Active
Company Information for HARRIS OPTICIANS LIMITED
UNIT 317 INDIA MILL BUSINESS CENTRE, BOLTON ROAD, DARWEN, LANCASHIRE, BB3 1AE,
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Company Registration Number
06421821
Private Limited Company
Active |
Company Name | ||
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HARRIS OPTICIANS LIMITED | ||
Legal Registered Office | ||
UNIT 317 INDIA MILL BUSINESS CENTRE BOLTON ROAD DARWEN LANCASHIRE BB3 1AE Other companies in CH41 | ||
Previous Names | ||
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Company Number | 06421821 | |
---|---|---|
Company ID Number | 06421821 | |
Date formed | 2007-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB122638235 |
Last Datalog update: | 2024-11-05 13:52:21 |
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Registered address | Last known status | Formation date | ||
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HARRIS OPTICIANS, INC. | 366 E BROAD ST - COLUMBUS OH 43215 | Active | Company formed on the 1964-01-16 | |
HARRIS OPTICIANS (HESWALL) LIMITED | 317 INDIA MILL BUSINESS CENTRE ASHTON LANE DARWEN LANCASHIRE BB3 1AE | Active | Company formed on the 2017-07-13 |
Officer | Role | Date Appointed |
---|---|---|
JOHN NORMAN HARRIS |
||
IMRAN HAKIM |
||
JOHN NORMAN HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA MARY HARRIS |
Director | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Company Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMON BROWNING OPTICAL LTD | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
SECOND SIGHT CL LIMITED | Director | 2018-06-01 | CURRENT | 1985-11-14 | Active | |
PETER BOWERS OPTICAL LTD | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
HEATH OPTOMETRIC LIMITED | Director | 2018-05-09 | CURRENT | 2018-02-22 | Active | |
EYE2EYE OPTICAL BIRKENHEAD LTD | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
EYE2EYE OPTICAL HESWALL LTD | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
EYE2EYE OPTICAL UPTON LTD | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
SKILBECK & JONES (OPTICIANS) LIMITED | Director | 2018-03-14 | CURRENT | 1979-08-13 | Active | |
ELLESMERE OPTICAL LIMITED | Director | 2018-03-12 | CURRENT | 1999-10-27 | Active | |
ANNE IRVING OPTOMETRIST LIMITED | Director | 2018-03-01 | CURRENT | 2005-02-22 | Active | |
RICHARD HAYNES LIMITED | Director | 2018-03-01 | CURRENT | 2003-09-12 | Active | |
EYESITE PRACTICES LIMITED | Director | 2018-02-16 | CURRENT | 1988-04-25 | Active | |
EYESITE WOKING LIMITED | Director | 2018-02-16 | CURRENT | 1992-03-04 | Active | |
EYESITE WEYBRIDGE LIMITED | Director | 2018-02-16 | CURRENT | 1995-04-18 | Active | |
R4 ENTERPRISE LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
RYDE OPTICAL LTD | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
BARROW OPTICAL LTD | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
HELSTON OPTICAL LTD | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
HG KITHUB LTD | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
HARRIS OPTICIANS (HESWALL) LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-13 | Active | |
DR STELLA GRIFFITHS LIMITED | Director | 2017-08-11 | CURRENT | 2003-10-07 | Active | |
SMITH & SWEPSON OPTICIANS LIMITED | Director | 2017-08-01 | CURRENT | 2007-01-15 | Active | |
DAVID WOOD OPTICAL LTD | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
JAMES BRYAN OPTICIANS LIMITED | Director | 2017-07-27 | CURRENT | 1998-05-08 | Active | |
COLUMBO LIMITED | Director | 2017-07-03 | CURRENT | 2002-03-04 | Active | |
TROPIA LIMITED | Director | 2017-05-01 | CURRENT | 2005-01-05 | Active | |
SEEDERBY LTD | Director | 2017-05-01 | CURRENT | 2012-03-09 | Active | |
ELLERKER EYEWEAR LIMITED | Director | 2017-02-06 | CURRENT | 2009-06-16 | Active | |
PREMIER OPTICS LIMITED | Director | 2016-11-15 | CURRENT | 2002-02-18 | Active | |
MILLICANS OPTICAL LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
AMPLIFY HEARING LTD | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
GOOD LOOKING OPTICS LIMITED | Director | 2016-08-31 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
H W WILLIAMS (OPTOMETRISTS) LIMITED | Director | 2016-08-02 | CURRENT | 2007-03-28 | Active | |
DAVID HENDERSON OPTICAL LTD | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
JAMES KIDNER OPTICIANS LIMITED | Director | 2016-06-23 | CURRENT | 2004-07-12 | Active | |
ENFIELD OPTICAL LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
HG ESTATES LTD | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
V. J. HUGHES LIMITED | Director | 2016-04-01 | CURRENT | 2003-01-27 | Active | |
WENDY DIDDAMS LIMITED | Director | 2016-04-01 | CURRENT | 2006-03-27 | Active | |
BRIDGNORTH OPTICAL LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
EVINGTON EYECARE LTD | Director | 2016-03-01 | CURRENT | 2002-02-27 | Active | |
RM OPTICAL LTD | Director | 2016-02-05 | CURRENT | 2016-02-05 | Dissolved 2017-07-11 | |
NEWBOLD OPTICAL LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MADELEY OPTICAL LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
EYESENTIALS LIMITED | Director | 2015-11-01 | CURRENT | 2002-02-22 | Active | |
HG H.O LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Dissolved 2017-02-28 | |
HG HEAD OFFICE LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Dissolved 2017-02-28 | |
WALSH OPTICAL LTD | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
MORANS OPTICAL LTD | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
PAUL CHEETHAM OPTICAL LTD | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
