Northern Optical Company Limited(The)

Company Name	Northern Optical Company Limited(The)
Directors	Katie Joanna McClure and Simon Jonathan Birtwisle
Company Status	Active
Company Number	00230574
Category	Private Limited Company
Incorporation Date	18 May 1928(94 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mrs Katie Joanna McClure
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 February 2003(74 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Optometrist
Country of Residence	England
Correspondence Address	1-4 Grainger Market Newcastle Upon Tyne Tyne And Wear NE1 5QG

Director Name	Mr Simon Jonathan Birtwisle
Date of Birth	July 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(76 years, 9 months after company formation)
Appointment Duration	18 years, 1 month
Role	Optometrist
Country of Residence	England
Correspondence Address	1-4 Grainger Market Newcastle Upon Tyne Tyne And Wear NE1 5QG

Secretary Name	Mrs Claudia Natalie Birtwisle
Status	Current
Appointed	25 April 2015(86 years, 12 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	15 Roseden Way Newcastle Great Park Newcastle Upon Tyne Tyne And Wear NE13 9BD

Director Name	Mr Laurence Crosthwaite
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(63 years after company formation)
Appointment Duration	6 years, 10 months (resigned 03 April 1998)
Role	Optician
Country of Residence	England
Correspondence Address	4 The Bungalows Cocken Road Leamside Houghton-Le-Spring Tyne And Wear DH4 6QN

Director Name	Mr Kenneth Charles Haikings
Date of Birth	June 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(63 years after company formation)
Appointment Duration	15 years, 10 months (resigned 31 March 2007)
Role	Optician
Country of Residence	England
Correspondence Address	Chilton Moor House Blackboy Road Fence Houses Houghton Le Spring Tyne & Wear DH4 6LY

Director Name	Mrs Mollie Haikings
Date of Birth	October 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(63 years after company formation)
Appointment Duration	14 years, 8 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	Chilton Moor House Blackboy Road Fence Houses Houghton Le Spring Tyne & Wear DH4 6LY

Director Name	Mr Peter Cresswell Birtwisle
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(63 years after company formation)
Appointment Duration	22 years, 11 months (resigned 15 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chilton Moor House Black Boy Road Chilton Moor Houghton Le Spring Tyne And Wear DH4 6LY

Secretary Name	Mrs Mollie Haikings
Nationality	British
Status	Resigned
Appointed	12 May 1991(63 years after company formation)
Appointment Duration	13 years, 9 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Chilton Moor House Blackboy Road Fence Houses Houghton Le Spring Tyne & Wear DH4 6LY

Secretary Name	Mrs Christine Mary Birtwisle
Nationality	British
Status	Resigned
Appointed	01 March 2005(76 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 25 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chilton Moor House Black Boy Road Chilton Moor Houghton-Le-Spring Tyne And Wear DH4 6LY

Contact

Website	www.northernopticalcompany.com
Telephone	0191 2327284
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1-4 Grainger Market Newcastle Upon Tyne Tyne And Wear NE1 5QG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£32,271
Cash	£1,659
Current Liabilities	£34,798

Accounts

Latest Accounts	31 May 2022 (10 months ago)
Next Accounts Due	29 February 2024 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 April 2022 (11 months ago)
Next Return Due	10 May 2023 (1 month, 1 week from now)

