CROSSBOWS OPTICAL LIMITED

Company Number		NI020335
Company ID Number		NI020335
Date formed		1987-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-09-28
Return next due		2025-10-12
Type of accounts		FULL
VAT Number /Sales tax ID		GB434281660

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Company Officers of CROSSBOWS OPTICAL LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID LAWRENCE ALLELY	Company Secretary	1987-04-01
PATRICK MCCOLLUM	Director	2017-05-01
TREVOR STEELE	Director	2014-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MERVYN KNOX MCCREA	Director	1987-04-01	2017-04-30
BRADLEY JASON STALEY	Director	2012-04-04	2014-10-10
FREDERIC ALAIN LUCIEN CORBASSON	Director	2011-04-20	2014-07-02
CHRISTOPHER JOSEPH STEWART	Director	2010-04-01	2014-07-02
HUGH MARTIN MCLOUGHLIN	Director	1987-04-01	2014-05-31
MARK GERALD DINGLEY	Director	2001-12-20	2012-04-04
BRUNO SALVADORI	Director	1999-07-30	2012-04-04
FRANCOIS JEAN-MARIE GLON	Director	2010-04-01	2011-04-12
MARY KATHRYN BERNARD	Director	1999-08-16	2010-04-01
CARLO MARIA COLOMBO	Director	2003-08-15	2010-04-01
ALESSANDRO PEDERZINI	Director	2001-12-20	2010-04-01
GARY LLOYD MCCULLOUGH	Director	1987-04-01	2007-06-23
PAOLO ZANCANARO	Director	1987-04-01	2003-06-26
CARLO MARIA COLOMBO	Director	1987-04-01	1999-11-30
UGO MASTELLONI	Director	1987-04-01	1999-06-24
GABRIELE VIANELLO	Director	1987-04-01	1999-05-17
GIANNI PASCHETTA	Director	1987-04-01	1999-05-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TREVOR STEELE	ULSTER RIFLE ASSOCIATION	Director	2006-10-25	CURRENT	2005-06-24	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
2024-10-31		CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES
2024-09-23		Amended full accounts made up to 2023-12-31
2024-08-07		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20		FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-12		Appointment of Mr David Fegan as company secretary on 2023-10-01
2023-10-12		Termination of appointment of David Lawrence Allely on 2023-09-30
2023-10-12		SECRETARY'S DETAILS CHNAGED FOR MR DAVID FEGAN on 2023-10-01
2023-10-10		CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-09-22		Change of details for Signet Armorlite Europe Limited as a person with significant control on 2023-03-23
2023-01-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28		CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-01-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-02-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-02	AP01	DIRECTOR APPOINTED MR RICHARD MCROBERTS
2019-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR STEELE
2019-09-02	CH01	Director's details changed for Mr Patrick Mccollum on 2019-09-02
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08	AP01	DIRECTOR APPOINTED MR PATRICK MCCOLLUM
2017-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MERVYN KNOX MCCREA
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 500000
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 500000
2015-10-06	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 500000
2014-10-21	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BRADLEY JASON STALEY
2014-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BRADLEY JASON STALEY
2014-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART
2014-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERIC CORBASSON
2014-06-12	AP01	DIRECTOR APPOINTED MR TREVOR STEELE
2014-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH MCLOUGHLIN
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 500000
2013-10-25	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-23	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-09-13	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-10	AP01	DIRECTOR APPOINTED MR BRADLEY JASON STALEY
2012-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUNO SALVADORI
2012-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DINGLEY
2011-11-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-11-01	AR01	30/09/11 FULL LIST
2011-06-07	MISC	RESIGNATION OF AUDITORS
2011-04-26	AP01	DIRECTOR APPOINTED MR FREDERIC ALAIN LUCIEN CORBASSON
2011-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GLON
2011-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-01	SH19	01/12/10 STATEMENT OF CAPITAL GBP 500000
2010-12-01	RES06	REDUCE ISSUED CAPITAL 11/11/2010
2010-12-01	CAP-SS	SOLVENCY STATEMENT DATED 11/11/10
2010-12-01	SH20	STATEMENT BY DIRECTORS
2010-10-27	AR01	30/09/10 FULL LIST
2010-10-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID LAWRENCE ALLELY / 30/09/2010
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH MARTIN MCLOUGHLIN / 30/09/2010
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MERVYN KNOX MCCREA / 30/09/2010
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK GERALD DINGLEY / 30/09/2010
2010-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-27	AP01	DIRECTOR APPOINTED MR FRANCOIS JEAN-MARIE GLON
2010-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO PEDERZINI
2010-05-14	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH STEWART
2010-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLO COLOMBO
2010-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLO COLOMBO
2010-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY BERNARD
2009-11-03	AR01	30/09/09 FULL LIST
2009-06-10	AC(NI)	31/12/08 ANNUAL ACCTS
2008-10-28	371S(NI)	30/09/08 ANNUAL RETURN SHUTTLE
2008-08-15	411A(NI)	MORTGAGE SATISFACTION
2008-07-11	AC(NI)	31/12/07 ANNUAL ACCTS
2008-06-24	295(NI)	CHANGE IN SIT REG ADD
2008-04-30	402R(NI)	0000
2007-12-10	371SR(NI)	30/09/07
2007-08-20	296(NI)	CHANGE OF DIRS/SEC
2007-05-24	AC(NI)	31/12/06 ANNUAL ACCTS
2006-10-24	371S(NI)	30/09/06 ANNUAL RETURN SHUTTLE
2006-07-05	AC(NI)	31/12/05 ANNUAL ACCTS
2006-01-27	AC(NI)	31/12/04 ANNUAL ACCTS
2005-10-25	371S(NI)	30/09/05 ANNUAL RETURN SHUTTLE
2004-10-29	AC(NI)	31/12/03 ANNUAL ACCTS
2004-10-26	371S(NI)	30/09/04 ANNUAL RETURN SHUTTLE
2003-11-12	296(NI)	CHANGE OF DIRS/SEC
2003-11-04	371S(NI)	30/09/03 ANNUAL RETURN SHUTTLE
2003-11-04	296(NI)	CHANGE OF DIRS/SEC
2003-10-13	AC(NI)	31/12/02 ANNUAL ACCTS
2003-02-11	411A(NI)	MORTGAGE SATISFACTION
2002-12-19	402(NI)	PARS RE MORTAGE
2002-11-28	411A(NI)	MORTGAGE SATISFACTION
2002-11-19	402(NI)	PARS RE MORTAGE
2001-12-31		Resolutions passed:<ul><li>Resolution Special/extra resolution</ul>
1995-01-01		A selection of documents registered before 1 January 1995
1995-01-01		A selection of documents registered before 1 January 1995

