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Home > England & Wales Companies > STRATFORD UPON AVON OPTICAL LIMITED
Company Information for

STRATFORD UPON AVON OPTICAL LIMITED

MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ,
Company Registration Number
05689012
Private Limited Company
Active

Company Overview

About Stratford Upon Avon Optical Ltd
STRATFORD UPON AVON OPTICAL LIMITED was founded on 2006-01-26 and has its registered office in Nottingham. The organisation's status is listed as "Active". Stratford Upon Avon Optical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STRATFORD UPON AVON OPTICAL LIMITED
 
Legal Registered Office
MERE WAY RUDDINGTON FIELDS BUSINESS PARK
RUDDINGTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG11 6NZ
Other companies in NG7
 
Previous Names
EVESHAM OPTICAL LIMITED07/08/2006
Filing Information
Company Number 05689012
Company ID Number 05689012
Date formed 2006-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 06:10:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATFORD UPON AVON OPTICAL LIMITED
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Company Officers of STRATFORD UPON AVON OPTICAL LIMITED

Current Directors
Officer Role Date Appointed
ABBEYFIELD VE LIMITED
 Company Secretary 2011-03-08
ABBEYFIELD VE LIMITED
 Director 2011-03-08
RANALD GEORGE ALLAN
 Director 2017-10-01
VIKRAM DESAI
 Director 2014-06-24
PHILIP MARTIN HYDE
 Director 2017-10-01
PRIYEN KOTECHA
 Director 2014-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
OMAR HASSAN
 Director 2012-10-09 2017-09-30
STEPHEN MARK NOBLE
 Director 2011-03-08 2017-09-30
CHRISTIAN THOMAS HAINES
 Director 2006-01-26 2014-06-24
AMIT SHARMA
 Director 2006-11-08 2014-06-24
PHILIP MARTIN HYDE
 Director 2011-03-08 2012-10-17
SALLY HAINES
 Company Secretary 2006-07-26 2011-03-08
CHRISTIAN THOMAS HAINES
 Company Secretary 2006-01-26 2006-07-26
PAUL MATHEW CHRISTOPHER CASSELL
 Director 2006-01-26 2006-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANALD GEORGE ALLAN KENDAL V.E. LIMITED Director 2017-10-01 CURRENT 1999-04-23 Dissolved 2018-05-01
RANALD GEORGE ALLAN BEESTON V.E. LIMITED Director 2017-10-01 CURRENT 1997-09-12 Active
RANALD GEORGE ALLAN KINGS LYNN V.E. LIMITED Director 2017-10-01 CURRENT 1998-06-04 Active
RANALD GEORGE ALLAN HEREFORD VE LIMITED Director 2017-10-01 CURRENT 2007-03-09 Active
RANALD GEORGE ALLAN HUNTINGDON V.E. LIMITED Director 2017-10-01 CURRENT 2007-05-24 Active
RANALD GEORGE ALLAN LOUGHTON V.E. LIMITED Director 2017-10-01 CURRENT 2008-04-08 Active
RANALD GEORGE ALLAN TAMWORTH V.E. LIMITED Director 2017-10-01 CURRENT 1995-10-04 Active
RANALD GEORGE ALLAN RUGBY V.E. LIMITED Director 2017-10-01 CURRENT 1996-05-22 Active
RANALD GEORGE ALLAN SCUNTHORPE V.E. LIMITED Director 2017-10-01 CURRENT 1997-02-21 Active
RANALD GEORGE ALLAN ROCHDALE V.E. LIMITED Director 2017-10-01 CURRENT 1997-02-21 Active
RANALD GEORGE ALLAN WEST BRIDGFORD V.E. LIMITED Director 2017-10-01 CURRENT 1997-09-12 Active
RANALD GEORGE ALLAN STEVENAGE V.E. LIMITED Director 2017-10-01 CURRENT 1998-06-04 Active
RANALD GEORGE ALLAN ST. HELENS V.E. LIMITED Director 2017-10-01 CURRENT 1998-12-31 Active
RANALD GEORGE ALLAN WOKING V.E. LIMITED Director 2017-10-01 CURRENT 1999-04-08 Active
RANALD GEORGE ALLAN RAYLEIGH V.E. LIMITED Director 2017-10-01 CURRENT 2007-05-24 Active
RANALD GEORGE ALLAN SWISS COTTAGE V.E. LIMITED Director 2017-10-01 CURRENT 2007-05-24 Active
RANALD GEORGE ALLAN RUISLIP V.E. LIMITED Director 2017-10-01 CURRENT 2007-07-26 Active
RANALD GEORGE ALLAN SPALDING V.E. LIMITED Director 2017-10-01 CURRENT 2008-04-08 Active
RANALD GEORGE ALLAN WESTWOOD CROSS V.E. LIMITED Director 2017-10-01 CURRENT 2008-04-08 Active
RANALD GEORGE ALLAN GLOUCESTER V.E. LIMITED Director 2017-10-01 CURRENT 1995-08-10 Active
RANALD GEORGE ALLAN LOWESTOFT V.E. LIMITED Director 2017-10-01 CURRENT 1995-10-03 Active
RANALD GEORGE ALLAN MANSFIELD V.E. LIMITED Director 2017-10-01 CURRENT 1997-02-21 Active
RANALD GEORGE ALLAN BLACKBURN V.E. LIMITED Director 2017-10-01 CURRENT 1998-12-31 Active
RANALD GEORGE ALLAN HOUNSLOW V.E. LIMITED Director 2017-10-01 CURRENT 1998-12-31 Active
RANALD GEORGE ALLAN MORPETH TOWN V.E. LIMITED Director 2017-10-01 CURRENT 1999-04-08 Active
RANALD GEORGE ALLAN HARLOW V.E. LIMITED Director 2017-10-01 CURRENT 1999-04-08 Active
RANALD GEORGE ALLAN HARBORNE V.E. LIMITED Director 2017-10-01 CURRENT 1999-04-08 Active
RANALD GEORGE ALLAN BANBURY V.E. LIMITED Director 2017-10-01 CURRENT 1999-04-20 Active
RANALD GEORGE ALLAN LISBURN V.E. LIMITED Director 2017-10-01 CURRENT 1999-04-23 Active
RANALD GEORGE ALLAN LEWISHAM V.E. LIMITED Director 2017-10-01 CURRENT 1999-09-02 Active
RANALD GEORGE ALLAN GORING BY SEA (BATEMANS) LIMITED Director 2017-10-01 CURRENT 2008-04-08 Active
RANALD GEORGE ALLAN HITCHIN V.E. LIMITED Director 2017-10-01 CURRENT 2014-03-17 Active
RANALD GEORGE ALLAN VISION EXPRESS OPTOMETRIC SERVICES LIMITED Director 2017-10-01 CURRENT 1991-03-05 Active - Proposal to Strike off
RANALD GEORGE ALLAN VISION EXPRESS (UK) LIMITED Director 2017-10-01 CURRENT 1987-11-06 Active
RANALD GEORGE ALLAN HORSHAM V.E. LIMITED Director 2017-10-01 CURRENT 1997-02-21 Active
RANALD GEORGE ALLAN WIDNES V.E. LIMITED Director 2017-10-01 CURRENT 1997-02-21 Active
RANALD GEORGE ALLAN NUNEATON V.E. LIMITED Director 2017-10-01 CURRENT 1998-08-25 Active
RANALD GEORGE ALLAN MARKET HARBOROUGH V.E. LIMITED Director 2017-10-01 CURRENT 1999-04-08 Active
RANALD GEORGE ALLAN CLAPHAM COMMON VE LIMITED Director 2017-09-29 CURRENT 2011-05-10 Active
RANALD GEORGE ALLAN BURTON UPON TRENT V.E. LIMITED Director 2017-09-29 CURRENT 1998-02-20 Active
RANALD GEORGE ALLAN CHESTERFIELD V.E. LIMITED Director 2017-09-29 CURRENT 1998-06-04 Active
RANALD GEORGE ALLAN CREWE V.E. LIMITED Director 2017-09-29 CURRENT 1998-08-26 Active
RANALD GEORGE ALLAN ENFIELD V.E. LIMITED Director 2017-09-29 CURRENT 1996-07-16 Active
RANALD GEORGE ALLAN ASHBOURNE V.E. LIMITED Director 2017-09-27 CURRENT 1999-04-08 Active
RANALD GEORGE ALLAN BRACKNELL V.E. LIMITED Director 2017-09-06 CURRENT 2017-07-27 Active
RANALD GEORGE ALLAN HINCKLEY V.E. LIMITED Director 2016-08-10 CURRENT 1997-02-21 Active
RANALD GEORGE ALLAN PERTH V.E. LIMITED Director 2016-06-30 CURRENT 1995-10-04 Active
RANALD GEORGE ALLAN STIRLING V.E. LIMITED Director 2016-06-30 CURRENT 1997-09-12 Active - Proposal to Strike off
RANALD GEORGE ALLAN NORTHWICH V.E. LIMITED Director 2016-03-08 CURRENT 1996-05-02 Active
RANALD GEORGE ALLAN KIDDERMINSTER V.E. LIMITED Director 2015-09-02 CURRENT 1999-04-08 Active - Proposal to Strike off
RANALD GEORGE ALLAN WILMSLOW V.E. LIMITED Director 2015-03-11 CURRENT 2007-07-26 Active
RANALD GEORGE ALLAN KETTERING TOWN VE LIMITED Director 2013-07-11 CURRENT 2012-08-13 Active
RANALD GEORGE ALLAN SUTTON COLDFIELD V.E. LIMITED Director 2013-07-11 CURRENT 1995-10-03 Active
RANALD GEORGE ALLAN STAMFORD V.E. LIMITED Director 2013-07-11 CURRENT 1995-10-04 Active
RANALD GEORGE ALLAN SALISBURY V.E. LIMITED Director 2013-07-11 CURRENT 1995-10-03 Active
RANALD GEORGE ALLAN TAUNTON V.E. LIMITED Director 2013-07-11 CURRENT 1996-05-02 Active
RANALD GEORGE ALLAN ROTHERHAM V.E. LIMITED Director 2013-07-11 CURRENT 1996-05-22 Active
RANALD GEORGE ALLAN WEYMOUTH V.E. LIMITED Director 2013-07-11 CURRENT 1999-04-08 Active
RANALD GEORGE ALLAN YEOVIL V.E. LIMITED Director 2013-07-11 CURRENT 1999-04-19 Active
RANALD GEORGE ALLAN LICHFIELD V.E. LIMITED Director 2013-07-11 CURRENT 1996-05-22 Active
RANALD GEORGE ALLAN NEWTON ABBOT V.E. LIMITED Director 2013-07-11 CURRENT 1996-05-24 Active
RANALD GEORGE ALLAN FALKIRK V.E. LIMITED Director 2013-07-11 CURRENT 1996-08-19 Active
RANALD GEORGE ALLAN LOUGHBOROUGH V.E. LIMITED Director 2013-07-11 CURRENT 1997-02-21 Active
RANALD GEORGE ALLAN HEMEL HEMPSTEAD V.E. LIMITED Director 2013-07-11 CURRENT 1997-02-21 Active
RANALD GEORGE ALLAN LEAMINGTON SPA V.E. LIMITED Director 2013-07-11 CURRENT 1998-01-15 Active
RANALD GEORGE ALLAN BARNSTAPLE V.E. LIMITED Director 2013-07-11 CURRENT 1998-06-04 Active
RANALD GEORGE ALLAN BURY ST EDMUNDS V.E. LIMITED Director 2013-07-11 CURRENT 1998-06-03 Active
RANALD GEORGE ALLAN ANDOVER V.E. LIMITED Director 2013-07-11 CURRENT 1998-08-25 Active
RANALD GEORGE ALLAN LUTON V.E. LIMITED Director 2013-07-11 CURRENT 1998-12-31 Active
RANALD GEORGE ALLAN BICESTER V.E. LIMITED Director 2013-07-11 CURRENT 1999-04-08 Active
RANALD GEORGE ALLAN CHISWICK V.E. LIMITED Director 2013-07-11 CURRENT 1999-04-08 Active
RANALD GEORGE ALLAN ASHBY DE LA ZOUCH V.E. LIMITED Director 2013-07-11 CURRENT 2007-05-24 Active
RANALD GEORGE ALLAN HORNCHURCH V.E. LIMITED Director 2013-07-11 CURRENT 2008-04-08 Active
RANALD GEORGE ALLAN HALIFAX V.E. LIMITED Director 2013-07-11 CURRENT 1998-12-31 Active
RANALD GEORGE ALLAN FARNHAM V.E. LIMITED Director 2013-07-11 CURRENT 1999-04-08 Active
RANALD GEORGE ALLAN BUXTON V.E. LIMITED Director 2013-07-11 CURRENT 2008-04-08 Active
RANALD GEORGE ALLAN WOKING (BATEMANS) LIMITED Director 2013-06-14 CURRENT 2010-01-06 Active - Proposal to Strike off
RANALD GEORGE ALLAN SHREWSBURY V.E. LIMITED Director 2013-04-24 CURRENT 1995-08-10 Active
RANALD GEORGE ALLAN KIRKCALDY VE LIMITED Director 2013-04-16 CURRENT 2006-05-19 Active
RANALD GEORGE ALLAN LLANDUDNO V.E. LIMITED Director 2013-03-06 CURRENT 2007-07-19 Active - Proposal to Strike off
RANALD GEORGE ALLAN STAFFORD V.E. LIMITED Director 2013-01-28 CURRENT 1995-10-03 Active
RANALD GEORGE ALLAN TORQUAY V.E. LIMITED Director 2013-01-28 CURRENT 1996-05-02 Active
RANALD GEORGE ALLAN MACCLESFIELD V.E. LIMITED Director 2013-01-28 CURRENT 1999-04-20 Active - Proposal to Strike off
RANALD GEORGE ALLAN BEXLEYHEATH V.E. LIMITED Director 2013-01-28 CURRENT 1999-04-20 Active
RANALD GEORGE ALLAN BOSTON TOWN VE LIMITED Director 2011-12-06 CURRENT 2011-03-07 Active
