| Company Name | McClements Optical Ltd |
|---|---|
| Director | Ciaran Eoin McClements |
| Company Status | Active |
| Company Number | 08346445 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2013(11 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Director
| Director Name | Mr Ciaran Eoin McClements |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Northern Irish |
| Status | Current |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Jm Accountancy Ltd 5 Beach Road South Shields Tyne & Wear NE33 2QA |
Location
| Registered Address | C/O Jm Accountancy Ltd 5 Beach Road South Shields Tyne & Wear NE33 2QA |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Shareholders
| 6 at £1 | Mr Ciaran Eoin Mcclements 60.00% Ordinary |
|---|---|
| 4 at £1 | Miss Janine Minns 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,533 |
| Cash | £13,887 |
| Current Liabilities | £11,318 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Charges
| 22 September 2016 | Delivered on: 29 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 31-33 westoe road NE33 4LS and 77 erskine road south shields NE33 2SW. Outstanding |
|---|---|
| 25 August 2016 | Delivered on: 31 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 3 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
|---|---|
| 28 July 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 29 September 2016 | Registration of charge 083464450002, created on 22 September 2016 (8 pages) |
| 31 August 2016 | Registration of charge 083464450001, created on 25 August 2016 (8 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 15 September 2015 | Registered office address changed from 58 King George Road South Shields Tyne and Wear NE34 0SU to C/O Jm Accountancy Ltd 5 Beach Road South Shields Tyne & Wear NE33 2QA on 15 September 2015 (1 page) |
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 September 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 5 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
|
| 4 January 2013 | Incorporation
|
| 4 January 2013 | Incorporation
|