Alliance Optical Co. (Harborne) Limited

Company Registration Number: 00601780

Company registered in England and Wales

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Alliance Optical Co. (Harborne) Limited is a Private Company Limited by Shares first registered on 31 March 1958. Its current registered address is in Walsall.

Registered Address

7-9 ANCHOR PARADE
ALDRIDGE
WALSALL
WS9 8QP

There are 10 companies currently registered at this postcode, including this one.

All companies at WS9 8QP

Registration Data

Company Number

00601780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1958

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6252268

Registration Start Date

17 April 2002

Registration Expiry Date

16 April 2018

Trading Names

JENKS OPTICANS
JOINT VISION PARTNERSHIP
COLIN LEE OPTICIANS

Standard Industrial Classification (SIC) Codes and Categories

47782 - Retail sale by opticians

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 December 2015

Returns Next Due

17 January 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£1,316,883£1,311,511£1,344,994£822,347£730,722
Current Assets £836,403£792,478£706,115£613,047£564,178£542,440£517,923£408,679£350,926£388,882£438,828£387,885
of which Cash £589,595£550,028£491,720£406,834£385,412£341,912£317,796£217,627£132,152£156,858£225,667£168,171
Total Assets £836,403£792,478£706,115£613,047£564,178£542,440£517,923£1,725,562£1,662,437£1,733,876£1,261,175£1,118,607
Current Liabilities £430,952£454,658£465,450£485,590£502,173£566,230£607,976£668,180£666,529£789,097£367,090£360,827
Net Current Assets £405,451£337,820£240,665£127,457£62,005£-23,790£-90,053£-259,501£-315,603£-400,215£71,738£27,058
Total Net Worth £562,494£495,469£413,571£317,927£247,821£168,833£84,575£1,057,382£995,908£944,779£894,085£757,780

Previous Names

No previous names

Company Officers

  • LEE, Linda Elizabeth

    Secretary

     

    23 Birch House
    Lady Aston Park Little Aston
    West Midlands
    B74 3BF

  • CODY, Michael Jude

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Dispensing Optician

    Month of birth: March 1966

    37
    Fallowfield Road
    Solihull
    West Midlands
    B92 9HD

  • LEE, Colin

    Director

     

    Nationality: British

    Occupation: Dispensing Optician

    Month of birth: February 1945

    23 Birch House
    Lady Aston Apartment, Little Aston
    Sutton Coldfield
    West Midlands
    B74 3BF

  • LEE, Linda Elizabeth

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    23 Birch House
    Lady Aston Park Little Aston
    West Midlands
    B74 3BF

  • MARCHANT, Clive Rayner

    Director

    Appointed on 1 October 1991

     

    Nationality: British

    Occupation: Dispensing Optician

    Month of birth: August 1958

    Acorn House
    6 Sanderling Rise
    Burntwood
    Staffordshire
    WS7 9NZ

  • STOUMANN, Jan Robert

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: April 1969

    42
    Wentworth Drive
    Lichfield
    Staffs
    WS14 9HN

  • COOPER, Nicholas Martin

    Director

    Appointed on 1 October 1991

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Optometrist

    Month of birth: January 1957

    55
    Pilkington Avenue
    Sutton Coldfield
    West Midlands
    B72 1LD

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CINICQ. Transaction: MzE4MjY2NjM1MmFkaXF6a2N4.

  2. 13 January 2017 Termination of appointment of Nicholas Martin Cooper as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5Y0TKCA. Transaction: MzE2NjU5NTgxMmFkaXF6a2N4.

  3. 23 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG89GZ. Transaction: MzE2NTI0OTM2MWFkaXF6a2N4.

  4. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVDXM2. Transaction: MzE1NzY5NTA3OGFkaXF6a2N4.

  5. 8 February 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X503FJ4X. Transaction: MzE0MTM2ODQ5M2FkaXF6a2N4.

  6. 11 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCH5KZ. Transaction: MzEzOTQzMzgzMGFkaXF6a2N4.

  7. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5ENO9. Transaction: MzEzMDMzNzAyMGFkaXF6a2N4.

  8. 22 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAW4QG. Transaction: MzExMzk4NTYwN2FkaXF6a2N4.

