SOUTH WEST OPTICS LIMITED

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Company number 05301433
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address 22A RIVER STREET, TRURO, TR1 2SJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SOUTH WEST OPTICS LIMITED are www.southwestoptics.co.uk, and www.south-west-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. South West Optics Limited is a Private Limited Company. The company registration number is 05301433. South West Optics Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of South West Optics Limited is 22a River Street Truro Tr1 2sj. The company`s financial liabilities are £38.37k. It is £-1.35k against last year. The cash in hand is £48.06k. It is £6.29k against last year. And the total assets are £126.35k, which is £26.06k against last year. ROGERS, Stephen is a Secretary of the company. ROGERS, Patricia Mary is a Director of the company. ROGERS, Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


south west optics Key Finiance

LIABILITIES £38.37k
-4%
CASH £48.06k
+15%
TOTAL ASSETS £126.35k
+25%
All Financial Figures

Current Directors

Secretary
ROGERS, Stephen
Appointed Date: 01 December 2004

Director
ROGERS, Patricia Mary
Appointed Date: 01 December 2004
63 years old

Director
ROGERS, Stephen
Appointed Date: 01 December 2004
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Persons With Significant Control

Mr Stephen Rogers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Patricia Mary Rogers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH WEST OPTICS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10

26 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 20 more events
25 Jan 2007
Return made up to 01/12/06; full list of members
02 Oct 2006
Accounts for a dormant company made up to 31 December 2005
08 Dec 2005
Return made up to 01/12/05; full list of members
01 Dec 2004
Secretary resigned
01 Dec 2004
Incorporation