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AUCKLAND (OPTICIANS) LIMITED

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AUCKLAND (OPTICIANS) LIMITED

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Key Data

Status

Active

Company No.

01015615

Incorporation date

25/06/1971

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

9 High Street, Horbury, Wakefield WF4 5ABCopy
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Latest events (Record since 25/05/1971)
dot icon20/03/2026
Confirmation statement made on 2026-03-15 with no updates
View PDF (3 pages)
dot icon16/03/2026
Cessation of Roger Herbert Auckland as a person with significant control on 2021-06-14
View PDF (1 pages)
dot icon16/03/2026
Change of details for Mrs Caroline Margaret Auckland-Shone as a person with significant control on 2021-06-15
View PDF (2 pages)
dot icon20/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon27/03/2025
Confirmation statement made on 2025-03-15 with updates
View PDF (5 pages)
dot icon29/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon15/03/2024
Confirmation statement made on 2024-03-15 with updates
View PDF (5 pages)
dot icon23/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon15/03/2023
Confirmation statement made on 2023-03-15 with updates
View PDF (5 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon30/03/2022
Confirmation statement made on 2022-03-19 with updates
View PDF (6 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon29/09/2021
Appointment of Mr Timothy Winston Shone as a director on 2021-09-27
View PDF (2 pages)
dot icon29/09/2021
Appointment of Mr Roger Herbert Auckland as a director on 2021-09-27
View PDF (2 pages)
dot icon05/07/2021
Memorandum and Articles of Association
View PDF (18 pages)
dot icon04/07/2021
Resolutions
View PDF (1 pages)
dot icon04/07/2021
Change of share class name or designation
View PDF (2 pages)
dot icon01/07/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon12/04/2021
Confirmation statement made on 2021-03-19 with updates
View PDF (5 pages)
dot icon10/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon06/08/2020
Termination of appointment of Roger Herbert Auckland as a director on 2020-08-06
View PDF (1 pages)
dot icon19/03/2020
Confirmation statement made on 2020-03-19 with updates
View PDF (4 pages)
dot icon21/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-19 with updates
View PDF (5 pages)
dot icon23/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (13 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-19 with no updates
View PDF (3 pages)
dot icon21/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon29/03/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (6 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (10 pages)
dot icon23/03/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (7 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (10 pages)
dot icon17/04/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (7 pages)
dot icon01/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (11 pages)
dot icon25/03/2014
Annual return made up to 2014-03-22 with full list of shareholders
View PDF (7 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (10 pages)
dot icon20/05/2013
Memorandum and Articles of Association
View PDF (13 pages)
dot icon08/05/2013
Change of share class name or designation
View PDF (2 pages)
dot icon08/05/2013
Resolutions
View PDF (1 pages)
dot icon19/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon21/06/2012
Memorandum and Articles of Association
View PDF (13 pages)
dot icon12/06/2012
Change of share class name or designation
View PDF (2 pages)
dot icon12/06/2012
Resolutions
View PDF (2 pages)
dot icon18/04/2012
Annual return made up to 2012-03-22 with full list of shareholders
View PDF (6 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (9 pages)
dot icon27/07/2011
Director's details changed for Caroline Margaret Shone on 2011-02-01
View PDF (3 pages)
dot icon08/07/2011
Director's details changed
View PDF (3 pages)
dot icon19/04/2011
Annual return made up to 2011-03-22 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon20/12/2010
Appointment of Caroline Margaret Shone as a director
View PDF (3 pages)
dot icon27/07/2010
Memorandum and Articles of Association
View PDF (13 pages)
dot icon26/07/2010
Statement of capital following an allotment of shares on 2010-07-09
View PDF (4 pages)
dot icon12/07/2010
Statement of company's objects
View PDF (2 pages)
dot icon12/07/2010
Resolutions
View PDF (13 pages)
dot icon28/04/2010
Annual return made up to 2010-03-22 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2010
Director's details changed for Mr Roger Herbert Auckland on 2010-03-22
View PDF (2 pages)
dot icon07/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon27/04/2009
Return made up to 22/03/09; full list of members
View PDF (3 pages)
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon05/05/2008
Return made up to 22/03/08; full list of members
View PDF (3 pages)
dot icon29/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon20/04/2007
