UKBizDB.co.uk

ELLIS & EDWARDS OPTICIANS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ellis & Edwards Opticians Limited. The company was founded 23 years ago and was given the registration number 04190399. The firm's registered office is in KENT. You can find them at 254 Beckenham High Street, Beckenham, Kent, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:ELLIS & EDWARDS OPTICIANS LIMITED
Company Number:04190399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2001
End of financial year:14 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:254 Beckenham High Street, Beckenham, Kent, BR3 1DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Courtside, Dartmouth Road, London, SE26 4RE

Secretary29 March 2001Active
18 Courtside, Dartmouth Road, London, SE26 4RE

Director29 March 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary29 March 2001Active
254 Beckenham High Street, Beckenham, Kent, BR3 1DZ

Director12 February 2016Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director29 March 2001Active

People with Significant Control

Mr Robert James Warr
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lyn Warr
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Address

Change registered office address company with date old address new address.

Download
2024-04-12Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-04-12Resolution

Resolution.

Download
2024-04-12Insolvency

Liquidation voluntary declaration of solvency.

Download
2024-01-04Accounts

Accounts with accounts type total exemption full.

Download
2023-12-18Accounts

Change account reference date company previous shortened.

Download
2023-12-18Address

Change registered office address company with date old address new address.

Download
2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Accounts

Accounts with accounts type total exemption full.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Accounts with accounts type total exemption full.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-08-07Officers

Termination director company with name termination date.

Download
2020-07-09Accounts

Accounts with accounts type total exemption full.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type total exemption full.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Accounts

Accounts with accounts type total exemption full.

Download
2018-02-01Confirmation statement

Confirmation statement with updates.

Download
2017-11-20Accounts

Accounts with accounts type total exemption full.

Download
2017-04-25Capital

Capital allotment shares.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-06-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.