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Ian Truelove (optometrist) Limited SHEFFIELD

Ian Truelove (optometrist) started in year 2002 as Private Limited Company with registration number 04601907. The Ian Truelove (optometrist) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Sheffield at 25 Townhead Road. Postal code: S17 3GD.

There is a single director in the firm at the moment - Ian T., appointed on 27 November 2002. In addition, a secretary was appointed - Tina T., appointed on 19 September 2016. At the moment there is 1 former director listed by the firm - Tina T., who left the firm on 31 January 2021. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Ian Truelove (optometrist) Limited Address / Contact

Office Address 25 Townhead Road
Office Address2 Dore
Town Sheffield
Post code S17 3GD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04601907
Date of Incorporation Wed, 27th Nov 2002
Industry Retail sale by opticians
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Tina T.

Position: Secretary

Appointed: 19 September 2016

Ian T.

Position: Director

Appointed: 27 November 2002

Tina T.

Position: Director

Appointed: 01 November 2020

Resigned: 31 January 2021

Peter T.

Position: Secretary

Appointed: 27 November 2002

Resigned: 19 September 2016

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 2002

Resigned: 27 November 2002

Ian T.

Position: Secretary

Appointed: 27 November 2002

Resigned: 27 November 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 27 November 2002

Resigned: 27 November 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Ian T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth151218135190161       
Balance Sheet
Cash Bank In Hand2 3653 4813 8493 241317       
Current Assets5 3276 7726 0476 2304 2774 7826 4375 15817 92568 35174 03280 830
Debtors2 9622 0631 1981 9892 606       
Net Assets Liabilities       8 509-6 56315 06822 18148 938
Net Assets Liabilities Including Pension Asset Liability151218135190161       
Stocks Inventory 1 2281 0001 0001 354       
Tangible Fixed Assets2 8742 4882 3002 6452 626       
Reserves/Capital
Called Up Share Capital11111       
Profit Loss Account Reserve150217134189160       
Shareholder Funds151218135190161       
Other
Amount Specific Advance Or Credit Directors    1 7041 116     8 456
Amount Specific Advance Or Credit Made In Period Directors    1 7041 116     8 456
Amount Specific Advance Or Credit Repaid In Period Directors     1 7041 116     
Average Number Employees During Period       26766
Creditors    6 2176 5727 7165 35312 00034 13324 93322 743
Creditors Due Within One Year7 4758 5447 7528 1566 217       
Fixed Assets    2 6262 1012 1668 70411 1729 5098 1976 584
Net Current Assets Liabilities-2 148-1 772-1 705-1 926-1 940-1 790-1 279-195-5 73539 69238 91758 087
Number Shares Allotted 1111       
Par Value Share 1111       
Provisions For Liabilities Charges575498460529525       
Share Capital Allotted Called Up Paid11111       
Tangible Fixed Assets Additions 195320890600       
Tangible Fixed Assets Cost Or Valuation6 4226 6176 9377 8278 427       
Tangible Fixed Assets Depreciation3 5484 1294 6375 1825 801       
Tangible Fixed Assets Depreciation Charged In Period 581508545619       
Total Assets Less Current Liabilities7267165957196863118878 5095 43749 20147 11464 671
Advances Credits Directors    1 704       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 27th November 2023
filed on: 29th, November 2023 		Free Download (4 pages)

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