Steven Harris Optical Company Limited

Company Name	Steven Harris Optical Company Limited
Director	Steven Harris
Company Status	Active
Company Number	05396268
Category	Private Limited Company
Incorporation Date	17 March 2005(19 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr Steven Harris
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 March 2005(same day as company formation)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	37 Legh Street Salford M7 4EF

Secretary Name	Shoshannah Harris
Nationality	British
Status	Current
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	37 Legh Street Salford M7 4EF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	14 Crompton Street Bury Lancashire BL9 0AD
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr Steven Harris 50.00% Ordinary
1 at £1	Mrs Shoshannah Harris 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,905
Cash	£7,445
Current Liabilities	£18,949

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 2 weeks ago)
Next Return Due	31 March 2025 (10 months, 4 weeks from now)

Charges

27 May 2005	Delivered on: 28 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 crompton street bury greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 May 2005	Delivered on: 28 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 May 2005

Delivered on: 28 May 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 14 crompton street bury greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

26 May 2005

Delivered on: 28 May 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
19 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 March 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
19 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 April 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
3 April 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (4 pages)
23 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 September 2015	Registered office address changed from 239 Bury New Road Whitefield Manchester M45 8QP to 14 Crompton Street Bury Lancashire BL9 0AD on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 239 Bury New Road Whitefield Manchester M45 8QP to 14 Crompton Street Bury Lancashire BL9 0AD on 8 September 2015 (1 page)
13 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 May 2014	Registered office address changed from 113 Union Street Oldham OL1 1RU on 14 May 2014 (3 pages)
14 May 2014	Registered office address changed from 113 Union Street Oldham OL1 1RU on 14 May 2014 (3 pages)
2 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
2 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Director's details changed for Steven Harris on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Steven Harris on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Steven Harris on 2 April 2012 (2 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (13 pages)
8 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (13 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (14 pages)
13 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (14 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 April 2009	Return made up to 17/03/09; full list of members (6 pages)
2 April 2009	Return made up to 17/03/09; full list of members (6 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 August 2008	Return made up to 17/03/08; no change of members (6 pages)
6 August 2008	Return made up to 17/03/08; no change of members (6 pages)
15 April 2008	Return made up to 17/03/07; full list of members (6 pages)
15 April 2008	Return made up to 17/03/07; full list of members (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 May 2006	Return made up to 17/03/06; full list of members (6 pages)
26 May 2006	Return made up to 17/03/06; full list of members (6 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Incorporation (17 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Incorporation (17 pages)