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HALSALL OPTICS LIMITED

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

This company is commonly known as Halsall Optics Limited. The company was founded 6 years ago and was given the registration number 11296724. The firm's registered office is in SOUTHPORT. You can find them at 46 Park Road, , Southport, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:HALSALL OPTICS LIMITED
Company Number:11296724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:46 Park Road, Southport, United Kingdom, PR9 9LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Beresford Drive, Southport, England, PR9 7JY

Secretary06 April 2018Active
51, Beresford Drive, Southport, England, PR9 7JY

Director06 April 2018Active
51, Beresford Drive, Southport, England, PR9 7JY

Director06 April 2018Active

People with Significant Control

Mrs Susan Jane Halsall
Notified on:06 April 2018
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:51, Beresford Drive, Southport, England, PR9 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Mark Halsall
Notified on:06 April 2018
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:51, Beresford Drive, Southport, England, PR9 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-10Officers

Change person director company with change date.

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2022-01-10Officers

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2022-01-10Address

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2022-01-10Persons with significant control

Change to a person with significant control.

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2022-01-10Officers

Change person director company with change date.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2022-01-10Address

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

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-11-29Accounts

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