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Company Information for

GORE & HEPWORTH OPTICIANS LIMITED

SCRIVENS HOUSE 60 ISLINGTON ROW MIDDLEWAY, EDGBASTON, BIRMINGHAM, B15 1PH,

Company Registration Number

01326056

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Gore & Hepworth Opticians Ltd

GORE & HEPWORTH OPTICIANS LIMITED was founded on 1977-08-18 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Gore & Hepworth Opticians Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
GORE & HEPWORTH OPTICIANS LIMITED

SCRIVENS HOUSE 60 ISLINGTON ROW MIDDLEWAY EDGBASTON BIRMINGHAM B15 1PH Other companies in CV37

Filing Information

Company Number		01326056
Company ID Number		01326056
Date formed		1977-08-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/10/2018
Account next due		31/07/2020
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		DORMANT

Last Datalog update:	2020-01-15 12:42:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GORE & HEPWORTH OPTICIANS LIMITED

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Company Officers of GORE & HEPWORTH OPTICIANS LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS JAMES GEORGEVIC	Company Secretary	2015-06-30
MARK ANDREW GEORGEVIC	Director	2015-06-30
NICHOLAS JAMES GEORGEVIC	Director	2015-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CHRISTOPHER HARRISON	Company Secretary	1991-05-24	2015-06-30
SIMON CHARLES HARRISON	Director	1991-05-24	2015-06-30
DAVID CHRISTOPHER HARRISON	Director	1991-05-24	1997-01-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ANDREW GEORGEVIC	BRADLEYS OPTICIANS LIMITED	Director	2015-06-30	CURRENT	1996-12-12	Active
MARK ANDREW GEORGEVIC	GREENSLADES OPTICIANS LIMITED	Director	2015-06-30	CURRENT	1996-12-12	Active - Proposal to Strike off
MARK ANDREW GEORGEVIC	OWL OPTICAL LIMITED	Director	2015-06-30	CURRENT	1969-01-20	Active
MARK ANDREW GEORGEVIC	VARNALS OPTICIANS LIMITED	Director	2015-06-30	CURRENT	1954-09-27	Active - Proposal to Strike off
MARK ANDREW GEORGEVIC	S. D. H. OPTICIANS (SHIRLEY) LIMITED	Director	2015-06-30	CURRENT	1996-12-12	Active - Proposal to Strike off
MARK ANDREW GEORGEVIC	HOWES OPTICIANS LIMITED	Director	2015-06-30	CURRENT	1996-12-12	Active
MARK ANDREW GEORGEVIC	MAXWELL KAY OPTICIANS LIMITED	Director	2015-06-30	CURRENT	1996-12-12	Active - Proposal to Strike off
MARK ANDREW GEORGEVIC	S. D. H. OPTICIANS LIMITED	Director	2015-06-30	CURRENT	1996-12-12	Active - Proposal to Strike off
MARK ANDREW GEORGEVIC	SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD	Director	2010-03-25	CURRENT	2010-03-05	Active - Proposal to Strike off
MARK ANDREW GEORGEVIC	SATHC PRODUCTS LIMITED	Director	2008-07-10	CURRENT	2008-07-10	Active
MARK ANDREW GEORGEVIC	RONALD BROWN (OPTICS) LIMITED	Director	2006-09-28	CURRENT	1989-02-23	Dissolved 2016-11-15
MARK ANDREW GEORGEVIC	RONALD BROWN GROUP LIMITED	Director	2006-09-28	CURRENT	1989-03-06	Active - Proposal to Strike off
MARK ANDREW GEORGEVIC	SEAMAP LIMITED	Director	2001-12-03	CURRENT	2001-07-20	Active
MARK ANDREW GEORGEVIC	ALERTBIND LIMITED	Director	1998-08-26	CURRENT	1998-08-19	Active - Proposal to Strike off
MARK ANDREW GEORGEVIC	MERSONA LIMITED	Director	1993-11-01	CURRENT	1968-05-30	Active
MARK ANDREW GEORGEVIC	THE HEARING COMPANY LIMITED	Director	1993-11-01	CURRENT	1975-10-01	Active
MARK ANDREW GEORGEVIC	SCRIVENS LIMITED	Director	1993-11-01	CURRENT	1942-12-02	Active
NICHOLAS JAMES GEORGEVIC	BRADLEYS OPTICIANS LIMITED	Director	2015-06-30	CURRENT	1996-12-12	Active
NICHOLAS JAMES GEORGEVIC	GREENSLADES OPTICIANS LIMITED	Director	2015-06-30	CURRENT	1996-12-12	Active - Proposal to Strike off
NICHOLAS JAMES GEORGEVIC	OWL OPTICAL LIMITED	Director	2015-06-30	CURRENT	1969-01-20	Active
NICHOLAS JAMES GEORGEVIC	VARNALS OPTICIANS LIMITED	Director	2015-06-30	CURRENT	1954-09-27	Active - Proposal to Strike off
NICHOLAS JAMES GEORGEVIC	S. D. H. OPTICIANS (SHIRLEY) LIMITED	Director	2015-06-30	CURRENT	1996-12-12	Active - Proposal to Strike off
NICHOLAS JAMES GEORGEVIC	HOWES OPTICIANS LIMITED	Director	2015-06-30	CURRENT	1996-12-12	Active
NICHOLAS JAMES GEORGEVIC	MAXWELL KAY OPTICIANS LIMITED	Director	2015-06-30	CURRENT	1996-12-12	Active - Proposal to Strike off
NICHOLAS JAMES GEORGEVIC	S. D. H. OPTICIANS LIMITED	Director	2015-06-30	CURRENT	1996-12-12	Active - Proposal to Strike off
NICHOLAS JAMES GEORGEVIC	SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD	Director	2010-03-25	CURRENT	2010-03-05	Active - Proposal to Strike off
NICHOLAS JAMES GEORGEVIC	SCRIVENS RBS TRUSTEE LIMITED	Director	2010-03-17	CURRENT	2010-03-17	Active
NICHOLAS JAMES GEORGEVIC	SATHC PRODUCTS LIMITED	Director	2008-07-10	CURRENT	2008-07-10	Active
NICHOLAS JAMES GEORGEVIC	RONALD BROWN (OPTICS) LIMITED	Director	2006-09-28	CURRENT	1989-02-23	Dissolved 2016-11-15
NICHOLAS JAMES GEORGEVIC	RONALD BROWN GROUP LIMITED	Director	2006-09-28	CURRENT	1989-03-06	Active - Proposal to Strike off
NICHOLAS JAMES GEORGEVIC	SEAMAP LIMITED	Director	2001-12-03	CURRENT	2001-07-20	Active
NICHOLAS JAMES GEORGEVIC	ALERTBIND LIMITED	Director	1998-08-26	CURRENT	1998-08-19	Active - Proposal to Strike off
NICHOLAS JAMES GEORGEVIC	SCRIVENS LIMITED	Director	1992-08-31	CURRENT	1942-12-02	Active
NICHOLAS JAMES GEORGEVIC	MERSONA LIMITED	Director	1991-08-09	CURRENT	1968-05-30	Active
NICHOLAS JAMES GEORGEVIC	THE HEARING COMPANY LIMITED	Director	1991-08-09	CURRENT	1975-10-01	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.

