TO

THE OPTICAL SHOP (WEST) DORMANT LIMITED

Active

Company number 02626700

Shipley, England · Incorporated 5 July 1991

The Glasshouse, Unit E The Avenue, Esholt, Shipley, BD17 7RH, England

Last updated on 27 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE OPTICAL SHOP (WEST) LIMITED · 5 July 1991 – 14 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 March 2026
  • STEPHEN JOHN GOULD (40.0%)
  • SABERA ALLOO (30.0%)
  • ANGELA JANE ANDERSON (30.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-A 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANGELA JANE ANDERSON ORDINARY-A 30 30.00% 30 30.00%
SABERA ALLOO ORDINARY-A 30 30.00% 30 30.00%
STEPHEN JOHN GOULD ORDINARY-A 40 40.00% 40 40.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Bayfields Y Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Certificate Change Of Name Company
Change Of Name
14 March 2024 View
Change Account Reference Date Company Current Extended
Accounts
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2013 View
Termination Secretary Company With Name
Officers
24 August 2012 View
Change Person Director Company With Change Date
Officers
24 August 2012 View
Change Person Director Company With Change Date
Officers
24 August 2012 View
Change Person Director Company With Change Date
Officers
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2009 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2008 View
Legacy
Annual Return
12 November 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Address
25 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2007 View
Legacy
Officers
29 April 2007 View
Legacy
Officers
29 April 2007 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Resolution
Resolution
20 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Address
2 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2005 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Small
Accounts
11 June 2004 View
Legacy
Annual Return
24 July 2003 View
Accounts With Accounts Type Small
Accounts
16 April 2003 View
Legacy
Annual Return
10 August 2002 View
Accounts With Accounts Type Small
Accounts
29 April 2002 View
Legacy
Annual Return
13 August 2001 View
Accounts With Accounts Type Small
Accounts
8 May 2001 View
Legacy
Address
3 October 2000 View
Legacy
Annual Return
21 July 2000 View
Accounts With Accounts Type Small
Accounts
14 July 2000 View
Legacy
Annual Return
13 August 1999 View
Accounts With Accounts Type Small
Accounts
18 May 1999 View
Legacy
Annual Return
20 July 1998 View
Accounts With Accounts Type Small
Accounts
24 June 1998 View
Legacy
Annual Return
6 August 1997 View
Accounts With Accounts Type Small
Accounts
28 May 1997 View
Legacy
Annual Return
10 September 1996 View
Accounts With Accounts Type Small
Accounts
30 June 1996 View
Legacy
Annual Return
22 May 1996 View
Resolution
Resolution
23 October 1995 View
Resolution
Resolution
23 October 1995 View
Resolution
Resolution
23 October 1995 View
Legacy
Annual Return
2 August 1995 View
Accounts With Accounts Type Small
Accounts
3 July 1995 View
Legacy
Capital
23 January 1995 View
Legacy
Capital
23 January 1995 View
Legacy
Capital
23 January 1995 View
Legacy
Capital
23 January 1995 View
Legacy
Capital
23 January 1995 View
Legacy
Capital
23 January 1995 View
Legacy
Capital
23 January 1995 View
Legacy
Capital
23 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 July 1994 View
Accounts With Accounts Type Small
Accounts
7 April 1994 View
Legacy
Annual Return
26 July 1993 View
Accounts With Accounts Type Small
Accounts
13 April 1993 View
Resolution
Resolution
19 March 1993 View
Resolution
Resolution
19 March 1993 View
Resolution
Resolution
19 March 1993 View
Legacy
Annual Return
3 August 1992 View
Legacy
Accounts
9 March 1992 View
Legacy
Mortgage
3 October 1991 View
Legacy
Capital
5 September 1991 View
Legacy
Officers
8 August 1991 View
Legacy
Officers
24 July 1991 View
Legacy
Officers
24 July 1991 View
Legacy
Officers
16 July 1991 View
Incorporation Company
Incorporation
5 July 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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