| Company Name | Image Optics Limited |
|---|---|
| Director | Roger Wale |
| Company Status | Active |
| Company Number | 02067886 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1986(37 years, 6 months ago) |
| Previous Name | Grovewood Installations Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Roger Wale |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Merrifield Lark Hill Road Canewdon Rochford Essex SS4 3RX |
| Secretary Name | Sarah Ann Wale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2002(15 years, 7 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Admin |
| Correspondence Address | 12 Oakhurst Road Rayleigh Essex SS6 8SR |
| Director Name | Mr Bruce Albert John Wale |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 24 July 2007) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 7 Galleydene Benfleet Essex SS7 2QA |
| Secretary Name | Mrs Joan Wale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 01 January 1996) |
| Role | Company Director |
| Correspondence Address | 30 Somerset Road Linford Stanforl Le Hope Essex SS17 0QA |
| Secretary Name | Pamela Wale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(9 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 14 February 2002) |
| Role | Company Director |
| Correspondence Address | Larkhill Road Canewdon Rochford Essex SS4 3RZ |
Location
| Registered Address | Fleet House, Alan Stanton & Co Fleet House Benfleet Essex SS7 4FH |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Peter's |
| Built Up Area | Southend-on-Sea |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 20 at £1 | R.d. Wale 40.00% Ordinary |
|---|---|
| 15 at £1 | K. Wale 30.00% Ordinary |
| 15 at £1 | T. Wale 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £336,088 |
| Cash | £325,298 |
| Current Liabilities | £21,689 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
| 16 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 10 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 19 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 1 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 9 December 2014 | Registered office address changed from Harvey Road Burnt Mill Industrial Estate Basildon Essex to Suite 1a, Churchill House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XD on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from Harvey Road Burnt Mill Industrial Estate Basildon Essex to Suite 1a, Churchill House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XD on 9 December 2014 (1 page) |
| 9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Registered office address changed from Harvey Road Burnt Mill Industrial Estate Basildon Essex to Suite 1a, Churchill House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XD on 9 December 2014 (1 page) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 15 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 25 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 16 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Roger Wale on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Roger Wale on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 6 February 2009 | Return made up to 07/12/08; full list of members (5 pages) |
| 6 February 2009 | Return made up to 07/12/08; full list of members (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 19 February 2008 | Return made up to 07/12/07; full list of members (3 pages) |
| 19 February 2008 | Return made up to 07/12/07; full list of members (3 pages) |
| 7 September 2007 | Director resigned (1 page) |
| 7 September 2007 | Director resigned (1 page) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 15 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
| 15 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 14 February 2006 | Return made up to 07/12/05; full list of members (3 pages) |
| 14 February 2006 | Return made up to 07/12/05; full list of members (3 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 22 December 2004 | Return made up to 07/12/04; full list of members (8 pages) |
| 22 December 2004 | Return made up to 07/12/04; full list of members (8 pages) |
| 23 March 2004 | Return made up to 07/12/03; full list of members
|
| 23 March 2004 | Return made up to 07/12/03; full list of members
|
| 5 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 8 January 2003 | Return made up to 07/12/02; full list of members (8 pages) |
| 8 January 2003 | Return made up to 07/12/02; full list of members (8 pages) |
| 13 June 2002 | New secretary appointed (2 pages) |
| 13 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | New secretary appointed (2 pages) |
| 13 June 2002 | Secretary resigned (1 page) |
| 8 February 2002 | Return made up to 07/12/01; full list of members (7 pages) |
| 8 February 2002 | Return made up to 07/12/01; full list of members (7 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 9 February 2001 | Return made up to 07/12/00; full list of members
|
| 9 February 2001 | Return made up to 07/12/00; full list of members
|
| 10 October 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 18 January 2000 | Return made up to 07/12/99; full list of members (7 pages) |
| 18 January 2000 | Return made up to 07/12/99; full list of members (7 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 26 February 1999 | Return made up to 07/12/98; no change of members (4 pages) |
| 26 February 1999 | Return made up to 07/12/98; no change of members (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 31 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 25 January 1997 | Return made up to 07/12/96; full list of members
|
| 25 January 1997 | Return made up to 07/12/96; full list of members
|
| 28 February 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 28 February 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 17 January 1996 | Return made up to 07/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 07/12/95; no change of members (4 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |