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Company Information for

DAVID STANLEY OPTICALS LIMITED

INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN,
Company Registration Number
04742263
Private Limited Company
Active

Company Overview

About David Stanley Opticals Ltd
DAVID STANLEY OPTICALS LIMITED was founded on 2003-04-23 and has its registered office in London. The organisation's status is listed as "Active". David Stanley Opticals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DAVID STANLEY OPTICALS LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
LONDON
EC1A 2BN
Other companies in EC1A
 
Filing Information
Company Number 04742263
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID STANLEY OPTICALS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H AND D MAGUIRE LIMITED   NAWAL CONSULTING LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   SHAWN & ASSOCIATES LIMITED

Company Officers of DAVID STANLEY OPTICALS LIMITED

Current Directors
Officer Role Date Appointed
KANDASAMY JEYASEELAN
Company Secretary 2003-09-01
VIVEKANANTHAN THUSHYANTHAN
Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
USAMA PATEL
Company Secretary 2003-05-01 2003-09-01
KANMARA SECRETARIES LTD
Company Secretary 2003-04-23 2003-05-01
KANMARA DIRECTORS LTD
Director 2003-04-23 2003-05-01

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
2018-04-30AA31/07/17 UNAUDITED ABRIDGED
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVEKANANTHAN THUSHYANTHAN
2017-04-30AA31/07/16 TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0123/04/16 FULL LIST
2016-04-30AA31/07/15 TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0123/04/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 2 ENSIGN CLOSE PURLEY SURREY CR8 2JQ
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0123/04/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-23AR0123/04/13 FULL LIST
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVEKANANTHAN THUSHYANTHAN / 01/10/2012
2012-04-27AR0123/04/12 FULL LIST
2012-04-25AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-08AR0123/04/11 FULL LIST
2011-05-04AA30/07/10 TOTAL EXEMPTION FULL
2010-07-19AR0123/04/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVEKANANTHAN THUSHYANTHAN / 01/04/2010
2010-05-28AA30/07/09 TOTAL EXEMPTION FULL
2009-07-30AA31/07/08 TOTAL EXEMPTION FULL
2009-06-08363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM C/O KANMARA ACCOUNTANCY SERVICES 34 SOUTH MOLTON STREET LONDON W1K 5RG
2009-03-05363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / VIVEKANANTHAN THUSHYANTHAN / 01/04/2008
2008-06-24395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-06-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-30AA31/07/07 TOTAL EXEMPTION FULL
2007-09-28363sRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-06-28363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-05-16363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-09225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
2004-05-12363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-09-27287REGISTERED OFFICE CHANGED ON 27/09/03 FROM: 27 COURTHOPE ROAD GREENFORD MIDDLESEX UB6 8PZ
2003-09-27288bSECRETARY RESIGNED
2003-09-27288aNEW SECRETARY APPOINTED
2003-06-02288bDIRECTOR RESIGNED
2003-05-11288bSECRETARY RESIGNED
2003-05-11288aNEW DIRECTOR APPOINTED
2003-05-11288aNEW SECRETARY APPOINTED
2003-05-11287REGISTERED OFFICE CHANGED ON 11/05/03 FROM: C/O KAMMARA ACCOUNTANCY SERVICES 34 SOUTH MOLTON STREET LONDON W1K 5RH
2003-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DAVID STANLEY OPTICALS 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 DAVID STANLEY OPTICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2008-06-21 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 116,164
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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 DAVID STANLEY OPTICALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
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

Intangible Assets
Patents
We have not found any records of DAVID STANLEY OPTICALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID STANLEY OPTICALS LIMITED
Trademarks
We have not found any records of DAVID STANLEY OPTICALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID STANLEY OPTICALS 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 DAVID STANLEY OPTICALS 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
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where DAVID STANLEY OPTICALS 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 DAVID STANLEY OPTICALS 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 DAVID STANLEY OPTICALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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