Company information:
Stratford Upon Avon Optical Limited (No: 05689012)
Address: MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ
Status: Active
Incorporated: 26-Jan-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ABBEYFIELD VE LIMITED ( From: Mar-2011 )
Current Director: RANALD GEORGE ALLAN ( DOB: Dec-1964 From: Oct-2017 )
Current Director: PHILIP MARTIN HYDE ( DOB: Apr-1966 From: Oct-2017 )
Current Director: JONATHAN MARK LAWSON ( DOB: Apr-1971 From: Aug-2019 )
Current Director: JASDEV SANGHERA ( DOB: May-1979 From: Aug-2019 )
Current Secretary: ABBEYFIELD VE LIMITED ( From: Mar-2011 )
Resigned Director: PAUL MATHEW CHRISTOPHER CASSELL ( DOB: Feb-1970 From: Jan-2006 To: Jul-2006 )
Resigned Director: VIKRAM DESAI ( From: Jun-2014 To: Sep-2018 )
Resigned Director: CHRISTIAN THOMAS HAINES ( DOB: Aug-1970 From: Jan-2006 To: Jun-2014 )
Resigned Director: OMAR HASSAN ( DOB: Jan-1977 From: Oct-2012 To: Sep-2017 )
Resigned Director: PHILIP MARTIN HYDE ( DOB: Apr-1966 From: Mar-2011 To: Oct-2012 )
Resigned Director: PRIYEN KOTECHA ( DOB: Dec-1989 From: Jun-2014 To: Sep-2018 )
Resigned Director: STEPHEN MARK NOBLE ( DOB: May-1959 From: Mar-2011 To: Sep-2017 )
Resigned Director: AMIT SHARMA ( DOB: Apr-1980 From: Nov-2006 To: Jun-2014 )
Resigned Secretary: CHRISTIAN THOMAS HAINES ( DOB: Aug-1970 From: Jan-2006 To: Jul-2006 )
Resigned Secretary: SALLY HAINES ( DOB: Dec-1978 From: Jul-2006 To: Mar-2011 )
Persons of Significant Control:
Abbeyfield V.E. Limited, Mere Way Ruddington Fields Business Park Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Jasdev Sanghera, Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-21)
Company Accounts Summary (£)
| Item | 2014 | 2015 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 75,000 | 44,000 | 61,000 | 50,000 | 75000.0,44000.0,0.0,0.0,61000.0,50000.0 | ||
| Current assets / Total inventories | 52,000 | 58,000 | 52000.0,58000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 8,000 | 15,000 | 8000.0,15000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 5,000 | 5,000 | 10,000 | 0.0,5000.0,0.0,0.0,5000.0,10000.0 | |||
| Equity / share capital and reserves | -203,000 | -216,000 | -119,000 | -58,000 | -21,000 | 36,000 | -203000.0,-216000.0,-119000.0,-58000.0,-21000.0,36000.0 |