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Home > England & Wales Companies > OPTICAL CONSULTING LTD
Company Information for

OPTICAL CONSULTING LTD

The Old Surgery, Spa Road, Llandrindod Wells, POWYS, LD1 5EY,
Company Registration Number
09251623
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Optical Consulting Ltd
OPTICAL CONSULTING LTD was founded on 2014-10-07 and has its registered office in Llandrindod Wells. The organisation's status is listed as "Active - Proposal to Strike off". Optical Consulting Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OPTICAL CONSULTING LTD
 
Legal Registered Office
The Old Surgery
Spa Road
Llandrindod Wells
POWYS
LD1 5EY
Other companies in IP23
 
Filing Information
Company Number 09251623
Company ID Number 09251623
Date formed 2014-10-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-10-31
Account next due 2022-10-30
Latest return 2021-04-01
Return next due 2022-04-15
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-24 00:00:47
Primary Source:Companies House
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Companies with same name OPTICAL CONSULTING LTD
The following companies were found which have the same name as OPTICAL CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTICAL CONSULTING SERVICES, INC. 7951 SW 40TH STREET STE 206 MIAMI FL 33155 Inactive Company formed on the 2001-02-13
OPTICAL CONSULTING PTY LTD Active Company formed on the 2017-07-07
OPTICAL CONSULTING PTY LTD NSW 2041 Active Company formed on the 2017-07-07
OPTICAL CONSULTING AND ENGINEERING SERVICES INCORPORATED California Unknown
Optical Consulting And Training LLC Indiana Unknown
OPTICAL CONSULTING GROUP LLC 1 PRESHBURG BLVD Orange KIRYAS JOEL NY 10950 Active Company formed on the 2020-03-11

Company Officers of OPTICAL CONSULTING LTD

Current Directors
Officer Role Date Appointed
ANN MARIA CURLEY
 Company Secretary 2015-12-01
BENTLEY AVINGTON PARSONS
 Director 2014-10-07

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
2023-03-21Final Gazette dissolved via compulsory strike-off
2022-08-19DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-30AA01Previous accounting period shortened from 31/10/20 TO 30/10/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BAUMBER
2021-06-01PSC04Change of details for Mr Bently Parsons as a person with significant control on 2017-11-01
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2021-02-17TM02Termination of appointment of Ann Maria Curley on 2021-02-16
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM 5 Godfreys Cottages Chevington Road Horringer Bury St. Edmunds Suffolk IP29 5SW
2021-01-23DISS40Compulsory strike-off action has been discontinued
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-04-01SH0101/11/17 STATEMENT OF CAPITAL GBP 2
2019-04-01SH0101/11/17 STATEMENT OF CAPITAL GBP 2
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-06-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-10AP03Appointment of Mrs Ann Maria Curley as company secretary on 2015-12-01
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/15 FROM 5 Cross Street Eye Suffolk IP23 7AB England
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07NEWINCNew incorporation
2014-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to OPTICAL CONSULTING LTD 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 OPTICAL CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTICAL CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 OPTICAL CONSULTING LTD

Intangible Assets
Patents
We have not found any records of OPTICAL CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPTICAL CONSULTING LTD
Trademarks
We have not found any records of OPTICAL CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTICAL CONSULTING LTD. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as OPTICAL CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTICAL CONSULTING LTD 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 OPTICAL CONSULTING LTD 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 OPTICAL CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LD1 5EY

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