David Wood Optical Ltd. Head office in Lancashire. Check Director.

David Wood Optical Ltd, Lancashire

David Wood Optical Ltd is a private limited company. Registered at India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire BB3 1AE, the aforementioned 6 years old company was incorporated on 2017-07-31 and is classified as "retail sale by opticians" (SIC code: 47782).
3 directors can be found in this firm: Zahir-Ally K. (appointed on 01 October 2021), Roger D. (appointed on 31 August 2017), Imran H. (appointed on 31 July 2017).

About
Name: David Wood Optical Ltd
Number: 10890523
Incorporation date: 2017-07-31
End of financial year: 30 December


Address:	India Mill Business Centre Unit 317 Bolton Road Darwen Lancashire BB3 1AE
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Ho2 Management Ltd

1 August 2017

Address	317 India Mill Business Centre, Bolton Road, Ashton Lane, Darwen, Lancashire, BB3 1AE, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	5476134
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2018-12-31
Current Assets	76,690
Fixed Assets	211,360
Total Assets Less Current Liabilities	2,612

The date for David Wood Optical Ltd confirmation statement filing is 2023-11-09. The most recent confirmation statement was filed on 2022-10-26. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Ho2 Management Ltd that owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at India Mill Business Centre, Bolton Road, Ashton Lane, BB3 1AE Darwen, Lancashire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates October 26, 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 26, 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (57 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 9th, January 2023 \| accounts	Free Download (8 pages)
AP01	On October 1, 2021 new director was appointed. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, January 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023 \| accounts	Free Download (61 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 9th, January 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with updates October 26, 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (4 pages)
CH01	On January 16, 2022 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, December 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, December 2021 \| accounts	Free Download (56 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, December 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with updates October 26, 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 24th, October 2021 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 24th, October 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, October 2021 \| resolution	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2020 to December 30, 2020 filed on: 9th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates October 26, 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 17th, October 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 17th, October 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 17th, October 2020 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, October 2020 \| accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, November 2019 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates October 21, 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates October 2, 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 8th, October 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 8th, October 2019 \| other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, June 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period extended from July 31, 2018 to December 31, 2018 filed on: 29th, March 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates October 2, 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (6 pages)
PSC09	Withdrawal of a person with significant control statement August 2, 2018 filed on: 2nd, August 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control August 1, 2017 filed on: 2nd, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates July 30, 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 7th, June 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, June 2018 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 11th, September 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, September 2017 \| resolution	Free Download (31 pages)
AP01	On August 31, 2017 new director was appointed. filed on: 4th, September 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, July 2017 \| incorporation	Free Download

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