Optical Support Limited

Company Name	Optical Support Limited
Director	Christopher Brian Edwards
Company Status	Active
Company Number	03275605
Category	Private Limited Company
Incorporation Date	8 November 1996(27 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Christopher Brian Edwards
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 November 1996(same day as company formation)
Role	Optical Engineer
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Secretary Name	Karl Robert William Horton
Nationality	British
Status	Current
Appointed	04 April 2008(11 years, 4 months after company formation)
Appointment Duration	16 years
Role	Book Keeper
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Secretary Name	Susan Jane Edwards
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	49 Waverley Road St. Albans Hertfordshire AL3 5PH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	opticalsupport.com
Email address	[email protected]
Telephone	020 72810999
Telephone region	London

Location

Registered Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300 at £1	Christopher Brian Edwards 100.00% Ordinary

Financials

Year	2014
Net Worth	£192,712
Cash	£45,454
Current Liabilities	£297,609

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

18 June 2020	Delivered on: 20 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

27 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
20 June 2020	Registration of charge 032756050001, created on 18 June 2020 (24 pages)
28 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
16 October 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
29 August 2019	Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
5 April 2019	Change of details for Mr Christopher Brian Edwards as a person with significant control on 4 April 2019 (2 pages)
4 April 2019	Secretary's details changed for Karl Robert William Horton on 4 April 2019 (1 page)
4 April 2019	Director's details changed for Mr Christopher Brian Edwards on 4 April 2019 (2 pages)
4 April 2019	Change of details for Mr Christopher Brian Edwards as a person with significant control on 4 April 2019 (2 pages)
4 April 2019	Director's details changed for Mr Christopher Brian Edwards on 4 April 2019 (2 pages)
9 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
16 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
3 March 2017	Director's details changed for Christopher Brian Edwards on 3 March 2017 (2 pages)
3 March 2017	Director's details changed for Christopher Brian Edwards on 3 March 2017 (2 pages)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	Confirmation statement made on 8 November 2016 with updates (5 pages)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	Confirmation statement made on 8 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 300 (4 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 300 (4 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 300 (4 pages)
30 September 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 300 (4 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 300 (4 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 300 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
12 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 300 (4 pages)
12 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 300 (4 pages)
12 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 300 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
16 November 2012	Annual return made up to 8 November 2012 (4 pages)
16 November 2012	Annual return made up to 8 November 2012 (4 pages)
16 November 2012	Annual return made up to 8 November 2012 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
17 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
25 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Christopher Brian Edwards on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Christopher Brian Edwards on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Christopher Brian Edwards on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
3 November 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 April 2009	Return made up to 08/11/08; full list of members (3 pages)
17 April 2009	Return made up to 08/11/08; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 30 November 2007 (7 pages)
5 February 2009	Total exemption small company accounts made up to 30 November 2007 (7 pages)
11 July 2008	Appointment terminated secretary susan edwards (1 page)
11 July 2008	Secretary appointed karl robert william horton (2 pages)
11 July 2008	Secretary appointed karl robert william horton (2 pages)
11 July 2008	Appointment terminated secretary susan edwards (1 page)
28 March 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 March 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
8 January 2008	Return made up to 08/11/07; full list of members (2 pages)
8 January 2008	Return made up to 08/11/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
21 June 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
30 January 2007	Return made up to 08/11/06; full list of members (2 pages)
30 January 2007	Return made up to 08/11/06; full list of members (2 pages)
23 November 2005	Return made up to 08/11/05; full list of members (2 pages)
23 November 2005	Return made up to 08/11/05; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
22 November 2004	Return made up to 08/11/04; full list of members (6 pages)
22 November 2004	Return made up to 08/11/04; full list of members (6 pages)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
24 November 2003	Return made up to 08/11/03; full list of members (6 pages)
24 November 2003	Return made up to 08/11/03; full list of members (6 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
21 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
16 November 2001	Return made up to 08/11/01; full list of members (7 pages)
16 November 2001	Return made up to 08/11/01; full list of members (7 pages)
25 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
25 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
14 November 2000	Return made up to 08/11/00; full list of members (6 pages)
14 November 2000	Return made up to 08/11/00; full list of members (6 pages)
28 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
28 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
7 December 1999	Return made up to 08/11/99; full list of members (6 pages)
7 December 1999	Return made up to 08/11/99; full list of members (6 pages)
12 October 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
12 October 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
30 November 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
30 November 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
13 November 1998	Return made up to 08/11/98; no change of members (4 pages)
13 November 1998	Return made up to 08/11/98; no change of members (4 pages)
4 September 1998	Delivery ext'd 3 mth 30/11/97 (1 page)
4 September 1998	Delivery ext'd 3 mth 30/11/97 (1 page)
19 December 1997	Return made up to 08/11/97; full list of members (6 pages)
19 December 1997	Return made up to 08/11/97; full list of members (6 pages)
17 December 1996	Ad 08/11/96--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
17 December 1996	Ad 08/11/96--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Secretary resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	Registered office changed on 15/11/96 from: 12 york place leeds LS1 2DS (1 page)
15 November 1996	Secretary resigned (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	Registered office changed on 15/11/96 from: 12 york place leeds LS1 2DS (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	New secretary appointed (2 pages)
8 November 1996	Incorporation (10 pages)
8 November 1996	Incorporation (10 pages)

Optical Support Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London