Optical Surfaces Limited
Company Profile
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SmallOptical Surfaces Limited
02641133•Private Limited With Share Capital
Godstone Road, Kenley, Surrey, CR85AA
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Incorporated
28/08/1991
Company Age
34 years
Directors
3
Employees
16
SIC Code
23120
Risk
very low risk
Company Overview
Registration, classification & business activity
Optical Surfaces Limited (02641133) is a private limited with share capital incorporated on 28/08/1991 (34 years old) and registered in surrey, CR85AA. The company operates under SIC code 23120 - shaping and processing of flat glass.
Private Limited With Share Capital
SIC: 23120
Small
Incorporated 28/08/1991
CR85AA
16 employees
Financial Overview
Total Assets
£924.5K
Liabilities
£97.3K
Net Assets
£827.2K
Est. Turnover
£985.1K
AI Estimated
Unreported
Cash
£143.4K
Key Metrics
16
Employees
3
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Legacy
Category:Mortgage
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2011
Resolution
Category:Resolution
Date:16-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:14-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2005
Legacy
Category:Annual Return
Date:16-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:18-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2003
Legacy
Category:Annual Return
Date:16-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2002
Legacy
Category:Annual Return
Date:27-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2001
Legacy
Category:Annual Return
Date:06-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1999
Legacy
Category:Annual Return
Date:15-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1998
Legacy
Category:Annual Return
Date:18-09-1998
Legacy
Category:Annual Return
Date:18-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-1997
Legacy
Category:Capital
Date:19-06-1997
Legacy
Category:Capital
Date:03-06-1997
Legacy
Category:Annual Return
Date:01-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-1996
Legacy
Category:Officers
Date:24-04-1996
Legacy
Category:Annual Return
Date:03-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-1995
Legacy
Category:Capital
Date:21-03-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:16-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1994
Legacy
Category:Annual Return
Date:10-09-1993
Legacy
Category:Mortgage
Date:24-08-1993
Legacy
Category:Mortgage
Date:23-08-1993
Resolution
Category:Resolution
Date:22-04-1993
Resolution
Category:Resolution
Date:22-04-1993
Resolution
Category:Resolution
Date:22-04-1993
Legacy
Category:Capital
Date:22-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-1993
Legacy
Category:Annual Return
Date:08-10-1992
Memorandum Articles
Category:Incorporation
Date:10-12-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-1991
Legacy
Category:Address
Date:06-12-1991
Legacy
Category:Officers
Date:06-12-1991
Legacy
Category:Mortgage
Date:04-12-1991
Import / Export
Imports
12 Months10
60 Months54
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025
Trading Addresses
Godstone Road, Kenley, Surrey, CR85AA
Related Companies
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