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Company Information for

OPTICS LIMITED

13 VILLAGE ROAD, BEBINGTON, WIRRAL, MERSEYSIDE, CH63 8PP,
Company Registration Number
04256466
Private Limited Company
Active

Company Overview

About Optics Ltd
OPTICS LIMITED was founded on 2001-07-20 and has its registered office in Wirral. The organisation's status is listed as "Active". Optics Limited is a Private Limited Company registered in ENGLAND 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
OPTICS LIMITED
 
Legal Registered Office
13 VILLAGE ROAD
BEBINGTON
WIRRAL
MERSEYSIDE
CH63 8PP
Other companies in L9
 
Filing Information
Company Number 04256466
Company ID Number 04256466
Date formed 2001-07-20
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 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900284460  
Last Datalog update: 2024-01-05 09:59:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTICS LIMITED
The accountancy firm based at this address is ELPIZO LIMITED
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Companies with same name OPTICS LIMITED
The following companies were found which have the same name as OPTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTICS ZONE LTD D-255 OPTICS ZONE LTD , SAFESTORE COW LANE KEY HOUSE READING RG1 8NA Active Company formed on the 2015-01-29
OPTICS (BERMUDA) LIMITED Active Company formed on the 1971-10-13
Optics (China) Limited Unknown Company formed on the 2023-03-10
OPTICS & BEYOND LLC 135-37 37TH AVE Queens FLUSHING NY 11354 Active Company formed on the 2005-01-25
OPTICS 1 INC Delaware Unknown
OPTICS 1 INC California Unknown
OPTICS 1 INCORPORATED California Unknown
OPTICS 1, INC. 2201 W ROYAL LN STE 150 IRVING TX 75063 Forfeited Company formed on the 2017-05-02
OPTICS 2 PTY LIMITED NSW 2076 Active Company formed on the 2007-11-21
OPTICS 2000 LIMITED 14B TOWN SQUARE SYSTON LEICESTER LEICESTERSHIRE LE7 1GZ Active Company formed on the 1997-04-17
OPTICS 2000 & OPTICS CAFE Singapore Dissolved Company formed on the 2008-09-11
OPTICS 2000 & OPTICS CAFE PTE LTD ELIAS GREEN Singapore 519961 Dissolved Company formed on the 2008-09-11
OPTICS 2001 PAYA LEBAR ROAD Singapore 409022 Dissolved Company formed on the 2008-09-12
OPTICS 2002 ARUMUGAM ROAD Singapore 409961 Dissolved Company formed on the 2008-09-12
OPTICS 2003 PAYA LEBAR ROAD Singapore 409022 Dissolved Company formed on the 2008-09-12
OPTICS 2008 ORCHARD ROAD Singapore 238877 Dissolved Company formed on the 2008-09-13
OPTICS 2020 ACQUISITION, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2006-01-06
OPTICS 21 CENTURY BEACH ROAD Singapore 199589 Dissolved Company formed on the 2008-09-11
OPTICS 3 PTY LIMITED NSW 2077 Active Company formed on the 2010-06-25
OPTICS 3D LIMITED 14 FLOYDS LANE WOKING SURREY GU22 8TF Active Company formed on the 2011-06-23

Company Officers of OPTICS LIMITED

Current Directors
Officer Role Date Appointed
MARIE BRIDGET MANWELL
 Company Secretary 2001-09-13
JOHN DESMOND MANWELL
 Director 2001-09-13
MARY BRIDGET MANWELL
 Director 2001-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-07-20 2001-07-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-07-20 2001-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE BRIDGET MANWELL THE ORRELL PARK & DISTRICT COMMUNITY ASSOCIATION Company Secretary 2006-02-14 CURRENT 2006-02-14 Active
JOHN DESMOND MANWELL ETHNOS BIOSCIENCES LTD Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
JOHN DESMOND MANWELL NORTH WEST CHRISTIAN BUSINESS FORUM LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active
JOHN DESMOND MANWELL LIVERPOOL LIGHTHOUSE LIMITED Director 2008-01-02 CURRENT 1998-12-24 Active
JOHN DESMOND MANWELL TOGETHER FOR THE HARVEST Director 2008-01-01 CURRENT 2003-03-26 Active
JOHN DESMOND MANWELL THE ORRELL PARK & DISTRICT COMMUNITY ASSOCIATION Director 2006-02-14 CURRENT 2006-02-14 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
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY BRIDGET MANWELL
2023-08-07CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-02-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM 32 Albert Drive Orrell Park Liverpool L9 8BQ
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-07-05CH01Director's details changed for Marie Bridget Manwell on 2018-07-05
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-23SH0123/05/18 STATEMENT OF CAPITAL GBP 2
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0120/07/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0120/07/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AR0120/07/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0120/07/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0120/07/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0120/07/10 ANNUAL RETURN FULL LIST
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06363aReturn made up to 20/07/09; full list of members
2009-01-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-31363aReturn made up to 20/07/08; full list of members
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-20363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-01225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-08-02363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-09-02363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-23363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-01363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-15363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-24288bDIRECTOR RESIGNED
2001-07-24288bSECRETARY RESIGNED
2001-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to OPTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-04-01 £ 2,060

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 OPTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 514
Current Assets 2012-04-01 £ 2,237
Debtors 2012-04-01 £ 1,723
Fixed Assets 2012-04-01 £ 138
Shareholder Funds 2012-04-01 £ 315
Tangible Fixed Assets 2012-04-01 £ 138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTICS LIMITED
Trademarks
We have not found any records of OPTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTICS 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 (68209 - Other letting and operating of own or leased real estate) as OPTICS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where OPTICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTICS 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 OPTICS 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.
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    Other companies at postcode CH63 8PP