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20:20 Opticians Limited ABERDEEN


20:20 Opticians Limited is a private limited company located at 14 Crown Terrace, Aberdeen AB11 6HE. Its net worth is valued to be around 1069690 pounds, and the fixed assets that belong to the company total up to 799358 pounds. Incorporated on 1997-11-18, this 22-year-old company is run by 5 directors.
Director Maria M., appointed on 16 July 2018. Director Robert S., appointed on 16 July 2018. Director Shona I., appointed on 25 April 2017.
The company is categorised as "retail sale by opticians" (Standard Industrial Classification: 47782). According to official data there was a name change on 2000-09-26 and their previous name was 20 - 20 Opticians Limited.
The latest confirmation statement was filed on 2019-11-18 and the date for the subsequent filing is 2020-12-02. Furthermore, the statutory accounts were filed on 31 March 2019 and the next filing is due on 31 December 2020.

20:20 Opticians Limited Address / Contact

Office Address 14 Crown Terrace
Town Aberdeen
Post code AB11 6HE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC180679
Date of Incorporation Tue, 18th Nov 1997
Industry Retail sale by opticians
End of financial Year 31st March
Company age 23 years old
Account next due date Thu, 31st Dec 2020 (309 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 2nd Dec 2020 (2020-12-02)
Last confirmation statement dated Mon, 18th Nov 2019

Company staff

Maria M.

Position: Director

Appointed: 16 July 2018

Robert S.

Position: Director

Appointed: 16 July 2018

Shona I.

Position: Director

Appointed: 25 April 2017

Kirsty R.

Position: Director

Appointed: 02 September 2015

Frances R.

Position: Director

Appointed: 06 February 2015

Andrew M.

Position: Director

Appointed: 02 September 2015

Resigned: 25 April 2017

Heather B.

Position: Director

Appointed: 01 December 2004

Resigned: 10 February 2011

Heather B.

Position: Secretary

Appointed: 04 September 2001

Resigned: 11 August 2015

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 18 November 1997

Resigned: 18 November 1997

Peter N.

Position: Secretary

Appointed: 18 November 1997

Resigned: 04 September 2001

First Scottish International Services Limited

Position: Nominee Director

Appointed: 18 November 1997

Resigned: 18 November 1997

John H.

Position: Director

Appointed: 18 November 1997

Resigned: 06 February 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Duncan and Todd (Group) Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Duncan And Todd (Group) Limited

14 Crown Terrace, Aberdeen, AB11 6HE, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc319549
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

20 - 20 Opticians September 26, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-30
Net Worth1 073 1331 135 1341 205 3951 587 108
Balance Sheet
Cash Bank In Hand257 122471 138402 245685 185
Current Assets923 8571 086 3891 110 5851 400 087
Debtors208 297185 076199 101209 432
Intangible Fixed Assets3 443   
Stocks Inventory458 438430 175509 239505 470
Tangible Fixed Assets795 9151 167 3761 080 7361 000 005
Reserves/Capital
Called Up Share Capital5 0005 0005 0005 000
Profit Loss Account Reserve1 068 1331 130 1341 200 3951 582 108
Shareholder Funds1 073 1331 135 1341 205 3951 587 108
Other
Accruals Deferred Income26 46814 5722 97967
Creditors Due After One Year 314 722234 284151 392
Creditors Due Within One Year580 748754 317723 243641 905
Fixed Assets799 3581 167 376  
Intangible Fixed Assets Aggregate Amortisation Impairment37 87741 32041 32041 320
Intangible Fixed Assets Amortisation Charged In Period 3 443  
Intangible Fixed Assets Cost Or Valuation41 32041 32041 32041 320
Net Assets Liability Excluding Pension Asset Liability1 073 1331 135 1341 205 3951 587 108
Net Current Assets Liabilities343 109332 072387 342758 182
Number Shares Allotted 5 000 5 000
Par Value Share 1 1
Provisions For Liabilities Charges42 86635 02025 42019 620
Share Capital Allotted Called Up Paid5 0005 0005 0005 000
Tangible Fixed Assets Additions   50 399
Tangible Fixed Assets Cost Or Valuation  2 301 3332 328 178
Tangible Fixed Assets Depreciation  1 220 5971 328 173
Tangible Fixed Assets Depreciation Charged In Period   123 525
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   15 949
Tangible Fixed Assets Disposals   23 554
Total Assets Less Current Liabilities1 142 4671 499 4481 468 0781 758 187

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sun, 31st Mar 2019
filed on: 5th, November 2019
Free Download (9 pages)

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