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MANOR OPTICAL CO. LIMITED

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

Company details

MANOR HOUSE, DUDLEY ROAD, HASLEOWEN, WEST MIDLANDS, B63 4LS

MANOR OPTICAL CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00692449
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.11
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

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: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2004.05.06

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 5000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
£2.95
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HANBURY SMITH / 01/07/2011
Form type: CH01
Date: 2011.07.25
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
£2.95
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MERRALYN PATRICIA SMITH / 03/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HANBURY SMITH / 03/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SMITH / 03/07/2010
Form type: CH01
Date: 2010.08.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS MERRALYN PATRICIA SMITH / 03/07/2010
Form type: CH03
Date: 2010.08.03
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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DIRECTOR APPOINTED JAMES ALEXANDER SMITH
Form type: 288a
Date: 2008.08.21
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.11.21
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2004.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/94 FROM:, FORGE LANE, HALESOWEN, NR BIRMINGHAM, B62 8EB
Form type: 287
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.26

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Company directors and board members:

MERRALYN PATRICIA SMITH (current)
Secretary, 1991.07.24
MANOR HOUSE DUDLEY ROAD , HASLEOWEN
B63 4LS, WEST MIDLANDS
JAMES ALEXANDER SMITH (current)
Director, 2008.07.23
MANOR HOUSE DUDLEY ROAD , HASLEOWEN
B63 4LS, WEST MIDLANDS
JAMES HANBURY SMITH (current)
Director, MANAGING DIRECTOR, 1991.07.03
MANOR HOUSE DUDLEY ROAD , HASLEOWEN
B63 4LS, WEST MIDLANDS
MERRALYN PATRICIA SMITH (current)
Director, SECRETARY, 1991.07.03
MANOR HOUSE DUDLEY ROAD , HASLEOWEN
B63 4LS, WEST MIDLANDS
NORMA MAY SEALE (resigned)
Secretary, 1991.07.03 - 1991.07.24
THE LODGE PLAS FARM , ABERPORTH
SA43 2BX, WALES
NORMA MAY SEALE (resigned)
Director, SECRETARY, 1991.07.03 - 1991.07.24
THE LODGE PLAS FARM , ABERPORTH
SA43 2BX, WALES
NIGEL HANBURY SMITH (resigned)
Director, 1993.01.01 - 2006.03.01
15 PRIMROSE CLOSE LICKEY END , BROMSGROVE
B60 1GF, WORCESTERSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 229,821
Current Assets £ 722,040
Tangible Fixed Assets Depreciation £ 63,222
Provisions For Liabilities Charges £ 5,400
Debtors £ 175,768
Shareholder Funds £ 783,203
Profit Loss Account Reserve £ 778,203
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 783,203
Total Assets Less Current Liabilities £ 788,603
Net Current Assets Liabilities £ 558,782
Creditors Due Within One Year £ 163,258
Cash Bank In Hand £ 522,672
Stocks Inventory £ 23,600
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 3,602
Tangible Fixed Assets Cost Or Valuation £ 289,142
Tangible Fixed Assets Depreciation Charged In Period £ 7,503

Companies near to MANOR OPTICAL CO. ltd.

Information about the Private Limited Company MANOR OPTICAL CO. 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: 2016.05.27. Reload the data