Harley Bain Opticians Limited

Company Name	Harley Bain Opticians Limited
Director	Harley Garth Bain
Company Status	Active
Company Number	04299079
Category	Private Limited Company
Incorporation Date	4 October 2001(22 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Harley Garth Bain
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 October 2001(same day as company formation)
Role	Ophthalmic Optician
Country of Residence	England
Correspondence Address	331 Green Lanes Palmers Green London N13 4TY

Secretary Name	Mrs Caroline Anne Bain
Nationality	British
Status	Current
Appointed	04 October 2001(same day as company formation)
Role	Beauty Therapist
Correspondence Address	2 Park Grove Edgware Middlesex HA8 7SJ

Director Name	Caroline Anne Bain
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Role	Beauty Therapist
Correspondence Address	31 Fernhurst Gardens Edgware Middlesex HA8 7PQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	thomasbain.com

Location

Registered Address	331 Green Lanes Palmers Green London N13 4TY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London

Shareholders

50 at £1	Mr Harley Garth Bain 50.00% Ordinary
50 at £1	Mrs Caroline Anne Bain 50.00% Ordinary

Financials

Year	2014
Net Worth	£108
Cash	£300
Current Liabilities	£69,234

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	16 September 2023 (7 months, 3 weeks ago)
Next Return Due	30 September 2024 (4 months, 3 weeks from now)

Filing History

30 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
23 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
30 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
17 December 2018	Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 17 December 2018 (1 page)
27 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
17 September 2018	Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 17 September 2018 (1 page)
28 March 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
13 November 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
21 August 2017	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 21 August 2017 (1 page)
21 August 2017	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 21 August 2017 (1 page)
8 May 2017	Statement of capital following an allotment of shares on 30 October 2016 GBP 200 (4 pages)
8 May 2017	Statement of capital following an allotment of shares on 30 October 2016 GBP 200 (4 pages)
2 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
2 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
22 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
7 March 2016	Particulars of variation of rights attached to shares (2 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
7 March 2016	Particulars of variation of rights attached to shares (2 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
13 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
13 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
28 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
3 February 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 February 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
24 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
13 January 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 January 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
19 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
19 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
13 February 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 February 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
16 January 2013	Compulsory strike-off action has been discontinued (1 page)
16 January 2013	Compulsory strike-off action has been discontinued (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
10 January 2013	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
14 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 November 2010	Director's details changed for Harley Garth Bain on 1 January 2010 (2 pages)
1 November 2010	Director's details changed for Harley Garth Bain on 1 January 2010 (2 pages)
1 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Secretary's details changed for Caroline Anne Bain on 1 January 2010 (1 page)
1 November 2010	Secretary's details changed for Caroline Anne Bain on 1 January 2010 (1 page)
1 November 2010	Director's details changed for Harley Garth Bain on 1 January 2010 (2 pages)
1 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Secretary's details changed for Caroline Anne Bain on 1 January 2010 (1 page)
11 January 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 January 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
8 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
25 September 2008	Return made up to 16/09/08; full list of members (3 pages)
25 September 2008	Return made up to 16/09/08; full list of members (3 pages)
11 February 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
11 February 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 October 2007	Return made up to 16/09/07; full list of members (6 pages)
1 October 2007	Return made up to 16/09/07; full list of members (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
13 October 2006	Return made up to 16/09/06; full list of members (6 pages)
13 October 2006	Return made up to 16/09/06; full list of members (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
16 September 2005	Return made up to 16/09/05; full list of members (6 pages)
16 September 2005	Return made up to 16/09/05; full list of members (6 pages)
21 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
21 September 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
3 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
10 October 2003	Return made up to 16/09/03; full list of members (6 pages)
10 October 2003	Return made up to 16/09/03; full list of members (6 pages)
1 October 2003	Registered office changed on 01/10/03 from: new roman house 10 east road london N1 6BG (1 page)
1 October 2003	Registered office changed on 01/10/03 from: new roman house 10 east road london N1 6BG (1 page)
25 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
25 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
22 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 2001	Ad 04/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 October 2001	Ad 04/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New secretary appointed (2 pages)
4 October 2001	Incorporation (17 pages)
4 October 2001	Incorporation (17 pages)

Harley Bain Opticians Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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