Optical California (scg) Limited. Head office in Oakley, Basingstoke. Check Director.

Optical California (scg) Limited, Oakley, Basingstoke

Optical California (Scg) Limited is a private limited company. Located at Unit 12, Bakers Business Park, Pardown, Oakley, Basingstoke RG23 7DY, this 21 years old firm was incorporated on 2003-01-14 and is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
7 directors can be found in the enterprise: David C. (appointed on 01 March 2023), Abigail P. (appointed on 01 March 2023), Garrey H. (appointed on 01 March 2023). When it comes to the secretaries (1 in total), we can name: John F. (appointed on 13 March 2018).

About
Name: Optical California (scg) Limited
Number: 04636832
Incorporation date: 2003-01-14
End of financial year: 31 October


Address:	Unit 12, Bakers Business Park Pardown Oakley, Basingstoke RG23 7DY
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Sight Care Services Ltd

6 April 2016

Address	Unit 12, Bakers Business Park Pardown, Oakley, Basingstoke, Hampshire, RG23 7DY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02527610
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	189,879	158,432	197,647	223,349	230,265	299,050	401,486	288,980	317,646	212,879
Total Assets Less Current Liabilities	122,202	79,073	65,179	82,061	94,934	115,939	163,798	149,095	167,416	181,419
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	122,202	79,073	-	-	-	-	-	-	-	-

The deadline for Optical California (Scg) Limited confirmation statement filing is 2024-01-24. The most recent one was sent on 2023-01-10. The date for a subsequent statutory accounts filing is 31 July 2024. Last accounts filing was sent for the time period up to 31 October 2022.

1 person of significant control is reported in the official register, a solitary business Sight Care Services Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Pardown, Oakley, RG23 7DY Basingstoke, Hampshire.

