D. Aveyard Opticians Limited

Company Name	D. Aveyard Opticians Limited
Company Status	Active
Company Number	04971506
Category	Private Limited Company
Incorporation Date	20 November 2003(20 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Darren Paul Aveyard
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 November 2003(same day as company formation)
Role	Optician
Country of Residence	England
Correspondence Address	24 Lady Heton Drive Mirfield Wakefield West Yorkshire WF14 9DZ

Director Name	Melissa Aveyard
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 November 2003(same day as company formation)
Role	Optician
Country of Residence	England
Correspondence Address	24 Lady Heton Drive Mirfield Wakefield West Yorkshire WF14 9DZ

Secretary Name	Melissa Aveyard
Nationality	British
Status	Current
Appointed	20 November 2003(same day as company formation)
Role	Optician
Country of Residence	England
Correspondence Address	24 Lady Heton Drive Mirfield Wakefield West Yorkshire WF14 9DZ

Director Name	Mr Christopher David Aveyard
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(13 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Dispensing Optician
Country of Residence	England
Correspondence Address	170 Huddersfield Road Mirfield West Yorkshire WF14 8AN

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	aveyardopticians.co.uk
Telephone	01924 492061
Telephone region	Wakefield

Location

Registered Address	170 Huddersfield Road Mirfield West Yorkshire WF14 8AN
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire

Shareholders

50 at £1	Melissa Aveyard 50.00% Ordinary
49 at £1	Darren Paul Aveyard 49.00% Ordinary
1 at £1	Darren P. Aveyard 1.00% Ordinary

Financials

Year	2014
Net Worth	-£116,698
Cash	£11
Current Liabilities	£96,030

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	20 November 2023 (5 months, 2 weeks ago)
Next Return Due	4 December 2024 (7 months from now)

Charges

29 January 2016	Delivered on: 3 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 170 huddersfield road mirfield west yorkshire t/n WYK31070. Outstanding
28 April 2010	Delivered on: 12 May 2010 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: 170 huddersfield road mirfield west yorkshire any other interests in the property all rents and proceeds of any insurance. Outstanding
24 March 2010	Delivered on: 30 March 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

16 February 2024	Registered office address changed from 170 1 Wimborne Drive Mirfield West Yorkshire WF14 8AN United Kingdom to 170 Huddersfield Road Mirfield West Yorkshire WF14 8AN on 16 February 2024 (1 page)
16 February 2024	Registered office address changed from 257 Beeston Road Leeds LS11 7LR to 170 Huddersfield Road Mirfield West Yorkshire WF14 8AN on 16 February 2024 (1 page)
16 February 2024	Registered office address changed from 170 170 Huddersfield Road Mirfield West Yorkshire WF14 8AN United Kingdom to 170 1 Wimborne Drive Mirfield West Yorkshire WF14 8AN on 16 February 2024 (1 page)
16 February 2024	Registered office address changed from 170 Huddersfield Road Mirfield West Yorkshire WF14 8AN United Kingdom to 170 170 Huddersfield Road Mirfield West Yorkshire WF14 8AN on 16 February 2024 (1 page)
21 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
18 August 2023	Micro company accounts made up to 31 January 2023 (4 pages)
25 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
24 October 2022	Micro company accounts made up to 31 January 2022 (4 pages)
25 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
25 October 2021	Micro company accounts made up to 31 January 2021 (6 pages)
23 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
15 June 2020	Micro company accounts made up to 31 January 2020 (6 pages)
27 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
7 March 2019	Micro company accounts made up to 31 January 2019 (6 pages)
28 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
10 April 2018	Micro company accounts made up to 31 January 2018 (5 pages)
5 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
26 June 2017	Micro company accounts made up to 31 January 2017 (6 pages)
26 June 2017	Micro company accounts made up to 31 January 2017 (6 pages)
16 June 2017	Appointment of Mr Christopher David Aveyard as a director on 5 June 2017 (2 pages)
16 June 2017	Appointment of Mr Christopher David Aveyard as a director on 5 June 2017 (2 pages)
28 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
26 October 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 100 (3 pages)
26 October 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 100 (3 pages)
21 March 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
21 March 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
3 February 2016	Registration of charge 049715060003, created on 29 January 2016 (9 pages)
3 February 2016	Registration of charge 049715060003, created on 29 January 2016 (9 pages)
19 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100 (7 pages)
19 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100 (7 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
2 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (6 pages)
2 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
6 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
26 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (6 pages)
26 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
25 November 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
18 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
24 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
21 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
18 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
18 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 December 2009	Director's details changed for Melissa Aveyard on 16 December 2009 (2 pages)
22 December 2009	Director's details changed for Melissa Aveyard on 16 December 2009 (2 pages)
22 December 2009	Director's details changed for Darren Paul Aveyard on 16 December 2009 (2 pages)
22 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Darren Paul Aveyard on 16 December 2009 (2 pages)
3 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
3 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 November 2008	Return made up to 20/11/08; full list of members (4 pages)
20 November 2008	Return made up to 20/11/08; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
18 December 2007	Return made up to 20/11/07; full list of members (3 pages)
18 December 2007	Return made up to 20/11/07; full list of members (3 pages)
6 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
6 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
17 January 2007	Return made up to 20/11/06; full list of members (7 pages)
17 January 2007	Return made up to 20/11/06; full list of members (7 pages)
20 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
20 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
8 March 2006	Return made up to 20/11/05; full list of members (7 pages)
8 March 2006	Return made up to 20/11/05; full list of members (7 pages)
24 November 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
24 November 2005	Ad 28/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 November 2005	Ad 28/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 November 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
14 December 2004	Return made up to 20/11/04; full list of members (7 pages)
14 December 2004	Return made up to 20/11/04; full list of members (7 pages)
9 September 2004	Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
9 September 2004	Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New secretary appointed;new director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New secretary appointed;new director appointed (2 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Director resigned (1 page)
20 November 2003	Incorporation (12 pages)
20 November 2003	Incorporation (12 pages)

D. Aveyard Opticians Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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