Active
Company Information for ASHDOWN & COLLINS EYECARE LIMITED
C/O CHARTERWELLS, 43-45 HIGH ROAD, BUSHEY HEATH, WD23 1EE,
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Company Registration Number
02808508
Private Limited Company
Active |
Company Name | ||
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ASHDOWN & COLLINS EYECARE LIMITED | ||
Legal Registered Office | ||
C/O CHARTERWELLS 43-45 HIGH ROAD BUSHEY HEATH WD23 1EE | ||
Previous Names | ||
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Company Number | 02808508 | |
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Company ID Number | 02808508 | |
Date formed | 1993-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB649585089 |
Last Datalog update: | 2024-01-09 02:30:00 |
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Officer | Role | Date Appointed |
---|---|---|
JYOTI LACHANI |
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HITESH LACHANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER MARY DAVIS |
Company Secretary | ||
ALAN DAVIS |
Director | ||
JENNIFER MARY DAVIS |
Director | ||
HOWARD PETERS |
Director | ||
ALAN DAVIS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHREYA OPTICAL LTD | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed ashdown & collins opticians LIMITED\certificate issued on 15/06/23 | ||
REGISTERED OFFICE CHANGED ON 03/06/23 FROM Charterwells the Georgian House 189 Stanmore Hill Stanmore Middlesex HA7 3HD England | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS JYOTI HITESH LACHANI | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JYOTI LACHANI | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/20 FROM C/O Charterwells Old Brewery House Stanmore Hill Stanmore Middlesex HA7 3HA England | |
AP01 | DIRECTOR APPOINTED MRS JYOTI LACHANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028085080006 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028085080004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028085080003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028085080002 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/16 FROM C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028085080006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028085080005 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/15 FROM C/O Charterwells Premier House 112 Station Road Edgware Middlesex | |
AP03 | Appointment of Mrs Jyoti Lachani as company secretary on 2013-02-12 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028085080001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028085080004 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/14 TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028085080002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028085080003 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028085080001 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM PREMIER HOUSE STATION ROAD EDGWARE MIDDLESEX HA8 7BJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM C/O ARITHMA LLP 9 MANSFIELD STREET LONDON W1G 9NY UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR HITESH LACHANI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DAVIS | |
AR01 | 13/04/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DAVIS | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY DAVIS / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIS / 13/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM C/O DANIEL AUERBACH & COMPANY LLP 9 MANSFIELD STREET LONDON W1G 9NY | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: C/O TRUSTIENT BUCKINGHAM HOUSE EAST THE BROADWAY STANMORE MIDDLESEX HA7 4EB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: C/O MUNSLOW MESSIAS 138 PARK LANE LONDON W1K 7AS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: C/O MUNSLOW MESSIAS FIRST FLOOR 143/149 GREAT PORTLAND STREET LONDON W1N 5FB | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/96 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-02-28 | £ 77,820 |
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Creditors Due Within One Year | 2012-02-29 | £ 63,008 |
Creditors and other liabilities
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 ASHDOWN & COLLINS EYECARE LIMITED
Cash Bank In Hand | 2013-02-28 | £ 29,541 |
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Cash Bank In Hand | 2012-02-29 | £ 25,238 |
Current Assets | 2013-02-28 | £ 77,777 |
Current Assets | 2012-02-29 | £ 62,741 |
Debtors | 2013-02-28 | £ 22,762 |
Debtors | 2012-02-29 | £ 19,653 |
Shareholder Funds | 2013-02-28 | £ 14,955 |
Shareholder Funds | 2012-02-29 | £ 19,732 |
Stocks Inventory | 2013-02-28 | £ 25,474 |
Stocks Inventory | 2012-02-29 | £ 17,850 |
Tangible Fixed Assets | 2013-02-28 | £ 14,998 |
Tangible Fixed Assets | 2012-02-29 | £ 19,999 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as ASHDOWN & COLLINS EYECARE LIMITED are:
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. |