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KAY'S OPTICIANS LIMITED (01261451)

KAY'S OPTICIANS LIMITED (01261451) is an active UK company. incorporated on 3 June 1976. with registered office in Merseyside. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47782). KAY'S OPTICIANS LIMITED has been registered for 49 years. Current directors include CALDICOTT, Alexander, KILLEN, Anna Louise.

Company Number
01261451
Status
active
Type
ltd
Incorporated
3 June 1976
Age
49 years
Address
95 Church Street, Merseyside, WA10 1AJ
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47782)
Directors
CALDICOTT, Alexander, KILLEN, Anna Louise
SIC Codes
47782

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Introduction
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KAY'S OPTICIANS LIMITED

KAY'S OPTICIANS LIMITED is an active company incorporated on 3 June 1976 with the registered office located in Merseyside. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). KAY'S OPTICIANS LIMITED was registered 49 years ago.(SIC: 47782)

Status

active

Active since 49 years ago

Company No

01261451

LTD Company

Age

49 Years

Incorporated 3 June 1976

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 30 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)

Next Due

Due by 13 February 2027
For period ending 30 January 2027
Contact
Address

95 Church Street St Helens Merseyside, WA10 1AJ,

Timeline

1 key events • 2020 - 2020

Funding Officers Ownership
Loan Cleared
Sept 20
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

CALDICOTT, Elizabeth Helen

Active
95 Church Street, MerseysideWA10 1AJ
Secretary
Appointed 01 Dec 2011

CALDICOTT, Alexander

Active
95 Church Street, MerseysideWA10 1AJ
Born June 1984
Director
Appointed 26 Aug 2008

KILLEN, Anna Louise

Active
95 Church Street, MerseysideWA10 1AJ
Born September 1979
Director
Appointed 31 Jul 2007

HARRIS, Ian Edward

Resigned
10 Fountains Walk, MersetsideWA3 1EU
Secretary
Appointed 27 Sept 1991
Resigned 11 Jul 1997

KAY, Janet

Resigned
16 Canal Bank, LathamL40 0RR
Secretary
Appointed 31 Jul 1997
Resigned 06 Sept 2001

KAY, Phyllis Ivy

Resigned
12 Bucklands Road, St Helens
Secretary
Appointed N/A
Resigned 27 Sept 1991

RYDER, Carole Anne

Resigned
12 St Pauls Avenue, WiganWN3 5LH
Secretary
Appointed 06 Sept 2001
Resigned 31 Jul 2007

HALSALL, Adrian Mark

Resigned
186 South Road, PrestonPR26 9AH
Born October 1962
Director
Appointed 31 Jul 2007
Resigned 26 Aug 2008

KAY, Janet

Resigned
16 Canal Bank, LathamL40 0RR
Born January 1946
Director
Appointed N/A
Resigned 06 Sept 2001

KAY, John Marcus Wilson

Resigned
16 Canal Bank, LathomL40 0RR
Born June 1939
Director
Appointed N/A
Resigned 06 Sept 2001

RAMSAY, Robert Charles

Resigned
17 Hayfell Road, WiganWN3 5SA
Born April 1955
Director
Appointed 06 Sept 2001
Resigned 31 Jul 2007

RYDER, Carole Anne

Resigned
12 St Pauls Avenue, WiganWN3 5LH
Born September 1960
Director
Appointed 06 Sept 2001
Resigned 31 Jul 2007
Fundings
Financials
Latest Activities

Filing History

110

Confirmation Statement With Updates
30 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
27 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 November 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
28 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 December 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 September 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
31 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
27 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 October 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 March 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
20 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2012
AR01AR01
Appoint Person Secretary Company With Name
10 January 2012
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
20 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 June 2009
AAAnnual Accounts
Legacy
12 January 2009
363aAnnual Return
Legacy
9 January 2009
288cChange of Particulars
Legacy
28 August 2008
288bResignation of Director or Secretary
Legacy
28 August 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
4 April 2008
AAAnnual Accounts
Legacy
10 January 2008
363aAnnual Return
Legacy
25 September 2007
288bResignation of Director or Secretary
Legacy
10 September 2007
288bResignation of Director or Secretary
Legacy
1 September 2007
288aAppointment of Director or Secretary
Legacy
1 September 2007
288aAppointment of Director or Secretary
Legacy
19 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 January 2007
AAAnnual Accounts
Legacy
10 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 January 2006
AAAnnual Accounts
Legacy
6 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 November 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
17 January 2004
AAAnnual Accounts
Legacy
15 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 April 2003
AAAnnual Accounts
Legacy
6 February 2003
363sAnnual Return (shuttle)
Legacy
4 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 January 2002
AAAnnual Accounts
Legacy
5 October 2001
288aAppointment of Director or Secretary
Legacy
13 September 2001
288aAppointment of Director or Secretary
Legacy
13 September 2001
288bResignation of Director or Secretary
Legacy
13 September 2001
288bResignation of Director or Secretary
Legacy
12 September 2001
395Particulars of Mortgage or Charge
Legacy
12 September 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
12 March 2001
AAAnnual Accounts
Legacy
27 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 December 1999
AAAnnual Accounts
Legacy
20 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 February 1999
AAAnnual Accounts
Legacy
30 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 April 1998
AAAnnual Accounts
Legacy
6 February 1998
288aAppointment of Director or Secretary
Legacy
6 February 1998
288bResignation of Director or Secretary
Legacy
5 February 1998
363sAnnual Return (shuttle)
Legacy
2 May 1997
225Change of Accounting Reference Date
Legacy
2 April 1997
363sAnnual Return (shuttle)
Auditors Resignation Company
10 July 1996
AUDAUD
Legacy
8 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 October 1995
AAAnnual Accounts
Legacy
17 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
5 November 1994
AAAnnual Accounts
Legacy
2 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 September 1993
AAAnnual Accounts
Legacy
13 February 1993
363sAnnual Return (shuttle)
Legacy
26 October 1992
288288
Legacy
26 October 1992
288288
Accounts With Accounts Type Small
20 October 1992
AAAnnual Accounts
Legacy
22 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 October 1991
AAAnnual Accounts
Resolution
6 March 1991
RESOLUTIONSResolutions
Resolution
6 March 1991
RESOLUTIONSResolutions
Resolution
6 March 1991
RESOLUTIONSResolutions
Legacy
1 February 1991
363aAnnual Return
Accounts With Accounts Type Small
31 January 1991
AAAnnual Accounts
Legacy
10 November 1989
363363
Accounts With Accounts Type Small
3 November 1989
AAAnnual Accounts
Legacy
7 June 1989
363363
Accounts With Accounts Type Small
31 August 1988
AAAnnual Accounts
Legacy
19 May 1988
363363
Accounts With Accounts Type Small
22 September 1987
AAAnnual Accounts
Legacy
4 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
17 December 1986
AAAnnual Accounts
Accounts With Accounts Type Small
7 June 1986
AAAnnual Accounts