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Home > England & Wales Companies > AUCKLAND (OPTICIANS) LIMITED
Company Information for

AUCKLAND (OPTICIANS) LIMITED

9 HIGH STREET, HORBURY, WAKEFIELD, WF4 5AB,
Company Registration Number
01015615
Private Limited Company
Active

Company Overview

About Auckland (opticians) Ltd
AUCKLAND (OPTICIANS) LIMITED was founded on 1971-06-25 and has its registered office in Wakefield. The organisation's status is listed as "Active". Auckland (opticians) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUCKLAND (OPTICIANS) LIMITED
 
Legal Registered Office
9 HIGH STREET
HORBURY
WAKEFIELD
WF4 5AB
Other companies in WF4
 
Filing Information
Company Number 01015615
Company ID Number 01015615
Date formed 1971-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB511361687  
Last Datalog update: 2024-12-05 17:06:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUCKLAND (OPTICIANS) LIMITED
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Company Officers of AUCKLAND (OPTICIANS) LIMITED

Current Directors
Officer Role Date Appointed
KIM UNWIN
 Company Secretary 1991-03-22
ROGER HERBERT AUCKLAND
 Director 1991-03-22
CAROLINE MARGARET AUCKLAND SHONE
 Director 2010-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER HERBERT AUCKLAND RHA (2011) LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active
CAROLINE MARGARET AUCKLAND SHONE CMAS PROPERTIES LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-09-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2021-09-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AP01DIRECTOR APPOINTED MR ROGER HERBERT AUCKLAND
2021-07-05MEM/ARTSARTICLES OF ASSOCIATION
2021-07-04RES12Resolution of varying share rights or name
2021-07-04SH08Change of share class name or designation
2021-07-01SH10Particulars of variation of rights attached to shares
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-09-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HERBERT AUCKLAND
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-10-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 920
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-09-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 920
2016-03-23AR0122/03/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 920
2015-04-17AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 920
2014-03-25AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20MEM/ARTSARTICLES OF ASSOCIATION
2013-05-08RES12VARYING SHARE RIGHTS AND NAMES
2013-05-08RES01ADOPT ARTICLES 08/05/13
2013-05-08SH08Change of share class name or designation
2013-04-19AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21MEM/ARTSARTICLES OF ASSOCIATION
2012-06-12RES01ALTER ARTICLES 17/05/2012
2012-06-12RES12Resolution of varying share rights or name
2012-06-12SH08Change of share class name or designation
2012-04-18AR0122/03/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27CH01Director's details changed for Caroline Margaret Shone on 2011-02-01
2011-07-08CH01Director's details changed for on
2011-04-19AR0122/03/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-20AP01DIRECTOR APPOINTED CAROLINE MARGARET SHONE
2010-07-27MEM/ARTSARTICLES OF ASSOCIATION
2010-07-26SH0109/07/10 STATEMENT OF CAPITAL GBP 920
2010-07-12RES01ADOPT ARTICLES 21/06/2010
2010-07-12CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-28AR0122/03/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HERBERT AUCKLAND / 22/03/2010
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-05363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-20363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-05363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-24363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-29363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-29363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-02363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-04363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-06225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
1999-04-02363sRETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1999-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-05-18363sRETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
1998-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-04-01363sRETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
1996-04-30363sRETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
1996-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-04-18363sRETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
1995-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-05-31363sRETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
1994-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-03-29363sRETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS
1993-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-04-06363sRETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS
1992-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-04-22363aRETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to AUCKLAND (OPTICIANS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUCKLAND (OPTICIANS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUCKLAND (OPTICIANS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 260,060
Creditors Due Within One Year 2012-03-31 £ 287,873
Provisions For Liabilities Charges 2013-03-31 £ 45,518
Provisions For Liabilities Charges 2012-03-31 £ 5,938

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AUCKLAND (OPTICIANS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 238,037
Cash Bank In Hand 2012-03-31 £ 169,178
Current Assets 2013-03-31 £ 316,319
Current Assets 2012-03-31 £ 237,224
Debtors 2013-03-31 £ 36,282
Debtors 2012-03-31 £ 27,546
Fixed Assets 2013-03-31 £ 914,682
Fixed Assets 2012-03-31 £ 888,991
Shareholder Funds 2013-03-31 £ 925,423
Shareholder Funds 2012-03-31 £ 832,404
Stocks Inventory 2013-03-31 £ 42,000
Stocks Inventory 2012-03-31 £ 40,500
Tangible Fixed Assets 2013-03-31 £ 414,682
Tangible Fixed Assets 2012-03-31 £ 388,991

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUCKLAND (OPTICIANS) LIMITED registering or being granted any patents
Domain Names

AUCKLAND (OPTICIANS) LIMITED owns 1 domain names.

aucklandopticians.co.uk  

Trademarks
We have not found any records of AUCKLAND (OPTICIANS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUCKLAND (OPTICIANS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as AUCKLAND (OPTICIANS) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where AUCKLAND (OPTICIANS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUCKLAND (OPTICIANS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUCKLAND (OPTICIANS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WF4 5AB