Airedale Eyecare Limited

Company Registration Number: 06659262

Company registered in England and Wales

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Airedale Eyecare Limited is a Private Company Limited by Shares first registered on 29 July 2008. Its current registered address is in London.

Registered Address

2ND FLOOR
201 HAVERSTOCK HILL
LONDON
NW3 4QG

There are 601 companies currently registered at this postcode, including this one.

All companies at NW3 4QG

Registration Data

Company Number

06659262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1623839

Registration Start Date

27 January 2009

Registration Expiry Date

26 January 2018

Trading Names

AIREDALE OPTICIANS
AIREDALE OPTICIANS AND CONTACT LENS CENTRE

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

27 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

27 October 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £83,964£71,260£57,393£63,565£70,024£44,679£49,209£68,657
of which Cash £26,581£15,128£10,154£14,692£28,400£6,163£2,724£5,361
Total Assets £83,964£71,260£57,393£63,565£70,024£44,679£49,209£68,657
Current Liabilities £30,449£28,061£36,859£35,409£78,662£51,762£0£86,330
Net Current Assets £53,515£43,199£20,534£28,156£-8,638£-7,083£49,209£-17,673
Total Net Worth £54,144£35,492£8,483£20,769£7,529£17,680£13,127£4,714

Previous Names

No previous names

Company Officers

  • HAFEJEE, Mohammed Ismail

    Secretary

    Appointed on 29 July 2008

     

    6
    Poplar Drive
    Shipley
    West Yorkshire
    BD18 2HL
    United Kingdom

  • HAFEJEE, Mohammed Ismail

    Director

    Appointed on 29 July 2008

     

    Nationality: British

    Occupation: Optician

    Month of birth: June 1977

    6 Poplar Drive
    Bradford
    W Yorkshire
    BD18 2LL

  • JACKSON, Sarah Rose

    Director

    Appointed on 29 July 2008

     

    Nationality: British

    Occupation: Optician

    Month of birth: February 1981

    6 Poplar Drive
    Shipley
    West Yorkshire
    BD18 2HL

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 30 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6I5U6IY. Transaction: MzE4ODk5MTkyOWFkaXF6a2N4.

  2. 17 August 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CZYI3E. Transaction: MzE4MzE5MjA4OWFkaXF6a2N4.

  3. 24 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5E273PT. Transaction: MzE1NTgwNjA1OGFkaXF6a2N4.

  4. 16 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHCAMG. Transaction: MzE1NTIxOTgyN2FkaXF6a2N4.

  5. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWX2AB. Transaction: MzEzMzg4OTQ2M2FkaXF6a2N4.

  6. 26 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKNCAP. Transaction: MzEyOTc3OTUxM2FkaXF6a2N4.

  7. 9 April 2015 Registered office address changed from 50 Towngate Keighley West Yorkshire BD21 3QE to 2Nd Floor 201 Haverstock Hill London NW3 4QG on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: X44Y7YM8. Transaction: MzEyMDkwNzIyOGFkaXF6a2N4.

  8. 28 November 2014 Total exemption small company accounts made up to 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Accounts. Type: AA. Barcode: X3LKAEUA. Transaction: MzExMjI3OTk0M2FkaXF6a2N4.

  9. 13 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3E78RBD. Transaction: MzEwNTU1NTQ2M2FkaXF6a2N4.

  10. 27 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JVUZXM. Transaction: MzA4NzY5ODIxMGFkaXF6a2N4.

  11. 17 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EXDZYA. Transaction: MzA4MzQyMzAyM2FkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOXV1C. Transaction: MzA2Njc4NTA4MWFkaXF6a2N4.

  13. 31 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1GGMY0Z. Transaction: MzA2MzMxNzEyNmFkaXF6a2N4.

  14. 31 August 2012 Secretary's details changed for Mr Mohammed Hafejee on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH03. Barcode: X1GGMY0R. Transaction: MzA2MzMxNzA1MGFkaXF6a2N4.

  15. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5YCIYQI. Transaction: MzA0NjIwODQwOWFkaXF6a2N4.

  16. 9 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XPAIJXD7. Transaction: MzA0MzUxNTU2N2FkaXF6a2N4.

  17. 9 September 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X8HHAN99. Transaction: MzAyMzAzODM2N2FkaXF6a2N4.

  18. 9 September 2010 Director's details changed for Ms Sarah Rose Jackson on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X8HH9N98. Transaction: MzAyMzAzODM0NmFkaXF6a2N4.

  19. 9 September 2010 Director's details changed for Mr Mohammed Ismail Hafejee on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X8HH8N97. Transaction: MzAyMzAzODM0NGFkaXF6a2N4.

  20. 11 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X976HKRB. Transaction: MzAxNzQwNDA5NWFkaXF6a2N4.

  21. 28 April 2010 Previous accounting period extended from 31 July 2009 to 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Accounts. Type: AA01. Barcode: A7PSVJJV. Transaction: MzAxNDQ2MDQ1MGFkaXF6a2N4.

  22. 25 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63EGCO0. Transaction: MjAzOTg5NTI0NmFkaXF6a2N4.

  23. 24 August 2009 Registered office changed on 24/08/2009 from 6 poplar drive shipley west yorkshire BD18 2HL united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X5P41COW. Transaction: MjAzOTc2ODc4MWFkaXF6a2N4.

  24. 14 January 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AL4Z76IT. Transaction: MjAyMzI2NTYyMWFkaXF6a2N4.

  25. 12 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI8IQ4R3. Transaction: MjAxNzk0ODczOWFkaXF6a2N4.

  26. 29 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGXWX1TX. Transaction: MjAwOTg0OTY3N2FkaXF6a2N4.

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