  9. 19 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ADKL75. Transaction: MzEwMjIwOTA4OGFkaXF6a2N4.

  10. 2 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZOEZ. Transaction: MzA5MTgzMDQyMmFkaXF6a2N4.

  11. 25 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AXX03L. Transaction: MzA4MDQyNTQ1MmFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SL5K. Transaction: MzA3MDMxMzg3OWFkaXF6a2N4.

  13. 18 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B2SNQZ. Transaction: MzA1OTI4OTM1NWFkaXF6a2N4.

  14. 23 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSSU63. Transaction: MzA0OTU5MjQ3N2FkaXF6a2N4.

  15. 17 August 2011 Registered office address changed from 21 Anchor Parade Aldridge Walsall West Midlands WS9 8QP on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XI2N6WRX. Transaction: MzA0MjIyMTYyNmFkaXF6a2N4.

  16. 11 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM680WGM. Transaction: MzA0MTk0MjY4MmFkaXF6a2N4.

  17. 10 May 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XKI05U0Y. Transaction: MzAzNjkyNjI3OGFkaXF6a2N4.

  18. 4 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XDPF8QIU. Transaction: MzAyOTczMTg2MmFkaXF6a2N4.

  19. 20 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AME90MMR. Transaction: MzAyMTc2MjAxMGFkaXF6a2N4.

  20. 20 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AME8YMMO. Transaction: MzAyMTc2MTg1MmFkaXF6a2N4.

  21. 21 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEYS1KYX. Transaction: MzAxNzkzNjIyN2FkaXF6a2N4.

  22. 30 December 2009 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XRNR4G8U. Transaction: MzAwNTkxMDM5NmFkaXF6a2N4.

  23. 30 December 2009 Director's details changed for Clive Rayner Marchant on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XRNR3G8T. Transaction: MzAwNTkxMDEwNmFkaXF6a2N4.

  24. 30 December 2009 Director's details changed for Linda Elizabeth Lee on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XRNR2G8S. Transaction: MzAwNTkxMDEwNWFkaXF6a2N4.

  25. 30 December 2009 Director's details changed for Nicholas Martin Cooper on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XRNR1G8R. Transaction: MzAwNTkxMDEwNGFkaXF6a2N4.

  26. 30 December 2009 Director's details changed for Mr Michael Jude Cody on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XRNR0G8Q. Transaction: MzAwNTkxMDEwMmFkaXF6a2N4.

  27. 9 July 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PC44GBDD. Transaction: MjAzNjgyMDQ1OWFkaXF6a2N4.

  28. 2 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFK4P661. Transaction: MjAyMjE3MjkwMWFkaXF6a2N4.

  29. 2 January 2009 Director's change of particulars / jan stoumann / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFK4O660. Transaction: MjAyMjE3MjY1NWFkaXF6a2N4.

  30. 2 January 2009 Director's change of particulars / clive marchant / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFK4N66Z. Transaction: MjAyMjE3MjY1M2FkaXF6a2N4.

  31. 2 January 2009 Director's change of particulars / nicholas cooper / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFK4466G. Transaction: MjAyMjE3MjUxMWFkaXF6a2N4.

  32. 2 January 2009 Director's change of particulars / colin lee / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFK4566H. Transaction: MjAyMjE3MjUxMmFkaXF6a2N4.

  33. 2 January 2009 Director's change of particulars / michael cody / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFK4366F. Transaction: MjAyMjE3MjUxMGFkaXF6a2N4.

  34. 1 August 2008 Director appointed mr michael jude cody [View PDF]

    Category: Officers. Type: 288a. Barcode: XHTNK1WB. Transaction: MjAxMDExNTQwNmFkaXF6a2N4.

  35. 1 August 2008 Director appointed mr jan robert stoumann [View PDF]

    Category: Officers. Type: 288a. Barcode: XHTLB1W0. Transaction: MjAxMDExNTM1MGFkaXF6a2N4.

  36. 11 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC6CH1AW. Transaction: MjAwODg3Mzk4NWFkaXF6a2N4.

  37. 2 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzODA4M2FkaXF6a2N4.

  38. 5 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg4NTczMWFkaXF6a2N4.

