Alexander Optometrists Ltd

Company Name	Alexander Optometrists Ltd
Directors	Alexander James Graham Surtees and Samantha Louise Surtees
Company Status	Active
Company Number	06219931
Category	Private Limited Company
Incorporation Date	19 April 2007(17 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Alexander James Graham Surtees
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 April 2007(same day as company formation)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	23 First Avenue Bardsey West Yorkshire LS17 9BE

Director Name	Mrs Samantha Louise Surtees
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 May 2015(8 years after company formation)
Appointment Duration	9 years
Role	Optometrists
Country of Residence	England
Correspondence Address	145-146 High Street Northallerton North Yorkshire DL7 8PE

Secretary Name	Mrs Samantha Louise Surtees
Status	Current
Appointed	04 May 2015(8 years after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	145-146 High Street Northallerton North Yorkshire DL7 8PE

Director Name	Dr Joseph John Perriam
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Role	Pyrotechnic Researcher Developer
Correspondence Address	25 Eves Close Newborough Peterborough Cambridgeshire PE6 7RF

Secretary Name	Mr Alexander James Graham Surtees
Nationality	British
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	23 First Avenue Bardsey West Yorkshire LS17 9BE

Secretary Name	Dr Joseph John Perriam
Nationality	British
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Role	Pyrotechnic Researcher Developer
Correspondence Address	5 Sands Close The Sands Farnham Surrey GU10 1LU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.alexanderoptometrists.co.uk/
Telephone	0845 6447400
Telephone region	Unknown

Location

Registered Address	145-146 High Street Northallerton North Yorkshire DL7 8PE
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton South
Built Up Area	Northallerton

Shareholders

51 at £1	Alex Surtees 51.00% Ordinary
49 at £1	Samatha Surtees 49.00% Ordinary

Financials

Year	2014
Turnover	£293,231
Gross Profit	£156,354
Net Worth	£68,544
Cash	£42,692
Current Liabilities	£38,645

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	19 April 2024 (2 weeks, 2 days ago)
Next Return Due	3 May 2025 (12 months from now)

Filing History

27 November 2023	Unaudited abridged accounts made up to 31 March 2023 (14 pages)
24 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
8 December 2022	Unaudited abridged accounts made up to 31 March 2022 (14 pages)
26 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
28 December 2021	Unaudited abridged accounts made up to 31 March 2021 (15 pages)
19 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
14 December 2020	Unaudited abridged accounts made up to 31 March 2020 (14 pages)
30 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
9 December 2019	Unaudited abridged accounts made up to 31 March 2019 (12 pages)
25 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (12 pages)
25 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
2 October 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
2 October 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
5 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 May 2015	Appointment of Mrs Samantha Louise Surtees as a secretary on 4 May 2015 (2 pages)
8 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Appointment of Mrs Samantha Louise Surtees as a secretary on 4 May 2015 (2 pages)
8 May 2015	Appointment of Mrs Samantha Louise Surtees as a secretary on 4 May 2015 (2 pages)
7 May 2015	Appointment of Mrs Samantha Louise Surtees as a secretary on 4 April 2015 ANNOTATION Rectified AP03 was removed from the public register on 10/07/2015 as it is factually inaccurate ANNOTATION Part Rectified secretary's date of appointment was removed from the AP03 on 10/07/2015 as it was factually inaccurate (3 pages)
7 May 2015	Termination of appointment of Joseph John Perriam as a secretary on 4 May 2015 (1 page)
7 May 2015	Appointment of Mrs Samantha Louise Surtees as a secretary on 4 April 2015 ANNOTATION Rectified AP03 was removed from the public register on 10/07/2015 as it is factually inaccurate ANNOTATION Part Rectified secretary's date of appointment was removed from the AP03 on 10/07/2015 as it was factually inaccurate (3 pages)
7 May 2015	Termination of appointment of Joseph John Perriam as a secretary on 4 May 2015 (1 page)
7 May 2015	Appointment of Mrs Samantha Louise Surtees as a director on 4 May 2015 (2 pages)
7 May 2015	Appointment of Mrs Samantha Louise Surtees as a director on 4 May 2015 (2 pages)
7 May 2015	Termination of appointment of Joseph John Perriam as a secretary on 4 May 2015 (1 page)
7 May 2015	Appointment of Mrs Samantha Louise Surtees as a secretary on 4 April 2015 ANNOTATION Rectified AP03 was removed from the public register on 10/07/2015 as it is factually inaccurate ANNOTATION Part Rectified secretary's date of appointment was removed from the AP03 on 10/07/2015 as it was factually inaccurate (3 pages)
7 May 2015	Termination of appointment of Joseph John Perriam as a secretary on 4 May 2015 (1 page)
7 May 2015	Appointment of Mrs Samantha Louise Surtees as a director (2 pages)
7 May 2015	Termination of appointment of Joseph John Perriam as a secretary on 4 May 2015 (1 page)
7 May 2015	Appointment of Mrs Samantha Louise Surtees as a director on 4 May 2015 (2 pages)
7 May 2015	Appointment of Mrs Samantha Louise Surtees as a director (2 pages)
7 May 2015	Termination of appointment of Joseph John Perriam as a secretary on 4 May 2015 (1 page)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
7 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Registered office address changed from Alexander Optometrists 152 High Street Northallerton North Yorkshire DL7 8JX on 7 May 2014 (1 page)
7 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Registered office address changed from Alexander Optometrists 152 High Street Northallerton North Yorkshire DL7 8JX on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Alexander Optometrists 152 High Street Northallerton North Yorkshire DL7 8JX on 7 May 2014 (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 April 2013	Secretary's details changed for Dr Joseph John Perriam on 16 March 2013 (2 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Secretary's details changed for Dr Joseph John Perriam on 16 March 2013 (2 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
15 February 2012	Amended accounts made up to 31 March 2011 (9 pages)
15 February 2012	Amended accounts made up to 31 March 2011 (9 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
21 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
7 March 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 March 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
6 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Alexander James Graham Surtees on 19 April 2010 (2 pages)
6 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Alexander James Graham Surtees on 19 April 2010 (2 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
7 May 2009	Return made up to 19/04/09; full list of members (3 pages)
7 May 2009	Return made up to 19/04/09; full list of members (3 pages)
27 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 September 2008	Return made up to 19/04/08; full list of members (3 pages)
3 September 2008	Return made up to 19/04/08; full list of members (3 pages)
1 September 2008	Secretary appointed dr joseph john perriam (1 page)
1 September 2008	Secretary appointed dr joseph john perriam (1 page)
26 August 2008	Appointment terminated director joseph perriam (1 page)
26 August 2008	Appointment terminated director joseph perriam (1 page)
13 August 2008	Appointment terminated secretary alexander surtees (1 page)
13 August 2008	Appointment terminated secretary alexander surtees (1 page)
13 August 2008	Director appointed dr joseph john perriam (2 pages)
13 August 2008	Director appointed dr joseph john perriam (2 pages)
21 June 2007	New secretary appointed;new director appointed (2 pages)
21 June 2007	New secretary appointed;new director appointed (2 pages)
21 June 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
21 June 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Director resigned (1 page)
19 April 2007	Incorporation (9 pages)
19 April 2007	Incorporation (9 pages)

Alexander Optometrists Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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