Active
Company Information for DAVID STANLEY OPTICALS LIMITED
INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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DAVID STANLEY OPTICALS LIMITED | |
Legal Registered Office | |
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN Other companies in EC1A | |
Company Number | 04742263 | |
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Company ID Number | 04742263 | |
Date formed | 2003-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB810289642 |
Last Datalog update: | 2018-09-07 11:04:08 |
Companies House |
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Officer | Role | Date Appointed |
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KANDASAMY JEYASEELAN |
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VIVEKANANTHAN THUSHYANTHAN |
Officer | Role | Date Appointed | Date Resigned |
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USAMA PATEL |
Company Secretary | ||
KANMARA SECRETARIES LTD |
Company Secretary | ||
KANMARA DIRECTORS LTD |
Director |
Date | Document Type | Document Description |
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AA | 31/07/17 UNAUDITED ABRIDGED | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVEKANANTHAN THUSHYANTHAN | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/16 FULL LIST | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 2 ENSIGN CLOSE PURLEY SURREY CR8 2JQ | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVEKANANTHAN THUSHYANTHAN / 01/10/2012 | |
AR01 | 23/04/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 FULL LIST | |
AA | 30/07/10 TOTAL EXEMPTION FULL | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVEKANANTHAN THUSHYANTHAN / 01/04/2010 | |
AA | 30/07/09 TOTAL EXEMPTION FULL | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM C/O KANMARA ACCOUNTANCY SERVICES 34 SOUTH MOLTON STREET LONDON W1K 5RG | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VIVEKANANTHAN THUSHYANTHAN / 01/04/2008 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/09/03 FROM: 27 COURTHOPE ROAD GREENFORD MIDDLESEX UB6 8PZ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/03 FROM: C/O KAMMARA ACCOUNTANCY SERVICES 34 SOUTH MOLTON STREET LONDON W1K 5RH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 116,164 |
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Creditors Due After One Year | 2011-08-01 | £ 116,164 |
Creditors Due Within One Year | 2012-08-01 | £ 1,062,385 |
Creditors Due Within One Year | 2011-08-01 | £ 1,062,385 |
Creditors and other liabilities
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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 DAVID STANLEY OPTICALS LIMITED
Called Up Share Capital | 2012-08-01 | £ 2 |
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Called Up Share Capital | 2011-08-01 | £ 2 |
Cash Bank In Hand | 2012-08-01 | £ 1,047,492 |
Cash Bank In Hand | 2011-08-01 | £ 1,047,492 |
Current Assets | 2012-08-01 | £ 1,371,676 |
Current Assets | 2011-08-01 | £ 1,371,676 |
Debtors | 2012-08-01 | £ 246,171 |
Debtors | 2011-08-01 | £ 246,171 |
Fixed Assets | 2012-08-01 | £ 138,256 |
Fixed Assets | 2011-08-01 | £ 138,256 |
Shareholder Funds | 2012-08-01 | £ 331,383 |
Shareholder Funds | 2011-08-01 | £ 331,383 |
Stocks Inventory | 2012-08-01 | £ 78,013 |
Stocks Inventory | 2011-08-01 | £ 78,013 |
Tangible Fixed Assets | 2012-08-01 | £ 112,853 |
Tangible Fixed Assets | 2011-08-01 | £ 112,853 |
Debtors and other cash assets
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