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BRIAN ASHBY (OPTICIANS) LIMITED

Learn more about BRIAN ASHBY (OPTICIANS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 WEST PARK, MOTTINGHAM, LONDON, SE9 4RQ

BRIAN ASHBY (OPTICIANS) LIMITED on the map

Company type: Private Limited Company
Company number: 00999197
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.08
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
£2.95
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 102
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
£2.95
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
£2.95
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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ADOPT ARTICLES 28/01/2011
Form type: RES01
Date: 2011.11.17
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01/02/11 STATEMENT OF CAPITAL GBP 102
Form type: SH01
Date: 2011.11.11
£2.95
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01/02/11 STATEMENT OF CAPITAL GBP 102
Form type: SH01
Date: 2011.11.04
£2.95
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01/02/11 STATEMENT OF CAPITAL GBP 102
Form type: SH01
Date: 2011.10.31
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SECRETARY APPOINTED MRS JACQUELINE ASHBY
Form type: AP03
Date: 2011.10.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIAN ASHBY
Form type: TM02
Date: 2011.10.31
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
Form type: AAMD
Date: 2010.06.15
£2.95
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LEONARD ASHBY / 01/10/2009
Form type: CH01
Date: 2010.03.26
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MARKEY
Form type: 288b
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, 54 LEE HIGH ROAD, LEWISHAM, LONDON SE13 5PT
Form type: 287
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 03/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
Child documents:
Document type: ANNOTATION
Date: 1997.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/96
Form type: AA
Date: 1997.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/01/93
Form type: ELRES
Date: 1993.03.01
Child documents:
Document type: ANNOTATION
Date: 1993.03.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/01/93
Document type: ANNOTATION
Date: 1993.03.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/01/93
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/91
Form type: AA
Date: 1992.08.10

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Company directors and board members:

JACQUELINE ASHBY (current)
Secretary, 2011.02.01
24 WEST PARK MOTTINGHAM , LONDON
SE9 4RQ
BRIAN LEONARD ASHBY (current)
Director, OPTICIAN, 1992.01.03
24 WEST PARK MOTTINGHAM , LONDON
SE9 4RQ
BRIAN LEONARD ASHBY (resigned)
Secretary, 1992.01.03 - 2011.02.01
24 WEST PARK MOTTINGHAM , LONDON
SE9 4RQ
MICHAEL JAMES MARKEY (resigned)
Director, OPTICIAN, 1992.01.03 - 2008.02.18
36 BLACK EAGLE CLOSE , WESTERHAM
TN16 1TF, KENT
Date 2013.04.30
Tangible Fixed Assets £ 9,427
Current Assets £ 65,146
Tangible Fixed Assets Depreciation £ 61,579
Debtors £ 555
Shareholder Funds £ 1,757
Profit Loss Account Reserve £ 1,655
Called Up Share Capital £ 102
Total Assets Less Current Liabilities £ 1,757
Net Current Assets Liabilities £ 7,670
Creditors Due Within One Year £ 72,816
Cash Bank In Hand £ 61,808
Stocks Inventory £ 2,783
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 70,053
Tangible Fixed Assets Depreciation Charged In Period £ 953

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Information about the Private Limited Company BRIAN ASHBY (OPTICIANS) 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: 2016.07.13. Reload the data