Angus Mcphie (optometrists) Limited in 7 Market Street TAVISTOCK

Angus Mcphie (optometrists) Limited TAVISTOCK

Founded in 2004, Angus Mcphie (optometrists), classified under reg no. 05320074 is an active company. Currently registered at Angus Mcphie Optometrists PL19 0DA, Tavistock the company has been in the business for twenty years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 22nd November 2005 Angus Mcphie (optometrists) Limited is no longer carrying the name Bondco 1101.

There is a single director in the firm at the moment - Ian M., appointed on 12 September 2005. In addition, a secretary was appointed - Maureen M., appointed on 12 September 2005. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Angus Mcphie (optometrists) Limited Address / Contact

Office Address	Angus Mcphie Optometrists
Office Address2	7 Market Street
Town	Tavistock
Post code	PL19 0DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05320074
Date of Incorporation	Thu, 23rd Dec 2004
Industry	Other human health activities
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Maureen M.

Position: Secretary

Appointed: 12 September 2005

Ian M.

Position: Director

Appointed: 12 September 2005

Bondlaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 2004

Resigned: 12 September 2005

Bondlaw Directors Limited

Position: Nominee Director

Appointed: 23 December 2004

Resigned: 12 September 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Ian M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian M.

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

Bondco 1101	November 22, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	109 123	122 123	155 911

Balance Sheet
Cash Bank On Hand			124 615	123 386	162 139	144 573	66 987	132 615	127 417	112 905
Current Assets	193 825	164 974	207 300	208 286	244 072	233 476	146 099	191 836
Debtors	19 989	23 941	19 590	23 532	15 226	16 629	11 857	26 587	6 712	8 565
Net Assets Liabilities			155 911	164 103	188 850	183 550	139 453	161 593	158 884	146 675
Other Debtors							10 700	10 700
Property Plant Equipment			9 555	14 768	29 532	28 954	29 544	14 071	23 668	25 052
Total Inventories			63 095	61 368	66 707	72 274	67 255	32 634	35 007	31 109
Cash Bank In Hand	116 693	77 657	124 615
Intangible Fixed Assets	21 789	4 359
Net Assets Liabilities Including Pension Asset Liability	109 123	122 123	155 911
Stocks Inventory	57 143	63 376	63 095
Tangible Fixed Assets	7 591	5 958	9 555

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	109 122	122 122	155 910
Shareholder Funds	109 123	122 123	155 911

