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20/20 Vision (super Optical) Limited PORTSMOUTH


Founded in 1991, 20/20 Vision (super Optical), classified under reg no. 02657483 is an active company. Currently registered at 3 Acorn Business Centre PO6 3TH, Portsmouth the company has been in the business for twenty eight years. Its financial year was closed on Monday 28th October and its latest financial statement was filed on 2017/10/31.

The firm has one director. John C., appointed on 1 December 2003. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Joanna M. who worked with the the firm until 24 September 2003.

20/20 Vision (super Optical) Limited Address / Contact

Office Address 3 Acorn Business Centre
Office Address2 Northarbour Road Cosham
Town Portsmouth
Post code PO6 3TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02657483
Date of Incorporation Fri, 25th Oct 1991
Industry Other human health activities
End of financial Year 28th October
Company age 28 years old
Account next due date Tue, 29th Oct 2019 (24 days after)
Account last made up date Tue, 31st Oct 2017
Next confirmation statement due date Sun, 8th Nov 2020 (2020-11-08)
Last confirmation statement dated Fri, 25th Oct 2019

Company staff

John C.

Position: Director

Appointed: 01 December 2003

Mc Secretaries Limited

Position: Corporate Secretary

Appointed: 24 September 2003

Resigned: 30 September 2008

Patricia M.

Position: Director

Appointed: 01 February 1995

Resigned: 23 January 2004

Karen G.

Position: Director

Appointed: 15 November 1993

Resigned: 01 February 1995

Joanna M.

Position: Secretary

Appointed: 25 October 1991

Resigned: 24 September 2003

Christopher C.

Position: Director

Appointed: 25 October 1991

Resigned: 05 December 1991

Roger G.

Position: Director

Appointed: 25 October 1991

Resigned: 18 November 1993

Joanna M.

Position: Director

Appointed: 25 October 1991

Resigned: 31 October 2013

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Collins Vision Limited from Portsmouth, England. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is John C. This PSC owns 25-50% shares. Moving on, there is John C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Collins Vision Limited

3 Acorn Business Centre Northarbour Road, Portsmouth, PO6 3TH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08636593
Notified on 6 April 2016
Nature of control: 50,01-75% shares

John C.

Notified on 6 April 2016
Nature of control: 25-50% shares

John C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-31
Net Worth143 092126 11193 013 
Balance Sheet
Cash Bank On Hand  2 2851 082
Current Assets13 23316 19417 48215 665
Debtors3 8026 2425 8455 069
Net Assets Liabilities  93 01363 313
Other Debtors  5 8455 069
Property Plant Equipment  205 347204 214
Total Inventories  9 3529 514
Cash Bank In Hand563572 285 
Stocks Inventory9 3759 5959 352 
Tangible Fixed Assets197 602205 966205 347 
Reserves/Capital
Called Up Share Capital100100100 
Profit Loss Account Reserve93 71767 72235 810 
Shareholder Funds143 092126 11193 013 
Other
Accumulated Amortisation Impairment Intangible Assets  13 500 
Accumulated Depreciation Impairment Property Plant Equipment  34 16235 295
Bank Borrowings Overdrafts  36 30539 199
Creditors  36 30539 199
Increase From Depreciation Charge For Year Property Plant Equipment   1 133
Intangible Assets Gross Cost  13 500 
Net Current Assets Liabilities-52 102-55 678-75 395-101 266
Number Shares Issued Fully Paid   49
Other Creditors  27 82643 245
Other Taxation Social Security Payable  14 64014 505
Par Value Share 111
Property Plant Equipment Gross Cost  239 509 
Provisions For Liabilities Balance Sheet Subtotal  634436
Taxation Including Deferred Taxation Balance Sheet Subtotal  634436
Total Assets Less Current Liabilities145 500150 288129 952102 948
Trade Creditors Trade Payables  26 63431 320
Creditors Due After One Year1 48623 47436 305 
Creditors Due Within One Year65 33571 87292 877 
Intangible Fixed Assets Aggregate Amortisation Impairment13 50013 50013 500 
Intangible Fixed Assets Cost Or Valuation13 50013 50013 500 
Number Shares Allotted 4949 
Obligations Under Finance Lease Hire Purchase Contracts After One Year1 486324  
Provisions For Liabilities Charges922703634 
Revaluation Reserve49 27558 28957 103 
Share Capital Allotted Called Up Paid494949 
Tangible Fixed Assets Additions  738 
Tangible Fixed Assets Cost Or Valuation228 771238 771239 509 
Tangible Fixed Assets Depreciation31 16932 80534 162 
Tangible Fixed Assets Depreciation Charged In Period 1 6361 357 
Tangible Fixed Assets Increase Decrease From Revaluations 10 000  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to 2018/10/28
filed on: 29th, July 2019
Free Download (1 page)

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