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S W ALLEN OPTICAL LIMITED

S W ALLEN OPTICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS W ALLEN OPTICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05102251
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S W ALLEN OPTICAL LIMITED?

    • Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is S W ALLEN OPTICAL LIMITED located?

    Registered Office Address
    17 Dutton Street
    Accrington
    BB5 1JT Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S W ALLEN OPTICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for S W ALLEN OPTICAL LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for S W ALLEN OPTICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		12 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		12 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2022

    		12 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		12 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		12 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		12 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		12 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Director's details changed for Nicholas William Fitton on Aug 04, 2015

    		2 pagesCH01

    Director's details changed for Lisa Ann Fitton on Aug 04, 2015

    		2 pagesCH01

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of S W ALLEN OPTICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITTON, Lisa Ann
    14 College Road North
    L23 8UT Liverpool
    Merseyside
    		Secretary
    14 College Road North
    L23 8UT Liverpool
    Merseyside
    		British97645120001
    FITTON, Lisa Ann
    Warren Road
    L23 6UE Liverpool
    36 Warren Rd
    England
    		Director
    Warren Road
    L23 6UE Liverpool
    36 Warren Rd
    England
    		EnglandBritish97645120002
    FITTON, Nicholas William
    Warren Road
    L23 6UE Liverpool
    36 Warren Rd
    England
    		Director
    Warren Road
    L23 6UE Liverpool
    36 Warren Rd
    England
    		EnglandBritish97645190002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		90838080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S W ALLEN OPTICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas William Fitton
    17 Dutton Street
    Accrington
    BB5 1JT Lancashire
    		Apr 06, 2016
    17 Dutton Street
    Accrington
    BB5 1JT Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lisa Ann Fitton
    17 Dutton Street
    Accrington
    BB5 1JT Lancashire
    		Apr 06, 2016
    17 Dutton Street
    Accrington
    BB5 1JT Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0