ALLIANCE OPTICAL CO. (HARBORNE) LIMITED

Key Data

Status

Active

Company No.

00601780

Incorporation date

31/03/1958

Size

Total Exemption Full

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

13/04/2026

Purchase of own shares.

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13/03/2026

Notification of Ben Rayner Marchant as a person with significant control on 2024-10-25

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13/03/2026

Cessation of Clive Rayner Marchant as a person with significant control on 2024-10-25

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12/09/2025

Total exemption full accounts made up to 2024-12-31

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22/04/2025

Confirmation statement made on 2025-04-12 with no updates

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03/01/2025

Termination of appointment of Clive Rayner Marchant as a director on 2025-01-02

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19/12/2024

Total exemption full accounts made up to 2023-12-31

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09/12/2024

Purchase of own shares.

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28/11/2024

Statement of capital following an allotment of shares on 2024-10-25

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28/11/2024

Resolutions

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23/11/2024

Particulars of variation of rights attached to shares

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23/11/2024

Change of share class name or designation

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20/11/2024

Cancellation of shares. Statement of capital on 2024-10-29

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17/11/2024

Resolutions

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08/11/2024

Resolutions

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07/11/2024

Memorandum and Articles of Association

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01/11/2024

Particulars of variation of rights attached to shares

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30/10/2024

Statement of company's objects

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12/04/2024

Confirmation statement made on 2024-04-12 with updates

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05/01/2024

Confirmation statement made on 2023-12-21 with no updates

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05/10/2023

Satisfaction of charge 2 in full

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05/10/2023

Satisfaction of charge 3 in full

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05/10/2023

Satisfaction of charge 1 in full

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22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

06/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

05/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

06/01/2022

Confirmation statement made on 2021-12-21 with updates

View PDF (5 pages)

13/12/2021

Termination of appointment of Linda Elizabeth Lee as a director on 2021-09-30

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13/12/2021

Termination of appointment of Linda Elizabeth Lee as a secretary on 2021-09-30

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13/12/2021

Termination of appointment of Colin Lee as a director on 2021-09-30

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18/11/2021

Cancellation of shares. Statement of capital on 2021-09-30

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18/11/2021

Purchase of own shares.

View PDF (3 pages)

18/11/2021

Solvency Statement dated 30/09/21

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18/11/2021

Resolutions

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30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

12/01/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

16/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

16/10/2020

Appointment of Mr Ben Rayner Marchant as a director on 2020-07-10

View PDF (2 pages)

23/12/2019

Confirmation statement made on 2019-12-21 with no updates

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13/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

01/01/2019

Confirmation statement made on 2018-12-21 with updates

View PDF (5 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

21/05/2018

Cancellation of shares. Statement of capital on 2018-03-06

View PDF (4 pages)

21/05/2018

Purchase of own shares.

View PDF (3 pages)

21/05/2018

Resolutions

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

10/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

13/01/2017

Termination of appointment of Nicholas Martin Cooper as a director on 2017-01-01

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23/12/2016

Confirmation statement made on 2016-12-21 with updates

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19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

08/02/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (10 pages)

11/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

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03/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

22/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (9 pages)

19/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

02/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (9 pages)

25/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

02/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (9 pages)

18/06/2012

Accounts for a small company made up to 2011-12-31

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23/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (10 pages)

17/08/2011

Registered office address changed from 21 Anchor Parade Aldridge Walsall West Midlands WS9 8QP on 2011-08-17

View PDF (1 pages)

11/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

10/05/2011

Annual return made up to 2010-12-21 with full list of shareholders

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04/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

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20/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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20/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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21/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

30/12/2009

Director's details changed for Clive Rayner Marchant on 2009-12-20

View PDF (2 pages)

30/12/2009

Director's details changed for Linda Elizabeth Lee on 2009-12-20

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30/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (8 pages)

30/12/2009

Director's details changed for Nicholas Martin Cooper on 2009-12-20

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30/12/2009

Director's details changed for Mr Michael Jude Cody on 2009-12-20

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09/07/2009

Accounts for a small company made up to 2008-12-31

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02/01/2009

Director's change of particulars / colin lee / 01/01/2009

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02/01/2009

Director's change of particulars / michael cody / 01/01/2009

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02/01/2009

Director's change of particulars / jan stoumann / 01/12/2008

View PDF (1 pages)

02/01/2009

Return made up to 20/12/08; full list of members

View PDF (6 pages)

