Cunninghams Opticians(1934)Limited

Company Name	Cunninghams Opticians(1934)Limited
Director	Peter Dennis Sharpe
Company Status	Active
Company Number	00292533
Category	Private Limited Company
Incorporation Date	29 September 1934(89 years, 7 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	Mr Peter Dennis Sharpe
Date of Birth	January 1948 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	22 August 1991(56 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Dispensing Optician
Country of Residence	England
Correspondence Address	118 Compstall Road Romiley Stockport Cheshire SK6 4EH

Director Name	Jean Winifred Sharpe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(56 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 20 May 2002)
Role	Secretary
Correspondence Address	Nether Royd 2 Bunkers Hill Romiley Stockport Cheshire SK6 3DS

Secretary Name	Jean Winifred Sharpe
Nationality	British
Status	Resigned
Appointed	22 August 1991(56 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 20 May 2002)
Role	Company Director
Correspondence Address	Nether Royd 2 Bunkers Hill Romiley Stockport Cheshire SK6 3DS

Director Name	Alexandra Baird Mixture
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(67 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 October 2007)
Role	Secretary
Correspondence Address	5 Rampling Close Hadleigh Ipswich Suffolk IP7 6GA

Secretary Name	Alexandra Baird Mixture
Nationality	British
Status	Resigned
Appointed	16 August 2002(67 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 October 2007)
Role	Secretary
Correspondence Address	5 Rampling Close Hadleigh Ipswich Suffolk IP7 6GA

Contact

Telephone	0161 4802933
Telephone region	Manchester

Location

Registered Address	83a Princes Street Stockport Cheshire SK1 1RW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

300 at £1	Peter Dennis Sharpe 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,422
Current Liabilities	£6,446

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

10 January 1986	Delivered on: 16 January 1986 Satisfied on: 3 November 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding uncalled capital. Those mentioned above). Fully Satisfied

10 January 1986

Delivered on: 16 January 1986
Satisfied on: 3 November 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding uncalled capital. Those mentioned above).
Fully Satisfied

Filing History

23 September 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (8 pages)
27 September 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (9 pages)
16 October 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (8 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
2 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
23 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
24 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
31 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 300 (3 pages)
26 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 300 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 300 (3 pages)
3 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 300 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
23 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 300 (3 pages)
23 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 300 (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
31 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
8 September 2010	Director's details changed for Peter Dennis Sharpe on 22 August 2010 (2 pages)
8 September 2010	Director's details changed for Peter Dennis Sharpe on 22 August 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 September 2009	Return made up to 22/08/09; full list of members (3 pages)
19 September 2009	Return made up to 22/08/09; full list of members (3 pages)
16 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 October 2008	Return made up to 22/08/08; full list of members (3 pages)
16 October 2008	Return made up to 22/08/08; full list of members (3 pages)
1 February 2008	Secretary resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Secretary resigned (1 page)
9 October 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2007	Return made up to 22/08/07; full list of members (2 pages)
12 September 2007	Return made up to 22/08/07; full list of members (2 pages)
12 September 2006	Location of debenture register (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 83 princes street stockport cheshire SK1 1RW (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 83 princes street stockport cheshire SK1 1RW (1 page)
12 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2006	Return made up to 22/08/06; full list of members (2 pages)
12 September 2006	Location of register of members (1 page)
12 September 2006	Return made up to 22/08/06; full list of members (2 pages)
12 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2006	Location of debenture register (1 page)
12 September 2006	Location of register of members (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 October 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 September 2003	Return made up to 22/08/03; full list of members (7 pages)
3 September 2003	Return made up to 22/08/03; full list of members (7 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 September 2002	New secretary appointed;new director appointed (2 pages)
6 September 2002	Return made up to 22/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 September 2002	Return made up to 22/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 September 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	Secretary resigned;director resigned (1 page)
28 May 2002	Secretary resigned;director resigned (1 page)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 October 2001	Return made up to 22/08/01; full list of members (6 pages)
11 October 2001	Return made up to 22/08/01; full list of members (6 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 October 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 August 1999	Return made up to 22/08/99; full list of members (6 pages)
23 August 1999	Return made up to 22/08/99; full list of members (6 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 August 1998	Return made up to 22/08/98; no change of members (4 pages)
26 August 1998	Return made up to 22/08/98; no change of members (4 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 September 1997	Return made up to 22/08/97; no change of members (4 pages)
10 September 1997	Return made up to 22/08/97; no change of members (4 pages)
13 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
13 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
29 August 1996	Return made up to 22/08/96; full list of members (6 pages)
29 August 1996	Return made up to 22/08/96; full list of members (6 pages)
3 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 August 1995	Return made up to 22/08/95; no change of members (4 pages)
29 August 1995	Return made up to 22/08/95; no change of members (4 pages)