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VECTIS OPTICAL LABORATORIES LIMITED

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

Company details

16 QUAY STREET, NEWPORT, ISLE OF WIGHT, PO30 5BA

VECTIS OPTICAL LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00873289
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
MORTGAGE - Outstanding on 1976.10.11

List of company documents:

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31/12/15 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 4500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID RUTHERFORD
Form type: TM01
Date: 2015.04.17
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW RUTHERFORD / 03/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE RUTHERFORD / 03/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID RUTHERFORD / 01/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIDGER / 04/01/2010
Form type: CH01
Date: 2010.01.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/04/91
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 13/04 TO 31/03
Form type: 225(1)
Date: 1992.02.13

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Company directors and board members:

ALAN DAVID RUTHERFORD (current)
Secretary, 2003.12.22
50 POUND MEAD HAYLANDS , RYDE
PO33 3HH, ISLE OF WIGHT
MICHAEL BRIDGER (current)
Director, ENGINEER, 2003.07.29
2 WARD CLOSE CARISBROOKE , NEWPORT
PO30 5SL, ISLE OF WIGHT
ALAN DAVID RUTHERFORD (current)
Director, DISPENSING OPTICIAN, 2003.07.29
50 POUND MEAD HAYLANDS , RYDE
PO33 3HH, ISLE OF WIGHT
ANDREW LAWRENCE RUTHERFORD (current)
Director, OPTOMETRIST, 2003.07.29
DANEBURY HOUSE SAINT BONIFACE ROAD , VENTNOR
PO38 1PN, ISLE OF WIGHT
CHRISTINE FLORENCE MAY RUTHERFORD (resigned)
Secretary, 1991.12.31 - 2003.11.11
TOTTLE BOTTOM FARM HIGH STREET GODSHILL , VENTNOR
PO38 3JD, ISLE OF WIGHT
CHRISTINE FLORENCE MAY RUTHERFORD (resigned)
Director, MARRIED WOMAN, 1991.12.31 - 2003.11.11
TOTTLE BOTTOM FARM HIGH STREET GODSHILL , VENTNOR
PO38 3JD, ISLE OF WIGHT
DAVID ANDREW RUTHERFORD (resigned)
Director, OPTICIAN, 1991.12.31 - 2015.03.26
TOTTLE BOTTOM FARM HIGH STREET GODSHILL , VENTNOR
PO38 3JD, ISLE OF WIGHT
Date 2013.03.31 2012.03.31
Fixed Assets £ 101,586 - 2.9 % £ 104,617
Tangible Fixed Assets £ 101,586 - 2.9 % £ 104,617
Current Assets £ 140,367 + 4.54 % £ 134,273
Tangible Fixed Assets Depreciation £ 60,393 + 5.28 % £ 57,362
Provisions For Liabilities Charges £ 3,132 + 2075 % £ 144
Debtors £ 31,226 + 4.68 % £ 29,830
Shareholder Funds £ 214,631 + 4.05 % £ 206,275
Profit Loss Account Reserve £ 210,131 + 4.14 % £ 201,775
Called Up Share Capital £ 4,500 £ 4,500
Net Assets Liabilities Including Pension Asset Liability £ 214,631 + 4.05 % £ 206,275
Total Assets Less Current Liabilities £ 217,763 + 5.5 % £ 206,419
Net Current Assets Liabilities £ 116,177 + 14.12 % £ 101,802
Creditors Due Within One Year £ 24,190 - 25.5 % £ 32,471
Cash Bank In Hand £ 76,625 + 5.98 % £ 72,304
Stocks Inventory £ 32,516 + 1.17 % £ 32,139
Share Capital Allotted Called Up Paid £ 4,500 £ 4,500
Number Shares Allotted 4500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 161,979 £ 161,979

Companies near to VECTIS OPTICAL LABORATORIES ltd.

Information about the Private Limited Company VECTIS OPTICAL LABORATORIES 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: 2016.11.15. The update request has been recorded, data will be updated till 2016.12.25