Company NameA.W. Winlow Opticians Limited
DirectorAnthony Wilfred Winlow
Company StatusActive
Company Number04836781
CategoryPrivate Limited Company
Incorporation Date17 July 2003(20 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Anthony Wilfred Winlow
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2003(same day as company formation)
RoleOptician
Country of ResidenceEngland
Correspondence Address2 St. Lukes Terrace, Pallion
Sunderland
Tyne And Wear
SR4 6NQ
Secretary NameCarole Winlow
NationalityBritish
StatusCurrent
Appointed17 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address2 St. Lukes Terrace, Pallion
Sunderland
Tyne And Wear
SR4 6NQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 July 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone0191 5673273
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address2 St. Lukes Terrace, Pallion
Sunderland
Tyne And Wear
SR4 6NQ
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardPallion
Built Up AreaSunderland

Shareholders

70 at £1Anthony Wilfred Winlow
70.00%
Ordinary
30 at £1Carole Winlow
30.00%
Ordinary

Financials

Year2014
Net Worth£11,439
Cash£17,204
Current Liabilities£17,369

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return17 July 2023 (8 months, 2 weeks ago)
Next Return Due31 July 2024 (4 months from now)

Filing History

17 July 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
25 March 2020Micro company accounts made up to 30 September 2019 (4 pages)
17 July 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
20 May 2019Micro company accounts made up to 30 September 2018 (3 pages)
18 July 2018Confirmation statement made on 17 July 2018 with no updates (3 pages)
22 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
17 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (2 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (2 pages)
20 July 2016Confirmation statement made on 17 July 2016 with updates (6 pages)
20 July 2016Confirmation statement made on 17 July 2016 with updates (6 pages)
19 July 2016Register(s) moved to registered inspection location Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE (1 page)
19 July 2016Register(s) moved to registered inspection location Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE (1 page)
18 July 2016Register inspection address has been changed to Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE (1 page)
18 July 2016Register inspection address has been changed to Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE (1 page)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(4 pages)
20 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(4 pages)
24 April 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 April 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(4 pages)
18 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(4 pages)
10 January 2014Partial exemption accounts made up to 30 September 2013 (5 pages)
10 January 2014Partial exemption accounts made up to 30 September 2013 (5 pages)
18 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(4 pages)
18 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(4 pages)
11 December 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 December 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 July 2012Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
25 July 2012Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
18 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
20 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
19 July 2010Director's details changed for Mr Anthony Wilfred Winlow on 17 July 2010 (2 pages)
19 July 2010Secretary's details changed for Carole Winlow on 17 July 2010 (1 page)
19 July 2010Director's details changed for Mr Anthony Wilfred Winlow on 17 July 2010 (2 pages)
19 July 2010Register(s) moved to registered office address (1 page)
19 July 2010Register(s) moved to registered office address (1 page)
19 July 2010Secretary's details changed for Carole Winlow on 17 July 2010 (1 page)
19 January 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 January 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 November 2009Register(s) moved to registered inspection location (1 page)
4 November 2009Register(s) moved to registered inspection location (1 page)
3 November 2009Register inspection address has been changed (1 page)
3 November 2009Register inspection address has been changed (1 page)
20 July 2009Return made up to 17/07/09; full list of members (3 pages)
20 July 2009Return made up to 17/07/09; full list of members (3 pages)
17 April 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 April 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 July 2008Return made up to 17/07/08; full list of members (3 pages)
22 July 2008Location of register of members (1 page)
22 July 2008Location of register of members (1 page)
22 July 2008Return made up to 17/07/08; full list of members (3 pages)
6 May 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 May 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 August 2007Return made up to 17/07/07; full list of members (2 pages)
8 August 2007Return made up to 17/07/07; full list of members (2 pages)
28 March 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 March 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
8 August 2006Return made up to 17/07/06; full list of members (6 pages)
8 August 2006Return made up to 17/07/06; full list of members (6 pages)
24 May 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
24 May 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
24 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
24 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
26 July 2005Return made up to 17/07/05; full list of members (6 pages)
26 July 2005Return made up to 17/07/05; full list of members (6 pages)
30 July 2004Return made up to 17/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 July 2004Return made up to 17/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 September 2003Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
23 September 2003Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
23 September 2003Ad 20/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 September 2003Ad 20/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 July 2003Secretary resigned (1 page)
18 July 2003Secretary resigned (1 page)
17 July 2003Incorporation (17 pages)
17 July 2003Incorporation (17 pages)