Return made up to 22/03/07; full list of members
View PDF (2 pages)
dot icon03/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon20/04/2006
Return made up to 22/03/06; full list of members
View PDF (2 pages)
dot icon11/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon19/04/2005
Return made up to 22/03/05; full list of members
View PDF (2 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon05/04/2004
Return made up to 22/03/04; full list of members
View PDF (6 pages)
dot icon13/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon24/04/2003
Return made up to 22/03/03; full list of members
View PDF (6 pages)
dot icon02/11/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon29/04/2002
Return made up to 22/03/02; full list of members
View PDF (6 pages)
dot icon17/10/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon02/04/2001
Return made up to 22/03/01; full list of members
View PDF (6 pages)
dot icon28/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon04/05/2000
Return made up to 22/03/00; full list of members
View PDF (6 pages)
dot icon06/02/2000
Accounting reference date shortened from 31/07/00 to 31/03/00
View PDF (1 pages)
dot icon06/02/2000
Accounts for a small company made up to 1999-07-31
View PDF (6 pages)
dot icon02/04/1999
Return made up to 22/03/99; full list of members
View PDF (6 pages)
dot icon24/01/1999
Accounts for a small company made up to 1998-07-31
View PDF (6 pages)
dot icon18/05/1998
Return made up to 22/03/98; no change of members
View PDF (4 pages)
dot icon26/03/1998
Accounts for a small company made up to 1997-07-31
View PDF (6 pages)
dot icon09/05/1997
Accounts for a small company made up to 1996-07-31
View PDF (7 pages)
dot icon01/04/1997
Return made up to 22/03/97; no change of members
View PDF (4 pages)
dot icon30/04/1996
Return made up to 22/03/96; full list of members
View PDF (6 pages)
dot icon23/02/1996
Accounts for a small company made up to 1995-07-31
View PDF (5 pages)
dot icon18/04/1995
Return made up to 22/03/95; no change of members
View PDF (4 pages)
dot icon13/03/1995
Accounts for a small company made up to 1994-07-31
View PDF (6 pages)
dot icon31/05/1994
Return made up to 22/03/94; no change of members
View PDF (0 pages)
dot icon14/03/1994
Accounts for a small company made up to 1993-07-31
View PDF (0 pages)
dot icon29/03/1993
Return made up to 22/03/93; full list of members
View PDF (0 pages)
dot icon04/03/1993
Accounts for a small company made up to 1992-07-31
View PDF (0 pages)
dot icon06/04/1992
Accounts for a small company made up to 1991-07-31
View PDF (0 pages)
dot icon06/04/1992
Return made up to 22/03/92; no change of members
View PDF (0 pages)
dot icon22/04/1991
Accounts for a small company made up to 1990-07-31
View PDF (0 pages)
dot icon22/04/1991
Return made up to 22/03/91; no change of members
View PDF (0 pages)
dot icon26/01/1990
Accounts for a small company made up to 1989-07-31
View PDF (0 pages)
dot icon26/01/1990
Return made up to 22/01/90; full list of members
View PDF (0 pages)
dot icon26/01/1989
Accounts for a small company made up to 1988-07-31
View PDF (0 pages)
dot icon26/01/1989
Return made up to 29/12/88; full list of members
View PDF (0 pages)
dot icon22/01/1988
Accounts for a small company made up to 1987-07-31
View PDF (0 pages)
dot icon22/01/1988
Return made up to 30/12/87; full list of members
View PDF (0 pages)
dot icon06/02/1987
Return made up to 25/12/86; full list of members
View PDF (0 pages)
dot icon21/01/1987
Accounts for a small company made up to 1986-07-31
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon03/05/1986
Return made up to 31/12/85; full list of members
View PDF (0 pages)
dot icon25/06/1971
Miscellaneous
View PDF (1 pages)
dot icon25/05/1971
Miscellaneous
View PDF (1 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-24 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
36
1.26M
-
0.00
353.86K
-
2022
24
1.22M
-
0.00
156.72K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Roger Herbert Auckland
Director
27/09/2021 - Present
2
Auckland Shone, Caroline Margaret
Director
08/10/2010 - Present
2
Shone, Timothy Winston
Director
27/09/2021 - Present
1

Persons with Significant Control

3
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 AUCKLAND (OPTICIANS) LIMITED

AUCKLAND (OPTICIANS) LIMITED is an(a) Active company incorporated on 25/06/1971 with the registered office located at 9 High Street, Horbury, Wakefield WF4 5AB. 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 AUCKLAND (OPTICIANS) LIMITED?

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AUCKLAND (OPTICIANS) LIMITED is currently Active. It was registered on 25/06/1971 .

Where is AUCKLAND (OPTICIANS) LIMITED located?

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AUCKLAND (OPTICIANS) LIMITED is registered at 9 High Street, Horbury, Wakefield WF4 5AB.

What does AUCKLAND (OPTICIANS) LIMITED do?

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AUCKLAND (OPTICIANS) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for AUCKLAND (OPTICIANS) LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-15 with no updates.