Filing History

21 June 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
12 April 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
6 May 2020	Confirmation statement made on 26 April 2020 with updates (5 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
10 June 2019	Confirmation statement made on 26 April 2019 with updates (5 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
29 May 2018	Confirmation statement made on 26 April 2018 with updates (5 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
10 May 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
10 May 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (48 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (48 pages)
20 October 2016	Particulars of variation of rights attached to shares (2 pages)
20 October 2016	Change of share class name or designation (2 pages)
20 October 2016	Particulars of variation of rights attached to shares (2 pages)
20 October 2016	Change of share class name or designation (2 pages)
16 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 5,000 (6 pages)
16 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 5,000 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 June 2015	Registered office address changed from Chilton Moor House Black Boy Road Chilton Moor Houghton Le Spring Tyne and Wear DH4 6LY to 1-4 Grainger Market Newcastle upon Tyne Tyne and Wear NE1 5QG on 18 June 2015 (1 page)
18 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 5,000 (6 pages)
18 June 2015	Appointment of Mrs Claudia Natalie Birtwisle as a secretary on 25 April 2015 (2 pages)
18 June 2015	Director's details changed for Mrs Katie Joanna Mcclure on 25 April 2015 (2 pages)
18 June 2015	Director's details changed for Mr Simon Jonathan Birtwisle on 25 April 2015 (2 pages)
18 June 2015	Termination of appointment of Christine Mary Birtwisle as a secretary on 25 April 2015 (1 page)
18 June 2015	Registered office address changed from Chilton Moor House Black Boy Road Chilton Moor Houghton Le Spring Tyne and Wear DH4 6LY to 1-4 Grainger Market Newcastle upon Tyne Tyne and Wear NE1 5QG on 18 June 2015 (1 page)
18 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 5,000 (6 pages)
18 June 2015	Appointment of Mrs Claudia Natalie Birtwisle as a secretary on 25 April 2015 (2 pages)
18 June 2015	Director's details changed for Mrs Katie Joanna Mcclure on 25 April 2015 (2 pages)
18 June 2015	Director's details changed for Mr Simon Jonathan Birtwisle on 25 April 2015 (2 pages)
18 June 2015	Termination of appointment of Christine Mary Birtwisle as a secretary on 25 April 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
22 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 5,000 (6 pages)
22 July 2014	Termination of appointment of Peter Cresswell Birtwisle as a director on 15 April 2014 (1 page)
22 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 5,000 (6 pages)
22 July 2014	Termination of appointment of Peter Cresswell Birtwisle as a director on 15 April 2014 (1 page)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
17 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (7 pages)
17 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (7 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
27 June 2012	Director's details changed for Katie Joanna Mcclure on 15 February 2012 (2 pages)
27 June 2012	Director's details changed for Mr Simon Jonathan Birtwisle on 15 February 2012 (2 pages)
27 June 2012	Director's details changed for Mr Simon Jonathan Birtwisle on 15 February 2012 (2 pages)
27 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
27 June 2012	Director's details changed for Katie Joanna Mcclure on 15 February 2012 (2 pages)
27 June 2012	Director's details changed for Mr Simon Jonathan Birtwisle on 15 February 2012 (2 pages)
27 June 2012	Director's details changed for Mr Simon Jonathan Birtwisle on 15 February 2012 (2 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Director's details changed for Mr Peter Cresswell Birtwisle on 23 November 2010 (2 pages)
9 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Director's details changed for Mr Peter Cresswell Birtwisle on 23 November 2010 (2 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
13 January 2011	Director's details changed for Mr Peter Cresswell Birtwisle on 1 December 2010 (2 pages)
13 January 2011	Director's details changed for Mr Peter Cresswell Birtwisle on 1 December 2010 (2 pages)
13 January 2011	Registered office address changed from Mayfield Chilton Moor Houghton Le Spring Tyne & Wear DH4 6LY on 13 January 2011 (1 page)
13 January 2011	Director's details changed for Katie Joanna Birtwisle on 3 September 2006 (2 pages)
13 January 2011	Secretary's details changed for Mrs Christine Mary Birtwisle on 1 December 2010 (2 pages)
13 January 2011	Director's details changed for Mr Peter Cresswell Birtwisle on 1 December 2010 (2 pages)
13 January 2011	Director's details changed for Mr Peter Cresswell Birtwisle on 1 December 2010 (2 pages)
13 January 2011	Director's details changed for Katie Joanna Birtwisle on 3 September 2006 (2 pages)
13 January 2011	Secretary's details changed for Mrs Christine Mary Birtwisle on 1 December 2010 (2 pages)
13 January 2011	Director's details changed for Mr Peter Cresswell Birtwisle on 1 December 2010 (2 pages)
13 January 2011	Director's details changed for Mr Peter Cresswell Birtwisle on 1 December 2010 (2 pages)
13 January 2011	Registered office address changed from Mayfield Chilton Moor Houghton Le Spring Tyne & Wear DH4 6LY on 13 January 2011 (1 page)
13 January 2011	Director's details changed for Katie Joanna Birtwisle on 3 September 2006 (2 pages)