RANALD GEORGE ALLAN NEWBURY V.E. LIMITED Director 2011-11-24 CURRENT 1998-08-25 Active
RANALD GEORGE ALLAN SOUTHPORT V.E. LIMITED Director 2011-11-24 CURRENT 1999-04-23 Active - Proposal to Strike off
RANALD GEORGE ALLAN MAIDENHEAD V.E. LIMITED Director 2011-11-24 CURRENT 1997-02-21 Active
RANALD GEORGE ALLAN BRENTWOOD V.E. LIMITED Director 2011-11-24 CURRENT 2007-07-26 Active
PHILIP MARTIN HYDE HUNTINGDON V.E. LIMITED Director 2018-01-11 CURRENT 2007-05-24 Active
PHILIP MARTIN HYDE WILMSLOW V.E. LIMITED Director 2017-10-01 CURRENT 2007-07-26 Active
PHILIP MARTIN HYDE KENDAL V.E. LIMITED Director 2017-10-01 CURRENT 1999-04-23 Dissolved 2018-05-01
PHILIP MARTIN HYDE KIRKCALDY VE LIMITED Director 2017-10-01 CURRENT 2006-05-19 Active
PHILIP MARTIN HYDE HEREFORD VE LIMITED Director 2017-10-01 CURRENT 2007-03-09 Active
PHILIP MARTIN HYDE KETTERING TOWN VE LIMITED Director 2017-10-01 CURRENT 2012-08-13 Active
PHILIP MARTIN HYDE SHREWSBURY V.E. LIMITED Director 2017-10-01 CURRENT 1995-08-10 Active
PHILIP MARTIN HYDE WORTHING V.E. LIMITED Director 2017-10-01 CURRENT 1995-10-03 Active
PHILIP MARTIN HYDE STAFFORD V.E. LIMITED Director 2017-10-01 CURRENT 1995-10-03 Active
PHILIP MARTIN HYDE VISION EXPRESS (CLS) LIMITED Director 2017-10-01 CURRENT 1996-05-01 Active
PHILIP MARTIN HYDE TORQUAY V.E. LIMITED Director 2017-10-01 CURRENT 1996-05-02 Active
PHILIP MARTIN HYDE TAUNTON V.E. LIMITED Director 2017-10-01 CURRENT 1996-05-02 Active
PHILIP MARTIN HYDE RUGBY V.E. LIMITED Director 2017-10-01 CURRENT 1996-05-22 Active
PHILIP MARTIN HYDE ROTHERHAM V.E. LIMITED Director 2017-10-01 CURRENT 1996-05-22 Active
PHILIP MARTIN HYDE SCUNTHORPE V.E. LIMITED Director 2017-10-01 CURRENT 1997-02-21 Active
PHILIP MARTIN HYDE ROCHDALE V.E. LIMITED Director 2017-10-01 CURRENT 1997-02-21 Active
PHILIP MARTIN HYDE NEWBURY V.E. LIMITED Director 2017-10-01 CURRENT 1998-08-25 Active
PHILIP MARTIN HYDE WEYMOUTH V.E. LIMITED Director 2017-10-01 CURRENT 1999-04-08 Active
PHILIP MARTIN HYDE MACCLESFIELD V.E. LIMITED Director 2017-10-01 CURRENT 1999-04-20 Active - Proposal to Strike off
PHILIP MARTIN HYDE SOUTHPORT V.E. LIMITED Director 2017-10-01 CURRENT 1999-04-23 Active - Proposal to Strike off
PHILIP MARTIN HYDE RAYLEIGH V.E. LIMITED Director 2017-10-01 CURRENT 2007-05-24 Active
PHILIP MARTIN HYDE NORTHWICH V.E. LIMITED Director 2017-10-01 CURRENT 1996-05-02 Active
PHILIP MARTIN HYDE FALKIRK V.E. LIMITED Director 2017-10-01 CURRENT 1996-08-19 Active
PHILIP MARTIN HYDE HINCKLEY V.E. LIMITED Director 2017-10-01 CURRENT 1997-02-21 Active
PHILIP MARTIN HYDE MAIDENHEAD V.E. LIMITED Director 2017-10-01 CURRENT 1997-02-21 Active
PHILIP MARTIN HYDE BURY ST EDMUNDS V.E. LIMITED Director 2017-10-01 CURRENT 1998-06-03 Active
PHILIP MARTIN HYDE CHISWICK V.E. LIMITED Director 2017-10-01 CURRENT 1999-04-08 Active
PHILIP MARTIN HYDE HARBORNE V.E. LIMITED Director 2017-10-01 CURRENT 1999-04-08 Active
PHILIP MARTIN HYDE LISBURN V.E. LIMITED Director 2017-10-01 CURRENT 1999-04-23 Active
PHILIP MARTIN HYDE LEWISHAM V.E. LIMITED Director 2017-10-01 CURRENT 1999-09-02 Active
PHILIP MARTIN HYDE LLANDUDNO V.E. LIMITED Director 2017-10-01 CURRENT 2007-07-19 Active - Proposal to Strike off
PHILIP MARTIN HYDE HORNCHURCH V.E. LIMITED Director 2017-10-01 CURRENT 2008-04-08 Active