02/01/2009

Director's change of particulars / clive marchant / 01/12/2008

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02/01/2009

Director's change of particulars / nicholas cooper / 01/01/2009

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01/08/2008

Director appointed mr michael jude cody

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01/08/2008

Director appointed mr jan robert stoumann

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11/07/2008

Accounts for a small company made up to 2007-12-31

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02/01/2008

Return made up to 20/12/07; full list of members

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05/09/2007

Accounts for a small company made up to 2006-12-31

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22/12/2006

Return made up to 20/12/06; full list of members

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19/09/2006

Accounts for a small company made up to 2005-12-31

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22/12/2005

Return made up to 20/12/05; full list of members

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28/06/2005

Accounts for a small company made up to 2004-12-31

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18/01/2005

Return made up to 20/12/04; full list of members

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03/11/2004

Particulars of mortgage/charge

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10/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

05/01/2004

Return made up to 20/12/03; full list of members

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12/05/2003

Accounts for a small company made up to 2002-12-31

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13/01/2003

Return made up to 20/12/02; full list of members

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27/08/2002

Accounts for a small company made up to 2001-12-31

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27/12/2001

Return made up to 20/12/01; full list of members

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06/09/2001

Accounts for a small company made up to 2000-12-31

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23/01/2001

Return made up to 20/12/00; full list of members

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09/06/2000

Accounts for a small company made up to 1999-12-31

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19/01/2000

Return made up to 20/12/99; full list of members

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18/08/1999

Accounts for a small company made up to 1998-12-31

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24/01/1999

Return made up to 20/12/98; no change of members

View PDF (4 pages)

26/10/1998

Particulars of mortgage/charge

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12/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

30/12/1997

Return made up to 20/12/97; full list of members

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02/07/1997

Accounts for a small company made up to 1996-12-31

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22/01/1997

Return made up to 20/12/96; no change of members

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26/09/1996

Full accounts made up to 1995-12-31

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16/02/1996

Return made up to 20/12/95; no change of members

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31/07/1995

Accounts for a small company made up to 1994-12-31

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04/01/1995

Return made up to 20/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

Accounting reference date shortened from 30/09 to 31/12

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20/06/1994

Accounts for a small company made up to 1993-09-30

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11/02/1994

Return made up to 31/12/93; no change of members

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09/06/1993

Registered office changed on 09/06/93 from: 173 high street harbone birmingham 17

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20/05/1993

Accounts for a small company made up to 1992-09-30

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26/03/1993

Particulars of mortgage/charge

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27/01/1993

Return made up to 31/12/92; no change of members

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10/08/1992

Accounts for a small company made up to 1991-09-30

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09/03/1992

New director appointed

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09/03/1992

Return made up to 31/12/91; full list of members

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09/03/1992

New director appointed

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11/06/1991

Group accounts for a small company made up to 1990-09-30

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11/03/1991

Return made up to 31/12/90; no change of members

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27/11/1990

Group accounts for a small company made up to 1989-09-30

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08/02/1990

Accounts for a small company made up to 1988-09-30

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20/01/1990

Return made up to 31/12/89; full list of members

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14/03/1989

Return made up to 31/12/88; full list of members

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14/10/1988

Group accounts for a small company made up to 1987-09-30

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27/04/1988

Return made up to 31/12/87; no change of members

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01/12/1987

Group accounts for a small company made up to 1986-09-30

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21/04/1987

Group of companies' accounts made up to 1985-09-30

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13/01/1987

Particulars of mortgage/charge

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09/01/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
48
1.20M
-
0.00
968.84K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marchant, Clive Rayner	Director	01/10/1991 - 02/01/2025	3
Stoumann, Jan Robert	Director	01/08/2008 - Present	2
Cody, Michael Jude	Director	01/08/2008 - Present	3
Cooper, Nicholas Martin	Director	01/10/1991 - 01/01/2017	1
Mr Ben Rayner Marchant	Director	10/07/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLIANCE OPTICAL CO. (HARBORNE) LIMITED

ALLIANCE OPTICAL CO. (HARBORNE) LIMITED is an(a) Active company incorporated on 31/03/1958 with the registered office located at 7-9 Anchor Parade, Aldridge, Walsall WS9 8QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE OPTICAL CO. (HARBORNE) LIMITED?

ALLIANCE OPTICAL CO. (HARBORNE) LIMITED is currently Active. It was registered on 31/03/1958 .

Where is ALLIANCE OPTICAL CO. (HARBORNE) LIMITED located?

ALLIANCE OPTICAL CO. (HARBORNE) LIMITED is registered at 7-9 Anchor Parade, Aldridge, Walsall WS9 8QP.

What does ALLIANCE OPTICAL CO. (HARBORNE) LIMITED do?

ALLIANCE OPTICAL CO. (HARBORNE) LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for ALLIANCE OPTICAL CO. (HARBORNE) LIMITED?

The latest filing was on 13/04/2026: Purchase of own shares..