A B Optics Limited

Company Registration Number: 05573331

Company registered in England and Wales

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A B Optics Limited is a Private Company Limited by Shares first registered on 26 September 2005. Its current registered address is in Birmingham.

Registered Address

25 BYFORD WAY
MARSTON GREEN
BIRMINGHAM
B37 7GH

There are 4 companies currently registered at this postcode, including this one.

All companies at B37 7GH

Registration Data

Company Number

05573331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £178,187£146,778£122,814£60,903£44,011£67,459
of which Cash £89,618£75,078£92,138£35,215£13,812£10,414
Total Assets £178,187£146,778£122,814£60,903£44,011£67,459
Current Liabilities £71,742£143,438£50,256£45,826£52,444£53,717
Net Current Assets £106,445£3,340£72,558£15,077£-8,433£13,742
Total Net Worth £111,804£10,495£82,098£27,798£-4,166£2,273

Previous Names

  • MFG COMPANY FORMATIONS 2 LIMITED, active until 14 November 2005

Company Officers

  • BANDALI, Nishad

    Secretary

    Appointed on 25 November 2005

     

    25
    Byford Way
    Marston Green
    Birmingham
    B37 7GH
    United Kingdom

  • BANDALI, Nishad

    Director

    Appointed on 8 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1977

    25
    Byford Way
    Marston Green
    Birmingham
    B37 7GH

  • BANDALI, Zulfikar Ashok

    Director

    Appointed on 25 November 2005

     

    Nationality: U.K

    Occupation: Optometrist Opthalmic Optician

    Month of birth: May 1977

    25
    Byford Way
    Marston Green
    Birmingham
    B37 7GH
    United Kingdom

  • BRADLEY, Emma

    Secretary

    Appointed on 26 September 2005

    Resigned on 25 November 2005

    12 Perrins Lane
    Wollescote
    Stourbridge
    West Midlands
    DY9 8XR

  • COPSEY, Peter Bernard

    Director

    Appointed on 26 September 2005

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1955

    Crossways
    Hobro, Wolverley
    Kidderminster
    Worcestershire
    DY11 5TB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4B6AQ. Transaction: MzE1OTIwMDAzMGFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7LBTT. Transaction: MzE1MjAxMDMyM2FkaXF6a2N4.

  3. 9 June 2016 Appointment of Mrs Nishad Bandali as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: AP01. Barcode: X58R6H21. Transaction: MzE1MDQzOTAyNmFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3X5P5. Transaction: MzEzMjE5NjQyMmFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO3QQ1. Transaction: MzEyNjE4MTcwOGFkaXF6a2N4.

  6. 28 November 2014 Registration of charge 055733310005, created on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Mortgage. Type: MR01. Barcode: X3LMTE61. Transaction: MzExMjMzMjY1NGFkaXF6a2N4.

  7. 1 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL8R0W. Transaction: MzEwODYxNTM5NGFkaXF6a2N4.

  8. 15 July 2014 Registration of charge 055733310004, created on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Mortgage. Type: MR01. Barcode: A3C79C4Y. Transaction: MzEwNDE0MTEwNmFkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B652LD. Transaction: MzEwMjkwMzk3MWFkaXF6a2N4.

  10. 26 June 2014 Registration of charge 055733310003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3AVORNN. Transaction: MzEwMjY4MTc1NmFkaXF6a2N4.

  11. 4 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB2FTU. Transaction: MzA4NjM5MTMyM2FkaXF6a2N4.

  12. 29 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJTJO0. Transaction: MzA4MDY5OTc3MWFkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM1MEI. Transaction: MzA2NTA3MDYwOWFkaXF6a2N4.

  14. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67QXT. Transaction: MzA2MDA2NzYxOWFkaXF6a2N4.

  15. 20 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X3BGXYJ5. Transaction: MzA0NTgwMzQ1OGFkaXF6a2N4.

  16. 20 October 2011 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: X3BGLYJT. Transaction: MzA0NTgwMzM3MGFkaXF6a2N4.

  17. 1 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XD2QJWBS. Transaction: MzA0MTM5OTE1OGFkaXF6a2N4.

  18. 10 December 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: X6V4SPTC. Transaction: MzAyODYwNzg3MWFkaXF6a2N4.

  19. 10 December 2010 Director's details changed for Zulfikar Ashok Bandali on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: X6V4RPTB. Transaction: MzAyODYwNzc4OWFkaXF6a2N4.

  20. 10 December 2010 Secretary's details changed for Nishad Bandali on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH03. Barcode: X6V4QPTA. Transaction: MzAyODYwNzc4OGFkaXF6a2N4.

  21. 4 October 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AU1OTNU3. Transaction: MzAyNDUwMzMxOGFkaXF6a2N4.

  22. 6 September 2010 Registered office address changed from 50 the Deansway Kidderminster Worcestershire DY10 2RJ on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: X6RU7N6O. Transaction: MzAyMjc3ODc3MWFkaXF6a2N4.

  23. 19 November 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: X3SK0F2T. Transaction: MzAwMzIzNzI4MmFkaXF6a2N4.

  24. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMDXRBY6. Transaction: MjAzODIwNDY3N2FkaXF6a2N4.

  25. 16 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AM7VY9W1. Transaction: MjAzMzI0ODQ1N2FkaXF6a2N4.

  26. 20 January 2009 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJX0P6NV. Transaction: MjAyMzcxNjAzNWFkaXF6a2N4.

  27. 25 November 2008 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IE0538. Transaction: MjAxODY4MzE3OGFkaXF6a2N4.

  28. 25 November 2008 Director's change of particulars / zulfikar bandali / 01/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7IDZ536. Transaction: MjAxODY4MTk1NWFkaXF6a2N4.

  29. 1 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2CF21V1. Transaction: MjAxMDEzOTA0NWFkaXF6a2N4.

  30. 16 November 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4ODEwNjE5NWFkaXF6a2N4.

  31. 5 December 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg5ODcwNmFkaXF6a2N4.

  32. 5 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTkwMDQxOWFkaXF6a2N4.

  33. 8 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Nzc2NTIwMWFkaXF6a2N4.

  34. 14 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc0NDMxOWFkaXF6a2N4.

  35. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIzMjg3MWFkaXF6a2N4.

  36. 14 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg5Mjc2M2FkaXF6a2N4.

  37. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODMzMzA4NGFkaXF6a2N4.

  38. 14 December 2005 Registered office changed on 14/12/05 from: 5 centre court vine lane halesowen west midlands B63 3EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTYxMjgyNmFkaXF6a2N4.

  39. 14 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTU5MzMyNWFkaXF6a2N4.

  40. 26 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzAxOTY3NWFkaXF6a2N4.

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