  39. 22 December 2006 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk4Mjk1NWFkaXF6a2N4.

  40. 19 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQyMTI3OWFkaXF6a2N4.

  41. 22 December 2005 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDEyMjk1MWFkaXF6a2N4.

  42. 28 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTM2NDE5NGFkaXF6a2N4.

  43. 18 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYzODE3NWFkaXF6a2N4.

  44. 3 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzU2NjAwM2FkaXF6a2N4.

  45. 10 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTg5NDM2NWFkaXF6a2N4.

  46. 5 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM1MjkwMmFkaXF6a2N4.

  47. 12 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDA4NDQ2M2FkaXF6a2N4.

  48. 13 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkyNzg2NmFkaXF6a2N4.

  49. 27 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjAwNjI2NmFkaXF6a2N4.

  50. 27 December 2001 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ4Mjg5OGFkaXF6a2N4.

  51. 6 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwOTMxMTM4NWFkaXF6a2N4.

  52. 23 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg4ODIzNGFkaXF6a2N4.

  53. 9 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NDY1OTc0OGFkaXF6a2N4.

  54. 19 January 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU1NDUxMGFkaXF6a2N4.

  55. 18 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NzI3MTAyOWFkaXF6a2N4.

  56. 24 January 1999 Return made up to 20/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ5ODAwNmFkaXF6a2N4.

  57. 26 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzA4NDM1N2FkaXF6a2N4.

  58. 12 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MzkyOTk4NGFkaXF6a2N4.

  59. 30 December 1997 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUxMTQ0MGFkaXF6a2N4.

  60. 2 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1NDM3MzQ5MGFkaXF6a2N4.

  61. 22 January 1997 Return made up to 20/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYyNDg4MWFkaXF6a2N4.

  62. 26 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MzMyMzkyM2FkaXF6a2N4.

  63. 16 February 1996 Return made up to 20/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU1OTkzM2FkaXF6a2N4.

  64. 31 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMTQzMzUxNWFkaXF6a2N4.

  65. 4 January 1995 Return made up to 20/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4ODkxMmFkaXF6a2N4.

  66. 20 October 1994 Accounting reference date shortened from 30/09 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDE0NzkxNDgzN2FkaXF6a2N4.

  67. 20 June 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExNTE1NTc3NGFkaXF6a2N4.

  68. 11 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Njk0NDg1MmFkaXF6a2N4.

  69. 9 June 1993 Registered office changed on 09/06/93 from: 173 high street harbone birmingham 17

    Category: Address. Type: 287. Transaction: MDA5MjQ5MTYyNWFkaXF6a2N4.

  70. 20 May 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxNzA1MzEyOWFkaXF6a2N4.

  71. 26 March 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMTU3NTM5NGFkaXF6a2N4.

  72. 27 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5ODI4NmFkaXF6a2N4.

  73. 10 August 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA3ODM3MjY2M2FkaXF6a2N4.

  74. 9 March 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTI1NzYxM2FkaXF6a2N4.

  75. 9 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTg0NTYxOWFkaXF6a2N4.

  76. 9 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjM1MjI3M2FkaXF6a2N4.

  77. 11 June 1991 Group accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAxNjMyNzU3MGFkaXF6a2N4.

  78. 11 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNTkwODEyM2FkaXF6a2N4.

  79. 27 November 1990 Group accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAzMjQyNjcwMmFkaXF6a2N4.

  80. 8 February 1990 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDE0NzkxNTkwNmFkaXF6a2N4.

  81. 20 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzE3NDc3MWFkaXF6a2N4.

  82. 14 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDgwMDM2MWFkaXF6a2N4.

  83. 14 October 1988 Group accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDE0MzAxMzM4NWFkaXF6a2N4.

  84. 27 April 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDE1MDA4NjU5NmFkaXF6a2N4.

  85. 1 December 1987 Group accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEzMTA1NzYwNmFkaXF6a2N4.

  86. 21 April 1987 Group of companies' accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDAwOTc0NzU3MWFkaXF6a2N4.

  87. 13 January 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MjQxNTEzNWFkaXF6a2N4.

  88. 9 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzU0MzQ3N2FkaXF6a2N4.

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