Introduction
Watch Company
J
JAMES KIDNER OPTICIANS LIMITED
JAMES KIDNER OPTICIANS LIMITED is an active company incorporated on 12 July 2004 with the registered office located in Darwen. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. JAMES KIDNER OPTICIANS LIMITED was registered 21 years ago.(SIC: 86900)
Status
active
Active since 21 years ago
Company No
05177352
LTD Company
Age
21 Years
Incorporated 12 July 2004
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 28 June 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
Unit 317 India Mill Business Centre Darwen, BB3 1AE,
Previous Addresses
Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE England
From: 28 June 2016To: 17 August 2016
Fifteen Rosehill, Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
From: 12 July 2004To: 28 June 2016
11 key events • 2004 - 2024
Funding Officers Ownership
Company Founded
Jul 04
Incorporation Company
Loan Secured
Mar 14
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Loan Cleared
Jun 16
Mortgage Satisfy Charge Full
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
DUFF, Alistair
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born July 1986
Director
Appointed 01 Jun 2023
DUFF, Alistair
India Mill Business Centre, DarwenBB3 1AE
Born July 1986
Director
01 Jun 2023
Active
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 23 Jun 2016
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
23 Jun 2016
Active
TELFER, Peter
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born August 1987
Director
Appointed 01 Jun 2023
TELFER, Peter
India Mill Business Centre, DarwenBB3 1AE
Born August 1987
Director
01 Jun 2023
Active
KIDNER, Lynda Mary
ResignedClarencefield, DumfriesDG1 4NF
Secretary
Appointed 12 Jul 2004
Resigned 23 Jun 2016
KIDNER, Lynda Mary
Clarencefield, DumfriesDG1 4NF
Secretary
12 Jul 2004
Resigned 23 Jun 2016
Resigned
AR CORPORATE SERVICES LIMITED
Resigned12-14 St Marys Street, NewportTF10 7AB
Corporate nominee secretary
Appointed 12 Jul 2004
Resigned 12 Jul 2004
AR CORPORATE SERVICES LIMITED
12-14 St Marys Street, NewportTF10 7AB
Corporate nominee secretary
12 Jul 2004
Resigned 12 Jul 2004
Resigned
KIDNER, James
ResignedClarencefield, DumfriesDG1 4NF
Born April 1950
Director
Appointed 12 Jul 2004
Resigned 23 Jun 2016
KIDNER, James
Clarencefield, DumfriesDG1 4NF
Born April 1950
Director
12 Jul 2004
Resigned 23 Jun 2016
Resigned
MICHAEL, Derek Watt
ResignedIndia Mill Business Centre, DarwenBB3 1AE
Born February 1963
Director
Appointed 23 Jun 2016
Resigned 01 Jun 2023
MICHAEL, Derek Watt
India Mill Business Centre, DarwenBB3 1AE
Born February 1963
Director
23 Jun 2016
Resigned 01 Jun 2023
Resigned
SMITH, Deborah Carol
ResignedIndia Mill Business Centre, DarwenBB3 1AE
Born January 1971
Director
Appointed 23 Jun 2016
Resigned 01 Jun 2023
SMITH, Deborah Carol
India Mill Business Centre, DarwenBB3 1AE
Born January 1971
Director
23 Jun 2016
Resigned 01 Jun 2023
Resigned
AR NOMINEES LIMITED
Resigned12-14 St Marys Street, NewportTF10 7AB
Corporate nominee director
Appointed 12 Jul 2004
Resigned 12 Jul 2004
AR NOMINEES LIMITED
12-14 St Marys Street, NewportTF10 7AB
Corporate nominee director
12 Jul 2004
Resigned 12 Jul 2004
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Nichola Bell Ltd
ActiveHigh Street, AnnanDG12 6AJ
Nature of Control
Significant influence or control
Notified 31 Dec 2025
Miller Road, AyrKA7 2AY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2023
Pt & Ad Investments Limited
Miller Road, AyrKA7 2AY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2023
Active
Ho2 Management Ltd
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Jul 2016
Ho2 Management Ltd
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Jul 2016
Active
Filing History
130
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 January 2026
22 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2026
28 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 December 2025
5 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2025
4 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
23 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 August 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 June 2023
21 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2023
21 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 June 2023
29 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 March 2022
28 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
9 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2021
18 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 April 2019
6 February 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 February 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 January 2019
26 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2018
26 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 July 2018
26 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2018
26 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2018
18 August 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 August 2016
17 August 2016
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
17 August 2016
17 August 2016
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
17 August 2016
17 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 June 2016
28 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2016
20 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2016
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
13 July 2011