Company NameKingsley Opticians Limited
DirectorsTanveer Qayyum and Tarek Qayyum
Company StatusActive
Company Number02569261
CategoryPrivate Limited Company
Incorporation Date17 December 1990(30 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary NameMr Tanveer Qayyum
NationalityBritish
StatusCurrent
Appointed17 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Beverley Drive
Edgware
Middlesex
HA8 5NQ
Director NameMr Tanveer Qayyum
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2004(13 years, 1 month after company formation)
Appointment Duration17 years, 2 months
RoleOptician
Country of ResidenceEngland
Correspondence Address9 Beverley Drive
Edgware
Middlesex
HA8 5NQ
Director NameMr Tarek Qayyum
Date of BirthAugust 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2012(21 years, 3 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaters Meet Willow Avenue
Denham
Uxbridge
Middlesex
UB9 4AF
Director NameMr Tarek Qayyum
Date of BirthAugust 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2012(21 years, 3 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaters Meet Willow Avenue
Denham
Uxbridge
Middlesex
UB9 4AF
Director NameMr Nadeem Qayyum
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration21 years, 8 months (resigned 01 September 2013)
RoleOptometrist
Country of ResidenceEngland
Correspondence Address13 Saint Peters Road
Hammersmith
London
W6 9BA

Contact

Websitekingsley-opticians.co.uk
Telephone020 83469636
Telephone regionLondon

Location

Registered AddressWaters Meet Willow Avenue
Denham
Uxbridge
Middlesex
UB9 4AF
RegionSouth East
ConstituencyBeaconsfield
CountyBuckinghamshire
ParishDenham
WardDenham
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

58k at £1Tanveer Qayyum
82.86%
Ordinary
12k at £1Tarek Qayyum
17.14%
Ordinary

Financials

Year2014
Net Worth£99,141
Cash£57,069
Current Liabilities£12,378

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return17 December 2020 (3 months, 4 weeks ago)
Next Return Due31 December 2021 (8 months, 2 weeks from now)

Filing History

12 March 2021Confirmation statement made on 17 December 2020 with updates (4 pages)
31 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
23 November 2020Director's details changed for Mr Tarek Qayyum on 11 November 2020 (2 pages)
17 January 2020Confirmation statement made on 17 December 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
24 January 2019Confirmation statement made on 17 December 2018 with no updates (3 pages)
30 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
6 February 2018Confirmation statement made on 17 December 2017 with no updates (3 pages)
6 February 2018Notification of Tanveer Qayyum as a person with significant control on 6 April 2016 (2 pages)
6 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
6 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
3 January 2017Confirmation statement made on 17 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 17 December 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 February 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 70,000
(5 pages)
3 February 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 70,000
(5 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 70,000
(5 pages)
22 December 2014Registered office address changed from Waters Meet Willows Avenue Denham Uxbridge Middlesex UB9 4AL England to Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF on 22 December 2014 (1 page)
22 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 70,000
(5 pages)
22 December 2014Registered office address changed from Waters Meet Willows Avenue Denham Uxbridge Middlesex UB9 4AL England to Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF on 22 December 2014 (1 page)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 May 2014Registered office address changed from 1096 Uxbridge Road Hayes Middlesex UB4 8QH on 7 May 2014 (1 page)
7 May 2014Registered office address changed from 1096 Uxbridge Road Hayes Middlesex UB4 8QH on 7 May 2014 (1 page)
7 May 2014Registered office address changed from 1096 Uxbridge Road Hayes Middlesex UB4 8QH on 7 May 2014 (1 page)
15 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 70,000
(5 pages)
15 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 70,000
(5 pages)
20 September 2013Termination of appointment of Nadeem Qayyum as a director (1 page)
20 September 2013Termination of appointment of Nadeem Qayyum as a director (1 page)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
30 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 July 2012Appointment of Mr Tarek Qayyum as a director (2 pages)
31 July 2012Appointment of Mr Tarek Qayyum as a director (2 pages)
9 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
9 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
30 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
13 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Mr Nadeem Qayyum on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Mr Tanveer Qayyum on 22 January 2010 (2 pages)
22 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Mr Nadeem Qayyum on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Mr Tanveer Qayyum on 22 January 2010 (2 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 December 2008Return made up to 17/12/08; full list of members (3 pages)
24 December 2008Return made up to 17/12/08; full list of members (3 pages)
12 November 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
12 November 2008Capitals not rolled up (1 page)
12 November 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
12 November 2008Capitals not rolled up (1 page)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 February 2008Return made up to 17/12/07; full list of members (2 pages)
1 February 2008Return made up to 17/12/07; full list of members (2 pages)
25 January 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
25 January 2008£ ic 180000/70000 10/01/07 £ sr [email protected]=110000 (2 pages)
25 January 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
25 January 2008£ ic 180000/70000 10/01/07 £ sr [email protected]=110000 (2 pages)
28 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 February 2007Return made up to 17/12/06; full list of members (7 pages)
12 February 2007Return made up to 17/12/06; full list of members (7 pages)
27 January 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 January 2007Registered office changed on 27/01/07 from: 35 high street hounslow middlesex TW3 1RH (1 page)
27 January 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 January 2007Registered office changed on 27/01/07 from: 35 high street hounslow middlesex TW3 1RH (1 page)
6 January 2006Return made up to 17/12/05; full list of members (7 pages)
6 January 2006Return made up to 17/12/05; full list of members (7 pages)
3 January 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 January 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
11 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
19 January 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 January 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 December 2004Return made up to 17/12/04; full list of members (7 pages)
22 December 2004Return made up to 17/12/04; full list of members (7 pages)
12 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
5 March 2004New director appointed (2 pages)
5 March 2004New director appointed (2 pages)
5 February 2004Return made up to 17/12/03; full list of members (6 pages)
5 February 2004Return made up to 17/12/03; full list of members (6 pages)
2 February 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 February 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
14 February 2003Return made up to 17/12/02; full list of members (6 pages)
14 February 2003Return made up to 17/12/02; full list of members (6 pages)
18 December 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 December 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
7 March 2002Return made up to 17/12/01; full list of members (6 pages)
7 March 2002Return made up to 17/12/01; full list of members (6 pages)
15 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
15 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 December 2000Return made up to 17/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
29 December 2000Return made up to 17/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
2 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
28 February 2000Return made up to 17/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
28 February 2000Return made up to 17/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
17 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
17 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
25 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
25 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
18 February 1999Return made up to 17/12/98; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 February 1999Return made up to 17/12/98; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
23 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
6 February 1998Return made up to 17/12/97; no change of members (4 pages)
6 February 1998Return made up to 17/12/97; no change of members (4 pages)
23 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
23 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
24 February 1997Return made up to 17/12/96; full list of members (6 pages)
24 February 1997Return made up to 17/12/96; full list of members (6 pages)
13 September 1996Accounts for a small company made up to 31 December 1995 (4 pages)
13 September 1996Accounts for a small company made up to 31 December 1995 (4 pages)
1 February 1996Return made up to 17/12/95; full list of members (6 pages)
1 February 1996Return made up to 17/12/95; full list of members (6 pages)
22 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
22 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)