Y&S Optical Group Limited

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Y&s Optical Group Limited

06778967Private Limited With Share Capital

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

23/12/2008

Company Age

17 years

Directors

3

Employees

32

SIC Code

47782

Risk

low risk

Company Overview

Registration, classification & business activity

Y&s Optical Group Limited (06778967) is a private limited with share capital incorporated on 23/12/2008 (17 years old) and registered in darwen, BB31AE. The company operates under SIC code 47782 - retail sale by opticians.

The team of experts in our walkden branch are on hand to assist with your queries. drop in store or give us a call on 0161 702 9000 to book an appointment.

Private Limited With Share Capital
SIC: 47782
Micro
Incorporated 23/12/2008
BB31AE
32 employees

Financial Overview

Total Assets

£426.6K

Liabilities

£286.9K

Net Assets

£139.7K

Est. Turnover

£1.20M

AI Estimated
Unreported
Cash

£81.6K

Key Metrics

32

Employees

3

Directors

3

Shareholders

Board of Directors

3

Filed Documents

100
Resolution
Category:Resolution
Date:21-07-2026
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-05-2026
Confirmation Statement
Category:Confirmation Statement
Date:15-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2026
Resolution
Category:Resolution
Date:15-05-2026
Memorandum Articles
Category:Incorporation
Date:15-05-2026
Resolution
Category:Resolution
Date:15-05-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-05-2026
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2026
Capital Alter Shares Subdivision
Category:Capital
Date:14-05-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2024
Legacy
Category:Accounts
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2023
Legacy
Category:Accounts
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-01-2022
Legacy
Category:Accounts
Date:24-01-2022
Legacy
Category:Other
Date:13-01-2022
Legacy
Category:Other
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2020
Legacy
Category:Accounts
Date:04-11-2020
Legacy
Category:Other
Date:04-11-2020
Legacy
Category:Other
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2019
Legacy
Category:Accounts
Date:24-10-2019
Legacy
Category:Other
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Legacy
Category:Other
Date:10-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:20-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2018
Resolution
Category:Resolution
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-2010

Import / Export

Imports
12 Months1
60 Months7
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

15-19 Minden Parade, Bury, Lancashire, BL90QG
Unit 317, India Mill Business Centre, Darwen, Bb3 1Ae, BB31AERegistered

Contact

01617624780
yesoptical.com.my
Unit 317, India Mill Business Centre, Darwen, BB31AE