Denham Optical Services Limited

Company Name	Denham Optical Services Limited
Director	Dipak Rana
Company Status	Active
Company Number	06345287
Category	Private Limited Company
Incorporation Date	16 August 2007(16 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dipak Rana
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 August 2007(same day as company formation)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	15 Middle Road Higher Denham Middlesex UB9 5EG

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	16 August 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 August 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	KT Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 August 2007(same day as company formation)
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

Contact

Telephone	01895 832122
Telephone region	Uxbridge

Location

Registered Address	4 Broadway East North Orbital Road Denham Uxbridge UB9 5HB
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Denham Green

Shareholders

2 at £1	Dipak Rana 100.00% Ordinary

Financials

Year	2014
Net Worth	£296
Cash	£6,224
Current Liabilities	£28,083

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
Accounts Year End	31 August

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Charges

11 January 2019	Delivered on: 21 January 2019 Persons entitled: Wesleyan Bank Limited Classification: A registered charge Particulars: All that freehold land known as 4 and 4A the broadway, north oribtal road, denham registered at the land registry with title absolute under title number BM47667. Outstanding
11 January 2019	Delivered on: 21 January 2019 Persons entitled: Wesleyan Bank Limited Classification: A registered charge Outstanding
11 December 2012	Delivered on: 22 December 2012 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

26 February 2024	Micro company accounts made up to 31 August 2023 (3 pages)
18 August 2023	Confirmation statement made on 18 August 2023 with updates (4 pages)
31 May 2023	Statement of capital following an allotment of shares on 31 August 2022 GBP 3 (3 pages)
31 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
30 August 2022	Confirmation statement made on 18 August 2022 with updates (4 pages)
24 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
20 August 2021	Confirmation statement made on 18 August 2021 with updates (4 pages)
27 May 2021	Micro company accounts made up to 31 August 2020 (4 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
17 June 2020	Amended micro company accounts made up to 31 August 2019 (10 pages)
31 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
29 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
31 May 2019	Termination of appointment of Kt Company Secretarial Services Limited as a secretary on 3 April 2019 (1 page)
31 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
31 May 2019	Registered office address changed from 11 Redhills Road South Woodham Ferrers Chelmsford Essex CM3 5UL England to 4 Broadway East North Orbital Road Denham Uxbridge UB9 5HB on 31 May 2019 (1 page)
31 May 2019	Registered office address changed from The Old Post Office 14-18 Heralds Way South Woodham Ferrers Chelmsford, Essex CM3 5TQ to 11 Redhills Road South Woodham Ferrers Chelmsford Essex CM3 5UL on 31 May 2019 (1 page)
21 January 2019	Registration of charge 063452870002, created on 11 January 2019 (40 pages)
21 January 2019	Registration of charge 063452870003, created on 11 January 2019 (40 pages)
7 January 2019	Satisfaction of charge 1 in full (1 page)
7 September 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
8 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
1 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
25 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
20 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
3 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
3 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
10 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (4 pages)
10 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 September 2010	Director's details changed for Dipak Rana on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Dipak Rana on 1 October 2009 (2 pages)
21 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages)
21 September 2010	Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages)
21 September 2010	Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages)
21 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Dipak Rana on 1 October 2009 (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
23 September 2009	Return made up to 16/08/09; full list of members (3 pages)
23 September 2009	Return made up to 16/08/09; full list of members (3 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
16 October 2008	Return made up to 16/08/08; full list of members (3 pages)
16 October 2008	Return made up to 16/08/08; full list of members (3 pages)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Director resigned (1 page)
16 August 2007	Incorporation (6 pages)
16 August 2007	Incorporation (6 pages)

Denham Optical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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