WD18 0QW

GRAFTON OPTICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00527806
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.07
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.09.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.04.02

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 3600
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN BOWLES / 01/10/2010
Form type: CH01
Date: 2011.01.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN BOWLES / 13/01/2010
Form type: CH01
Date: 2010.01.13
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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PREVSHO FROM 31/12/2008 TO 30/06/2008
Form type: 225
Date: 2009.01.20
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REGISTERED OFFICE CHANGED ON 27/12/2008 FROM, 2A CHERRY TREE WALK, LONDON, EC1Y 8NX
Form type: 287
Date: 2008.12.27
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CURREXT FROM 30/06/2008 TO 31/12/2008
Form type: 225
Date: 2008.11.19
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APPOINTMENT TERMINATED SECRETARY ANNE ROSSER
Form type: 288b
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.14
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.20
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.20
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
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£ SR [email protected], 08/07/93
Form type: 122
Date: 2001.01.30
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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AD 01/07/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.24
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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AD 01/07/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.01.20
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.11
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AD 01/07/96---------, £ SI [email protected]=1000, £ IC 5600/6600
Form type: 88(2)R
Date: 1996.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.30

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Company directors and board members:

BRIAN JOHN BOWLES (current)
Director, MANAGING DIRECTOR, 1991.12.29
CROWN HALL THE CRESCENT , WATFORD
WD18 0QW, HERTFORDSHIRE
ENGLAND
PAMELA MARKHAM (resigned)
Secretary, 1997.05.19 - 2003.07.31
43 KILBY CLOSE , WATFORD
WD2 6NJ, HERTFORDSHIRE
BETTINA NEWBERRY (resigned)
Secretary, 2003.08.01 - 2004.12.09
14 TUDOR WALK , WATFORD
WD24 7PA, HERTFORDSHIRE
MALCOLM JOHN REDFEARN (resigned)
Secretary, 1991.12.29 - 1997.05.19
9 THE GARDENS , WATFORD
WD17 3DT
ANNE CAROLE ROSSER (resigned)
Secretary, 2004.12.16 - 2008.04.06
23 SIDNEY CLOSE , TUNBRIDGE WELLS
TN2 5QQ, KENT
MALCOLM JOHN REDFEARN (resigned)
Director, 1991.12.29 - 1999.07.31
9 THE GARDENS , WATFORD
WD17 3DT
Date 2013.06.30
Tangible Fixed Assets £ 58,447
Current Assets £ 1,582,207
Tangible Fixed Assets Depreciation £ 218,071
Debtors £ 656,065
Shareholder Funds £ 1,114,512
Profit Loss Account Reserve £ 1,104,912
Called Up Share Capital £ 3,600
Total Assets Less Current Liabilities £ 1,114,512
Net Current Assets Liabilities £ 1,056,065
Creditors Due Within One Year £ 526,142
Cash Bank In Hand £ 306,652
Stocks Inventory £ 619,490
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Disposals £ 11,495
Tangible Fixed Assets Additions £ 54,716
Tangible Fixed Assets Cost Or Valuation £ 302,306
Tangible Fixed Assets Depreciation Charged In Period £ 25,291
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,858
Capital Redemption Reserve £ 6,000

Companies near to GRAFTON OPTICAL COMPANY ltd.

Information about the Private Limited Company GRAFTON OPTICAL COMPANY 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: 2016.05.14. Reload the data