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NEW SPHERE OPTICAL CO.LIMITED

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

Company details

1 ANGEL SQUARE, MANCHESTER, M60 0AG

NEW SPHERE OPTICAL CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00969602
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.05
last member list: 2015.09.01
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)
Company NEW SPHERE OPTICAL CO.LIMITED is a Private Limited Company, registration number 00969602, established in United Kingdom on the 5. January 1970. The company is now active. The company has been in business for 46 years and 11 months. The company is based on 1 ANGEL SQUARE, MANCHESTER, M60 0AG. Business of the company NEW SPHERE OPTICAL CO.LIMITED by SIC and NACE code is "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 60 company documents available. The most recent document is "01/09/15 FULL LIST" from the 2015.09.02. The latest accounts are filed up to 2015.01.11. The latest annual return was filed up to 2015.09.01. We do not have any information about the company NEW SPHERE OPTICAL CO.LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 11.01
next due date: 2016.10.11
overdue: NO
last made update: 2015.01.11
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15
Form type: AA
Date: 2015.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14
Form type: AA
Date: 2014.09.03
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN
Form type: TM01
Date: 2014.08.01
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DIRECTOR APPOINTED ANDREW PAUL LANG
Form type: AP01
Date: 2014.08.01
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 01/09/2013
Form type: CH01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 01/09/2013
Form type: CH01
Date: 2013.09.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 01/09/2013
Form type: CH03
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMES
Form type: TM01
Date: 2013.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13
Form type: AA
Date: 2013.06.17
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES
Form type: AD01
Date: 2012.12.03
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.06.21
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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DIRECTOR APPOINTED MR STEPHEN HUMES
Form type: AP01
Date: 2011.08.01
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APPOINTMENT TERMINATED, DIRECTOR MARTYN HULME
Form type: TM01
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN WATES
Form type: TM01
Date: 2011.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.06.24
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 01/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ALAN HULME / 01/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 01/08/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 01/08/2010
Form type: CH01
Date: 2010.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 28/05/2010
Form type: CH01
Date: 2010.07.02
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.07.18
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DIRECTOR APPOINTED MR MARTYN ALAN HULME
Form type: 288a
Date: 2008.03.19
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APPOINTMENT TERMINATED DIRECTOR MARTYN HULME
Form type: 288b
Date: 2008.03.18
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DIRECTOR APPOINTED MR MARTYN ALAN HULME
Form type: 288a
Date: 2008.02.28
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DIRECTOR APPOINTED MR MARTYN JAMES WATES
Form type: 288a
Date: 2008.02.28
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DIRECTOR APPOINTED PATRICK MOYNIHAN
Form type: 288a
Date: 2008.02.28
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07
Form type: AA
Date: 2007.03.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06
Form type: AA
Date: 2006.07.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
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FULL ACCOUNTS MADE UP TO 08/01/05
Form type: AA
Date: 2005.09.29
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/05 FROM:, 29 DANTZIC STREET, MANCHESTER, M4 4BA
Form type: 287
Date: 2005.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 11/01/03
Form type: AA
Date: 2003.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 12/01/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08

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Company directors and board members:

CAROLINE JANE SELLERS (current)
Secretary, 2001.09.06
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
ANTHONY PHILIP JAMES CROSSLAND (current)
Director, CHARTERED ACCOUNTANT, 2007.10.29
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
ANDREW PAUL LANG (current)
Director, ACCOUNTANT, 2014.06.30
1 ANGEL SQUARE , MANCHESTER
M60 0AG
MOIRA ANN LEES (resigned)
Secretary, 1992.09.01 - 1999.12.10
389 BURY ROAD EDGWORTH , BOLTON
BL7 0BU, LANCASHIRE
KATHERINE ALISON WHITTAKER (resigned)
Secretary, 1999.12.10 - 2001.09.06
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE
JOSEPH BEARDWOOD (resigned)
Director, CONTROLLER COMMERCIAL DIVISION, 2000.05.10 - 2002.01.10
57 BLENHEIM GARDENS , KINGSTON UPON THAMES
KT2 7BT, SURREY
CHRISTOPHER PAUL CHEETHAM (resigned)
Director, OPTOMETRIST, 2000.05.16 - 2002.01.10
11 FLETCHER DRIVE DISLEY , STOCKPORT
SK12 2ND, CHESHIRE
IAN GARETH FISHER (resigned)
Director, ACCOUNTANT, 1992.09.01 - 1995.07.19
23 LEVER PARK AVENUE HORWICH , BOLTON
BL6 7LF, LANCASHIRE
PAUL WILLIAM HEWITT (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 2005.07.15 - 2007.07.28
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
MARTYN ALAN HULME (resigned)
Director, DIRECTOR OF BUSINESS SUPPORT, 2008.01.10 - 2008.01.10
20 WALTON HEATH DRIVE , MACCLESFIELD
SK10 2QN, CHESHIRE
MARTYN ALAN HULME (resigned)
Director, GENERAL MANAGER, 2001.07.19 - 2002.01.10
20 WALTON HEATH DRIVE , MACCLESFIELD
SK10 2QN, CHESHIRE
MARTYN ALAN HULME (resigned)
Director, DIRECTOR OF BUSINESS SUPPORT, 2007.07.28 - 2011.07.22
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
STEPHEN HUMES (resigned)
Director, DIRECTOR OF FOOD RETAIL FINANCE, 2011.07.22 - 2013.07.27
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
PAUL MICHAEL SCOTT MITCHELL (resigned)
Director, GENERAL MANAGER OPTICAL GROUP, 1992.09.01 - 2000.07.29
12 WINCHESTER CLOSE BRANDLESHOLME , BURY
LANCASHIRE
PATRICK MOYNIHAN (resigned)
Director, ACCOUNTANT, 2008.01.10 - 2014.06.30
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
YVONNE ROSE RANKIN (resigned)
Director, CHIEF OPERATING OFFICER, 2002.01.10 - 2005.07.15
THE MAPLES HOLMES CHAPEL ROAD , OVER PEOVER
WA16 9RD, CHESHIRE
STEVEN ROPER (resigned)
Director, DISPENSING OPTICIAN, 1992.09.01 - 1994.08.25
15 MIDFORD DRIVE SPRINGFIELD HEIGHTS , BOLTON
BL1 7LY, LANCASHIRE
MICHAEL JOHN RYAN (resigned)
Director, OPTOMETRIST, 2000.05.16 - 2002.01.10
88 CHERRY CRESCENT RAWTENSTALL , ROSSENDALE
BB4 6DS, LANCASHIRE
MARTYN JAMES WATES (resigned)
Director, COMPANY DIRECTOR, 2007.11.21 - 2011.07.22
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES

Companies near to NEW SPHERE OPTICAL CO.ltd.

Information about the Private Limited Company NEW SPHERE 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: 2016.07.08. Reload the data