Date	Document Type	Document Description
2019-11-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-18	DS01	Application to strike the company off the register
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/10/18
2018-07-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/10/17
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-07-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/10/16
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-11	PSC02	Notification of Owl Optical Limited as a person with significant control on 2016-04-06
2017-02-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/10/15
2016-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 202
2016-07-05	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-07-05	AD02	Register inspection address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD United Kingdom to Regina House 124 Finchley Road London NW3 5JS
2016-05-10	AA01	Previous accounting period shortened from 30/06/16 TO 31/10/15
2016-03-07	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	AA01	Previous accounting period extended from 31/12/14 TO 30/06/15
2015-08-05	MISC	Aud res sect 519
2015-07-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/15 FROM 57 Ely St Stratford-upon-Avon Warwickshire CV37 6LN
2015-07-14	AA01	Current accounting period extended from 31/12/15 TO 30/06/16
2015-07-14	AP03	Appointment of Mr Nicholas James Georgevic as company secretary on 2015-06-30
2015-07-14	AP01	DIRECTOR APPOINTED MR MARK ANDREW GEORGEVIC
2015-07-14	AP01	DIRECTOR APPOINTED MR NICHOLAS JAMES GEORGEVIC
2015-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES HARRISON
2015-07-14	TM02	Termination of appointment of David Christopher Harrison on 2015-06-30
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 202
2015-06-29	AR01	27/06/15 ANNUAL RETURN FULL LIST
2014-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 202
2014-07-02	AR01	27/06/14 FULL LIST
2013-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-09	AR01	27/06/13 FULL LIST
2012-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-19	AR01	27/06/12 FULL LIST
2012-07-18	AD02	SAIL ADDRESS CHANGED FROM: 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B31AB
2011-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-29	AR01	27/06/11 FULL LIST
2010-08-09	AR01	27/06/10 FULL LIST
2010-08-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HARRISON / 25/06/2010
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES HARRISON / 25/06/2010
2010-08-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-08-05	AD02	SAIL ADDRESS CREATED
2010-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-23	363a	RETURN MADE UP TO 27/06/09; NO CHANGE OF MEMBERS
2008-09-09	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-09-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRISON / 28/06/2007
2008-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-08	363a	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-03	363a	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-10-03	190	LOCATION OF DEBENTURE REGISTER
2006-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-08-12	363a	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-20	363s	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-08-04	363s	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-08	363s	RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-31	363s	RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-25	363s	RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-07-20	363s	RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-14	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1998-09-14	353	LOCATION OF REGISTER OF MEMBERS
1998-09-04	363s	RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1998-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-04	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1998-02-04	353	LOCATION OF REGISTER OF MEMBERS
1997-10-07	288c	SECRETARY'S PARTICULARS CHANGED
1997-08-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-08-29	363s	RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1997-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-01	288b	DIRECTOR RESIGNED
1997-01-14	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-23	CERTNM	COMPANY NAME CHANGED GORE & HEPWORTH LIMITED CERTIFICATE ISSUED ON 24/12/96
1996-07-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-07-23	363s	RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1996-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-25	363s	RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
1995-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-19	363s	RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
1993-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-15	363s	RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS
1993-07-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-07-10	363s	RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to GORE & HEPWORTH 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 GORE & HEPWORTH OPTICIANS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	1997-01-14	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 GORE & HEPWORTH OPTICIANS LIMITED

Intangible Assets

Patents

We have not found any records of GORE & HEPWORTH OPTICIANS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GORE & HEPWORTH OPTICIANS LIMITED

Trademarks

We have not found any records of GORE & HEPWORTH OPTICIANS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GORE & HEPWORTH 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 (99999 - Dormant Company) as GORE & HEPWORTH OPTICIANS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where GORE & HEPWORTH 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 GORE & HEPWORTH 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 GORE & HEPWORTH OPTICIANS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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