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20:20 Optical Warehouse Limited NEWCASTLE UPON TYNE


Founded in 2003, 20:20 Optical Warehouse, classified under reg no. 04960847 is an active company. Currently registered at Rmt Accountants And Business Advisors Ltd NE12 8EG, Newcastle Upon Tyne the company has been in the business for 16 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2018-06-30.

At the moment there are 2 directors in the the company, namely Karen L. and Keith L.. In addition one secretary - Karen L. - is with the firm. As of 15 September 2019, our data shows no information about any ex officers on these positions.

20:20 Optical Warehouse Limited Address / Contact

Office Address Rmt Accountants And Business Advisors Ltd
Office Address2 Gosforth Park Avenue
Town Newcastle Upon Tyne
Post code NE12 8EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04960847
Date of Incorporation Wed, 12th Nov 2003
Industry Other human health activities
End of financial Year 30th June
Company age 16 years old
Account next due date Tue, 31st Mar 2020 (198 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Tue, 26th Nov 2019 (2019-11-26)
Last confirmation statement dated Mon, 12th Nov 2018

Company staff

Karen L.

Position: Director

Appointed: 12 November 2003

Karen L.

Position: Secretary

Appointed: 12 November 2003

Keith L.

Position: Director

Appointed: 12 November 2003

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 12 November 2003

Resigned: 12 November 2003

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 2003

Resigned: 12 November 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Keith L. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Karen L. This PSC owns 25-50% shares.

Keith L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Karen L.

Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-30
Balance Sheet
Cash Bank On Hand402 543285 199
Current Assets541 326482 744
Debtors108 263166 495
Net Assets Liabilities362 573340 994
Other Debtors108 263163 609
Property Plant Equipment37 86728 688
Total Inventories30 52031 050
Other
Accumulated Depreciation Impairment Property Plant Equipment48 36957 548
Average Number Employees During Period1212
Corporation Tax Payable65 68539 669
Creditors24 14615 867
Increase From Depreciation Charge For Year Property Plant Equipment 9 179
Net Current Assets Liabilities354 605332 519
Number Shares Issued Fully Paid 2
Other Creditors24 14615 867
Other Taxation Social Security Payable6 6528 583
Par Value Share 1
Property Plant Equipment Gross Cost86 236 
Provisions For Liabilities Balance Sheet Subtotal5 7534 346
Total Assets Less Current Liabilities392 472361 207
Trade Creditors Trade Payables82 20674 501
Trade Debtors Trade Receivables 2 886
Advances Credits Directors58 276112 541

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2018-06-30
filed on: 29th, March 2019
Free Download (10 pages)

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