A1 Optician Ltd.

Company Registration Number: 07756668

Company registered in England and Wales

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A1 Optician Ltd. is a Private Company Limited by Shares first registered on 30 August 2011. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

24 KINGFISHER DRIVE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9DD

There are 3 companies currently registered at this postcode, including this one.

All companies at HP3 9DD

Registration Data

Company Number

07756668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3325666

Registration Start Date

17 September 2012

Registration Expiry Date

16 September 2017

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £7,509£4,615£5,959£7,312£8,379
of which Cash £1,470£1,170£3,331£3,944£8,180
Total Assets £7,509£4,615£5,959£7,312£8,379
Current Liabilities £15,759£14,127£9,288£10,688£12,711
Net Current Assets £-8,250£-9,512£-3,329£-3,376£-4,332
Total Net Worth £-6,295£-7,275£-764£44£-1,315

Previous Names

  • AONESELLER LTD, active until 7 November 2012

Company Officers

  • HIGGINS, Monika

    Director

    Appointed on 30 August 2011

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: March 1970

    24
    Kingfisher Drive
    Hemel Hempstead
    Hertfordshire
    HP3 9DD
    United Kingdom

  • HIGGINS, David

    Director

    Appointed on 1 October 2014

    Resigned on 27 April 2016

    Nationality: British

    Occupation: Optician

    Month of birth: April 1965

    24
    Kingfisher Drive
    Hemel Hempstead
    Hertfordshire
    HP3 9DD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66OM18Q. Transaction: MzE3NjA3MzkyMmFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5ESO9. Transaction: MzE1NzA3NDUzNGFkaXF6a2N4.

  3. 28 April 2016 Termination of appointment of David Higgins as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X55UHEOG. Transaction: MzE0NzQyNzc5NGFkaXF6a2N4.

  4. 24 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: X4MXEMWH. Transaction: MzEzODM3NDU3N2FkaXF6a2N4.

  5. 16 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4G3477C. Transaction: MzEzMTA5MDAzNmFkaXF6a2N4.

  6. 16 September 2015 Appointment of Mr David Higgins as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X4G34774. Transaction: MzEzMTA4OTkxMGFkaXF6a2N4.

  7. 11 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X476WPAR. Transaction: MzEyMjkwODIwN2FkaXF6a2N4.

  8. 29 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFTJJL. Transaction: MzEwODQwODM3NWFkaXF6a2N4.

  9. 24 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X309XZPF. Transaction: MzA5MzMwMDIxOWFkaXF6a2N4.

  10. 2 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2KM20. Transaction: MzA4NDI1MzI5M2FkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A211SPG0. Transaction: MzA3MjA1NzQ0MmFkaXF6a2N4.

  12. 7 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1L4YXZC. Transaction: MzA2NzExNTA3NWFkaXF6a2N4.

  13. 25 October 2012 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A1KA1HOQ. Transaction: MzA2NjQ4NjcyOWFkaXF6a2N4.

  14. 25 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1KA1HOI. Transaction: MzA2NjQ4NjY2NmFkaXF6a2N4.

  15. 13 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE26K3. Transaction: MzA2NDA3OTM1MWFkaXF6a2N4.

  16. 30 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLUTLX4R. Transaction: MzA0MjkzNTI0OGFkaXF6a2N4.

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