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Home > England & Wales Companies > WELBOURNE OPTICIANS LTD
Company Information for

WELBOURNE OPTICIANS LTD

UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE,
Company Registration Number
04568032
Private Limited Company
Active

Company Overview

About Welbourne Opticians Ltd
WELBOURNE OPTICIANS LTD was founded on 2002-10-21 and has its registered office in Darwen. The organisation's status is listed as "Active". Welbourne Opticians Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WELBOURNE OPTICIANS LTD
 
Legal Registered Office
UNIT 317
INDIA MILL BUSINESS CENTRE
DARWEN
BB3 1AE
Other companies in FY3
 
Filing Information
Company Number 04568032
Company ID Number 04568032
Date formed 2002-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB800010225  
Last Datalog update: 2024-06-06 05:27:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELBOURNE OPTICIANS LTD
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Company Officers of WELBOURNE OPTICIANS LTD

Current Directors
Officer Role Date Appointed
CARL STEVEN FARRINGTON
 Company Secretary 2002-10-21
CARL STEVEN FARRINGTON
 Director 2002-10-21
PAUL HUTCHENCE
 Director 2002-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HUTCHENCE PRIMARY EYECARE (LANCASHIRE) LIMITED Director 2014-06-27 CURRENT 2014-06-26 Active
PAUL HUTCHENCE LITTLEDALE MEWS MANAGEMENT COMPANY LIMITED Director 1993-04-02 CURRENT 1990-04-02 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
2024-05-22APPOINTMENT TERMINATED, DIRECTOR CARL STEVEN FARRINGTON
2024-05-20Change of share class name or designation
2024-05-20Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-05-20Particulars of variation of rights attached to shares
2024-05-20Memorandum articles filed
2023-10-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-13Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-13Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-24Change of details for Ho2 Management Limited as a person with significant control on 2020-08-19
2023-01-10Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-10Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-10Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-09CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-01-25Director's details changed for Mr Imran Hakim on 2022-01-16
2022-01-25CH01Director's details changed for Mr Imran Hakim on 2022-01-16
2021-12-23Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-23Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-23Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-23Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-20CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-09-09AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-04-29AA01Previous accounting period shortened from 31/10/20 TO 31/12/19
2020-03-05TM02Termination of appointment of Carl Steven Farrington on 2020-03-05
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHENCE
2020-01-21RES12Resolution of varying share rights or name
2020-01-21SH08Change of share class name or designation
2020-01-20SH10Particulars of variation of rights attached to shares
2020-01-17PSC07CESSATION OF PAUL HUTCHENCE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-17PSC02Notification of Ho2 Management Limited as a person with significant control on 2020-01-16
2020-01-17AP01DIRECTOR APPOINTED MR IMRAN HAKIM
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM 112-114 Whitegate Drive Blackpool Lancashire FY3 9XH
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-05-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-05-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0121/10/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0121/10/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0121/10/13 ANNUAL RETURN FULL LIST
2013-07-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0121/10/12 ANNUAL RETURN FULL LIST
2012-06-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0121/10/11 ANNUAL RETURN FULL LIST
2011-06-16AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0121/10/10 ANNUAL RETURN FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL STEVEN FARRINGTON / 21/10/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUTCHENCE / 21/10/2010
2010-10-26CH03SECRETARY'S DETAILS CHNAGED FOR CARL STEVEN FARRINGTON on 2010-10-21
2010-06-15AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0121/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUTCHENCE / 21/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL STEVEN FARRINGTON / 21/10/2009
2009-07-23AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-29353LOCATION OF REGISTER OF MEMBERS
2008-07-24AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-07363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-31363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-24363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-31363aRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-15363aRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2002-11-12ELRESS386 DISP APP AUDS 24/10/02
2002-11-12ELRESS366A DISP HOLDING AGM 24/10/02
2002-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to WELBOURNE OPTICIANS LTD 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 WELBOURNE OPTICIANS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELBOURNE OPTICIANS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.749
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47782 - Retail sale by opticians

Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2019-12-31

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 WELBOURNE OPTICIANS LTD

Intangible Assets
Patents
We have not found any records of WELBOURNE OPTICIANS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WELBOURNE OPTICIANS LTD
Trademarks
We have not found any records of WELBOURNE OPTICIANS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELBOURNE OPTICIANS LTD. 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 (47782 - Retail sale by opticians) as WELBOURNE OPTICIANS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WELBOURNE OPTICIANS LTD 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 WELBOURNE OPTICIANS LTD 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 WELBOURNE OPTICIANS LTD 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.
    Need more information?
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    Other companies at postcode BB3 1AE