Ellesmere Optical Limited

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Micro

Ellesmere Optical Limited

03866678•Private Limited With Share Capital

India Mill Business Centre, Unit 317, Darwen, BB31AE
Website

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Incorporated

27/10/1999

Company Age

26 years

Directors

2

Employees

8

SIC Code

47782

Risk

not scored

Company Overview

Registration, classification & business activity

Ellesmere Optical Limited (03866678) is a private limited with share capital incorporated on 27/10/1999 (26 years old) and registered in darwen, BB31AE. The company operates under SIC code 47782 - retail sale by opticians.

Private Limited With Share Capital
SIC: 47782
Micro
Incorporated 27/10/1999
BB31AE
8 employees

Financial Overview

Total Assets

£144.2K

Liabilities

£110.7K

Net Assets

£33.5K

Est. Turnover

£1.06M

AI Estimated
Unreported
Cash

£23.9K

Key Metrics

8

Employees

2

Directors

2

Shareholders

Board of Directors

2
A
ashley jardine
director
I
imran hakim
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Legacy
Category:Accounts
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Memorandum Articles
Category:Incorporation
Date:29-03-2024
Resolution
Category:Resolution
Date:29-03-2024
Resolution
Category:Resolution
Date:29-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Legacy
Category:Accounts
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-10-2023
Resolution
Category:Resolution
Date:12-10-2023
Memorandum Articles
Category:Incorporation
Date:12-10-2023
Resolution
Category:Resolution
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Resolution
Category:Resolution
Date:22-08-2023
Memorandum Articles
Category:Incorporation
Date:22-08-2023
Resolution
Category:Resolution
Date:17-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Legacy
Category:Accounts
Date:09-01-2023
Legacy
Category:Other
Date:09-01-2023
Legacy
Category:Other
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2021
Legacy
Category:Accounts
Date:23-12-2021
Legacy
Category:Other
Date:23-12-2021
Legacy
Category:Other
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2020
Legacy
Category:Accounts
Date:17-10-2020
Legacy
Category:Other
Date:17-10-2020
Legacy
Category:Other
Date:17-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Legacy
Category:Miscellaneous
Date:16-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2019
Legacy
Category:Accounts
Date:24-10-2019
Legacy
Category:Other
Date:07-10-2019
Legacy
Category:Other
Date:07-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-04-2019
Legacy
Category:Miscellaneous
Date:28-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Resolution
Category:Resolution
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2013

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

6 Whetstone Hey, Great Sutton, Ellesmere Port, Cheshire, CH663PH
India Mill Business Centre, Unit 317, Darwen, Bb3 1Ae, BB31AERegistered

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Contact

orrellopticians.co.uk
India Mill Business Centre, Unit 317, Darwen, BB31AE