PHILIP MARTIN HYDE VISION EXPRESS (UK) LIMITED Director 2017-10-01 CURRENT 1987-11-06 Active
PHILIP MARTIN HYDE HORSHAM V.E. LIMITED Director 2017-10-01 CURRENT 1997-02-21 Active
PHILIP MARTIN HYDE CLAPHAM COMMON VE LIMITED Director 2017-09-29 CURRENT 2011-05-10 Active
PHILIP MARTIN HYDE BERWICK UPON TWEED V.E. LIMITED Director 2017-09-29 CURRENT 1997-02-27 Active
PHILIP MARTIN HYDE CHESTERFIELD V.E. LIMITED Director 2017-09-29 CURRENT 1998-06-04 Active
PHILIP MARTIN HYDE CREWE V.E. LIMITED Director 2017-09-29 CURRENT 1998-08-26 Active
PHILIP MARTIN HYDE BEXLEYHEATH V.E. LIMITED Director 2017-09-29 CURRENT 1999-04-20 Active
PHILIP MARTIN HYDE BRENTWOOD V.E. LIMITED Director 2017-09-29 CURRENT 2007-07-26 Active
PHILIP MARTIN HYDE FARNHAM V.E. LIMITED Director 2017-09-29 CURRENT 1999-04-08 Active
PHILIP MARTIN HYDE BUXTON V.E. LIMITED Director 2017-09-29 CURRENT 2008-04-08 Active
PHILIP MARTIN HYDE BARNSTAPLE V.E. LIMITED Director 2017-09-27 CURRENT 1998-06-04 Active
PHILIP MARTIN HYDE ANDOVER V.E. LIMITED Director 2017-09-27 CURRENT 1998-08-25 Active
PHILIP MARTIN HYDE ASHBY DE LA ZOUCH V.E. LIMITED Director 2017-09-27 CURRENT 2007-05-24 Active
PHILIP MARTIN HYDE BRACKNELL V.E. LIMITED Director 2017-09-06 CURRENT 2017-07-27 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
2024-09-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-30CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-07-19Change of details for Abbeyfield V.E. Limited as a person with significant control on 2018-08-21
2023-07-18Change of details for Abbeyfield V.E. Limited as a person with significant control on 2018-09-28
2023-07-17Change of details for Mr Jasdev Sanghera as a person with significant control on 2019-08-21
2023-07-17Change of details for Abbeyfield V.E. Limited as a person with significant control on 2016-04-06
2023-07-13Register inspection address changed to One St. Peters Square Manchester M2 3DE
2023-07-13Registers moved to registered inspection location of One St. Peters Square Manchester M2 3DE
2022-12-21FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-12-24RES01ADOPT ARTICLES 24/12/19
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-08-30AP01DIRECTOR APPOINTED MR JASDEV SANGHERA
2019-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASDEV SANGHERA
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR VIKRAM DESAI
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-03AP01DIRECTOR APPOINTED MR PHILIP MARTIN HYDE
2017-10-03AP01DIRECTOR APPOINTED MR RANALD GEORGE ALLAN
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR OMAR HASSAN
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOBLE
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-28AR0126/01/16 ANNUAL RETURN FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-06CH02Director's details changed for Abbeyfield Ve Limited on 2015-02-01
2015-02-05CH04SECRETARY'S DETAILS CHNAGED FOR ABBEYFIELD VE LIMITED on 2015-02-01
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-02AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-28RES01ADOPT ARTICLES 17/10/2014
2014-10-28RES01ADOPT ARTICLES 17/10/2014
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 056890120002
2014-06-25AP01DIRECTOR APPOINTED MR VIKRAM DESAI
2014-06-25AP01DIRECTOR APPOINTED MR PRIYEN KOTECHA