13 January 2011	Secretary's details changed for Mrs Christine Mary Birtwisle on 1 December 2010 (2 pages)
5 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
5 May 2010	Director's details changed for Simon Jonathan Birtwisle on 26 April 2010 (2 pages)
5 May 2010	Director's details changed for Katie Joanna Birtwisle on 26 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Peter Cresswell Birtwisle on 27 February 2010 (2 pages)
5 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
5 May 2010	Director's details changed for Simon Jonathan Birtwisle on 26 April 2010 (2 pages)
5 May 2010	Director's details changed for Katie Joanna Birtwisle on 26 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Peter Cresswell Birtwisle on 27 February 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
7 May 2009	Return made up to 26/04/09; full list of members (5 pages)
7 May 2009	Return made up to 26/04/09; full list of members (5 pages)
29 April 2009	Director's change of particulars / simon birtwisle / 01/01/2008 (1 page)
29 April 2009	Director's change of particulars / katie birtwisle / 30/10/2007 (1 page)
29 April 2009	Director's change of particulars / simon birtwisle / 01/01/2008 (1 page)
29 April 2009	Director's change of particulars / katie birtwisle / 30/10/2007 (1 page)
23 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
23 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
5 June 2008	Return made up to 26/04/08; full list of members (5 pages)
5 June 2008	Return made up to 26/04/08; full list of members (5 pages)
11 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
30 April 2007	Return made up to 26/04/07; full list of members (4 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Return made up to 26/04/07; full list of members (4 pages)
30 April 2007	Director resigned (1 page)
2 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 May 2006	Return made up to 26/04/06; full list of members (4 pages)
30 May 2006	Return made up to 26/04/06; full list of members (4 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
3 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	New secretary appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
23 February 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
23 February 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
21 January 2005	Registered office changed on 21/01/05 from: 3 sunderland street houghton le spring tyne and wear DH4 4BQ (1 page)
21 January 2005	Registered office changed on 21/01/05 from: 3 sunderland street houghton le spring tyne and wear DH4 4BQ (1 page)
20 May 2004	Return made up to 26/04/04; full list of members (10 pages)
20 May 2004	Return made up to 26/04/04; full list of members (10 pages)
27 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
27 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
27 May 2003	Return made up to 26/04/03; full list of members (10 pages)
27 May 2003	Return made up to 26/04/03; full list of members (10 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
14 February 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
14 February 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
21 June 2002	Return made up to 26/04/02; full list of members (9 pages)
21 June 2002	Return made up to 26/04/02; full list of members (9 pages)
4 December 2001	Total exemption small company accounts made up to 31 May 2001 (8 pages)
4 December 2001	Total exemption small company accounts made up to 31 May 2001 (8 pages)
1 June 2001	Return made up to 26/04/01; full list of members (9 pages)
1 June 2001	Return made up to 26/04/01; full list of members (9 pages)
19 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
19 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
19 June 2000	Return made up to 26/04/00; full list of members (9 pages)
19 June 2000	Return made up to 26/04/00; full list of members (9 pages)
22 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
22 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
1 May 1999	Return made up to 26/04/99; full list of members (6 pages)
1 May 1999	Return made up to 26/04/99; full list of members (6 pages)
16 February 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
16 February 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
7 May 1998	Return made up to 26/04/98; no change of members (4 pages)
7 May 1998	Return made up to 26/04/98; no change of members (4 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
11 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
11 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
15 May 1997	Return made up to 26/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 May 1997	Return made up to 26/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 January 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
2 January 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
28 April 1996	Return made up to 26/04/96; full list of members (6 pages)
28 April 1996	Return made up to 26/04/96; full list of members (6 pages)
23 February 1996	Full accounts made up to 31 May 1995 (10 pages)
23 February 1996	Full accounts made up to 31 May 1995 (10 pages)
28 April 1995	Return made up to 26/04/95; no change of members (4 pages)
28 April 1995	Return made up to 26/04/95; no change of members (4 pages)
7 September 1990	New director appointed (2 pages)
7 September 1990	New director appointed (2 pages)
18 May 1928	Incorporation (24 pages)
18 May 1928	Incorporation (24 pages)

Northern Optical Company Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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