Allan Green Optical Limited

Company Registration Number: 02674701

Company registered in England and Wales

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Allan Green Optical Limited is a Private Company Limited by Shares first registered on 31 December 1991. Its current registered address is in Cockermouth, Cumbria.

Registered Address

RIVERDALE HOUSE
RIVERDALE DRIVE
COCKERMOUTH
CUMBRIA
CA13 9EL

This is the only company currently registered at this postcode.

Registration Data

Company Number

02674701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £335,505£335,626£335,915£336,055£336,120£331,205£220,000£345,000£437,377£438,314£424,402£260,627
Current Assets £5,827£5,072£4,193£5,263£5,107£5,450£71,300£22,476£44,989£123,787£134,933£179,517
of which Cash £0£5,072£4,193£5,263£5,107£5,450£71,300£14,526£17,237£71,326£35,245£64,917
Total Assets £341,332£340,698£340,108£341,318£341,227£336,655£291,300£367,476£482,366£562,101£559,335£440,144
Current Liabilities £226,168£222,395£218,293£208,730£178,491£124,228£15,879£36,679£121,169£144,862£193,268£103,823
Net Current Assets £-220,341£-217,323£-214,100£-203,467£-173,384£-118,778£55,421£-14,203£-76,180£-21,075£-58,335£75,694
Total Net Worth £115,164£118,303£121,815£132,588£162,736£212,427£275,421£330,797£361,197£417,239£366,067£336,321

Previous Names

No previous names

Company Officers

  • GREEN, Sheena Mary Elizabeth

    Secretary

    Appointed on 31 December 1991

     

    Riverdale House
    Riverdale Drive
    Cockermouth
    Cumbria
    CA13 9EL

  • GREEN, Allan Herman Paul

    Director

    Appointed on 31 December 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    Riverdale House
    Cockermouth
    CA13 9EL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 December 1991

    Resigned on 31 December 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 31 December 1991

    Resigned on 31 December 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXGXGZ. Transaction: MzE2NDYwNDgzMmFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DHAFFM. Transaction: MzE1NTE5ODM2NWFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP7H6P. Transaction: MzEzNzk5NjEwNmFkaXF6a2N4.

  4. 13 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HWKPC0. Transaction: MzEzMjk1ODE1MmFkaXF6a2N4.

  5. 17 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXTG8W. Transaction: MzExMzY5NjgyM2FkaXF6a2N4.

  6. 11 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3E1XJJF. Transaction: MzEwNTM1ODM0OWFkaXF6a2N4.

  7. 20 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN2V5M. Transaction: MzA5MTI4ODE5N2FkaXF6a2N4.

  8. 2 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2I5T7G0. Transaction: MzA4NjIzMzc2M2FkaXF6a2N4.

  9. 18 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O26C4I. Transaction: MzA2OTU3NTM4NGFkaXF6a2N4.

  10. 26 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HZPUAH. Transaction: MzA2NDgyMzc0OGFkaXF6a2N4.

  11. 19 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7S4Y. Transaction: MzA0OTE5NTM3NmFkaXF6a2N4.

  12. 25 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AH021WXN. Transaction: MzA0MjcxMDQ1NWFkaXF6a2N4.

  13. 17 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: X948ZQ07. Transaction: MzAyODk2Mzk2NGFkaXF6a2N4.

  14. 27 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIS8MMUU. Transaction: MzAyMjIzMjAzMWFkaXF6a2N4.

  15. 18 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XI6JEFWT. Transaction: MzAwNTI1MjM0N2FkaXF6a2N4.

  16. 18 December 2009 Director's details changed for Allan Herman Paul Green on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI6JDFWS. Transaction: MzAwNTI1MTY5NmFkaXF6a2N4.

  17. 4 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A5114CZW. Transaction: MjA0MDY2NjgzM2FkaXF6a2N4.

  18. 16 December 2008 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQIL5PW. Transaction: MjAyMDQwMTA0N2FkaXF6a2N4.

  19. 18 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANA7S2BJ. Transaction: MjAxMTI0NzYzN2FkaXF6a2N4.

  20. 19 December 2007 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyMjAyMWFkaXF6a2N4.

  21. 17 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDExODEzMGFkaXF6a2N4.

  22. 19 December 2006 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE0NDgyNmFkaXF6a2N4.

  23. 21 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE4OTMwMWFkaXF6a2N4.

  24. 3 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTAzMDA5MWFkaXF6a2N4.

  25. 14 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MDkyNzcwMWFkaXF6a2N4.

  26. 29 December 2004 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzNTM3NmFkaXF6a2N4.

  27. 5 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MzQ3MzcwMmFkaXF6a2N4.

  28. 30 December 2003 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg4ODMwN2FkaXF6a2N4.

  29. 25 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MzQ2MDkyMWFkaXF6a2N4.

  30. 26 February 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU4MDE1N2FkaXF6a2N4.

  31. 22 November 2002 Ad 15/11/02-15/11/02 £ si [email protected]=200 £ ic 2/202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzkyNjI0NGFkaXF6a2N4.

  32. 22 November 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MzkwMjUwMGFkaXF6a2N4.

  33. 21 December 2001 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk3MjI1MWFkaXF6a2N4.

  34. 30 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NjY2NDA2NmFkaXF6a2N4.

  35. 22 December 2000 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE3ODk5N2FkaXF6a2N4.

  36. 24 August 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0MTgwNzUyM2FkaXF6a2N4.

  37. 4 January 2000 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY2ODc0MGFkaXF6a2N4.

  38. 4 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMTQyMjY4NmFkaXF6a2N4.

  39. 9 December 1998 Return made up to 16/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQyODM2M2FkaXF6a2N4.

  40. 2 September 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0OTY4MDc2M2FkaXF6a2N4.

  41. 19 January 1998 Return made up to 16/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI1Mzg2M2FkaXF6a2N4.

  42. 29 September 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzOTE4ODEwM2FkaXF6a2N4.

  43. 27 December 1996 Return made up to 16/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgxMjQyMWFkaXF6a2N4.

  44. 7 August 1996 Accounts for a small company made up to 30 April 1996

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4MjQwMDI2MmFkaXF6a2N4.

  45. 21 December 1995 Return made up to 16/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc5ODk5MmFkaXF6a2N4.

  46. 21 December 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMzg5NTgzN2FkaXF6a2N4.

  47. 21 December 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExOTQ2MjE5N2FkaXF6a2N4.

  48. 19 December 1994 Return made up to 16/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODIzMjI4N2FkaXF6a2N4.

  49. 22 September 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA3MDI3MzYwM2FkaXF6a2N4.

  50. 6 January 1994 Return made up to 16/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTk4NjA1MGFkaXF6a2N4.

  51. 24 September 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzOTk4MTc2NGFkaXF6a2N4.

  52. 11 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTI1Njc5N2FkaXF6a2N4.

  53. 10 September 1992 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA0NDcyODQ3OWFkaXF6a2N4.

  54. 20 January 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MDk2NjU1NWFkaXF6a2N4.

  55. 20 January 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjM5MTYyMGFkaXF6a2N4.

  56. 20 January 1992 Registered office changed on 20/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDE0NTUzNzU4M2FkaXF6a2N4.

  57. 31 December 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzYzNzczOWFkaXF6a2N4.

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