| Company Name | Ashton Opticians Ltd |
|---|---|
| Director | Zagham Sharif |
| Company Status | Active |
| Company Number | 10634262 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2017(7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Zagham Sharif |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2023(6 years, 7 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | Frensham Fencer Hill Park Gosforth Newcastle-Upon-Tyne NE3 2EA |
| Director Name | Mr Mark Walter Ashton |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Acorn House 12-16 Straight Bit Flackwell Heath High Wycombe Buckinghamshire HP10 9LS |
| Director Name | Mrs Rose Veronica Ashton |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Acorn House 12-16 Straight Bit Flackwell Heath High Wycombe Buckinghamshire HP10 9LS |
| Director Name | Mr Matthew Peter James Craft |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2021(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 14 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Frensham Fencer Hill Park Newcastle Upon Tyne NE3 2EA |
Location
| Registered Address | Frensham Fencer Hill Park Newcastle Upon Tyne NE3 2EA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Parklands |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months from now) |
Filing History
| 1 February 2021 | Appointment of Mr Matthew Peter James Craft as a director on 1 February 2021 (2 pages) |
|---|---|
| 1 February 2021 | Notification of Ilharia Holdings Limited as a person with significant control on 1 February 2021 (2 pages) |
| 1 February 2021 | Termination of appointment of Rose Veronica Ashton as a director on 1 February 2021 (1 page) |
| 1 February 2021 | Cessation of Rose Veronica Ashton as a person with significant control on 1 February 2021 (1 page) |
| 1 February 2021 | Cessation of Mark Walter Ashton as a person with significant control on 1 February 2021 (1 page) |
| 1 February 2021 | Termination of appointment of Mark Walter Ashton as a director on 1 February 2021 (1 page) |
| 3 September 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 26 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 15 March 2019 | Director's details changed for Mr Mark Walter Ashton on 12 March 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 21 February 2019 with no updates (1 page) |
| 26 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 4 July 2018 | Registered office address changed from 2nd Floor, 201 Haverstock Hill London NW3 4QG United Kingdom to Unit 1 Acorn House 12-16 Straight Bit Flackwell Heath High Wycombe Buckinghamshire HP10 9LS on 4 July 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 22 February 2017 | Incorporation Statement of capital on 2017-02-22
|
| 22 February 2017 | Incorporation Statement of capital on 2017-02-22
|
| 22 February 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 22 February 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |