Ag Optical Limited

Company Registration Number: 05011362

Company registered in England and Wales

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Ag Optical Limited is a Private Company Limited by Shares first registered on 9 January 2004. Its current registered address is in Nottinghamshire.

Registered Address

68 WEST GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1RR

There are 66 companies currently registered at this postcode, including this one.

All companies at NG18 1RR

Registration Data

Company Number

05011362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RYBICKI, Geoffrey Waldemar Henryk

    Secretary

    Appointed on 9 January 2004

     

    68 West Gate
    Mansfield
    Nottinghamshire
    NG18 1RR

  • RYBICKI, Caroline Jane

    Director

    Appointed on 29 February 2012

     

    Nationality: British

    Occupation: Driector

    Month of birth: December 1960

    68 West Gate
    Mansfield
    Nottinghamshire
    NG18 1RR

  • RYBICKI, Geoffrey Waldemar Henryk

    Director

    Appointed on 9 January 2004

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: October 1953

    68 West Gate
    Mansfield
    Nottinghamshire
    NG18 1RR

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2004

    Resigned on 9 January 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • SPYBEY, Andrew

    Director

    Appointed on 9 January 2004

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Optometrist

    Month of birth: October 1956

    68 West Gate
    Mansfield
    Nottinghamshire
    NG18 1RR

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2004

    Resigned on 9 January 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQBPAQ. Transaction: MzE2NjI1NDU0MmFkaXF6a2N4.

  2. 8 August 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5CYXQUR. Transaction: MzE1NDY2MjM2OWFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCFP20. Transaction: MzEzOTQxODU0N2FkaXF6a2N4.

  4. 18 May 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X47P2GC1. Transaction: MzEyMzMzMjgwMGFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X40GF27V. Transaction: MzExNjU1OTY2OWFkaXF6a2N4.

  6. 9 June 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A39CVETD. Transaction: MzEwMTU4NzI0NWFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z71T4W. Transaction: MzA5MjM1NTY0NmFkaXF6a2N4.

  8. 30 April 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A26YH8PC. Transaction: MzA3NzE4MTA1M2FkaXF6a2N4.

  9. 1 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X219T6GR. Transaction: MzA3MjEwNTM1NmFkaXF6a2N4.

  10. 4 May 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1836NMR. Transaction: MzA1Njk5NjU1MmFkaXF6a2N4.

  11. 9 March 2012 Appointment of Mrs Caroline Jane Rybicki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D0T0P. Transaction: MzA1Mzg0MTEyNWFkaXF6a2N4.

  12. 9 March 2012 Termination of appointment of Andrew Spybey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D06YB. Transaction: MzA1MzgzMzg0NmFkaXF6a2N4.

  13. 16 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10MV0XG. Transaction: MzA1MDc5MjE4MGFkaXF6a2N4.

  14. 5 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AS0P7SWM. Transaction: MzAzNTA3ODQ2OWFkaXF6a2N4.

  15. 13 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XGZXMQRC. Transaction: MzAzMDM4NjE0MGFkaXF6a2N4.

  16. 25 May 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATKS8K7E. Transaction: MzAxNjI2MjI0OWFkaXF6a2N4.

  17. 12 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XH55EGL3. Transaction: MzAwNjkwNDAwM2FkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Mr Andrew Spybey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH4XKGL0. Transaction: MzAwNjg5OTY1MGFkaXF6a2N4.

  19. 12 January 2010 Director's details changed for Mr Geoffrey Waldemar Henryk Rybicki on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH4V0GLE. Transaction: MzAwNjg5OTM5NGFkaXF6a2N4.

  20. 12 January 2010 Secretary's details changed for Mr Geoffrey Waldemar Henryk Rybicki on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XH4FKGLI. Transaction: MzAwNjg5OTMyM2FkaXF6a2N4.

  21. 8 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AC5H2AH1. Transaction: MjAzNDU2OTMwMmFkaXF6a2N4.

  22. 19 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPVF6N8. Transaction: MjAyMzY2MjgxNmFkaXF6a2N4.

  23. 11 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AXMUP23H. Transaction: MjAxMDcyNDI0MWFkaXF6a2N4.

  24. 11 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU4NTUyOGFkaXF6a2N4.

  25. 5 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzEzNjczNmFkaXF6a2N4.

  26. 16 February 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjE0NDAxOGFkaXF6a2N4.

  27. 30 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM4NTc5M2FkaXF6a2N4.

  28. 14 March 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyNjI5M2FkaXF6a2N4.

  29. 25 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwOTg5Nzc4NWFkaXF6a2N4.

  30. 7 February 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU2Njk3MWFkaXF6a2N4.

  31. 24 January 2005 Ad 11/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDQ1MTYyOGFkaXF6a2N4.

  32. 20 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mzg0ODU0NWFkaXF6a2N4.

  33. 19 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMxMjE1MmFkaXF6a2N4.

  34. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQzMDY5OWFkaXF6a2N4.

  35. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUwMTYyNmFkaXF6a2N4.

  36. 19 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAzNTI1MmFkaXF6a2N4.

  37. 19 January 2004 Registered office changed on 19/01/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODk5OTQzNmFkaXF6a2N4.

  38. 9 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDQ4NTcyM2FkaXF6a2N4.

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