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CROSSBOWS OPTICAL 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 CROSSBOWS OPTICAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	21
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	19

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-11-24	Outstanding	HSBC BANK PLC
MORTGAGE OR CHARGE	2008-04-30	Outstanding	HSBC BANK PLC
MORTGAGE OR CHARGE	2002-12-19	Outstanding	CANADA SQ, LONDON
MORTGAGE OR CHARGE	2002-11-15	Satisfied	HSBC BANK PLC
MORTGAGE OR CHARGE	1998-09-17	Satisfied	ITALIA INVESTIMENT
MORTGAGE OR CHARGE	1998-09-17	Satisfied	GALILEO INDUSTRIE
MORTGAGE OR CHARGE	1994-12-19	Satisfied
MORTGAGE OR CHARGE	1994-12-19	Satisfied
PLEDGE AND SECURITY AGREEMENT	1994-07-29	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE	1994-07-01	Satisfied	DEPARTMENT OF ECONOMIC DEVELOPMENT
DEBENTURE	1993-03-22	Satisfied	DEPARTMENT OF ECONOMIC DEVELOPMENT
ASSIGNMENT	1993-02-05	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
CHARGE ON BOOK DEBTS	1992-12-11	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE	1992-12-11	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
CHARGE	1992-12-11	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE	1992-12-11	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE	1988-03-14	Satisfied	NORTHERN BANK
MORTGAGE	1988-01-27	Satisfied	NORTHERN BANK
CHATTELS MORTGAGE	1987-10-26	Satisfied	NORTHERN BANK
CHARGE OVER ALL BOOK DEBTS	1987-09-08	Satisfied	NORTHERN BANK
FLOATING CHARGE	1987-09-08	Satisfied	NORTHERN BANK

Intangible Assets

Patents

We have not found any records of CROSSBOWS OPTICAL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CROSSBOWS OPTICAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CROSSBOWS OPTICAL 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 (32990 - Other manufacturing n.e.c.) as CROSSBOWS OPTICAL LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where CROSSBOWS OPTICAL 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.

Import/Export of Goods

Goods imported/exported by CROSSBOWS OPTICAL LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-02-01	70151000	Glasses for corrective spectacles, curved, bent, hollowed or the like, but not optically worked (excl. flat glass for such purposes)
2015-01-01	84804900	Moulds for metal or metal carbides (excl. moulds of graphite or other carbons, ceramic or glass moulds, linotype moulds or matrices, injection or compression-type moulds and ingot moulds)
2013-10-01	90014080	Spectacle lenses of glass (excl. both sides finished)
2013-02-01	70151000	Glasses for corrective spectacles, curved, bent, hollowed or the like, but not optically worked (excl. flat glass for such purposes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CROSSBOWS OPTICAL 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 CROSSBOWS OPTICAL LIMITED 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.
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Last Datalog update:	2024-10-31 17:05:51
Primary Source:	Companies House

Company Overview

Company Officers of CROSSBOWS OPTICAL LIMITED

Related Directorships