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ALLIANCE OPTICAL CO. (HARBORNE) LIMITED

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

Company details

7-9 ANCHOR PARADE, ALDRIDGE, WALSALL, WS9 8QP

ALLIANCE OPTICAL CO. (HARBORNE) LIMITED on the map

Company type: Private Limited Company
Company number: 00601780
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.31
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47782 - Retail sale by opticians

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.11.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.01.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.03.26

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 1000
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, 21 ANCHOR PARADE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QP
Form type: AD01
Date: 2011.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.05.10
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RAYNER MARCHANT / 20/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH LEE / 20/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN COOPER / 20/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JUDE CODY / 20/12/2009
Form type: CH01
Date: 2009.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MARCHANT / 01/12/2008
Form type: 288c
Date: 2009.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAN STOUMANN / 01/12/2008
Form type: 288c
Date: 2009.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEE / 01/01/2009
Form type: 288c
Date: 2009.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CODY / 01/01/2009
Form type: 288c
Date: 2009.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 01/01/2009
Form type: 288c
Date: 2009.01.02
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DIRECTOR APPOINTED MR MICHAEL JUDE CODY
Form type: 288a
Date: 2008.08.01
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DIRECTOR APPOINTED MR JAN ROBERT STOUMANN
Form type: 288a
Date: 2008.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
Child documents:
Document type: ANNOTATION
Date: 1996.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31

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Company directors and board members:

LINDA ELIZABETH LEE (current)
Secretary, 1990.12.31
23 BIRCH HOUSE LADY ASTON PARK LITTLE ASTON , WEST MIDLANDS
B74 3BF
MICHAEL JUDE CODY (current)
Director, DISPENSING OPTICIAN, 2008.08.01
37 FALLOWFIELD ROAD , SOLIHULL
B92 9HD, WEST MIDLANDS
NICHOLAS MARTIN COOPER (current)
Director, OPTOMETRIST, 1991.10.01
55 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LD, WEST MIDLANDS
COLIN LEE (current)
Director, DISPENSING OPTICIAN, 1990.12.31
23 BIRCH HOUSE LADY ASTON APARTMENT, LITTLE ASTON , SUTTON COLDFIELD
B74 3BF, WEST MIDLANDS
LINDA ELIZABETH LEE (current)
Director, 1990.12.31
23 BIRCH HOUSE LADY ASTON PARK LITTLE ASTON , WEST MIDLANDS
B74 3BF
CLIVE RAYNER MARCHANT (current)
Director, DISPENSING OPTICIAN, 1991.10.01
ACORN HOUSE 6 SANDERLING RISE , BURNTWOOD
WS7 9NZ, STAFFORDSHIRE
JAN ROBERT STOUMANN (current)
Director, OPTOMETRIST, 2008.08.01
42 WENTWORTH DRIVE , LICHFIELD
WS14 9HN, STAFFS
Date 2013.12.31
Fixed Assets £ 373,779
Tangible Fixed Assets £ 102,803
Current Assets £ 564,178
Tangible Fixed Assets Depreciation £ 442,361
Provisions For Liabilities Charges £ 14,065
Debtors £ 85,050
Shareholder Funds £ 412,046
Profit Loss Account Reserve £ 411,046
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 435,784
Net Current Assets Liabilities £ 62,005
Creditors Due Within One Year £ 502,173
Cash Bank In Hand £ 385,412
Stocks Inventory £ 93,716
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 52,577
Tangible Fixed Assets Cost Or Valuation £ 558,728
Tangible Fixed Assets Depreciation Charged In Period £ 39,014
Intangible Fixed Assets £ 164,225
Investments Fixed Assets £ 106,751
Creditors Due After One Year £ 9,673

Companies near to ALLIANCE OPTICAL CO. (HARBORNE) ltd.

Information about the Private Limited Company ALLIANCE OPTICAL CO. (HARBORNE) 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: 2016.05.20. Reload the data