Company NameBowers & Mackinnon Optical Limited
DirectorRichard Bowers
Company StatusActive
Company Number06029371
CategoryPrivate Limited Company
Incorporation Date14 December 2006(17 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Richard Bowers
Date of BirthDecember 1976 (Born 47 years ago)
NationalityIrish
StatusCurrent
Appointed14 December 2006(same day as company formation)
RoleOptometrist
Country of ResidenceUnited Kingdom
Correspondence Address247 High Street West
Sunderland
SR1 3DE
Secretary NameBrendan Bowers
NationalityBritish
StatusResigned
Appointed14 December 2006(same day as company formation)
RoleCompany Director
Correspondence AddressCrofton
Garrynatineill, Ballina
Killaloe
Co Clare
Ireland

Contact

Telephone0191 4603054
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address247 High Street West
Sunderland
SR1 3DE
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardMillfield
Built Up AreaSunderland

Shareholders

80 at £1Mr Richard Bowers
80.00%
Ordinary
20 at £1Mrs Kelly Bowers
20.00%
Ordinary

Financials

Year2014
Net Worth£292,951
Cash£296,459
Current Liabilities£209,053

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 December 2023 (5 months, 1 week ago)
Next Return Due28 December 2024 (7 months, 1 week from now)

Filing History

9 February 2024Termination of appointment of Brendan Bowers as a secretary on 30 November 2023 (1 page)
18 December 2023Confirmation statement made on 14 December 2023 with no updates (3 pages)
28 September 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
20 December 2022Confirmation statement made on 14 December 2022 with updates (4 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (11 pages)
14 December 2021Confirmation statement made on 14 December 2021 with no updates (3 pages)
14 December 2021Change of details for Mr Richard Bowers as a person with significant control on 14 December 2021 (2 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
26 January 2021Confirmation statement made on 14 December 2020 with no updates (3 pages)
31 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
18 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
25 February 2019Confirmation statement made on 14 December 2018 with no updates (3 pages)
25 February 2019Director's details changed for Mr Richard Bowers on 28 December 2018 (2 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (13 pages)
22 December 2017Confirmation statement made on 14 December 2017 with updates (4 pages)
14 December 2017Director's details changed for Mr Richard Bowers on 14 December 2017 (2 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
15 December 2016Director's details changed for Mr Richard Bowers on 15 December 2016 (2 pages)
15 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
15 December 2016Director's details changed for Mr Richard Bowers on 15 December 2016 (2 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 May 2016Registered office address changed from 58/60 Metro Centre Gateshead NE11 9YQ to 247 High Street West Sunderland SR1 3DE on 5 May 2016 (1 page)
5 May 2016Registered office address changed from 58/60 Metro Centre Gateshead NE11 9YQ to 247 High Street West Sunderland SR1 3DE on 5 May 2016 (1 page)
19 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(4 pages)
19 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(4 pages)
8 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(4 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
6 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
7 August 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 August 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 July 2012Memorandum and Articles of Association (14 pages)
10 July 2012Memorandum and Articles of Association (14 pages)
11 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
11 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 February 2011Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
18 February 2011Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
26 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 December 2009Register inspection address has been changed (1 page)
29 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
29 December 2009Director's details changed for Richard Bowers on 14 December 2009 (2 pages)
29 December 2009Director's details changed for Richard Bowers on 14 December 2009 (2 pages)
29 December 2009Register inspection address has been changed (1 page)
29 December 2009Register(s) moved to registered inspection location (1 page)
29 December 2009Register(s) moved to registered inspection location (1 page)
29 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
17 April 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 April 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 January 2009Return made up to 14/12/08; full list of members (3 pages)
30 January 2009Director's change of particulars / richard bowers / 18/09/2008 (1 page)
30 January 2009Director's change of particulars / richard bowers / 18/09/2008 (1 page)
30 January 2009Return made up to 14/12/08; full list of members (3 pages)
20 June 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 June 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 January 2008Return made up to 14/12/07; full list of members (6 pages)
24 January 2008Return made up to 14/12/07; full list of members (6 pages)
14 December 2006Incorporation (16 pages)
14 December 2006Incorporation (16 pages)