Robert Glass Opticians Limited

Company Name	Robert Glass Opticians Limited
Director	Robert David Glass
Company Status	Active
Company Number	03749139
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Previous Name	Acreloom Ltd

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Robert David Glass
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	20 April 1999(1 week, 5 days after company formation)
Appointment Duration	25 years
Role	Optician
Country of Residence	England
Correspondence Address	76 Singleton Road Salford M7 4LU

Secretary Name	Sandra Glass
Nationality	British
Status	Current
Appointed	20 April 1999(1 week, 5 days after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	76 Singleton Road Salford M7 4LU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	robertglass.co.uk
Telephone	0161 6285100
Telephone region	Manchester

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Robert David Glass 50.00% Ordinary
50 at £1	Sandra Deborah Glass 50.00% Ordinary

Financials

Year	2014
Net Worth	£650,601
Cash	£200,157
Current Liabilities	£112,843

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	4 April 2024 (3 weeks ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

18 November 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
28 April 2020	Confirmation statement made on 4 April 2020 with updates (5 pages)
19 November 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
20 August 2019	Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
24 May 2019	Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 24 May 2019 (1 page)
11 April 2019	Confirmation statement made on 4 April 2019 with updates (5 pages)
5 April 2019	Director's details changed for Robert David Glass on 4 April 2019 (2 pages)
5 April 2019	Director's details changed for Robert David Glass on 4 April 2019 (2 pages)
4 April 2019	Change of details for Mrs Sandra Glass as a person with significant control on 26 February 2017 (2 pages)
4 April 2019	Change of details for Robert David Glass as a person with significant control on 26 February 2017 (2 pages)
23 July 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
19 April 2018	Confirmation statement made on 4 April 2018 with updates (5 pages)
21 August 2017	Director's details changed for Robert David Glass on 21 August 2017 (2 pages)
21 August 2017	Secretary's details changed for Sandra Glass on 21 August 2017 (1 page)
21 August 2017	Director's details changed for Robert David Glass on 21 August 2017 (2 pages)
21 August 2017	Secretary's details changed for Sandra Glass on 21 August 2017 (1 page)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 June 2017	Director's details changed for Robert David Glass on 21 June 2017 (2 pages)
28 June 2017	Director's details changed for Robert David Glass on 21 June 2017 (2 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 May 2016	Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 31 May 2016 (1 page)
31 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
31 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
31 May 2016	Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 31 May 2016 (1 page)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 June 2015	Director's details changed for Robert David Glass on 9 June 2015 (2 pages)
9 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Director's details changed for Robert David Glass on 9 June 2015 (2 pages)
9 June 2015	Director's details changed for Robert David Glass on 9 June 2015 (2 pages)
9 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
27 February 2015	Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to Stanton House 41 Blackfriars Road Salford Manchester M3 7DB on 27 February 2015 (2 pages)
27 February 2015	Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to Stanton House 41 Blackfriars Road Salford Manchester M3 7DB on 27 February 2015 (2 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
5 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
22 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
20 December 2012	Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 20 December 2012 (2 pages)
20 December 2012	Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 20 December 2012 (2 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
14 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
25 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
25 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 October 2009	Registered office changed on 01/10/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
1 October 2009	Registered office changed on 01/10/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
29 May 2009	Return made up to 04/04/09; full list of members (3 pages)
29 May 2009	Return made up to 04/04/09; full list of members (3 pages)
17 November 2008	Registered office changed on 17/11/2008 from 10 charlotte street manchester lancashire M1 4EX (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 10 charlotte street manchester lancashire M1 4EX (1 page)
4 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
17 April 2008	Return made up to 04/04/08; full list of members (3 pages)
17 April 2008	Return made up to 04/04/08; full list of members (3 pages)
5 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 June 2007	Return made up to 04/04/07; full list of members (2 pages)
8 June 2007	Return made up to 04/04/07; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
26 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
18 April 2006	Return made up to 04/04/06; full list of members (2 pages)
18 April 2006	Return made up to 04/04/06; full list of members (2 pages)
13 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
13 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
8 April 2005	Return made up to 04/04/05; full list of members (2 pages)
8 April 2005	Return made up to 04/04/05; full list of members (2 pages)
20 December 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
20 December 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
5 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
6 November 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
22 April 2003	Return made up to 04/04/03; full list of members (6 pages)
22 April 2003	Return made up to 04/04/03; full list of members (6 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
9 April 2002	Return made up to 04/04/02; full list of members (6 pages)
9 April 2002	Return made up to 04/04/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
1 March 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
28 July 2001	Total exemption small company accounts made up to 30 November 1999 (5 pages)
28 July 2001	Total exemption small company accounts made up to 30 November 1999 (5 pages)
17 April 2001	Return made up to 04/04/01; full list of members (6 pages)
17 April 2001	Return made up to 04/04/01; full list of members (6 pages)
13 April 2000	Return made up to 08/04/00; full list of members (6 pages)
13 April 2000	Return made up to 08/04/00; full list of members (6 pages)
1 June 1999	Company name changed acreloom LTD\certificate issued on 02/06/99 (2 pages)
1 June 1999	Company name changed acreloom LTD\certificate issued on 02/06/99 (2 pages)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	Ad 20/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	Accounting reference date shortened from 30/04/00 to 30/11/99 (1 page)
9 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1999	Ad 20/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	Registered office changed on 09/05/99 from: 10 charlotte street manchester lancashire M1 4EX (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	Accounting reference date shortened from 30/04/00 to 30/11/99 (1 page)
9 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1999	Registered office changed on 09/05/99 from: 10 charlotte street manchester lancashire M1 4EX (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Secretary resigned (1 page)
28 April 1999	Registered office changed on 28/04/99 from: formations direct LTD 39A leicester road salford lancashire M7 4AS (1 page)
28 April 1999	Registered office changed on 28/04/99 from: formations direct LTD 39A leicester road salford lancashire M7 4AS (1 page)
8 April 1999	Incorporation (14 pages)
8 April 1999	Incorporation (14 pages)

Robert Glass Opticians Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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