SUZANNE DENNIS OPTOMETRIST LIMITED | Director | 2015-07-03 | CURRENT | 2005-01-06 | Active | |
ROBERT & QUINN OPTICAL LTD | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
PETERS OPTICAL NEWMARKET LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
NETHERTON EYE CENTRE LIMITED | Director | 2015-04-15 | CURRENT | 1996-01-29 | Active | |
BIDDLE OPTICAL LTD | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
CLAMP OPTOMETRISTS LIMITED | Director | 2015-03-05 | CURRENT | 2006-03-02 | Active | |
HALSEY OPTICAL LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
MAKERFIELD OPTICAL LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
STOKERS OPTICAL LTD | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
SELBIE OPTICAL LTD | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-03-15 | |
ADLAM AND COOMBER OPTOMETRISTS LIMITED | Director | 2014-09-02 | CURRENT | 2010-02-11 | Active | |
TYRRELLS & EMBERY LTD | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
BB OPTICAL LTD | Director | 2013-07-03 | CURRENT | 2013-07-03 | Active | |
SIMPLY WORLD STORES LTD | Director | 2013-02-26 | CURRENT | 2013-01-18 | Dissolved 2017-01-17 | |
NEW BRIGHTON OPTICAL LTD | Director | 2012-10-01 | CURRENT | 2011-10-05 | Active | |
IN STORE OPTICAL LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2013-10-29 | |
TPI (UK) LTD | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active - Proposal to Strike off | |
TERRY AND ASSOCIATES LIMITED | Director | 2011-08-01 | CURRENT | 2010-08-10 | Active | |
I TEDDY.CO.UK LTD | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
MIKAH EYEWEAR LTD | Director | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2017-02-14 | |
HO2 MANAGEMENT LIMITED | Director | 2005-07-10 | CURRENT | 2005-06-09 | Active | |
OLIVE ESTATES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064218210001 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Ho2 Management Limited as a person with significant control on 2017-09-01 | ||
Change of details for Ho2 Management Limited as a person with significant control on 2023-05-23 | ||
Notification of Jbp Optical Limited as a person with significant control on 2023-05-23 | ||
Notification of Cgore Ltd as a person with significant control on 2023-05-23 | ||
Notification of Nicola Hill Limited as a person with significant control on 2023-05-23 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
RES12 | Resolution of varying share rights or name | |
RP04CS01 | ||
SH08 | Change of share class name or designation | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
Director's details changed for Mr Imran Hakim on 2022-01-16 | ||
CH01 | Director's details changed for Mr Imran Hakim on 2022-01-16 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR IMRAN HAKIM | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 28/03/2022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064218210001 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NORMAN HARRIS | |
TM02 | Termination of appointment of John Norman Harris on 2019-11-01 | |
AP01 | DIRECTOR APPOINTED MR IAN DOBSON | |
SH02 | Sub-division of shares on 2019-11-01 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 01/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN POLLOCK | |
PSC05 | Change of details for Ho2 Management Limited as a person with significant control on 2019-11-01 | |
PSC07 | CESSATION OF JOHN NORMAN HARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/19 FROM PO Box BB3 1AE 317 India Mill Business Centre Ashton Lane Darwen Lancashire BB3 1AE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/18 FROM 68 Argyle Street Birkenhead Wirral CH41 6AF | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ALTER ARTICLES 11/08/2017 | |
RES01 | ADOPT ARTICLES 15/11/17 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 01/09/2017 | |
RES01 | ADOPT ARTICLES 01/09/2017 | |
PSC02 | Notification of Ho2 Management Limited as a person with significant control on 2017-09-01 | |
PSC07 | CESSATION OF PAMELA HARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR IMRAN HAKIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MARY HARRIS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN HARRIS / 08/11/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NORMAN HARRIS / 08/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARY HARRIS / 08/11/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 09/11/12 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 08/11/12 FULL LIST | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AA01 | PREVSHO FROM 30/11/2011 TO 31/10/2011 | |
AR01 | 08/11/11 FULL LIST | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED SPECTACLE REVOLUTION LIMITED CERTIFICATE ISSUED ON 06/09/11 | |
RES15 | CHANGE OF NAME 20/06/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 08/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY HARRIS / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN HARRIS / 08/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2011-11-01 | £ 385,164 |
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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 HARRIS OPTICIANS LIMITED
Called Up Share Capital | 2011-11-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 25,006 |
Current Assets | 2011-11-01 | £ 86,764 |
Debtors | 2011-11-01 | £ 12,173 |
Fixed Assets | 2011-11-01 | £ 363,829 |
Shareholder Funds | 2011-11-01 | £ 65,429 |
Stocks Inventory | 2011-11-01 | £ 49,585 |
Tangible Fixed Assets | 2011-11-01 | £ 10,496 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as HARRIS OPTICIANS 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. |