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Y&S Optical Group Limited, Darwen

Y&S Optical Group Limited is a private limited company. Formerly, it was named Optical Glazing Services Limited (changed on 2010-09-17). Located at Unit 317, India Mill Business Centre, Darwen BB3 1AE, the aforementioned 15 years old firm was incorporated on 2008-12-23 and is officially classified as "retail sale by opticians" (Standard Industrial Classification code: 47782).
3 directors can be found in this firm: Amanda W. (appointed on 02 February 2018), Keith W. (appointed on 02 February 2018), Imran H. (appointed on 02 February 2018).
About
Name: Y&S Optical Group Limited
Number: 06778967
Incorporation date: 2008-12-23
End of financial year: 30 December
 
Address: Unit 317
India Mill Business Centre
Darwen
BB3 1AE
SIC code: 47782 - Retail sale by opticians
Company staff
People with significant control
Ho2 Management Ltd
2 February 2018
Address 317 India Mill Business Centre, Ashton Lane, Darwen, Lancashire, BB3 1AE, England
Legal authority Companies House
Legal form Ltd
Country registered England
Place registered England & Wales
Registration number 5476134
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Wright Partnership (Saddleworth) Ltd
2 February 2018
Address 34 Oldham Road, Uppermill, Oldham, OL3 6HY, England
Legal authority Companies House
Legal form Ltd
Country registered England
Place registered England & Wales
Registration number 11112125
Nature of control: 25-50% voting rights
25-50% shares
Anthony G.
23 December 2016 - 2 February 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31
Current Assets 338,115 466,150 378,255 514,338
Fixed Assets 361,777 366,643 462,941 423,888
Intangible Fixed Assets 201,787 190,787 189,277 177,784
Number Shares Allotted - 1 1 1
Tangible Fixed Assets 159,890 175,756 273,564 246,004
Total Assets Less Current Liabilities 280,342 342,433 443,013 578,423

The target date for Y&S Optical Group Limited confirmation statement filing is 2023-11-09. The most recent confirmation statement was sent on 2022-10-26. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Ho2 Management Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at India Mill Business Centre, Ashton Lane, BB3 1AE Darwen, Lancashire. Wright Partnership (Saddleworth) Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Oldham Road, Uppermill, OL3 6HY Oldham. Anthony G. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 14th, October 2023 | accounts 		Free Download (12 pages)

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