Newbury Optical Limited. Head office in Newbury. Check Director.

Newbury Optical Limited, Newbury

Newbury Optical Limited is a private limited company. Once, it was named Newbury Opitical Limited (changed on 2019-01-07). Situated at 98 Northbrook Street, Newbury RG14 1AA, the above-mentioned 18 years old business was incorporated on 2005-07-22 and is classified as "other human health activities" (SIC code: 86900).
3 directors can be found in this company: Shalini S. (appointed on 04 February 2019), Sacchin S. (appointed on 29 January 2019), Scott W. (appointed on 22 July 2005).

About
Name: Newbury Optical Limited
Number: 05516182
Incorporation date: 2005-07-22
End of financial year: 31 December


Address:	98 Northbrook Street Newbury RG14 1AA
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Newbury Optical Holdings Limited

11 October 2022

Address	Scott Water Opticians 98 Northbrook Street, Newbury, Berkshire, RG14 1AA, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	14411657
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sacchin S.

29 January 2019 - 11 October 2022

Nature of control:	25-50% shares

Scott W.

21 August 2017 - 11 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Luxottica Retail Uk Ltd

6 April 2016 - 3 January 2019

Address	Verulam Point Station Way, St. Albans, Hertfordshire, AL1 5HE, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	02767938
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	224,247	195,295	191,408	125,688
Fixed Assets	735	17,010	13,329	13,934
Total Assets Less Current Liabilities	201,815	188,625	186,742	120,307

The date for Newbury Optical Limited confirmation statement filing is 2023-11-02. The previous confirmation statement was submitted on 2022-10-19. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Newbury Optical Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 98 Northbrook Street, RG14 1AA Newbury, Berkshire. Sacchin S. that has 1/2 or less of shares. Scott W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 24th, April 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 24th, April 2023 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 29th January 2019: 2.00 GBP filed on: 27th, October 2022 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 21st December 2018: 1.00 GBP filed on: 26th, October 2022 \| capital	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 26th, January 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 17th, February 2021 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 9th, March 2020 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (3 pages)
CH01	On 5th September 2019 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
SH03	Purchase of own shares filed on: 3rd, May 2019 \| capital	Free Download (2 pages)
TM01	4th February 2019 - the day director's appointment was terminated filed on: 4th, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th February 2019 filed on: 4th, February 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st January 2019 filed on: 31st, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th January 2019 filed on: 29th, January 2019 \| officers	Free Download (2 pages)
TM01	17th January 2019 - the day director's appointment was terminated filed on: 17th, January 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 7th January 2019 filed on: 7th, January 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 4th January 2019 filed on: 4th, January 2019 \| resolution	Free Download (3 pages)
AD01	Address change date: 3rd January 2019. New Address: 98 Northbrook Street Newbury RG14 1AA. Previous address: 98 Northbrook Street Northbrook Street Newbury Berkshire RG14 1AA England filed on: 3rd, January 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 3rd January 2019 filed on: 3rd, January 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD01	Address change date: 2nd January 2019. New Address: 98 Northbrook Street Northbrook Street Newbury Berkshire RG14 1AA. Previous address: 6th Floor 25 Farringdon Street London EC4A 4AB filed on: 2nd, January 2019 \| address	Free Download (1 page)
TM01	21st December 2018 - the day director's appointment was terminated filed on: 27th, December 2018 \| officers	Free Download (1 page)
TM01	21st December 2018 - the day director's appointment was terminated filed on: 27th, December 2018 \| officers	Free Download (1 page)
TM01	21st December 2018 - the day director's appointment was terminated filed on: 27th, December 2018 \| officers	Free Download (1 page)
TM02	21st December 2018 - the day secretary's appointment was terminated filed on: 27th, December 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 1st, May 2018 \| accounts	Free Download (19 pages)
CH01	On 23rd December 2015 director's details were changed filed on: 28th, September 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, July 2017 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 21st, July 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 22nd July 2015 with full list of members filed on: 8th, August 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 8th August 2015: 2.00 GBP capital
AA	Total exemption full accounts data made up to 3rd January 2015 filed on: 18th, June 2015 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 28th December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 22nd July 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 8th August 2014: 2.00 GBP capital
AP01	New director was appointed on 7th November 2013 filed on: 7th, November 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th November 2013 filed on: 7th, November 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th November 2013 filed on: 7th, November 2013 \| officers	Free Download (2 pages)
AD02	Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW at an unknown date filed on: 13th, August 2013 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 22nd July 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th August 2013: 2 GBP capital
AA	Total exemption full accounts data made up to 29th December 2012 filed on: 10th, July 2013 \| accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 22nd July 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (7 pages)
AP03	New secretary appointment on 18th January 2012 filed on: 18th, January 2012 \| officers	Free Download (3 pages)
TM02	17th January 2012 - the day secretary's appointment was terminated filed on: 17th, January 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 30th December 2011 filed on: 30th, December 2011 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 22nd July 2011 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1st January 2011 filed on: 18th, July 2011 \| accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (11 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, August 2010 \| address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 17th, August 2010 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 22nd July 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 28th, October 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to 9th September 2009 with shareholders record filed on: 9th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 20th, March 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 24th December 2008 with shareholders record filed on: 24th, December 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 13th September 2007 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th September 2007 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 27th, June 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 27th, June 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to 26th July 2006 with shareholders record filed on: 26th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 26th July 2006 with shareholders record filed on: 26th, July 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 20th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 20th, January 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 22nd July 2005. Value of each share 1 £, total number of shares: 2. filed on: 16th, January 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, January 2006 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, January 2006 \| resolution	Free Download (11 pages)
88(2)R	Alloted 1 shares on 22nd July 2005. Value of each share 1 £, total number of shares: 2. filed on: 16th, January 2006 \| capital	Free Download (2 pages)
288b	On 20th December 2005 Secretary resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
288b	On 20th December 2005 Secretary resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
288b	On 20th December 2005 Director resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
288b	On 20th December 2005 Director resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
288a	On 20th October 2005 New secretary appointed filed on: 20th, October 2005 \| officers	Free Download (2 pages)
288a	On 20th October 2005 New director appointed filed on: 20th, October 2005 \| officers	Free Download (3 pages)
288a	On 20th October 2005 New director appointed filed on: 20th, October 2005 \| officers	Free Download (2 pages)
288a	On 20th October 2005 New director appointed filed on: 20th, October 2005 \| officers	Free Download (2 pages)
288a	On 20th October 2005 New director appointed filed on: 20th, October 2005 \| officers	Free Download (3 pages)
288a	On 20th October 2005 New secretary appointed filed on: 20th, October 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, July 2005 \| incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 22nd, July 2005 \| incorporation	Free Download (23 pages)

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