Other
Accrued Liabilities							10 531	6 604
Accrued Liabilities Deferred Income								6 604	4 755
Accumulated Amortisation Impairment Intangible Assets			174 302	174 302	174 302	174 302	174 302	95 866	95 866	95 866
Accumulated Depreciation Impairment Property Plant Equipment			163 672	167 459	174 195	180 712	188 417	172 030	176 122	181 445
Additions Other Than Through Business Combinations Property Plant Equipment				9 000	21 500	5 939	8 295	5 015
Average Number Employees During Period			13	13	13	14	14	13	6	7
Capital Commitments								115 000	85 000	55 000
Corporation Tax Payable								11 820	3 417
Corporation Tax Recoverable										311
Creditors			60 944	58 951	80 754	74 880	32 190	40 796	29 423	24 693
Disposals Decrease In Amortisation Impairment Intangible Assets								-78 436
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-18 969
Disposals Intangible Assets								-78 436
Disposals Property Plant Equipment								-36 875
Financial Commitments Other Than Capital Commitments			415 167	368 169	327 797	280 797	233 797	115 000
Increase From Depreciation Charge For Year Property Plant Equipment				3 787	6 736	6 517	7 705	2 582	4 092	5 323
Intangible Assets Gross Cost			174 302	174 302	174 302	174 302	174 302	95 866	95 866	95 866
Net Current Assets Liabilities	113 573	111 806	146 356	149 335	163 318	158 596	113 909	151 040
Nominal Value Allotted Share Capital								1	1	1
Number Shares Issued Fully Paid				1	1	1	1	1	1	1
Other Creditors			19 000	26 000	31 000	28 500	6 000		4 988	5 020
Other Payables Accrued Expenses			4 548	4 779	9 546	9 034	10 531
Other Provisions Balance Sheet Subtotal								3 518	4 497	6 263
Other Taxation Payable								11 860	14 974	12 397
Par Value Share		1	1		1	1	1	1	1	1
Property Plant Equipment Gross Cost			173 227	182 227	203 727	209 666	217 961	186 101	199 790	206 497
Provisions For Liabilities Balance Sheet Subtotal					4 000	4 000	4 000	3 518
Taxation Social Security Payable			5 383	4 432	5 848	14 447	10 607	11 860
Total Additions Including From Business Combinations Property Plant Equipment									13 689	6 707
Total Assets Less Current Liabilities	142 953	122 123		164 103	192 850	187 550	143 453	165 111
Trade Creditors Trade Payables			20 278	18 500	27 250	18 996	5 052	10 512	9 461	7 276
Trade Debtors Trade Receivables			19 590	23 532	15 226	16 629	1 157	15 887	6 712	8 254
Unpaid Contributions To Pension Schemes			235	240
Useful Life Intangible Assets Years									10	10
Useful Life Property Plant Equipment Years									7	3
Creditors Due After One Year	33 830
Creditors Due Within One Year	80 252	53 168	60 944
Fixed Assets	29 380	10 317	9 555
Number Shares Allotted	1	1	1
Value Shares Allotted	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 20th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 20th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 27th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 30th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 20th, April 2021	accounts	Free Download (10 pages)
CH03	On 4th February 2021 secretary's details were changed filed on: 4th, February 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 3rd, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 2nd, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 31st, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 14th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 7th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd December 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th January 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 1st, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd December 2014 with full list of members filed on: 22nd, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd January 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 28th, March 2014	accounts	Free Download (5 pages)
CH01	On 3rd March 2014 director's details were changed filed on: 3rd, March 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd December 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th January 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 19th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd December 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 23rd December 2011 with full list of members filed on: 12th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 17th, November 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 12th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd December 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd December 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 30th, December 2009	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 26th, January 2009	accounts	Free Download (8 pages)
363a	Annual return up to 9th January 2009 with shareholders record filed on: 9th, January 2009	annual return	Free Download (3 pages)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 1st, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 1st, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to 12th January 2007 with shareholders record filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 12th January 2007 with shareholders record filed on: 12th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 30th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 30th, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 6th, March 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 6th, March 2006	accounts	Free Download (2 pages)
353	Location of register of members filed on: 4th, January 2006	address	Free Download (1 page)
287	Registered office changed on 04/01/06 from: lyndhurst main road down derry cornwall PL11 3LD filed on: 4th, January 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 4th, January 2006	address	Free Download (1 page)
287	Registered office changed on 04/01/06 from: lyndhurst main road down derry cornwall PL11 3LD filed on: 4th, January 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 4th, January 2006	address	Free Download (1 page)
353	Location of register of members filed on: 4th, January 2006	address	Free Download (1 page)
363a	Annual return up to 4th January 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 4th January 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (2 pages)
CERTNM	Company name changed bondco 1101 LIMITEDcertificate issued on 22/11/05 filed on: 22nd, November 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed bondco 1101 LIMITEDcertificate issued on 22/11/05 filed on: 22nd, November 2005	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 31st, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 31st, October 2005	accounts	Free Download (1 page)
287	Registered office changed on 19/09/05 from: 39-49 commercial road southampton hampshire SO15 1GA filed on: 19th, September 2005	address	Free Download (1 page)
287	Registered office changed on 19/09/05 from: 39-49 commercial road southampton hampshire SO15 1GA filed on: 19th, September 2005	address	Free Download (1 page)
288a	On 19th September 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288b	On 19th September 2005 Secretary resigned filed on: 19th, September 2005	officers	Free Download (1 page)
288a	On 19th September 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On 19th September 2005 New secretary appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On 19th September 2005 New secretary appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288b	On 19th September 2005 Director resigned filed on: 19th, September 2005	officers	Free Download (1 page)
288b	On 19th September 2005 Director resigned filed on: 19th, September 2005	officers	Free Download (1 page)
288b	On 19th September 2005 Secretary resigned filed on: 19th, September 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, December 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 23rd, December 2004	incorporation	Free Download (19 pages)