CARLETON OPTICAL EQUIPMENT LTD

Key Data

Status

Active

Company No.

02869066

Incorporation date

04/11/1993

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1993)

16/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

07/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

06/11/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (4 pages)

23/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

11/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

14/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

13/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

14/10/2020

Confirmation statement made on 2020-10-04 with updates

View PDF (3 pages)

13/10/2020

Total exemption full accounts made up to 2019-07-31

View PDF (6 pages)

05/05/2020

Termination of appointment of Richard Wevill as a secretary on 2020-04-22

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

02/05/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

10/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

30/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (9 pages)

03/11/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

30/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

04/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

30/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

09/03/2016

Purchase of own shares.

View PDF (3 pages)

02/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2016

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (3 pages)

01/02/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

01/02/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

06/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (3 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

22/01/2014

Appointment of Mr Richard Wevill as a secretary

View PDF (2 pages)

22/01/2014

Termination of appointment of Philomena Lawrence as a secretary

View PDF (1 pages)

04/11/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (3 pages)

01/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

04/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (3 pages)

04/10/2012

Secretary's details changed for Philomena Mary Lawrence on 2012-10-04

View PDF (1 pages)

20/07/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

26/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (3 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

06/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (3 pages)

11/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

27/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (4 pages)

24/12/2009

Director's details changed for Nicholas George Fitrzyk on 2009-10-04

View PDF (2 pages)

23/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

11/12/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

01/12/2008

Return made up to 04/10/08; full list of members

View PDF (3 pages)

18/02/2008

Return made up to 04/10/07; full list of members

View PDF (2 pages)

15/10/2007

Return made up to 04/10/06; full list of members

View PDF (2 pages)

11/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

04/08/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

19/04/2006

Return made up to 04/10/05; full list of members

View PDF (2 pages)

13/04/2006

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

28/03/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2005

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

12/10/2004

Return made up to 04/10/04; full list of members

View PDF (6 pages)

03/11/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

21/10/2003

Return made up to 16/10/03; full list of members

View PDF (6 pages)

04/06/2003

Registered office changed on 04/06/03 from: carleton house 549 eskdane road uxbridge middlesex UB8 2RT

View PDF (1 pages)

04/06/2003

Delivery ext'd 3 mth 31/07/03

View PDF (1 pages)

13/11/2002

Ad 18/06/02--------- £ si 10000@1

View PDF (2 pages)

13/11/2002

Return made up to 04/11/02; full list of members

View PDF (6 pages)

06/06/2002

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

06/06/2002

Delivery ext'd 3 mth 31/07/01

View PDF (1 pages)

10/01/2002

Return made up to 04/11/01; full list of members

View PDF (6 pages)

24/12/2001

Ad 26/07/01--------- £ si 25000@1=25000 £ ic 15000/40000

View PDF (2 pages)

24/12/2001

Ad 30/07/01--------- £ si 14000@1=14000 £ ic 1000/15000

View PDF (2 pages)

24/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2001

Delivery ext'd 3 mth 31/07/00

View PDF (1 pages)

03/05/2001

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

29/01/2001

Return made up to 04/11/00; full list of members

View PDF (6 pages)

29/01/2001

New secretary appointed

View PDF (2 pages)

28/12/2000

New secretary appointed

View PDF (1 pages)

28/12/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

New secretary appointed

View PDF (1 pages)

09/11/1999

Return made up to 04/11/99; no change of members

View PDF (6 pages)

04/08/1999

Accounts for a small company made up to 1998-07-31

View PDF (8 pages)

15/12/1998

Return made up to 04/11/98; no change of members

View PDF (4 pages)

01/06/1998

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

31/12/1997

Registered office changed on 31/12/97 from: gillan house the crossway hillingdon hill uxbridge middlesex UB10 0JH

View PDF (1 pages)

31/12/1997

Director's particulars changed

View PDF (1 pages)

31/12/1997

Return made up to 04/11/97; full list of members

View PDF (6 pages)

17/04/1997

New secretary appointed

View PDF (2 pages)

17/04/1997

Secretary resigned

View PDF (1 pages)

17/04/1997

Director resigned

View PDF (1 pages)

12/04/1997

Particulars of mortgage/charge

View PDF (6 pages)

12/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/1997

Full accounts made up to 1996-07-31

View PDF (10 pages)

29/11/1996

Return made up to 04/11/96; change of members

View PDF (6 pages)

11/08/1996

Full accounts made up to 1995-07-31

View PDF (9 pages)

03/06/1996

Delivery ext'd 3 mth 31/07/95

View PDF (2 pages)

15/01/1996

Return made up to 04/11/95; no change of members

View PDF (4 pages)

04/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (9 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/11/1994

Registered office changed on 22/11/94 from: eillan house the crossway hillingdon hill uxbridge middlesex UB10 0JH

View PDF (0 pages)

22/11/1994

New director appointed

View PDF (0 pages)

22/11/1994

Return made up to 04/11/94; full list of members

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24/10/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

22/04/1994

Ad 28/03/94--------- £ si 998@1=998 £ ic 2/1000

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19/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/02/1994

Resolutions

View PDF (0 pages)

04/02/1994

£ nc 100/50000 06/01/94

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27/01/1994

Certificate of change of name

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27/01/1994

Certificate of change of name

View PDF (2 pages)

25/01/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/01/1994

Secretary resigned;director resigned

View PDF (0 pages)

21/01/1994

Accounting reference date notified as 31/07

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14/01/1994

New director appointed

View PDF (0 pages)

14/01/1994

Registered office changed on 14/01/94 from: 84 temple chambers temple avenue london EC4Y 0HO

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04/11/1993

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-14.86 % *

* during past year

Cash in Bank

£564,615.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

04/10/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
15
2.67M
-
0.00
655.85K
-

2022
14
3.21M
-
0.00
663.19K
-

2023
15
3.37M
-
0.00
564.62K
-

2023
15
3.37M
-
0.00
564.62K
-

Employees

2023

Employees

15 7 % *

Net Assets(GBP)

3.37M £5.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

564.62K £-14.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fitrzyk, Nicholas George	Director	05/01/1994 - Present	6

Persons with Significant Control

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

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Marine aquaculture

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NI624045

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10/04/2014

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SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

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00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About CARLETON OPTICAL EQUIPMENT LTD

CARLETON OPTICAL EQUIPMENT LTD is an(a) Active company incorporated on 04/11/1993 with the registered office located at Pattisson House, Addison Road, Chesham, Buckinghamshire HP5 2BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLETON OPTICAL EQUIPMENT LTD?

CARLETON OPTICAL EQUIPMENT LTD is currently Active. It was registered on 04/11/1993 .

Where is CARLETON OPTICAL EQUIPMENT LTD located?

CARLETON OPTICAL EQUIPMENT LTD is registered at Pattisson House, Addison Road, Chesham, Buckinghamshire HP5 2BD.

What does CARLETON OPTICAL EQUIPMENT LTD do?

CARLETON OPTICAL EQUIPMENT LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does CARLETON OPTICAL EQUIPMENT LTD have?

CARLETON OPTICAL EQUIPMENT LTD had 15 employees in 2023.

What is the latest filing for CARLETON OPTICAL EQUIPMENT LTD?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-04 with no updates.