| Company Name | Pro-Optocam Limited |
|---|---|
| Directors | Jack Franks and Elvyn Brent Midgley |
| Company Status | Active |
| Company Number | 04299048 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2001(22 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Jack Franks |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 12 Chestnut Rise Barrow Upon Humber North Lincolnshire DN19 7SG |
| Director Name | Mr Elvyn Brent Midgley |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Chishillways Barrasford Hexham Northumberland NE48 4AE |
| Secretary Name | Mr Elvyn Brent Midgley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Chishillways Barrasford Hexham Northumberland NE48 4AE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.optocam.co.uk |
|---|
Location
| Registered Address | Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,709 |
| Cash | £8,296 |
| Current Liabilities | £9,462 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 September |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 10 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 18 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 18 August 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 30 June 2022 | Previous accounting period shortened from 30 September 2021 to 29 September 2021 (1 page) |
| 18 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 13 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 23 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 14 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 22 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 13 September 2018 | Registered office address changed from 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA to Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH on 13 September 2018 (1 page) |
| 25 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 5 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 4 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 21 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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| 21 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 29 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 5 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 4 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 28 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Director's details changed for Elvyn Brent Midgley on 4 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Jack Franks on 4 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Director's details changed for Jack Franks on 4 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Jack Franks on 4 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Director's details changed for Elvyn Brent Midgley on 4 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Elvyn Brent Midgley on 4 October 2009 (2 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 13 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 4 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 7 August 2007 | Registered office changed on 07/08/07 from: 41 coquet avenue whitley bay tyne & wear NE26 1EE (1 page) |
| 7 August 2007 | Registered office changed on 07/08/07 from: 41 coquet avenue whitley bay tyne & wear NE26 1EE (1 page) |
| 27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 7 November 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 7 November 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 17 October 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 17 October 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 11 May 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 11 May 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 17 November 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 29 June 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 29 June 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 22 June 2004 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 22 June 2004 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 25 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 25 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 23 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 23 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 1 November 2001 | Ad 04/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 November 2001 | Ad 04/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2001 | New director appointed (2 pages) |
| 24 October 2001 | Registered office changed on 24/10/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 24 October 2001 | Registered office changed on 24/10/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 24 October 2001 | Secretary resigned (1 page) |
| 24 October 2001 | New director appointed (2 pages) |
| 24 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2001 | Director resigned (1 page) |
| 24 October 2001 | Director resigned (1 page) |
| 24 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | Incorporation (12 pages) |
| 4 October 2001 | Incorporation (12 pages) |