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B GLEAVE OPTICIANS LIMITED

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B GLEAVE OPTICIANS LIMITED

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Key Data

Status

Active

Company No.

05430824

Incorporation date

20/04/2005

Size

Unaudited abridged

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Hepworth & Hall, 806 Ormskirk Road, Pemberton WN5 8AXCopy
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Latest events (Record since 20/04/2005)
dot icon27/05/2025
Confirmation statement made on 2025-05-26 with no updates
View PDF (3 pages)
dot icon27/05/2025
Unaudited abridged accounts made up to 2024-08-31
View PDF (10 pages)
dot icon03/06/2024
Confirmation statement made on 2024-05-26 with no updates
View PDF (3 pages)
dot icon16/05/2024
Unaudited abridged accounts made up to 2023-08-31
View PDF (10 pages)
dot icon16/10/2023
Registered office address changed from Barnes Hazel Opticians 102 Market Street Hindley Wigan WN2 3AY England to Hepworth & Hall Hepworth & Hall 806 Ormskirk Road Pemberton WN5 8AX on 2023-10-16
View PDF (1 pages)
dot icon16/10/2023
Registered office address changed from Hepworth & Hall Hepworth & Hall 806 Ormskirk Road Pemberton WN5 8AX England to Hepworth & Hall 806 Ormskirk Road Pemberton WN5 8AX on 2023-10-16
View PDF (1 pages)
dot icon07/08/2023
Satisfaction of charge 054308240002 in full
View PDF (1 pages)
dot icon07/08/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon26/05/2023
Confirmation statement made on 2023-05-26 with no updates
View PDF (3 pages)
dot icon23/05/2023
Unaudited abridged accounts made up to 2022-08-31
View PDF (10 pages)
dot icon23/05/2023
Confirmation statement made on 2023-04-20 with updates
View PDF (4 pages)
dot icon27/05/2022
Unaudited abridged accounts made up to 2021-08-31
View PDF (9 pages)
dot icon25/05/2022
Confirmation statement made on 2022-04-20 with no updates
View PDF (3 pages)
dot icon17/05/2021
Confirmation statement made on 2021-04-20 with no updates
View PDF (3 pages)
dot icon17/05/2021
Unaudited abridged accounts made up to 2020-08-31
View PDF (9 pages)
dot icon17/08/2020
Appointment of Mrs Janet Dianna Gleave as a director on 2020-08-11
View PDF (2 pages)
dot icon17/08/2020
Appointment of Mr David Mark Gleave as a director on 2020-08-11
View PDF (2 pages)
dot icon17/08/2020
Appointment of Mr Adrian David Baxendale as a director on 2020-08-11
View PDF (2 pages)
dot icon26/05/2020
Unaudited abridged accounts made up to 2019-08-31
View PDF (11 pages)
dot icon01/05/2020
Confirmation statement made on 2020-04-20 with no updates
View PDF (3 pages)
dot icon23/05/2019
Unaudited abridged accounts made up to 2018-08-31
View PDF (11 pages)
dot icon07/05/2019
Registration of charge 054308240002, created on 2019-04-30
View PDF (7 pages)
dot icon06/05/2019
Confirmation statement made on 2019-04-20 with no updates
View PDF (3 pages)
dot icon13/12/2018
Registered office address changed from 73 Ormskirk Road, Newtown Wigan Lancashire WN5 9EA to Barnes Hazel Opticians 102 Market Street Hindley Wigan WN2 3AY on 2018-12-13
View PDF (1 pages)
dot icon24/05/2018
Confirmation statement made on 2018-04-20 with no updates
View PDF (3 pages)
dot icon16/05/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon19/05/2017
Confirmation statement made on 2017-04-20 with updates
View PDF (7 pages)
dot icon09/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon31/05/2016
Annual return made up to 2016-04-20 with full list of shareholders
View PDF (3 pages)
dot icon11/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon13/05/2015
Annual return made up to 2015-04-20 with full list of shareholders
View PDF (3 pages)
dot icon25/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon25/05/2014
Annual return made up to 2014-04-20 with full list of shareholders
View PDF (3 pages)
dot icon01/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon20/06/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (3 pages)
dot icon09/01/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon07/06/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (3 pages)
dot icon17/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon06/12/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon01/12/2011
Resolutions
View PDF (30 pages)
dot icon06/06/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2011
Appointment of Mr David Mark Gleave as a secretary
View PDF (1 pages)
dot icon06/06/2011
Termination of appointment of Howard Smout as a secretary
View PDF (1 pages)
dot icon19/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon21/01/2011
Statement of capital following an allotment of shares on 2010-12-07
View PDF (4 pages)
dot icon08/06/2010
Annual return made up to 2010-04-20 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2010
Director's details changed for Brian John Gleave on 2010-04-20
View PDF (2 pages)
dot icon27/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon29/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon11/05/2009
Return made up to 20/04/09; full list of members
View PDF (3 pages)
dot icon22/07/2008
Return made up to 20/04/08; full list of members
View PDF (3 pages)
dot icon22/07/2008
Secretary's change of particulars / howard smout / 16/11/2007
View PDF (1 pages)
dot icon03/03/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon02/05/2007
Return made up to 20/04/07; full list of members
View PDF (2 pages)
dot icon28/02/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon17/11/2006
Accounting reference date extended from 30/04/06 to 31/08/06
View PDF (1 pages)
dot icon10/05/2006
Return made up to 20/04/06; full list of members
View PDF (2 pages)
dot icon02/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon18/05/2005
New director appointed
View PDF (1 pages)
dot icon13/05/2005
New secretary appointed
View PDF (1 pages)
dot icon13/05/2005
Registered office changed on 13/05/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
View PDF (1 pages)
dot icon13/05/2005
Secretary resigned
View PDF (1 pages)
dot icon13/05/2005
Director resigned
View PDF (1 pages)
dot icon13/05/2005
Director resigned
View PDF (1 pages)
dot icon20/04/2005
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
279.27K
-
0.00
305.92K
-
2022
17
360.30K
-
0.00
71.03K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gleave, David Mark
Secretary
01/05/2011 - Present
-
Baxendale, Adrian David
Director
11/08/2020 - Present
2
Mrs Janet Dianna Gleave
Director
11/08/2020 - Present
-
PEMEX SERVICES LIMITED
Corporate Secretary
19/04/2005 - 12/05/2005
505
PEMEX SERVICES LIMITED
Corporate Director
19/04/2005 - 12/05/2005
505

Persons with Significant Control

2
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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 B GLEAVE OPTICIANS LIMITED

B GLEAVE OPTICIANS LIMITED is an(a) Active company incorporated on 20/04/2005 with the registered office located at Hepworth & Hall, 806 Ormskirk Road, Pemberton WN5 8AX. There are currently 5 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 B GLEAVE OPTICIANS LIMITED?

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B GLEAVE OPTICIANS LIMITED is currently Active. It was registered on 20/04/2005 .

Where is B GLEAVE OPTICIANS LIMITED located?

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B GLEAVE OPTICIANS LIMITED is registered at Hepworth & Hall, 806 Ormskirk Road, Pemberton WN5 8AX.

What does B GLEAVE OPTICIANS LIMITED do?

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B GLEAVE OPTICIANS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for B GLEAVE OPTICIANS LIMITED?

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The latest filing was on 27/05/2025: Confirmation statement made on 2025-05-26 with no updates.