Allott and Sarantaris Optometrists Limited

Company Registration Number: 03781678

Company registered in England and Wales

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Allott and Sarantaris Optometrists Limited is a Private Company Limited by Shares first registered on 2 June 1999. Its current registered address is in West Yorkshire.

Registered Address

14 MARKET STREET
HECKMONDWIKE
WEST YORKSHIRE
WF16 0JU

This is the only company currently registered at this postcode.

Registration Data

Company Number

03781678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £54,122£0£0£0£0
Current Assets £44,580£38,963£43,474£36,340£29,138
of which Cash £9,965£8,779£9,101£2,829£24
Total Assets £98,702£38,963£43,474£36,340£29,138
Current Liabilities £45,720£52,120£54,120£36,001£26,094
Net Current Assets £-1,140£-13,157£-10,646£339£3,044
Total Net Worth £52,982£22,533£5,069£1,705£14,013

Previous Names

No previous names

Company Officers

  • FIELDING, Mark

    Secretary

    Appointed on 27 May 2002

     

    Bank Chambers
    Market Street
    Huddersfield
    West Yorkshire
    HD1 2EW

  • ALLOTT, Stephen

    Director

    Appointed on 2 June 1999

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: January 1968

    14 Market Street
    Heckmondwike
    West Yorkshire
    WF16 0JU

  • ALLOTT, Stephen

    Secretary

    Appointed on 2 June 1999

    Resigned on 27 May 2002

    17 Valley Head
    Huddersfield
    West Yorkshire
    HD2 2DH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 1999

    Resigned on 2 June 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 2 June 1999

    Resigned on 2 June 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SARANTARIS, Theodore

    Director

    Appointed on 2 June 1999

    Resigned on 27 May 2002

    Nationality: Greek

    Occupation: Optometrist

    Month of birth: September 1971

    21 Upper Hall View
    Northowram
    Halifax
    West Yorkshire
    HX3 7ET

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 3 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58E2ZWP. Transaction: MzE1MDA0MDMzNmFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4MAWYY1. Transaction: MzEzNzc3NjQ3MWFkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X497W6U1. Transaction: MzEyNDgyNTQ3MmFkaXF6a2N4.

  4. 20 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3YQI789. Transaction: MzExNTM3MzE1N2FkaXF6a2N4.

  5. 12 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39VEPH7. Transaction: MzEwMTc5MzQ3OGFkaXF6a2N4.

  6. 3 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2M57LKX. Transaction: MzA4OTk2MTkyNmFkaXF6a2N4.

  7. 6 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29YU9QA. Transaction: MzA3OTMyMTI1NWFkaXF6a2N4.

  8. 13 November 2012 Director's details changed for Mr Stephen Allott on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1LMALV5. Transaction: MzA2NzQyNjg2NmFkaXF6a2N4.

  9. 13 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1LA3RBK. Transaction: MzA2NzQyODcxMGFkaXF6a2N4.

  10. 7 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALC8DD. Transaction: MzA1ODczOTk4M2FkaXF6a2N4.

  11. 8 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AG6CTZRR. Transaction: MzA0ODcwOTMwMWFkaXF6a2N4.

  12. 17 November 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AML7IZAF. Transaction: MzA0NzM0MDIyOGFkaXF6a2N4.

  13. 7 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTA4MTAzOGFkaXF6a2N4.

  14. 7 October 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3EYQY3G. Transaction: MzA0NTA4MTAxMGFkaXF6a2N4.

  15. 2 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XSJJ2UNA. Transaction: MzAzODE2OTcxOGFkaXF6a2N4.

  16. 26 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQF87UGR. Transaction: MzAzNzgyNDYzNmFkaXF6a2N4.

  17. 26 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQF86UGQ. Transaction: MzAzNzgyNDYzM2FkaXF6a2N4.

  18. 29 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A9BK5PGO. Transaction: MzAyNzgzNTcxNGFkaXF6a2N4.

  19. 4 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XIQ1UKJ3. Transaction: MzAxNjkxNTAxOWFkaXF6a2N4.

  20. 5 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZ40BI06. Transaction: MzAxMDgzNzM1MGFkaXF6a2N4.

  21. 11 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7O5AMD. Transaction: MjAzNDg3NTc0OWFkaXF6a2N4.

  22. 1 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9244575. Transaction: MjAxOTA2NTk3NmFkaXF6a2N4.

  23. 11 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FX10HX. Transaction: MjAwNzAzMTY2M2FkaXF6a2N4.

  24. 11 June 2008 Director's change of particulars / stephen allott / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6FX00HW. Transaction: MjAwNzAzMDkxMmFkaXF6a2N4.

  25. 11 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzODk5MWFkaXF6a2N4.

  26. 13 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM1NDI1MmFkaXF6a2N4.

  27. 10 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0NTExMmFkaXF6a2N4.

  28. 21 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMzMjEzMmFkaXF6a2N4.

  29. 21 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjE4ODgzNWFkaXF6a2N4.

  30. 13 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA5MDIyNjI2OGFkaXF6a2N4.

  31. 13 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcxMTEyN2FkaXF6a2N4.

  32. 20 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NDI1NzQxMGFkaXF6a2N4.

  33. 15 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ4MTIyNGFkaXF6a2N4.

  34. 16 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzc2MTg2NmFkaXF6a2N4.

  35. 8 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYyNTc5NGFkaXF6a2N4.

  36. 23 January 2003 £ ic 12500/6250 31/08/02 £ sr [email protected]=6250 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3NTU5ODA3M2FkaXF6a2N4.

  37. 23 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjQyNjg5NGFkaXF6a2N4.

  38. 2 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMjM5NjU2M2FkaXF6a2N4.

  39. 18 June 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQxMjU2M2FkaXF6a2N4.

  40. 18 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ1MzcyNGFkaXF6a2N4.

  41. 18 December 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxODYzNDcwMGFkaXF6a2N4.

  42. 13 June 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2MjMwM2FkaXF6a2N4.

  43. 19 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5OTM4MTc3NmFkaXF6a2N4.

  44. 19 June 2000 Return made up to 02/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzAyNjgyM2FkaXF6a2N4.

  45. 13 April 2000 Accounting reference date extended from 30/06/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjQ4MDUxNGFkaXF6a2N4.

  46. 16 September 1999 Ad 02/06/99--------- £ si [email protected]=12498 £ ic 2/12500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTE1MDYyM2FkaXF6a2N4.

  47. 11 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Nzg3NDIzNGFkaXF6a2N4.

  48. 9 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODE0MTgwM2FkaXF6a2N4.

  49. 21 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA3ODIzMWFkaXF6a2N4.

  50. 21 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzExNTcwOWFkaXF6a2N4.

  51. 21 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA1NDY1NGFkaXF6a2N4.

  52. 21 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjMzNDY2M2FkaXF6a2N4.

  53. 21 June 1999 Registered office changed on 21/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODI5NjMwNmFkaXF6a2N4.

  54. 2 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzE5NTEwMmFkaXF6a2N4.

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