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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 17 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2019-06-30.

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 31 March 2020, 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 17 years old
Account next due date Wed, 31st Mar 2021 (365 day left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 20th Aug 2020 (2020-08-20)
Last confirmation statement dated Tue, 6th Aug 2019

Company staff

Karen L.

Position: Secretary

Appointed: 12 November 2003

Karen L.

Position: Director

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 2017-06-302018-06-302019-06-30
Balance Sheet
Cash Bank On Hand402 543285 199418 515
Current Assets541 326482 744544 404
Debtors108 263166 49596 369
Net Assets Liabilities362 573340 994421 851
Other Debtors108 263163 60985 814
Property Plant Equipment37 86728 68822 073
Total Inventories30 52031 05029 520
Other
Accumulated Depreciation Impairment Property Plant Equipment48 36957 54864 629
Additions Other Than Through Business Combinations Property Plant Equipment  466
Average Number Employees During Period121211
Corporation Tax Payable65 68539 66926 198
Creditors24 14615 8677 588
Future Minimum Lease Payments Under Non-cancellable Operating Leases  417
Increase From Depreciation Charge For Year Property Plant Equipment 9 1797 081
Net Current Assets Liabilities354 605332 519410 713
Number Shares Issued Fully Paid 22
Other Creditors24 14615 8677 588
Other Taxation Social Security Payable6 6528 5835 689
Par Value Share 11
Property Plant Equipment Gross Cost86 23686 23686 702
Provisions For Liabilities Balance Sheet Subtotal5 7534 3463 347
Total Assets Less Current Liabilities392 472361 207432 786
Trade Creditors Trade Payables82 20674 50171 190
Trade Debtors Trade Receivables 2 88610 555
Advances Credits Directors58 276112 54134 024
Advances Credits Made In Period Directors  28 932
Advances Credits Repaid In Period Directors  107 449

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2019-06-30
filed on: 19th, December 2019
Free Download (11 pages)

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