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Company Information for

KENTOPTIC LIMITED

BEGBIES, 9 Bonhill Street, London, EC2A 4DJ,
Company Registration Number
00798582
Private Limited Company
Liquidation

Company Overview

About Kentoptic Ltd
KENTOPTIC LIMITED was founded on 1964-03-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Kentoptic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KENTOPTIC LIMITED
 
Legal Registered Office
BEGBIES
9 Bonhill Street
London
EC2A 4DJ
Other companies in EC1Y
 
Filing Information
Company Number 00798582
Company ID Number 00798582
Date formed 1964-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-05-31
Account next due 31/05/2021
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB445769704  
Last Datalog update: 2022-08-24 12:02:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENTOPTIC LIMITED
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Companies with same name KENTOPTIC LIMITED
The following companies were found which have the same name as KENTOPTIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KENTOPTIC HOLDINGS LIMITED 9 BONHILL STREET LONDON EC2A 4DJ Active - Proposal to Strike off Company formed on the 1986-04-08

Company Officers of KENTOPTIC LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVID JOBLING
 Company Secretary 2002-08-13
JAMIE ANTON EDNEY
 Director 2013-09-24
RICHARD DAVID JOBLING
 Director 2002-08-13
MARK WILKINSON
 Director 2002-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD MILLER
 Director 1992-02-12 2006-05-31
JOHN STEPHEN WILKINSON
 Company Secretary 1992-02-12 2002-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID JOBLING WILLIAM J WILKINSON LIMITED Company Secretary 2007-01-22 CURRENT 1984-11-28 Active
RICHARD DAVID JOBLING CYBERSPECS LIMITED Company Secretary 2005-09-13 CURRENT 2005-06-09 Active - Proposal to Strike off
JAMIE ANTON EDNEY ACHKEY LIMITED Director 2016-12-06 CURRENT 1997-11-26 Active
JAMIE ANTON EDNEY EDNEY & EDNEY LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
JAMIE ANTON EDNEY INEYEWEAR LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
JAMIE ANTON EDNEY CYBERSPECS LIMITED Director 2005-09-13 CURRENT 2005-06-09 Active - Proposal to Strike off
JAMIE ANTON EDNEY WILLIAM J WILKINSON LIMITED Director 2004-09-01 CURRENT 1984-11-28 Active
RICHARD DAVID JOBLING ACHKEY LIMITED Director 2016-12-06 CURRENT 1997-11-26 Active
RICHARD DAVID JOBLING EDNEY & EDNEY LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
RICHARD DAVID JOBLING INEYEWEAR LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
RICHARD DAVID JOBLING CYBERSPECS LIMITED Director 2005-09-13 CURRENT 2005-06-09 Active - Proposal to Strike off
RICHARD DAVID JOBLING WILLIAM J WILKINSON LIMITED Director 1999-03-01 CURRENT 1984-11-28 Active
MARK WILKINSON ACHKEY LIMITED Director 2016-12-06 CURRENT 1997-11-26 Active
MARK WILKINSON EDNEY & EDNEY LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
MARK WILKINSON INEYEWEAR LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
MARK WILKINSON CYBERSPECS LIMITED Director 2005-09-13 CURRENT 2005-06-09 Active - Proposal to Strike off
MARK WILKINSON WILLIAM J WILKINSON LIMITED Director 1999-03-01 CURRENT 1984-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-24Final Gazette dissolved via compulsory strike-off
2022-08-24GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-20
2020-11-16LIQ01Voluntary liquidation declaration of solvency
2020-11-16600Appointment of a voluntary liquidator
2020-11-16LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-21
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID JOBLING
2020-05-26TM02Termination of appointment of Richard David Jobling on 2020-05-13
2020-05-26AP03Appointment of Mr Jamie Anton Edney as company secretary on 2020-05-13
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 27284
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 27284
2015-12-18AR0130/11/15 ANNUAL RETURN FULL LIST
2015-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 27284
2014-12-22AR0130/11/14 ANNUAL RETURN FULL LIST
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM C/O Begbies Chettle Agar 25 City Road Epworth House London EC1Y 1AR
2014-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 27284
2013-12-12AR0130/11/13 ANNUAL RETURN FULL LIST
2013-10-03AP01DIRECTOR APPOINTED MR JAMIE ANTON EDNEY
2012-12-12AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-07-25CH01Director's details changed for Richard David Jobling on 2012-01-01
2012-07-25CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD DAVID JOBLING on 2012-01-01
2012-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-12-08AR0130/11/11 ANNUAL RETURN FULL LIST
2011-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-12-22AR0130/11/10 ANNUAL RETURN FULL LIST
2010-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2009-12-23AR0130/11/09 ANNUAL RETURN FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILKINSON / 30/11/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JOBLING / 30/11/2009
2009-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-12-22363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-12-19363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-19190LOCATION OF DEBENTURE REGISTER
2007-12-19353LOCATION OF REGISTER OF MEMBERS
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: C/O HOPE AGAR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR
2007-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-12-21363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-06-12288bDIRECTOR RESIGNED
2006-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-01-03363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-01-04363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-12363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-12-18363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-08-21288aNEW DIRECTOR APPOINTED
2002-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-21288bSECRETARY RESIGNED
2002-01-22AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-01-17363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-01-22AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-12-13363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-12-23363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-03-24AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-24363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-02-12AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-12-12363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-02-28AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-01-02363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-02-11AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-12-14363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-08363sRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-03-25AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-12-14363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-01-28AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-12-10363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-07-02363bRETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS
1992-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/92
1992-02-20363aRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1992-02-20287REGISTERED OFFICE CHANGED ON 20/02/92 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5AE
1992-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to KENTOPTIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-10-29
Resolution2020-10-29
Appointmen2020-10-29
Fines / Sanctions
No fines or sanctions have been issued against KENTOPTIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KENTOPTIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENTOPTIC LIMITED

Intangible Assets
Patents
We have not found any records of KENTOPTIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENTOPTIC LIMITED
Trademarks
We have not found any records of KENTOPTIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENTOPTIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as KENTOPTIC LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where KENTOPTIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KENTOPTIC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0142023900Wallets, purses, key-cases, cigarette-cases, tobacco-pouches and similar articles of a kind normally carried in the pocket or handbag, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper, incl. spectacle cases of moulded plastic material

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyKENTOPTIC LIMITEDEvent Date2020-10-29
 
Initiating party Event TypeResolution
Defending partyKENTOPTIC LIMITEDEvent Date2020-10-29
 
Initiating party Event TypeAppointmen
Defending partyKENTOPTIC LIMITEDEvent Date2020-10-29
Name of Company: KENTOPTIC LIMITED Company Number: 00798582 Nature of Business: Other human health activities Registered office: 9 Bonhill Street, London, EC2A 4DJ Type of Liquidation: Members Date of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENTOPTIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENTOPTIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 4DJ