Image Optics Components Limited

Company Name	Image Optics Components Limited
Director	Roger Wale
Company Status	Active
Company Number	02067966
Category	Private Limited Company
Incorporation Date	28 October 1986(37 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Roger Wale
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 October 1986(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fleet House, Alan Stanton Ltd Unit 3, 1 Armstrong Road Benfleet Essex SS7 4FH

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	2 The Chase Rayleigh SS6 8QL

Director Name	Mr Bruce Albert John Wale
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1986(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Galleydene Benfleet Essex SS7 2QA

Secretary Name	Pamela Jean Wale
Nationality	British
Status	Resigned
Appointed	19 April 1991(4 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 May 2002)
Role	Company Director
Correspondence Address	Merrifield Lark Hill Road Canewdon Rochford Essex SS4 3RX

Contact

Website	image-optics.fsnet.co.uk

Location

Registered Address	Fleet House, Alan Stanton Ltd Unit 3, 1 Armstrong Road 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	Over 20 other UK companies use this postal address

Shareholders

50 at £1	B.a.j. Wale 50.00% Ordinary
50 at £1	R. Wale 50.00% Ordinary

Financials

Year	2014
Net Worth	£665,045
Cash	£731,166
Current Liabilities	£87,405

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 day from now)

Filing History

29 September 2020	Micro company accounts made up to 31 December 2019 (7 pages)
23 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (7 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 September 2016	Secretary's details changed for Sarah Ann Wale on 12 September 2016 (1 page)
12 September 2016	Secretary's details changed for Sarah Ann Wale on 12 September 2016 (1 page)
22 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
22 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 June 2010	Registered office address changed from Harvey Road Burnt Mill Industrial Estate Basildon Essex on 8 June 2010 (1 page)
8 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Registered office address changed from Harvey Road Burnt Mill Industrial Estate Basildon Essex on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from Harvey Road Burnt Mill Industrial Estate Basildon Essex on 8 June 2010 (1 page)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 April 2009	Return made up to 19/04/09; full list of members (4 pages)
30 April 2009	Return made up to 19/04/09; full list of members (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 May 2008	Return made up to 19/04/08; full list of members (4 pages)
23 May 2008	Return made up to 19/04/08; full list of members (4 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 May 2007	Return made up to 19/04/07; full list of members (2 pages)
8 May 2007	Return made up to 19/04/07; full list of members (2 pages)
2 April 2007	Return made up to 19/04/06; full list of members (2 pages)
2 April 2007	Return made up to 19/04/06; full list of members (2 pages)
11 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 June 2005	Return made up to 19/04/05; full list of members (8 pages)
8 June 2005	Return made up to 19/04/05; full list of members (8 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 May 2004	Return made up to 19/04/04; full list of members (7 pages)
20 May 2004	Return made up to 19/04/04; full list of members (7 pages)
4 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 July 2003	Return made up to 19/04/03; full list of members (7 pages)
1 July 2003	Return made up to 19/04/03; full list of members (7 pages)
29 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 June 2002	New secretary appointed (2 pages)
5 July 2001	Return made up to 19/04/01; full list of members (6 pages)
5 July 2001	Return made up to 19/04/01; full list of members (6 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 June 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 April 1999	Return made up to 19/04/99; no change of members (4 pages)
28 April 1999	Return made up to 19/04/99; no change of members (4 pages)
12 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 June 1998	Return made up to 19/04/98; full list of members (6 pages)
16 June 1998	Return made up to 19/04/98; full list of members (6 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 May 1997	Return made up to 19/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 May 1997	Return made up to 19/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 June 1996	Return made up to 19/04/96; no change of members (4 pages)
27 June 1996	Return made up to 19/04/96; no change of members (4 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
19 June 1995	Return made up to 19/04/95; full list of members (6 pages)
19 June 1995	Return made up to 19/04/95; full list of members (6 pages)
5 January 1987	Dir / sec appoint / resign (2 pages)
5 January 1987	Dir / sec appoint / resign (2 pages)

Image Optics Components Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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