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VINEY'S OPTICIANS LIMITED

Learn more about VINEY'S OPTICIANS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

277/279, HIGH STREET,, SMETHWICK, B66 3NJ

VINEY'S OPTICIANS LIMITED on the map

Company type: Private Limited Company
Company number: 00559293
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.28
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 15000
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SECRETARY'S CHANGE OF PARTICULARS / JESSICA LOUISE VINEY / 22/09/2014
Form type: CH03
Date: 2015.07.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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APPOINTMENT TERMINATED, DIRECTOR JESSICA VINEY
Form type: TM01
Date: 2012.03.08
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN VINEY
Form type: TM01
Date: 2012.03.08
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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SECRETARY APPOINTED JESSICA LOUISE VINEY
Form type: AP03
Date: 2011.03.14
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DIRECTOR APPOINTED JESSICA LOUISE VINEY
Form type: AP01
Date: 2011.03.14
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DIRECTOR APPOINTED BENJAMIN DANIEL VINEY
Form type: AP01
Date: 2011.03.14
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APPOINTMENT TERMINATED, SECRETARY SARAH ALLEN
Form type: TM02
Date: 2011.03.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.09
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.22
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.06
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.08
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.15
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21

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Company directors and board members:

JESSICA LOUISE VINEY (current)
Secretary, 2011.03.01
7 OLD WORCESTER ROAD HARTIEBURY , KIDDERMINSTER
DY11 7XB, WORCESTERSHIRE
ENGLAND
GRAHAM BRIAN VINEY (current)
Director, OPTICIAN, 1992.06.30
INGLEBY PLACE POOL FURLONG , CLENT
DY9 9RE, WEST MIDLANDS
SARAH MARGARETTA ALLEN (resigned)
Secretary, GENERAL PRACTITIONER, 2003.05.31 - 2011.03.01
INGLEBY PLACE POOL FURLONG , CLENT
DY9 9RE, WEST MIDLANDS
DOREEN MAY VINEY (resigned)
Secretary, 1992.06.30 - 1996.02.07
68 CHADBROOK CREST , BIRMINGHAM
B15 3RN, WEST MIDLANDS
SUZANNE VINEY (resigned)
Secretary, HOUSEWIFE, 1996.02.07 - 2003.05.31
BLUNDELLS BARN HARVINGTON , KIDDERMINSTER
DY10 4NQ, WORCESTERSHIRE
BENJAMIN DANIEL VINEY (resigned)
Director, 2011.03.01 - 2012.02.29
SNEADS GREEN HOUSE SNEADS GREEN , NR DROITWICH
WR9 0PZ, WORCESTERSHIRE
BRIAN ERNEST VINEY (resigned)
Director, OPTICIAN, 1992.06.30 - 1996.02.07
68 CHADBROOK CREST , BIRMINGHAM
B15 3RN, WEST MIDLANDS
DOREEN MAY VINEY (resigned)
Director, HOUSEWIFE, 1992.06.30 - 1996.02.07
68 CHADBROOK CREST , BIRMINGHAM
B15 3RN, WEST MIDLANDS
JESSICA LOUISE VINEY (resigned)
Director, 2011.03.01 - 2012.02.29
SNEADS GREEN HOUSE SNEADS GREEN , NR DROITWICH
WR9 0PZ, WORCESTERSHIRE
SUZANNE VINEY (resigned)
Director, HOUSEWIFE, 1996.02.07 - 2003.05.31
BLUNDELLS BARN HARVINGTON , KIDDERMINSTER
DY10 4NQ, WORCESTERSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 6,560
Current Assets £ 72,330
Tangible Fixed Assets Depreciation £ 44,705
Provisions For Liabilities Charges £ 300
Debtors £ 5,856
Shareholder Funds £ 40,678
Profit Loss Account Reserve £ 25,678
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 40,678
Total Assets Less Current Liabilities £ 40,978
Net Current Assets Liabilities £ 34,418
Creditors Due Within One Year £ 37,912
Cash Bank In Hand £ 61,337
Stocks Inventory £ 5,137
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Cost Or Valuation £ 49,020
Tangible Fixed Assets Depreciation Charged In Period £ 2,245

Companies near to VINEY'S OPTICIANS ltd.

Information about the Private Limited Company VINEY'S OPTICIANS 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: 2016.05.16. Reload the data