Company NameCunninghams Opticians(1934)Limited
DirectorPeter Dennis Sharpe
Company StatusActive
Company Number00292533
CategoryPrivate Limited Company
Incorporation Date29 September 1934(87 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Peter Dennis Sharpe
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityEnglish
StatusCurrent
Appointed22 August 1991(56 years, 11 months after company formation)
Appointment Duration30 years, 3 months
RoleDispensing Optician
Country of ResidenceEngland
Correspondence Address118 Compstall Road
Romiley
Stockport
Cheshire
SK6 4EH
Director NameJean Winifred Sharpe
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(56 years, 11 months after company formation)
Appointment Duration10 years, 9 months (resigned 20 May 2002)
RoleSecretary
Correspondence AddressNether Royd 2 Bunkers Hill
Romiley
Stockport
Cheshire
SK6 3DS
Secretary NameJean Winifred Sharpe
NationalityBritish
StatusResigned
Appointed22 August 1991(56 years, 11 months after company formation)
Appointment Duration10 years, 9 months (resigned 20 May 2002)
RoleCompany Director
Correspondence AddressNether Royd 2 Bunkers Hill
Romiley
Stockport
Cheshire
SK6 3DS
Director NameAlexandra Baird Mixture
Date of BirthNovember 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2002(67 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 07 October 2007)
RoleSecretary
Correspondence Address5 Rampling Close
Hadleigh
Ipswich
Suffolk
IP7 6GA
Secretary NameAlexandra Baird Mixture
NationalityBritish
StatusResigned
Appointed16 August 2002(67 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 07 October 2007)
RoleSecretary
Correspondence Address5 Rampling Close
Hadleigh
Ipswich
Suffolk
IP7 6GA

Contact

Telephone0161 4802933
Telephone regionManchester

Location

Registered Address83a Princes Street
Stockport
Cheshire
SK1 1RW
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Shareholders

300 at £1Peter Dennis Sharpe
100.00%
Ordinary

Financials

Year2014
Net Worth£11,422
Current Liabilities£6,446

Accounts

Latest Accounts31 March 2020 (1 year, 8 months ago)
Next Accounts Due31 December 2021 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return22 August 2021 (3 months, 1 week ago)
Next Return Due5 September 2022 (9 months, 1 week from now)

Charges

10 January 1986Delivered 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

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