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR AMIT SHARMA
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HAINES
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-29AR0126/01/14 FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29AR0126/01/13 FULL LIST
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HYDE
2012-10-09AP01DIRECTOR APPOINTED MR OMAR HASSAN
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-27AR0126/01/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-15RES01ADOPT ARTICLES 13/06/2011
2011-07-07AA01PREVEXT FROM 30/11/2010 TO 31/12/2010
2011-06-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-13SH0108/03/11 STATEMENT OF CAPITAL GBP 200
2011-05-31TM02APPOINTMENT TERMINATED, SECRETARY SALLY HAINES
2011-05-31CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-31AP04CORPORATE SECRETARY APPOINTED ABBEYFIELD VE LIMITED
2011-05-31AP02CORPORATE DIRECTOR APPOINTED ABBEYFIELD VE LIMITED
2011-05-31AP01DIRECTOR APPOINTED STEPHEN MARK NOBLE
2011-05-31AP01DIRECTOR APPOINTED MR PHILIP MARTIN HYDE
2011-05-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-31SH0108/03/11 STATEMENT OF CAPITAL GBP 200
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 22 THE ROPEWALK NOTTINGHAM NG1 5DT
2011-01-27AR0126/01/11 FULL LIST
2010-09-02AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-10AR0126/01/10 FULL LIST
2009-09-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-02-19288cSECRETARY'S CHANGE OF PARTICULARS / SALLY HAINES / 11/06/2008
2008-06-27AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HAINES / 11/06/2008
2008-02-20363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-13363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-03-08288cSECRETARY'S PARTICULARS CHANGED
2007-01-25225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/11/06
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-2288(2)RAD 08/11/06--------- £ SI 98@1=98 £ IC 2/100
2006-11-07288cDIRECTOR'S PARTICULARS CHANGED
2006-08-31288bSECRETARY RESIGNED
2006-08-31288aNEW SECRETARY APPOINTED
2006-08-31288bDIRECTOR RESIGNED
2006-08-07CERTNMCOMPANY NAME CHANGED EVESHAM OPTICAL LIMITED CERTIFICATE ISSUED ON 07/08/06
2006-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STRATFORD UPON AVON OPTICAL 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 STRATFORD UPON AVON OPTICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-01 Outstanding ABBEYFIELD V.E. LIMITED
DEBENTURE 2007-12-04 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 STRATFORD UPON AVON OPTICAL LIMITED

Intangible Assets
Patents
We have not found any records of STRATFORD UPON AVON OPTICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATFORD UPON AVON OPTICAL LIMITED
Trademarks
We have not found any records of STRATFORD UPON AVON OPTICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATFORD UPON AVON OPTICAL 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 (96090 - Other service activities n.e.c.) as STRATFORD UPON AVON OPTICAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where STRATFORD UPON AVON OPTICAL 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 STRATFORD UPON AVON OPTICAL 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 STRATFORD UPON AVON OPTICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG11 6NZ