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OPTIC-KLEER LIMITED - THE OLD VICARAGE, CHURCH CLOSE, BOSTON, LINCOLNSHIRE, United Kingdom
Company Information
- Company registration number
- 04918542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE OLD VICARAGE
- CHURCH CLOSE
- BOSTON
- LINCOLNSHIRE
- PE21 6NA THE OLD VICARAGE, CHURCH CLOSE, BOSTON, LINCOLNSHIRE, PE21 6NA UK
Management
- Managing Directors
- DAVID JOHN OVERTON
- SARAH FRANCES OVERTON
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2003-10-01
- Age Of Company 2003-10-01 20 years
- SIC/NACE
- 45200 - Maintenance and repair of motor vehicles
Ownership
- Beneficial Owners
- Mr David John Overton
- Mrs Sarah Frances Overton
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-07-31
- Last Date: 2015-10-31
✓
- Last Return Made Up To:
- 2012-10-01
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OPTIC-KLEER LIMITED Company Description
- OPTIC-KLEER LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04918542. Its current trading status is "live". It was registered 2003-10-01. It has declared SIC or NACE codes as "45200 - Maintenance and repair of motor vehicles". It has 2 directors The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2012-10-01.It can be contacted at The Old Vicarage .
Get OPTIC-KLEER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optic-Kleer Limited - THE OLD VICARAGE, CHURCH CLOSE, BOSTON, LINCOLNSHIRE, United Kingdom
- 2003-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04918542#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04918542#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04918542#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/10/15 TOTAL EXEMPTION SMALL (2016-06-30) - AA
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17/03/16 FULL LIST (2016-04-20) - AR01
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keyboard_arrow_right 2015
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17/03/15 FULL LIST (2015-04-07) - AR01
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31/10/14 TOTAL EXEMPTION SMALL (2015-07-13) - AA
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keyboard_arrow_right 2014
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31/10/13 TOTAL EXEMPTION SMALL (2014-06-18) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-05-16) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 049185420002 (2014-04-09) - MR01
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17/03/14 FULL LIST (2014-03-18) - AR01
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DIRECTOR APPOINTED MRS SARAH FRANCES OVERTON (2014-03-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ERIC HOWE (2014-03-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DIANE HOWE (2014-03-17) - TM01
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APPOINTMENT TERMINATED, SECRETARY DIANE HOWE (2014-03-17) - TM02
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keyboard_arrow_right 2013
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SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH HOWE / 07/10/2013 (2013-11-12) - CH03
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DIRECTOR APPOINTED MR DAVID JOHN OVERTON (2013-11-12) - AP01
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31/10/12 TOTAL EXEMPTION SMALL (2013-07-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN HOWE / 07/10/2013 (2013-11-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH HOWE / 07/10/2013 (2013-11-13) - CH01
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01/10/13 FULL LIST (2013-11-13) - AR01
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REGISTERED OFFICE CHANGED ON 12/11/2013 FROM (2013-11-12) - AD01
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keyboard_arrow_right 2012
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31/10/11 TOTAL EXEMPTION SMALL (2012-07-31) - AA
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01/10/12 FULL LIST (2012-10-16) - AR01
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keyboard_arrow_right 2011
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01/10/11 FULL LIST (2011-11-16) - AR01
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31/10/10 TOTAL EXEMPTION SMALL (2011-07-28) - AA
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keyboard_arrow_right 2010
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01/10/10 FULL LIST (2010-11-19) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ALLAN KELSEY (2010-02-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAYSON JONES (2010-02-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES (2010-02-23) - TM01
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31/10/09 TOTAL EXEMPTION SMALL (2010-07-17) - AA
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keyboard_arrow_right 2009
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01/10/09 FULL LIST (2009-12-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN HOWE / 01/10/2009 (2009-12-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH HOWE / 01/10/2009 (2009-12-01) - CH01
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31/10/08 TOTAL EXEMPTION SMALL (2009-02-27) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS (2008-11-17) - 363a
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DIRECTOR APPOINTED MR ALLAN KELSEY (2008-11-17) - 288a
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APPOINTMENT TERMINATED SECRETARY MEL LUIGS (2008-11-17) - 288b
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APPOINTMENT TERMINATED DIRECTOR DONOVAN HALL (2008-11-17) - 288b
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APPOINTMENT TERMINATED DIRECTOR MEL LUIGS (2008-11-17) - 288b
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SECRETARY APPOINTED MRS DIANE ELIZABETH HOWE (2008-11-17) - 288a
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REGISTERED OFFICE CHANGED ON 27/06/2008 FROM (2008-06-27) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 (2008-04-10) - AA
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DIRECTOR APPOINTED MR JAYSON JONES (2008-11-17) - 288a
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-12-18) - 288b
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS (2007-12-18) - 363s
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NEW SECRETARY APPOINTED (2007-12-18) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2007-12-18) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 (2007-08-09) - AA
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 13/09/06 FROM: (2006-09-13) - 287
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS (2006-10-16) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-10-20) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-12-07) - RES01
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NEW DIRECTOR APPOINTED (2006-12-07) - 288a
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NEW DIRECTOR APPOINTED (2006-12-15) - 288a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS (2005-09-28) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 (2005-08-03) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS (2004-10-22) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-06-23) - 395
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AD 30/04/04--------- (2004-05-27) - 88(2)R
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REGISTERED OFFICE CHANGED ON 18/05/04 FROM: (2004-05-18) - 287
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-10-27) - 288a
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NEW DIRECTOR APPOINTED (2003-10-27) - 288a
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REGISTERED OFFICE CHANGED ON 27/10/03 FROM: (2003-10-27) - 287
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DIRECTOR RESIGNED (2003-10-22) - 288b
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SECRETARY RESIGNED (2003-10-22) - 288b
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INCORPORATION DOCUMENTS (2003-10-01) - NEWINC
