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OPTICHROME LIMITED

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

Company details

96-103 MAYBURY ROAD,, WOKING,, SURREY, GU21 5HX.

OPTICHROME LIMITED on the map

Company type: Private Limited Company
Company number: 00748294
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.29
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.12
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE KERR / 01/07/2014
Form type: CH01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.27
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE PHILIP UNWIN / 01/02/2013
Form type: CH01
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR EDWARD STEPHENS
Form type: TM01
Date: 2013.07.05
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.18
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DIRECTOR APPOINTED MRS NATALIE KERR
Form type: AP01
Date: 2013.01.09
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE PHILIP UNWIN / 01/09/2012
Form type: CH01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.13
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.12
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE PHILIP UNWIN / 01/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STEPHENS / 01/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN ELIZABETH NUTTALL / 01/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE HOWARD / 01/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HEYWOOD / 01/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT BURFORD / 01/11/2009
Form type: CH01
Date: 2009.12.10
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE HOWARD / 01/11/2009
Form type: CH03
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN NUTTALL / 15/12/2007
Form type: 288c
Date: 2008.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEYWOOD / 01/05/2005
Form type: 288c
Date: 2008.12.15
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DIRECTOR APPOINTED DEBORAH ANNE HOWARD
Form type: 288a
Date: 2008.11.17
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.20
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.13
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
Child documents:
Document type: ANNOTATION
Date: 2000.12.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23

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Company directors and board members:

DEBORAH ANNE HOWARD (current)
Secretary, 2007.05.01
96-103 MAYBURY ROAD, WOKING, , SURREY
GU21 5HX.
MATTHEW ROBERT BURFORD (current)
Director, TECHNICAL & QUALITY ASSURANCE, 2007.05.01
96-103 MAYBURY ROAD, WOKING, , SURREY
GU21 5HX.
JOHN CHARLES HEYWOOD (current)
Director, MANAGING DIRECTOR, 1992.11.01
96-103 MAYBURY ROAD, WOKING, , SURREY
GU21 5HX.
DEBORAH ANNE HOWARD (current)
Director, FINANCE DIRECTOR, 2008.11.01
96-103 MAYBURY ROAD, WOKING, , SURREY
GU21 5HX.
NATALIE KERR (current)
Director, COMPANY DIRECTOR, 2013.01.01
96-103 MAYBURY ROAD, WOKING, , SURREY
GU21 5HX.
VIVIAN ELIZABETH NUTTALL (current)
Director, SALES DIRECTOR, 2004.08.02
96-103 MAYBURY ROAD, WOKING, , SURREY
GU21 5HX.
ROBERT GEORGE PHILIP UNWIN (current)
Director, COMMERCIAL & CUSTOMER SERVICES, 2007.05.01
96-103 MAYBURY ROAD, WOKING, , SURREY
GU21 5HX.
NICOLA BISSET (resigned)
Secretary, ACCOUNTANT, 2001.02.05 - 2007.04.30
92 SAINT ANNS ROAD , CHERTSEY
KT16 9EQ, SURREY
KENNETH IVAN GODDING (resigned)
Secretary, 1990.12.21 - 1998.11.30
48 GREEN LANE HERSHAM , WALTON ON THAMES
KT12 5EZ, SURREY
MARTIN KENNETH GODDING (resigned)
Secretary, 1998.11.30 - 2001.02.05
ID DAR TAGHNA 47 MAYFIELD CLOSE , WALTON ON THAMES
KT12 5PR, SURREY
NICOLA BISSET (resigned)
Director, ACCOUNTANT, 2001.02.08 - 2007.04.30
92 SAINT ANNS ROAD , CHERTSEY
KT16 9EQ, SURREY
MARTIN KENNETH GODDING (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.21 - 2001.02.05
ID DAR TAGHNA 47 MAYFIELD CLOSE , WALTON ON THAMES
KT12 5PR, SURREY
DAVID JOHN HUNT (resigned)
Director, SALES DIRECTOR, 1998.06.18 - 2000.06.01
49 HIGHFIELD ROAD , CHISLEHURST
BR7 6QY, KENT
VIVIEN ELIZABETH NUTTALL (resigned)
Director, SALES DIRECTOR, 2000.01.01 - 2004.04.30
45 FLORENCE WAY KNAPHILL , WOKING
GU21 2FE, SURREY
EDWARD STEPHENS (resigned)
Director, 1990.12.21 - 2013.05.31
96-103 MAYBURY ROAD, WOKING, , SURREY
GU21 5HX.
KENNETH STEPHENS (resigned)
Director, 1990.12.21 - 1996.10.31
DINGLEYDELL SCHOOL LANE PIRBRIGHT , WOKING
GU24 0JR, SURREY
PAUL CHRISTOPHER SUTTON (resigned)
Director, TECHNICAL DIRECTOR, 1990.12.21 - 2004.08.27
4 TEVIOT CLOSE CARDWELLS KEEP , GUILDFORD
GU2 9GS, SURREY
ROBERT PAUL UNWIN (resigned)
Director, SALES DIRECTOR, 1992.05.01 - 1999.12.31
PARSONAGE FARM BUNGALOW CHURCH LANE , WITLEY GODALMING
GU8 5QH, SURREY
JEFFREY BRYAN VEATS (resigned)
Director, 1990.12.21 - 1995.11.29
FIELD PLACE FOX CORNER , WORPLESDON
GU3 3PP, SURREY

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Information about the Private Limited Company OPTICHROME 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: 2016.06.02. Reload the data