Phillips Opticians Ltd. Head office in Gwent. Check Director.

Phillips Opticians Ltd, Gwent

Phillips Opticians Ltd is a private limited company. Located at 5 Crane Street, Pontypool, Gwent NP4 6LY, the above-mentioned 21 years old firm was incorporated on 2002-05-21 and is classified as "other human health activities" (Standard Industrial Classification code: 86900).
1 director can be found in the business: Lee P. (appointed on 01 January 2003). As for the secretaries (1 in total), we can name: Lee P. (appointed on 28 September 2009).

About
Name: Phillips Opticians Ltd
Number: 04443373
Incorporation date: 2002-05-21
End of financial year: 30 June


Address:	5 Crane Street Pontypool Gwent NP4 6LY
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Lee P.

12 May 2017

Nature of control:	75,01-100% shares

Dorian W.

12 May 2017 - 19 December 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	304,196	243,805	243,836	262,871	302,215	347,901	287,206	218,589	321,446	321,763	346,414
Total Assets Less Current Liabilities	402,846	359,456	347,327	311,958	269,654	302,866	278,897	160,757	206,219	198,563	243,585
Fixed Assets	232,523	250,822	225,027	176,353	-	-	-	-	-	-	-
Intangible Fixed Assets	133,870	107,097	80,323	53,550	-	-	-	-	-	-	-
Number Shares Allotted	4,000	4,000	4,000	4,000	-	-	-	-	-	-	-
Shareholder Funds	168,111	168,052	199,850	215,072	-	-	-	-	-	-	-
Tangible Fixed Assets	98,653	143,725	144,704	122,803	-	-	-	-	-	-	-

The target date for Phillips Opticians Ltd confirmation statement filing is 2024-05-27. The last confirmation statement was sent on 2023-05-13. The target date for a subsequent accounts filing is 31 March 2025. Last accounts filing was submitted for the time up until 30 June 2023.

2 persons of significant control are reported in the Companies House, namely: Lee P. that owns over 3/4 of shares. Dorian W. that owns 1/2 or less of shares.

Company filing

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Type		Free download
SH06	Notice of cancellation of shares. Capital declared on Thu, 19th Dec 2019 - 2000.00 GBP filed on: 4th, June 2020 \| capital	Free Download (6 pages)

Type		Free download
SH06	Notice of cancellation of shares. Capital declared on Thu, 19th Dec 2019 - 2000.00 GBP filed on: 4th, June 2020 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 12th, March 2020 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 23rd, October 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 2nd, October 2017 \| accounts	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 29th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 13th May 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 17th May 2016: 4000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 6th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 13th May 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 20th May 2015: 4000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 2nd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 13th May 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 19th May 2014: 4000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 21st, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 13th May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 12th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 13th May 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 23rd, November 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 13th May 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 28th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 13th May 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 5th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 19th May 2009 with shareholders record filed on: 19th, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 25th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 1st Aug 2008 with shareholders record filed on: 1st, August 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 24th, April 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 10th Jul 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 10th Jul 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 10th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 10th, May 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 17th, March 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 17th, March 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to Fri, 3rd Jun 2005 with shareholders record filed on: 3rd, June 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to Fri, 3rd Jun 2005 with shareholders record filed on: 3rd, June 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 25th, April 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 25th, April 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 15th Jun 2004 with shareholders record filed on: 15th, June 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to Tue, 15th Jun 2004 with shareholders record filed on: 15th, June 2004 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 23rd, March 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 23rd, March 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 23rd May 2003 with shareholders record filed on: 23rd, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 23rd May 2003 with shareholders record filed on: 23rd, May 2003 \| annual return	Free Download (8 pages)
88(2)R	Alloted 1000 shares on Tue, 6th May 2003. Value of each share 1 £, total number of shares: 4000. filed on: 14th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on Tue, 6th May 2003. Value of each share 1 £, total number of shares: 4000. filed on: 14th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2999 shares on Tue, 21st May 2002. Value of each share 1 £, total number of shares: 3000. filed on: 5th, June 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 2999 shares on Tue, 21st May 2002. Value of each share 1 £, total number of shares: 3000. filed on: 5th, June 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 5th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 5th, June 2002 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, May 2002 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, May 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, May 2002 \| resolution
RESOLUTIONS	Resolution of election filed on: 28th, May 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, May 2002 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, May 2002 \| resolution
NEWINC	Certificate of incorporation filed on: 21st, May 2002 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2002 \| incorporation	Free Download (19 pages)

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