Company Information for OPTICMARKET LIMITED
3 MELLOR ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 5AT,
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Company Registration Number
03216110 Private Limited Company
Active |
| Company Name | |
|---|---|
| OPTICMARKET LIMITED | |
| Legal Registered Office | |
| 3 MELLOR ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 5AT Other companies in SK12 | |
| Company Number | 03216110 | |
|---|---|---|
| Company ID Number | 03216110 | |
| Date formed | 1996-06-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2025 | |
| Account next due | 31/01/2027 | |
| Latest return | 25/06/2016 | |
| Return next due | 23/07/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB673609610 |
| Last Datalog update: | 2025-12-05 10:09:41 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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OPTICMARKET INTERNATIONAL INC | Delaware | Unknown | |
| OPTICMARKET, INC. | 200 SOUTH BISCAYNE BLVD. MIAMI FL 33131 | Inactive | Company formed on the 2005-02-10 |
| Officer | Role | Date Appointed |
|---|---|---|
SIMON JULIAN FRANK |
||
KAREN FRANK |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID HIGGINBOTTOM |
Company Secretary | ||
DAVID HIGGINBOTTOM |
Company Secretary | ||
DAVID HIGGINBOTTOM |
Director | ||
JEAN HIGGINBOTTOM |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIBRESCORE LIMITED | Director | 2000-03-01 | CURRENT | 1993-03-02 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2025-04-30 | ||
| CONFIRMATION STATEMENT MADE ON 25/06/25, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2024-04-30 | ||
| CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2022-04-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON JULIAN FRANK on 2020-10-14 | |
| CH01 | Director's details changed for Mrs Karen Frank on 2020-10-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
| LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Karen Frank on 2017-10-31 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON JULIAN FRANK on 2017-10-31 | |
| LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
| PSC02 | Notification of Fibrescore Limited as a person with significant control on 2016-04-06 | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM 8 Brookfield Avenue Poynton Cheshire SK12 1HZ | |
| AP03 | Appointment of Mr Simon Julian Frank as company secretary on 2015-11-10 | |
| TM02 | Termination of appointment of David Higginbottom on 2015-11-10 | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/11/11 TO 30/04/12 | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID HIGGINBOTTOM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID HIGGINBOTTOM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEAN HIGGINBOTTOM | |
| 288a | SECRETARY APPOINTED MR DAVID HIGGINBOTTOM | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| SRES01 | ALTER MEM AND ARTS 11/11/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.74 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47782 - Retail sale by opticians
| Creditors Due Within One Year | 2013-04-30 | £ 9,542 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 12,401 |
Creditors and other liabilities
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 OPTICMARKET LIMITED
| Cash Bank In Hand | 2013-04-30 | £ 21,090 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 13,867 |
| Current Assets | 2013-04-30 | £ 29,730 |
| Current Assets | 2012-04-30 | £ 29,771 |
| Debtors | 2013-04-30 | £ 1,561 |
| Debtors | 2012-04-30 | £ 6,870 |
| Fixed Assets | 2013-04-30 | £ 3,155 |
| Fixed Assets | 2012-04-30 | £ 3,833 |
| Shareholder Funds | 2013-04-30 | £ 23,343 |
| Shareholder Funds | 2012-04-30 | £ 21,203 |
| Stocks Inventory | 2013-04-30 | £ 7,079 |
| Stocks Inventory | 2012-04-30 | £ 9,034 |
| Tangible Fixed Assets | 2012-04-30 | £ 1,033 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as OPTICMARKET LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |