20/20 Vision (Super Optical) Limited

Company Registration Number: 02657483

Company registered in England and Wales

Approximate Location Map
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20/20 Vision (Super Optical) Limited is a Private Company Limited by Shares first registered on 25 October 1991. Its current registered address is in Portsmouth.

Registered Address

3 ACORN BUSINESS CENTRE
NORTHARBOUR ROAD COSHAM
PORTSMOUTH
PO6 3TH

There are 389 companies currently registered at this postcode, including this one.

All companies at PO6 3TH

Registration Data

Company Number

02657483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £181,789£195,194£145,356£149,729£115,111£0
Current Assets £16,194£13,233£17,250£15,367£21,627£18,072
of which Cash £357£56£2,689£1,797£8,704£186
Total Assets £197,983£208,427£162,606£165,096£136,738£18,072
Current Liabilities £71,872£65,335£55,061£69,143£83,447£175,958
Net Current Assets £-55,678£-52,102£-37,811£-53,776£-61,820£-157,886
Total Net Worth £126,111£143,092£107,545£95,953£53,291£1,564

Previous Names

No previous names

Company Officers

  • COLLINS, John Wesley

    Director

    Appointed on 1 December 2003

     

    Nationality: British

    Occupation: Dispenser

    Month of birth: November 1971

    3
    Acorn Business Centre
    Northarbour Road Cosham
    Portsmouth
    PO6 3TH

  • MACMANUS, Joanna

    Secretary

    Appointed on 25 October 1991

    Resigned on 24 September 2003

    52 Southampton Road
    Fareham
    Hampshire
    PO16 7DY

  • MC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 September 2003

    Resigned on 30 September 2008

    Station House
    North Street
    Havant
    Hampshire
    PO9 1QU

  • CLIFTON, Christopher Roger

    Director

    Appointed on 25 October 1991

    Resigned on 5 December 1991

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    26 Lowbrook Lane
    Tidbury Green
    Solihull
    West Midlands
    B90 1QR

  • GREENING, Roger Arthur

    Director

    Appointed on 25 October 1991

    Resigned on 18 November 1993

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    7 Pembroke Gds
    Ashwood Park
    Wordsley
    West Mid
    DY8 5EZ

  • GREGORY, Karen

    Director

    Appointed on 15 November 1993

    Resigned on 1 February 1995

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: November 1967

    52 Southampton Road
    Fareham
    Hampshire
    PO16 7DY

  • MACMANUS, Joanna

    Director

    Appointed on 25 October 1991

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Optometrist

    Month of birth: January 1964

    38
    Montefiore Drive
    Admirals Wood
    Sarisbury Green
    Hampshire
    SO31 7NG
    United Kingdom

  • MACMANUS, Patricia Mary

    Director

    Appointed on 1 February 1995

    Resigned on 23 January 2004

    Nationality: British

    Occupation: Retired

    Month of birth: January 1938

    Thurlestone
    Chapel Lane
    Osmington
    Dorset
    DT3 6ET

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATXRT. Transaction: MzE2MTQ3MTY3NmFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3NH5V. Transaction: MzE1MzgzNTkyMGFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX17U9. Transaction: MzEzMzkzMzQ4NGFkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CQ7GMW. Transaction: MzEyODE4ODA0MmFkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZBT4X. Transaction: MzExMTYxMTI2OGFkaXF6a2N4.

  6. 19 November 2014 Director's details changed for John Wesley Collins on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: CH01. Barcode: X3KZBT4P. Transaction: MzExMTYxMTIyN2FkaXF6a2N4.

  7. 8 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D73OT7. Transaction: MzEwNDk2NTU2M2FkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGTTUH. Transaction: MzA4ODk5MzA3N2FkaXF6a2N4.

  9. 19 November 2013 Termination of appointment of Joanna Macmanus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGTTU9. Transaction: MzA4ODk5Mjk0MWFkaXF6a2N4.

  10. 18 November 2013 Termination of appointment of Joanna Macmanus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2L7RHTN. Transaction: MzA4ODkyOTA2OGFkaXF6a2N4.

  11. 14 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2L01UU2. Transaction: MzA4ODc2NzMwNmFkaXF6a2N4.

  12. 14 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODc2NzIzNWFkaXF6a2N4.

  13. 14 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODc2NzE2MGFkaXF6a2N4.

  14. 15 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A25YI0C2. Transaction: MzA3NjIzMDYzOGFkaXF6a2N4.

  15. 29 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJLY2R. Transaction: MzA2NjYwNTEzMWFkaXF6a2N4.

  16. 26 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15B1CKZ. Transaction: MzA1NDcyOTUxMmFkaXF6a2N4.

  17. 18 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XDMEVZCG. Transaction: MzA0NzQwNzE3MWFkaXF6a2N4.

  18. 6 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AS59LSWP. Transaction: MzAzNTEzMzQzNmFkaXF6a2N4.

  19. 10 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XWR85OZK. Transaction: MzAyNjc2MDM1MmFkaXF6a2N4.

  20. 10 November 2010 Director's details changed for John Wesley Collins on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XWR84OZJ. Transaction: MzAyNjc1OTc3MmFkaXF6a2N4.

  21. 10 November 2010 Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO36 3TH on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: XWR83OZI. Transaction: MzAyNjc1OTc4OGFkaXF6a2N4.

  22. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZC6KLXT. Transaction: MzAyMDQxOTc5NGFkaXF6a2N4.

  23. 12 July 2010 Director's details changed for Joanna Macmanus on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XI0Y9LMT. Transaction: MzAxOTMxNTkxMWFkaXF6a2N4.

  24. 11 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XZXMYEVM. Transaction: MzAwMjY4NDIzMWFkaXF6a2N4.

  25. 11 November 2009 Director's details changed for John Wesley Collins on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZXMWEVK. Transaction: MzAwMjY4MzcxNmFkaXF6a2N4.

  26. 11 November 2009 Director's details changed for Joanna Macmanus on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XZXMXEVL. Transaction: MzAwMjY4MzcyMWFkaXF6a2N4.

  27. 29 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PCWQQB2Q. Transaction: MjAzNjAyNjU1MWFkaXF6a2N4.

  28. 8 January 2009 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5526C8. Transaction: MjAyMjg0NDg4NWFkaXF6a2N4.

  29. 8 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XH5506C6. Transaction: MjAyMjgzNzk2OWFkaXF6a2N4.

  30. 8 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XH5516C7. Transaction: MjAyMjgzNzk3NWFkaXF6a2N4.

  31. 22 December 2008 Registered office changed on 22/12/2008 from station house north street havant hampshire PO9 9QU [View PDF]

    Category: Address. Type: 287. Barcode: AWW145T5. Transaction: MjAyMTA2ODM2M2FkaXF6a2N4.

  32. 30 September 2008 Appointment terminated secretary mc secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUYL23KZ. Transaction: MjAxNDQyMDIwNWFkaXF6a2N4.

  33. 9 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AHIG0ZJ7. Transaction: MjAwNTA4NTMwMGFkaXF6a2N4.

  34. 29 October 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE2MDYyNmFkaXF6a2N4.

  35. 16 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDExMzc3M2FkaXF6a2N4.

  36. 24 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDkzNTYwN2FkaXF6a2N4.

  37. 31 October 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUyOTQ5OWFkaXF6a2N4.

  38. 8 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcyNzk0OGFkaXF6a2N4.

  39. 31 October 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTUyMzcxNWFkaXF6a2N4.

  40. 23 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMzEwMTE5N2FkaXF6a2N4.

  41. 29 October 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTI4MDIxMGFkaXF6a2N4.

  42. 29 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI2NTcxMGFkaXF6a2N4.

  43. 22 January 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMTk1NzU1MmFkaXF6a2N4.

  44. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ3NzE3NWFkaXF6a2N4.

  45. 2 December 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEzNjc3NTI4NmFkaXF6a2N4.

  46. 2 December 2003 Ad 11/11/03--------- £ si [email protected]=97 £ ic 3/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODA2MDkzNmFkaXF6a2N4.

  47. 2 December 2003 Nc inc already adjusted 11/11/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNTg3MDU1NGFkaXF6a2N4.

  48. 2 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzA2NzU0N2FkaXF6a2N4.

  49. 2 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjM5Nzk5OWFkaXF6a2N4.

  50. 2 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTc2NzM1MGFkaXF6a2N4.

  51. 29 October 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDkxMTM1N2FkaXF6a2N4.

  52. 15 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE5NTM2OWFkaXF6a2N4.

  53. 10 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzYxODE0M2FkaXF6a2N4.

  54. 7 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ1MzAzM2FkaXF6a2N4.

  55. 7 October 2003 Registered office changed on 07/10/03 from: 20 bridge road park gate hampshire SO31 7GE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjE5NTE5NGFkaXF6a2N4.

  56. 21 September 2003 Registered office changed on 21/09/03 from: 25 west street fareham hampshire [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTQ5MzU3OGFkaXF6a2N4.

  57. 23 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNjkyMjAzNGFkaXF6a2N4.

  58. 30 October 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTQyNDM1MGFkaXF6a2N4.

  59. 13 June 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzNjA0MTA4OGFkaXF6a2N4.

  60. 1 November 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzAzODE0M2FkaXF6a2N4.

  61. 24 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNDMyNDg0MmFkaXF6a2N4.

  62. 31 October 2000 Return made up to 25/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDQ1NjAwMWFkaXF6a2N4.

  63. 11 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2MTA2ODg0MWFkaXF6a2N4.

  64. 29 October 1999 Return made up to 25/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTYzOTgyN2FkaXF6a2N4.

  65. 2 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzMTE4NzI4NmFkaXF6a2N4.

  66. 27 October 1998 Return made up to 25/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU0OTAzM2FkaXF6a2N4.

  67. 1 September 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyNjI1NjI5NGFkaXF6a2N4.

  68. 7 November 1997 Return made up to 25/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjI1MDA5MWFkaXF6a2N4.

  69. 7 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyNzc1NjIwNWFkaXF6a2N4.

  70. 24 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTQ3OTE3N2FkaXF6a2N4.

  71. 24 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODc4ODk0MmFkaXF6a2N4.

  72. 24 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjM1NDQ2NmFkaXF6a2N4.

  73. 23 December 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNzAwMTQ5NWFkaXF6a2N4.

  74. 9 December 1996 Return made up to 25/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDY3NDIzNGFkaXF6a2N4.

  75. 18 March 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyNzg4MDgwNGFkaXF6a2N4.

  76. 8 November 1995 Return made up to 25/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxNTkzMzI3NGFkaXF6a2N4.

  77. 23 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzE2OTQzMmFkaXF6a2N4.

  78. 29 March 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA4Mjc2NTg5OGFkaXF6a2N4.

  79. 11 November 1994 Return made up to 25/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4NDMyMzQzNWFkaXF6a2N4.

  80. 11 November 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MDI3Mjk1NGFkaXF6a2N4.

  81. 11 November 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3MzE4ODI5MmFkaXF6a2N4.

  82. 5 April 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAzNjQ2MDkwNGFkaXF6a2N4.

  83. 12 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDMwNzQ1M2FkaXF6a2N4.

  84. 23 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjQwMzMyNmFkaXF6a2N4.

  85. 17 December 1993 Return made up to 25/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODU1MDg4OGFkaXF6a2N4.

  86. 3 December 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEyMTk2NjIyNWFkaXF6a2N4.

  87. 24 January 1993 Return made up to 25/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ3NDUwNGFkaXF6a2N4.

  88. 10 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mjk1ODk5MWFkaXF6a2N4.

  89. 1 December 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4Mjc1OTkzNmFkaXF6a2N4.

  90. 30 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNzgwNTMxMmFkaXF6a2N4.

  91. 15 June 1992 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA1MTEwNDUyNWFkaXF6a2N4.

  92. 25 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDk4NDk4N2FkaXF6a2N4.

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