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OPTICAL ACTIVITY LIMITED

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

Company details

OPTICAL ACTIVITY LTD. OLD STATION ROAD, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 1NF

OPTICAL ACTIVITY LIMITED on the map

Company type: Private Limited Company
Company number: 01116673
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.05
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26701 - Manufacture of optical precision instruments
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.22

List of company documents:

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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 100000
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REGISTERED OFFICE CHANGED ON 22/07/2015 FROM, INDUSTRIAL ESTATE, BURY ROAD, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 1NF
Form type: AD01
Date: 2015.07.22
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
£2.95
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
£2.95
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
£2.95
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
£2.95
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
Child documents:
Document type: ANNOTATION
Date: 1997.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/92
Form type: 363(287)
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/91 FROM:, 48 THE BROADWAY, POTTERS BAR, HERTS EN6 2HW
Form type: 287
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.20

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Company directors and board members:

DAVID ALAN SYMONDS (current)
Secretary, 2001.10.01
28 FOREST ROAD , ENFIELD
EN3 6ST, MIDDLESEX
JENNIFER LYNNE HORN (current)
Director, 1991.07.18
16 WILLOW GREEN NEEDINGWORTH , ST IVES
PE27 4SW, CAMBRIDGESHIRE
JENNIFER LYNNE HORN (resigned)
Secretary, 1991.07.18 - 1997.01.17
16 WILLOW GREEN NEEDINGWORTH , ST IVES
PE27 4SW, CAMBRIDGESHIRE
COLIN NORRIS (resigned)
Secretary, 1997.01.17 - 2001.09.10
CASTLE VIEW BRAEFIELD WOOD WALTON , HUNTINGDON
PE17 5ZH
HARRY NORRIS (resigned)
Director, 1991.07.18 - 1996.12.26
16 WILLOW GREEN ST IVES , HUNTINGDON
PE17 3SW, CAMBRIDGESHIRE

Companies near to OPTICAL ACTIVITY ltd.

Information about the Private Limited Company OPTICAL ACTIVITY 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: 2016.07.24. Reload the data