| Company Name | Oculus (Harrogate) Limited |
|---|---|
| Director | Nigel Harold Edward Smith |
| Company Status | Active |
| Company Number | 02846892 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1993(30 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Mr Nigel Harold Edward Smith |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Robert Street Harrogate HG1 1HP |
| Secretary Name | Mandy Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2006(12 years, 8 months after company formation) |
| Appointment Duration | 18 years |
| Role | Company Director |
| Correspondence Address | 16 Robert Street Harrogate North Yorkshire HG1 1HP |
| Secretary Name | Margery Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 24 April 2006) |
| Role | Company Director |
| Correspondence Address | 16 Robert Street Harrogate HG1 1HP |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£71,249 |
| Cash | £1,830 |
| Current Liabilities | £36,597 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 2 weeks from now) |
Charges
| 11 May 2006 | Delivered on: 20 May 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 craven court high street skipton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 3 December 1999 | Delivered on: 14 December 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 1 September 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
|---|---|
| 23 February 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 3 October 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
| 19 April 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 24 September 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 24 October 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 27 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 29 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 23 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 18 October 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 13 October 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 13 October 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 26 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 17 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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| 17 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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| 6 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 27 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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| 27 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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| 29 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 28 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 14 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for Nigel Harold Edward Smith on 23 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Nigel Harold Edward Smith on 23 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 24 August 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 August 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 24 September 2007 | Return made up to 23/08/07; no change of members (6 pages) |
| 24 September 2007 | Return made up to 23/08/07; no change of members (6 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 20 September 2006 | Return made up to 23/08/06; full list of members (6 pages) |
| 20 September 2006 | Return made up to 23/08/06; full list of members (6 pages) |
| 27 June 2006 | Total exemption full accounts made up to 31 August 2005 (13 pages) |
| 27 June 2006 | Total exemption full accounts made up to 31 August 2005 (13 pages) |
| 20 May 2006 | Particulars of mortgage/charge (3 pages) |
| 20 May 2006 | Particulars of mortgage/charge (3 pages) |
| 2 May 2006 | Secretary resigned (1 page) |
| 2 May 2006 | New secretary appointed (2 pages) |
| 2 May 2006 | New secretary appointed (2 pages) |
| 2 May 2006 | Secretary resigned (1 page) |
| 16 September 2005 | Return made up to 23/08/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 23/08/05; full list of members (6 pages) |
| 27 June 2005 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
| 27 June 2005 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
| 24 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 30 June 2004 | Total exemption full accounts made up to 31 August 2003 (14 pages) |
| 30 June 2004 | Total exemption full accounts made up to 31 August 2003 (14 pages) |
| 18 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 18 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 26 June 2003 | Total exemption full accounts made up to 31 August 2002 (13 pages) |
| 26 June 2003 | Total exemption full accounts made up to 31 August 2002 (13 pages) |
| 3 October 2002 | Return made up to 23/08/02; full list of members
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| 3 October 2002 | Return made up to 23/08/02; full list of members
|
| 19 March 2002 | Total exemption full accounts made up to 31 August 2001 (13 pages) |
| 19 March 2002 | Total exemption full accounts made up to 31 August 2001 (13 pages) |
| 4 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 20 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 20 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 20 July 2000 | Director's particulars changed (2 pages) |
| 20 July 2000 | Director's particulars changed (2 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 14 December 1999 | Particulars of mortgage/charge (3 pages) |
| 14 December 1999 | Particulars of mortgage/charge (3 pages) |
| 6 September 1999 | Return made up to 23/08/99; no change of members (4 pages) |
| 6 September 1999 | Return made up to 23/08/99; no change of members (4 pages) |
| 22 May 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 22 May 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 18 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 18 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 23 September 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 23 September 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 20 September 1996 | Return made up to 23/08/96; no change of members (4 pages) |
| 20 September 1996 | Return made up to 23/08/96; no change of members (4 pages) |
| 4 March 1996 | Resolutions
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| 4 March 1996 | Resolutions
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| 23 February 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 23 February 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 7 September 1995 | Return made up to 23/08/95; no change of members (4 pages) |
| 7 September 1995 | Return made up to 23/08/95; no change of members (4 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |