Northern Optical Company Limited(the)

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General information

Name:

Northern Optical Company Ltd(the)

Office Address:

1-4 Grainger Market NE1 5QG Newcastle Upon Tyne

Number: 00230574

Incorporation date: 1928-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northern Optical Company Limited(the) could be found at 1-4 Grainger Market, in Newcastle Upon Tyne. The area code is NE1 5QG. Northern Optical Company (the) has been active in this business since it was started on 1928-05-18. The registered no. is 00230574. This firm's Standard Industrial Classification Code is 47782 and their NACE code stands for Retail sale by opticians. Northern Optical Company Ltd(the) released its latest accounts for the financial year up to Tue, 31st May 2022. Its most recent annual confirmation statement was released on Thu, 22nd Jun 2023.

Due to this specific firm's constant development, it was unavoidable to appoint new company leaders: Simon B. and Katie M. who have been assisting each other for nineteen years for the benefit of this specific business. To provide support to the directors, the business has been utilizing the skills of Claudia B. as a secretary since 2015.

Financial data based on annual reports

Company staff

Claudia B.

Role: Secretary

Appointed: 25 April 2015

Latest update: 22 March 2024

Simon B.

Role: Director

Appointed: 01 February 2005

Latest update: 22 March 2024

Katie M.

Role: Director

Appointed: 09 February 2003

Latest update: 22 March 2024

People with significant control

Executives who control the firm include: Christine B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christine B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 27 February 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 23 February 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 15 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts 31 October 2012
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 31 October 2012
Annual Accounts 22 October 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 22 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st May 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Chilton Moor House Blackboy Road Chilton Moor

Post code:

DH4 6LY

City / Town:

Houghton-le-spring

HQ address,
2013

Address:

Chilton Moor House Blackboy Road Chilton Moor

Post code:

DH4 6LY

City / Town:

Houghton-le-spring

HQ address,
2014

Address:

Chilton Moor House Blackboy Road Chilton Moor

Post code:

DH4 6LY

City / Town:

Houghton-le-spring

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
95
Company Age

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