Company filing

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AA	Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 19th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 19th, February 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 1st, April 2023 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 7th March 2023 filed on: 8th, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st March 2023. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st March 2023. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st March 2023. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 29th January 2023 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 8th June 2021 filed on: 19th, January 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 24th, February 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 8th, March 2021 \| accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 10th March 2020. filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 29th, April 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Wednesday 1st January 2020 filed on: 15th, January 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 7th, June 2019 \| accounts	Free Download (7 pages)
CH01	On Friday 15th March 2019 director's details were changed filed on: 19th, March 2019 \| officers	Free Download (2 pages)
CH01	On Friday 15th March 2019 director's details were changed filed on: 19th, March 2019 \| officers	Free Download (2 pages)
CH01	On Friday 1st March 2019 director's details were changed filed on: 12th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 1st March 2019 filed on: 6th, March 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 20th, June 2018 \| accounts	Free Download (8 pages)
AP03	Appointment (date: Tuesday 13th March 2018) of a secretary filed on: 8th, May 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 13th March 2018 filed on: 4th, May 2018 \| officers	Free Download (1 page)
CH03	On Tuesday 13th March 2018 secretary's details were changed filed on: 4th, May 2018 \| officers	Free Download (1 page)
CH03	On Tuesday 13th March 2018 secretary's details were changed filed on: 4th, May 2018 \| officers	Free Download (1 page)
CH03	On Tuesday 13th March 2018 secretary's details were changed filed on: 27th, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 13th March 2018. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 17th, May 2017 \| accounts	Free Download (6 pages)
AP01	New director appointment on Monday 27th February 2017. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 27th February 2017. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 31st October 2016 filed on: 16th, November 2016 \| officers	Free Download (1 page)
CH01	On Thursday 30th June 2016 director's details were changed filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 6th April 2016. filed on: 1st, June 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: Saturday 30th January 2016) of a secretary filed on: 1st, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 6th April 2016. filed on: 24th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 6th April 2016. filed on: 24th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 5th April 2016 filed on: 24th, May 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 6th April 2016. filed on: 24th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 6th April 2016. filed on: 24th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 30th April 2016 filed on: 4th, May 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 29th January 2016 filed on: 18th, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 29th January 2016 filed on: 18th, March 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 1st, March 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2016 to Saturday 31st October 2015 filed on: 15th, February 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th January 2016 filed on: 12th, January 2016 \| annual return	Free Download (6 pages)
AP02	Appointment (date: Monday 14th December 2015) of a member filed on: 7th, January 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 5th, January 2016 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Wednesday 25th November 2015 filed on: 26th, November 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 12th January 2015 filed on: 12th, January 2015 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 2014 filed on: 16th, December 2014 \| accounts	Free Download (7 pages)
CH01	On Tuesday 28th January 2014 director's details were changed filed on: 28th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th January 2014 filed on: 15th, January 2014 \| annual return	Free Download (6 pages)
SH01	99.00 GBP is the capital in company's statement on Wednesday 15th January 2014 capital
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 17th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th January 2013 filed on: 24th, January 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 24th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th January 2012 filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
AP01	New director appointment on Wednesday 21st December 2011. filed on: 21st, December 2011 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 10th, November 2011 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Thursday 29th September 2011 filed on: 29th, September 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 29th September 2011. filed on: 29th, September 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 19th May 2011 filed on: 19th, May 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 19th May 2011 filed on: 19th, May 2011 \| officers	Free Download (1 page)
AP03	Appointment (date: Thursday 19th May 2011) of a secretary filed on: 19th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 14th January 2011 filed on: 27th, January 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 10th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th January 2010 filed on: 13th, April 2010 \| annual return	Free Download (6 pages)
CH01	On Thursday 14th January 2010 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
CH01	On Friday 27th November 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 14th, September 2009 \| accounts	Free Download (8 pages)
363a	Period up to Wednesday 14th January 2009 - Annual return with full member list filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 14th, January 2009 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 12th, September 2008 \| accounts	Free Download (8 pages)
363a	Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 29th, November 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 29th, November 2007 \| accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 9th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, August 2007 \| officers	Free Download (1 page)
363s	Period up to Thursday 25th January 2007 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 25th January 2007 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 18th, December 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, December 2006 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 13th, October 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 13th, October 2006 \| accounts	Free Download (7 pages)
288a	On Thursday 27th April 2006 New director appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
288a	On Thursday 27th April 2006 New director appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
363s	Period up to Tuesday 14th February 2006 - Annual return with full member list filed on: 14th, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 14th February 2006 - Annual return with full member list filed on: 14th, February 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 12th, August 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 12th, August 2005 \| accounts	Free Download (8 pages)
288b	On Monday 8th August 2005 Secretary resigned;director resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
288b	On Monday 8th August 2005 Secretary resigned;director resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
288a	On Monday 8th August 2005 New secretary appointed filed on: 8th, August 2005 \| officers	Free Download (2 pages)
288a	On Monday 8th August 2005 New secretary appointed filed on: 8th, August 2005 \| officers	Free Download (2 pages)
288a	On Monday 14th February 2005 New director appointed filed on: 14th, February 2005 \| officers	Free Download (1 page)
363s	Period up to Monday 14th February 2005 - Annual return with full member list filed on: 14th, February 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 14th February 2005 (Director's particulars changed;director resigned) annual return
288a	On Monday 14th February 2005 New director appointed filed on: 14th, February 2005 \| officers	Free Download (1 page)
363s	Period up to Monday 14th February 2005 - Annual return with full member list filed on: 14th, February 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 14th February 2005 (Director's particulars changed;director resigned) annual return
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 7th, October 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 7th, October 2004 \| accounts	Free Download (7 pages)
363s	Period up to Monday 22nd March 2004 - Annual return with full member list filed on: 22nd, March 2004 \| annual return	Free Download (8 pages)
363s	Period up to Monday 22nd March 2004 - Annual return with full member list filed on: 22nd, March 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 22nd March 2004 (Director resigned) annual return
88(2)R	Alloted 99 shares on Tuesday 11th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 11th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, September 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 4th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 4th, September 2003 \| accounts	Free Download (1 page)
288b	On Friday 28th February 2003 Secretary resigned filed on: 28th, February 2003 \| officers	Free Download (1 page)
288b	On Friday 28th February 2003 Secretary resigned filed on: 28th, February 2003 \| officers	Free Download (1 page)
288b	On Friday 28th February 2003 Director resigned filed on: 28th, February 2003 \| officers	Free Download (1 page)
288b	On Friday 28th February 2003 Director resigned filed on: 28th, February 2003 \| officers	Free Download (1 page)
288a	On Friday 21st February 2003 New secretary appointed;new director appointed filed on: 21st, February 2003 \| officers	Free Download (2 pages)
288a	On Friday 21st February 2003 New director appointed filed on: 21st, February 2003 \| officers	Free Download (2 pages)
288a	On Friday 21st February 2003 New director appointed filed on: 21st, February 2003 \| officers	Free Download (2 pages)
288a	On Friday 21st February 2003 New director appointed filed on: 21st, February 2003 \| officers	Free Download (2 pages)
288a	On Friday 21st February 2003 New director appointed filed on: 21st, February 2003 \| officers	Free Download (2 pages)
288a	On Friday 21st February 2003 New director appointed filed on: 21st, February 2003 \| officers	Free Download (2 pages)
288a	On Friday 21st February 2003 New secretary appointed;new director appointed filed on: 21st, February 2003 \| officers	Free Download (2 pages)
288a	On Friday 21st February 2003 New director appointed filed on: 21st, February 2003 \| officers	Free Download (2 pages)
288a	On Friday 21st February 2003 New director appointed filed on: 21st, February 2003 \| officers	Free Download (2 pages)
288a	On Friday 21st February 2003 New director appointed filed on: 21st, February 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, January 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, January 2003 \| incorporation	Free Download (17 pages)

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