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NEW HALL OPTICAL LIMITED (03538183)

NEW HALL OPTICAL LIMITED (03538183) is an active UK company. incorporated on 31 March 1998. with registered office in Darwen. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47782). NEW HALL OPTICAL LIMITED has been registered for 28 years. Current directors include MALIK, Jawad Akbar.

Company Number
03538183
Status
active
Type
ltd
Incorporated
31 March 1998
Age
28 years
Address
Unit 4a Dalton Court, Darwen, BB3 0DG
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47782)
Directors
MALIK, Jawad Akbar
SIC Codes
47782

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Introduction
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NEW HALL OPTICAL LIMITED

NEW HALL OPTICAL LIMITED is an active company incorporated on 31 March 1998 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). NEW HALL OPTICAL LIMITED was registered 28 years ago.(SIC: 47782)

Status

active

Active since 28 years ago

Company No

03538183

LTD Company

Age

28 Years

Incorporated 31 March 1998

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 22 March 2026 (1 month 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

9 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

Unit 4a Dalton Court Commercial Road Darwen, BB3 0DG,

Previous Addresses

Unit 4 Dalton Court Commercial Road Darwen Lancashire BB3 0DG England
From: 27 November 2023To: 14 May 2025
Unit 4 Dalton Court Commercial Road Darwen Lancashire BB3 0DG England
From: 27 November 2023To: 27 November 2023
Unit 1B Dalton Court Commercial Road Darwen Lancashire BB3 0DG England
From: 23 July 2020To: 27 November 2023
32 Higher Bridge Street Bolton BL1 2HA England
From: 24 August 2018To: 23 July 2020
C/O 197 Ribbleton Lane Preston Lancashire PR1 5DY
From: 21 June 2010To: 24 August 2018
197 Ribbleton Lane Preston Lancashire PR1 5DY
From: 31 March 1998To: 21 June 2010
Timeline

2 key events • 1998 - 2015

Funding Officers Ownership
Company Founded
Mar 98
Loan Secured
Jun 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

MALIK, Adeeba

Active
Dalton Court, DarwenBB3 0DG
Secretary
Appointed 26 Jun 2020

MALIK, Jawad Akbar

Active
The Bungalow Beardwood Fold, BlackburnBB2 7AS
Born December 1966
Director
Appointed 31 Mar 1998

MALIK, Jawad Akbar

Resigned
The Bungalow Beardwood Fold, BlackburnBB2 7AS
Secretary
Appointed 31 Mar 1998
Resigned 18 Nov 1999

MALIK, Khakan

Resigned
The Bungalow, BlackburnBB2 7AS
Secretary
Appointed 18 Nov 1999
Resigned 26 Jun 2020

HIGHSTONE SECRETARIES LIMITED

Resigned
Highstone House, BarnetEN5 5SU
Corporate nominee secretary
Appointed 31 Mar 1998
Resigned 31 Mar 1998

SARODIA, Imtiaz Ahmed

Resigned
25 Oswald Street, BlackburnBB1 7EF
Born May 1967
Director
Appointed 31 Mar 1998
Resigned 18 Nov 1999

HIGHSTONE DIRECTORS LIMITED

Resigned
Highstone House, BarnetEN5 5SU
Corporate nominee director
Appointed 31 Mar 1998
Resigned 31 Mar 1998

Persons with significant control

1

Mr Khakan Malik

Active
Dalton Court, DarwenBB3 0DG
Born February 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

77

Gazette Filings Brought Up To Date
24 March 2026
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
22 March 2026
AAAnnual Accounts
Gazette Notice Compulsory
3 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
14 May 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 November 2023
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
27 November 2023
CH03Change of Secretary Details
Change To A Person With Significant Control
27 November 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
27 November 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
7 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 December 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
14 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 July 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
26 June 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 June 2020
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 August 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
21 June 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 May 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2010
AAAnnual Accounts
Legacy
30 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 January 2009
AAAnnual Accounts
Legacy
22 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 August 2007
AAAnnual Accounts
Legacy
8 August 2007
287Change of Registered Office
Legacy
11 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 January 2007
AAAnnual Accounts
Legacy
7 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 January 2006
AAAnnual Accounts
Legacy
19 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 January 2005
AAAnnual Accounts
Legacy
20 April 2004
363sAnnual Return (shuttle)
Legacy
3 April 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
5 February 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 October 2003
AAAnnual Accounts
Legacy
8 April 2003
363sAnnual Return (shuttle)
Legacy
7 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Partial Exemption
1 February 2002
AAAnnual Accounts
Legacy
26 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 February 2001
AAAnnual Accounts
Legacy
16 August 2000
363sAnnual Return (shuttle)
Legacy
30 December 1999
288aAppointment of Director or Secretary
Legacy
25 November 1999
288bResignation of Director or Secretary
Legacy
25 November 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
19 July 1999
AAAnnual Accounts
Legacy
22 June 1999
363sAnnual Return (shuttle)
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
8 April 1998
287Change of Registered Office
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
6 April 1998
287Change of Registered Office
Incorporation Company
31 March 1998
NEWINCIncorporation