| Company Name | Optics Elite Ltd |
|---|---|
| Directors | Gurmit Singh Ranshi and Kamaljit Kaur Ranshi |
| Company Status | Active |
| Company Number | 03067696 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1995(28 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gurmit Singh Ranshi |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1995(same day as company formation) |
| Role | Optometrist |
| Country of Residence | England |
| Correspondence Address | 22 Cecil Avenue Sale Cheshire M33 5BQ |
| Secretary Name | Jagdish Singh Ranshi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 The Avenue Sale Cheshire M33 4WA |
| Director Name | Mrs Kamaljit Kaur Ranshi |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2021(26 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 19 Taunton Road Sale M33 5DD |
Contact
| Website | visionserviceopticians.co.uk |
|---|---|
| Telephone | 0161 7409009 |
| Telephone region | Manchester |
Location
| Registered Address | 379a Palatine Road Northenden Manchester M22 4FY |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Gurmit Singh Ranshi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 10 November 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 14 August 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 17 August 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 11 August 2021 | Appointment of Mrs Kamaljit Kaur Ranshi as a director on 11 August 2021 (2 pages) |
| 14 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 20 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 20 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 22 August 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 18 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 28 July 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 6 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 24 July 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 15 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 August 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 August 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
|
| 3 August 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
|
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 16 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Gurmit Singh Ranshi on 13 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Gurmit Singh Ranshi on 13 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 8 October 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 15 August 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 14 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 20 February 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 20 February 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 12 December 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 22 September 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 13/06/03; full list of members (6 pages) |
| 30 March 2004 | Return made up to 13/06/03; full list of members (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 19 July 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 19 July 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 26 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 August 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 20 December 1999 | Return made up to 13/06/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 13/06/99; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 August 1998 | Return made up to 13/06/98; no change of members (4 pages) |
| 11 August 1998 | Return made up to 13/06/98; no change of members (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 25 September 1997 | Return made up to 13/06/97; no change of members (6 pages) |
| 25 September 1997 | Return made up to 13/06/97; no change of members (6 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 22 November 1996 | Return made up to 13/06/96; full list of members
|
| 22 November 1996 | Return made up to 13/06/96; full list of members
|
| 27 October 1996 | Resolutions
|
| 27 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 27 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 27 October 1996 | Resolutions
|
| 30 June 1995 | Secretary resigned (2 pages) |
| 30 June 1995 | Director resigned (2 pages) |
| 30 June 1995 | Secretary resigned (2 pages) |
| 30 June 1995 | Director resigned (2 pages) |
| 13 June 1995 | Incorporation (20 pages) |
| 13 June 1995 | Incorporation (20 pages) |