Madeley Optical Ltd. Head office in Lancashire. Check Director.

Madeley Optical Ltd, Lancashire

Madeley Optical Ltd is a private limited company. Located at India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire BB3 1AE, this 8 years old business was incorporated on 2015-11-03 and is categorised as "other human health activities" (SIC code: 86900).
1 director can be found in the firm: Imran H. (appointed on 03 November 2015).

About
Name: Madeley Optical Ltd
Number: 09853249
Incorporation date: 2015-11-03
End of financial year: 30 December


Address:	India Mill Business Centre Unit 317 Bolton Road Darwen Lancashire BB3 1AE
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Ho2 Management Ltd

6 April 2016

Address	Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Uk Companies House
Registration number	05476134
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-11-29	2017-11-30
Current Assets	69,850	130,542
Fixed Assets	76,196	60,532
Total Assets Less Current Liabilities	59,984	90,065

The date for Madeley Optical Ltd confirmation statement filing is 2024-09-27. The most current confirmation statement was sent on 2023-09-13. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Ho2 Management Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at India Mill Business Centre, BB3 1AE Darwen.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (57 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (57 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, October 2023 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: August 7, 2023 filed on: 13th, September 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates September 13, 2023 filed on: 13th, September 2023 \| confirmation statement	Free Download (4 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)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 9th, January 2023 \| accounts	Free Download (8 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)
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)
CS01	Confirmation statement with no updates November 2, 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
CH01	On January 16, 2022 director's details were changed filed on: 25th, 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)
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)
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)
CS01	Confirmation statement with no updates November 2, 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
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 November 2, 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 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)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 17th, October 2020 \| accounts	Free Download (9 pages)
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)
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)
CS01	Confirmation statement with no updates November 2, 2019 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, October 2019 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 24th, October 2019 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 7th, 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: 7th, October 2019 \| other	Free Download (1 page)
AA01	Previous accounting period extended from November 29, 2018 to December 31, 2018 filed on: 12th, April 2019 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 15th, January 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, January 2019 \| resolution	Free Download (32 pages)
CS01	Confirmation statement with no updates November 2, 2018 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 28th, August 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates November 2, 2017 filed on: 10th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 29, 2016 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from November 30, 2016 to November 29, 2016 filed on: 31st, July 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates November 2, 2016 filed on: 30th, November 2016 \| confirmation statement	Free Download (5 pages)
AP01	On November 10, 2015 new director was appointed. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, November 2015 \| incorporation	Free Download (26 pages)

Companies nearby
Robert & Quinn Optical Ltd (0.00 mile)
Cookinpellets Uk Limited (0.06 mile)
Hta Group Limited (0.07 mile)
Mtl Advanced Ltd (0.08 mile)


Walsh Optical Ltd (0.00 mile)
Wec Group Holdings Ltd (0.06 mile)
Sherburn Metalwork Ltd (0.08 mile)
Wec Group Limited (0.08 mile)

Find other company