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OPTICAL DIRECT (CLAYTON-LE-MOORS) LIMITED

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

This company is commonly known as Optical Direct (clayton-le-moors) Limited. The company was founded 29 years ago and was given the registration number 02938557. The firm's registered office is in ACCRINGTON. You can find them at Longton House, Burnley Road, Clayton Le Moors, Accrington, Lancashire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:OPTICAL DIRECT (CLAYTON-LE-MOORS) LIMITED
Company Number:02938557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Longton House, Burnley Road, Clayton Le Moors, Accrington, Lancashire, BB5 5TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
349 Whalley Road, Clayton-Le-Moors, Accrington, BB5 5QZ

Secretary05 July 2001Active
Atlas Works, Read Street, Clayton Le Moors, England, BB5 5LL

Director25 May 1995Active
349 Whalley Road, Clayton-Le-Moors, Accrington, BB5 5QZ

Director25 May 1995Active
17 Brantwood, Clayton Le Moors, Accrington, BB5 5QR

Secretary14 June 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 June 1994Active
146 Kingsway, Church, Accrington, BB5 5EL

Director14 June 1994Active
17 Brantwood, Clayton Le Moors, Accrington, BB5 5QR

Director25 May 1995Active

People with Significant Control

Mr James Ironfield
Notified on:13 June 2017
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:United Kingdom
Address:349 Whalley Road, Clayton-Le-Moors, Accrington, United Kingdom, BB5 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Bowker
Notified on:13 June 2017
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Atlas Works, Read Street, Clayton Le Moors, England, BB5 5LL
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 (7 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
2024-01-15Accounts

Accounts with accounts type unaudited abridged.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type unaudited abridged.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-04-11Accounts

Accounts with accounts type unaudited abridged.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type unaudited abridged.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type unaudited abridged.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2017-10-17Accounts

Accounts with accounts type unaudited abridged.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-05-18Officers

Change person director company with change date.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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