ANIMAL OPTICS LIMITED

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ANIMAL OPTICS LIMITED

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Key Data

Status

Dissolved

Company No.

04600464

Incorporation date

26/11/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Hagley Court South, The, Waterfront, Brierley Hill, West Midlands DY5 1XECopy
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Latest events (Record since 26/11/2002)
dot icon17/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon30/12/2025
First Gazette notice for voluntary strike-off
dot icon18/12/2025
Application to strike the company off the register
dot icon05/11/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon13/11/2024
Confirmation statement made on 2024-11-08 with updates
dot icon02/09/2024
Total exemption full accounts made up to 2024-05-31
dot icon27/08/2024
Previous accounting period extended from 2023-11-30 to 2024-05-31
dot icon15/11/2023
Confirmation statement made on 2023-11-08 with updates
dot icon30/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon03/05/2023
Sub-division of shares on 2023-03-31
dot icon28/04/2023
Notification of Natalia Martini as a person with significant control on 2023-04-03
dot icon28/04/2023
Change of details for Dr Andrew Richard Parker as a person with significant control on 2023-04-03
dot icon22/12/2022
Change of details for Dr Andrew Richard Parker as a person with significant control on 2022-12-15
dot icon22/12/2022
Director's details changed for Dr Andrew Richard Parker on 2022-12-15
dot icon22/12/2022
Secretary's details changed for Dr Natalia Martini on 2022-12-15
dot icon11/11/2022
Confirmation statement made on 2022-11-08 with no updates
dot icon26/04/2022
Total exemption full accounts made up to 2021-11-30
dot icon12/11/2021
Confirmation statement made on 2021-11-08 with no updates
dot icon25/05/2021
Total exemption full accounts made up to 2020-11-30
dot icon07/12/2020
Confirmation statement made on 2020-11-08 with no updates
dot icon03/06/2020
Total exemption full accounts made up to 2019-11-30
dot icon12/11/2019
Confirmation statement made on 2019-11-08 with no updates
dot icon27/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon20/11/2018
Confirmation statement made on 2018-11-08 with updates
dot icon02/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon17/11/2017
Confirmation statement made on 2017-11-08 with updates
dot icon30/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon08/11/2016
Confirmation statement made on 2016-11-08 with updates
dot icon08/09/2016
Total exemption small company accounts made up to 2015-11-30
dot icon21/12/2015
Annual return made up to 2015-11-08 with full list of shareholders
dot icon04/09/2015
Total exemption small company accounts made up to 2014-11-30
dot icon21/11/2014
Annual return made up to 2014-11-08 with full list of shareholders
dot icon04/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon05/12/2013
Annual return made up to 2013-11-08 with full list of shareholders
dot icon26/07/2013
Total exemption small company accounts made up to 2012-11-30
dot icon03/12/2012
Annual return made up to 2012-11-08 with full list of shareholders
dot icon03/02/2012
Total exemption small company accounts made up to 2011-11-30
dot icon10/11/2011
Annual return made up to 2011-11-08 with full list of shareholders
dot icon31/03/2011
Total exemption small company accounts made up to 2010-11-30
dot icon02/12/2010
Annual return made up to 2010-11-08 with full list of shareholders
dot icon06/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon21/12/2009
Annual return made up to 2009-11-08 with full list of shareholders
dot icon09/04/2009
Total exemption small company accounts made up to 2008-11-30
dot icon16/12/2008
Return made up to 08/11/08; full list of members
dot icon21/07/2008
Total exemption small company accounts made up to 2007-11-30
dot icon30/11/2007
Return made up to 08/11/07; full list of members
dot icon04/10/2007
Total exemption small company accounts made up to 2006-11-30
dot icon11/12/2006
Return made up to 08/11/06; full list of members
dot icon23/06/2006
Registered office changed on 23/06/06 from: apollo house, 87/89 reddal hill road, cradley heath west midlands B64 5JT
dot icon24/03/2006
Director's particulars changed
dot icon23/03/2006
Total exemption small company accounts made up to 2005-11-30
dot icon19/12/2005
Return made up to 08/11/05; full list of members
dot icon17/01/2005
Accounts for a dormant company made up to 2004-11-30
dot icon21/12/2004
Return made up to 26/11/04; no change of members
dot icon09/12/2004
Secretary's particulars changed
dot icon28/09/2004
Director's particulars changed
dot icon14/01/2004
New secretary appointed
dot icon14/01/2004
Secretary resigned
dot icon30/12/2003
Return made up to 26/11/03; full list of members
dot icon15/12/2003
Accounts for a dormant company made up to 2003-11-30
dot icon06/01/2003
Secretary resigned
dot icon06/01/2003
Director resigned
dot icon06/01/2003
New director appointed
dot icon06/01/2003
New secretary appointed
dot icon26/11/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-75.54 % *

* during past year

Cash in Bank

£1,396.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
21.57K
-
0.00
5.71K
-
2022
1
19.32K
-
0.00
1.40K
-
2022
1
19.32K
-
0.00
1.40K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

19.32K £Descended-10.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.40K £Descended-75.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
26/11/2002 - 26/11/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
26/11/2002 - 26/11/2002
67500
Parker, Andrew Richard, Dr
Director
26/11/2002 - Present
3
Martini, Natalia, Dr
Secretary
03/12/2003 - Present
-
Parker, Leslie Roy
Secretary
26/11/2002 - 03/12/2003
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ANIMAL OPTICS LIMITED

ANIMAL OPTICS LIMITED is an(a) Dissolved company incorporated on 26/11/2002 with the registered office located at 5 Hagley Court South, The, Waterfront, Brierley Hill, West Midlands DY5 1XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANIMAL OPTICS LIMITED?

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ANIMAL OPTICS LIMITED is currently Dissolved. It was registered on 26/11/2002 and dissolved on 17/03/2026.

Where is ANIMAL OPTICS LIMITED located?

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ANIMAL OPTICS LIMITED is registered at 5 Hagley Court South, The, Waterfront, Brierley Hill, West Midlands DY5 1XE.

What does ANIMAL OPTICS LIMITED do?

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ANIMAL OPTICS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ANIMAL OPTICS LIMITED have?

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ANIMAL OPTICS LIMITED had 1 employees in 2022.

What is the latest filing for ANIMAL OPTICS LIMITED?

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The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.