Aj Optometric Services Limited

Company Registration Number: 04820337

Company registered in England and Wales

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Aj Optometric Services Limited is a Private Company Limited by Shares first registered on 3 July 2003. Its current registered address is in Stone, Staffordshire.

Registered Address

WILLOWDENE
MODDERSHALL
STONE
STAFFORDSHIRE
ST15 8TG

There are 9 companies currently registered at this postcode, including this one.

All companies at ST15 8TG

Registration Data

Company Number

04820337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £172,944£216,639£208,575£193,044£163,591
of which Cash £48,518£62,672£10,223£7,784£30,713
Total Assets £172,944£216,639£208,575£193,044£163,591
Current Liabilities £34,006£401,021£315,128£97,938£125,259
Net Current Assets £138,938£-184,382£-106,553£95,106£38,332
Total Net Worth £138,938£173,160£147,714£40,753£39,209

Previous Names

  • SG CO 1 LIMITED, active until 24 October 2003

Company Officers

  • HALL, Sheila Mary

    Secretary

    Appointed on 30 July 2012

     

    Willowdene
    Moddershall
    Stone
    Staffordshire
    ST15 8TG
    England

  • HALL, James

    Director

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Optician

    Month of birth: September 1967

    Willowdene
    Moddershall
    Stone
    Staffordshire
    ST15 8TG
    England

  • GEORGE, Robert Christopher

    Secretary

    Appointed on 3 July 2003

    Resigned on 28 October 2003

    Bromley House
    Woodford Road Bramhall
    Stockport
    SK7 1JN

  • HALL, James

    Secretary

    Appointed on 28 October 2003

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Optician

    Willowdene
    Moddershall
    Stone
    Staffordshire
    ST15 8TG

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2003

    Resigned on 3 July 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • DIDDAMS, Andrew Nicholas

    Director

    Appointed on 3 July 2003

    Resigned on 29 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    4 Thornhill Drive
    Madeley
    Crewe
    CW3 9UE

  • HALL, Sheila Mary

    Director

    Appointed on 1 December 2007

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Optician

    Month of birth: January 1954

    Willowdene
    Moddershall
    Stone
    Staffordshire
    ST15 8TG

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2003

    Resigned on 3 July 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 January 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NjI5ODc2OGFkaXF6a2N4.

  2. 14 December 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NDI2MjM3MmFkaXF6a2N4.

  3. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwMjM2OGFkaXF6a2N4.

  4. 18 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIJQSB. Transaction: MzE1MzE1NzkwOGFkaXF6a2N4.

  5. 5 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjY5ODY4MWFkaXF6a2N4.

  6. 3 December 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4LGNUZ4. Transaction: MzEzNjY5ODU5NWFkaXF6a2N4.

  7. 24 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTIxNjk1NWFkaXF6a2N4.

  8. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPW4T7. Transaction: MzEyOTk3MDU2MmFkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZZL4. Transaction: MzEwNTM4MjI0MmFkaXF6a2N4.

  10. 23 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ANQYC1. Transaction: MzEwMjM3NjAxN2FkaXF6a2N4.

  11. 14 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPNE22. Transaction: MzA4MzI3NjAyMWFkaXF6a2N4.

  12. 14 August 2013 Registered office address changed from Boots Opticians Gaolgate Street Stafford ST16 2NR United Kingdom on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPNDUZ. Transaction: MzA4MzI3NTk0MmFkaXF6a2N4.

  13. 14 August 2013 Termination of appointment of Sheila Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPNCQW. Transaction: MzA4MzI3NTU4NmFkaXF6a2N4.

  14. 1 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DULGX6. Transaction: MzA4MjU2OTU5OWFkaXF6a2N4.

  15. 15 October 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1JM2NOO. Transaction: MzA2NTg0MDUwOGFkaXF6a2N4.

  16. 15 October 2012 Registered office address changed from Willowdene Moddershall Stone Staffordshire ST15 8TG on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Address. Type: AD01. Barcode: X1JM2NO8. Transaction: MzA2NTg0MDQxMWFkaXF6a2N4.

  17. 15 October 2012 Director's details changed for James Hall on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Officers. Type: CH01. Barcode: X1JM2NOK. Transaction: MzA2NTg0MDQxOGFkaXF6a2N4.

  18. 30 July 2012 Appointment of Mrs Sheila Mary Hall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1E8U58X. Transaction: MzA2MTYwNzQ4NGFkaXF6a2N4.

  19. 30 July 2012 Termination of appointment of Sheila Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8U4MP. Transaction: MzA2MTYwNzMxNGFkaXF6a2N4.

  20. 30 July 2012 Termination of appointment of James Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E8U4F6. Transaction: MzA2MTYwNzI0M2FkaXF6a2N4.

  21. 21 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1BI8JVK. Transaction: MzA1OTU0MzM2MWFkaXF6a2N4.

  22. 24 October 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: AWQNLYKM. Transaction: MzA0NTk1OTM0NWFkaXF6a2N4.

  23. 28 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AK1C0TNN. Transaction: MzAzNjI5NzA5MGFkaXF6a2N4.

  24. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AH8Q6MWD. Transaction: MzAyMjU2MjkyN2FkaXF6a2N4.

  25. 26 August 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: AJASFMTP. Transaction: MzAyMjE0MzIwNGFkaXF6a2N4.

  26. 9 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P4VBFD4V. Transaction: MjA0MDk5OTYzNmFkaXF6a2N4.

  27. 5 August 2009 Return made up to 31/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJUI7C1P. Transaction: MjAzODYwNjYyMGFkaXF6a2N4.

  28. 18 March 2009 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJWA284D. Transaction: MjAyODQzMjI3MGFkaXF6a2N4.

  29. 22 January 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AHHT56P1. Transaction: MjAyMzk1NzMxOGFkaXF6a2N4.

  30. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI1NjQ4NGFkaXF6a2N4.

  31. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDEzNzk2OWFkaXF6a2N4.

  32. 28 December 2007 Registered office changed on 28/12/07 from: willowdene moddershall stone staffordshire ST15 8TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDEzNzk2N2FkaXF6a2N4.

  33. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQxMTAyMmFkaXF6a2N4.

  34. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxOTM4MGFkaXF6a2N4.

  35. 16 July 2007 Return made up to 03/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzEwMTczMmFkaXF6a2N4.

  36. 20 November 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ0OTA5NWFkaXF6a2N4.

  37. 2 August 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkzMDYyOGFkaXF6a2N4.

  38. 19 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDYzMjAzOWFkaXF6a2N4.

  39. 19 July 2005 Registered office changed on 19/07/05 from: 20 pilkington avenue newcastle under lyme staffordshire ST5 3RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDY5NjA1NmFkaXF6a2N4.

  40. 11 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk0MDM1MWFkaXF6a2N4.

  41. 31 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MDMzOTcyNmFkaXF6a2N4.

  42. 6 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU4MTQ2OWFkaXF6a2N4.

  43. 20 April 2004 Ad 03/07/03--------- £ si [email protected]=99 £ ic 101/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODM4Njk0OWFkaXF6a2N4.

  44. 20 April 2004 Ad 01/02/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTYwMDM1NGFkaXF6a2N4.

  45. 20 February 2004 Accounting reference date extended from 31/07/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzk3NDk3OWFkaXF6a2N4.

  46. 31 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDAxNDk1M2FkaXF6a2N4.

  47. 30 January 2004 Registered office changed on 30/01/04 from: bromley house woodford road bramhall stockport SK7 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTY2NjA3MGFkaXF6a2N4.

  48. 14 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQyNzUxMmFkaXF6a2N4.

  49. 7 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE3OTI5NGFkaXF6a2N4.

  50. 24 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDMyMDM4OWFkaXF6a2N4.

  51. 26 September 2003 Registered office changed on 26/09/03 from: bromley house, woodford road bramhall stockport SK7 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzEyODk5N2FkaXF6a2N4.

  52. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI4MzgxOWFkaXF6a2N4.

  53. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg0MjQ3OWFkaXF6a2N4.

  54. 18 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg2MzM4OGFkaXF6a2N4.

  55. 18 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY2OTg2NWFkaXF6a2N4.

  56. 3 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjA2MDUxMmFkaXF6a2N4.

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