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T.C.O. ATKINSON (OPTICIANS) LIMITED

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

This company is commonly known as T.c.o. Atkinson (opticians) Limited. The company was founded 47 years ago and was given the registration number 01284996. The firm's registered office is in ESSEX. You can find them at 24 Forest Road, Loughton, Essex, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:T.C.O. ATKINSON (OPTICIANS) LIMITED
Company Number:01284996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1976
End of financial year:28 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:24 Forest Road, Loughton, Essex, IG10 1DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Glasshouse, Unit E, The Avenue, Esholt, Shipley, England, BD17 7RH

Director28 June 2021Active
6, Summerfield Road, Loughton, England, IG10 4JF

Secretary01 January 2007Active
Brick House 71 Stradbroke Grove, Buckhurst Hill, IG9 5PE

Secretary-Active
Brick House, 71 Stradbroke Grove, Buckhurst Hill, IG9 5PE

Director-Active
30 Amberley Road, Buckhurst Hill, IG9 5QW

Director01 January 2003Active

People with Significant Control

Bayfields Y Limited
Notified on:28 June 2021
Status:Active
Country of residence:England
Address:The Fold, Home Farm, The Avenue, Shipley, England, BD17 7RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Meryl Ann James
Notified on:28 April 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:The Fold, Home Farm,, The Avenue, Shipley, England, BD17 7RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type micro entity.

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2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-02-28Change of name

Certificate change of name company.

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2023-05-22Address

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

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2023-04-15Confirmation statement

Confirmation statement with updates.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-03-28Accounts

Change account reference date company previous shortened.

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-06-29Persons with significant control

Notification of a person with significant control.

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2021-06-28Officers

Termination director company with name termination date.

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2021-06-28Officers

Termination secretary company with name termination date.

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2021-06-28Officers

Appoint person director company with name date.

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2021-06-28Address

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

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-05-10Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-07-05Officers

Change person secretary company with change date.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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