20:20 Optical Warehouse Limited

Company Registration Number: 04960847

Company registered in England and Wales

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20:20 Optical Warehouse Limited is a Private Company Limited by Shares first registered on 12 November 2003. Its current registered address is in Newcastle Upon Tyne.

Registered Address

RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG

There are 214 companies currently registered at this postcode, including this one.

All companies at NE12 8EG

Registration Data

Company Number

04960847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £485,698£349,541£425,457£362,496£305,993£269,523
of which Cash £340,309£268,994£335,694£263,031£195,293£159,663
Total Assets £485,698£349,541£425,457£362,496£305,993£269,523
Current Liabilities £175,891£148,672£155,383£148,195£180,726£159,511
Net Current Assets £309,807£200,869£270,074£214,301£125,267£110,012
Total Net Worth £321,262£217,496£290,953£232,267£173,418£173,900

Previous Names

No previous names

Company Officers

  • LITTLE, Karen

    Secretary

    Appointed on 12 November 2003

     

    Fairfield
    Dipe Lane
    East Boldon
    Tyne & Wear
    NE36 0PQ

  • LITTLE, Karen

    Director

    Appointed on 12 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Fairfield
    Dipe Lane
    East Boldon
    Tyne & Wear
    NE36 0PQ

  • LITTLE, Keith

    Director

    Appointed on 12 November 2003

     

    Nationality: British

    Occupation: Optometry

    Month of birth: November 1959

    Fairfield
    Dipe Lane
    East Boldon
    NE36 0PQ

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52L8W5K. Transaction: MzE0NDA5MzQ2MWFkaXF6a2N4.

  2. 12 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0AZCW. Transaction: MzEzNTA0MTIwMWFkaXF6a2N4.

  3. 10 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XN9UJ. Transaction: MzEyMDE4NDI3NWFkaXF6a2N4.

  4. 15 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSI7EP. Transaction: MzExMzQ4ODQ0NmFkaXF6a2N4.

  5. 1 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LPYQ1. Transaction: MzA5NzQyMTMyMmFkaXF6a2N4.

  6. 21 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM3GF8. Transaction: MzA4OTE4MzEzNGFkaXF6a2N4.

  7. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24W8F40. Transaction: MzA3NTUzMjc5NGFkaXF6a2N4.

  8. 12 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJON2H. Transaction: MzA2NzMzOTkxNmFkaXF6a2N4.

  9. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NULPD. Transaction: MzA1NDk4NDY3OWFkaXF6a2N4.

  10. 22 March 2012 Registered office address changed from the Big Optician Stephen Street Newcastle upon Tyne NE6 1JX England on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Address. Type: AD01. Barcode: X1583O2B. Transaction: MzA1NDU2Nzc2NGFkaXF6a2N4.

  11. 15 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XC9EYZ92. Transaction: MzA0NzIxMTIyOGFkaXF6a2N4.

  12. 15 November 2011 Registered office address changed from the Big Optician Stephen Street Byker Newcastle upon Tyne NE6 1JX on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XC9EXZ91. Transaction: MzA0NzIxMTAwMGFkaXF6a2N4.

  13. 14 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOEXDQO0. Transaction: MzAzMDQzNzIzM2FkaXF6a2N4.

  14. 16 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XYTSXP57. Transaction: MzAyNzA3NzYzOGFkaXF6a2N4.

  15. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQJXZILI. Transaction: MzAxMjQyNjA4NWFkaXF6a2N4.

  16. 17 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X2J5UF1X. Transaction: MzAwMzAzNDg0MGFkaXF6a2N4.

  17. 17 November 2009 Director's details changed for Karen Little on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X2J5SF1V. Transaction: MzAwMzAzNDQ3MmFkaXF6a2N4.

  18. 17 November 2009 Director's details changed for Keith Little on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X2J5TF1W. Transaction: MzAwMzAzNDQ3M2FkaXF6a2N4.

  19. 27 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XGIORA7R. Transaction: MjAzMzg2NjYzM2FkaXF6a2N4.

  20. 9 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUSK5I0. Transaction: MjAxOTY0Njc5NGFkaXF6a2N4.

  21. 19 May 2008 Ad 18/04/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACCHFZRK. Transaction: MjAwNTY0MTA2NWFkaXF6a2N4.

  22. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APM9GZ7G. Transaction: MjAwNDIyNDQ4MWFkaXF6a2N4.

  23. 21 January 2008 Return made up to 12/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDkzNjg1NWFkaXF6a2N4.

  24. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxNjgwN2FkaXF6a2N4.

  25. 19 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIyNTI0N2FkaXF6a2N4.

  26. 30 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUzMzE3MWFkaXF6a2N4.

  27. 15 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU3OTM3NGFkaXF6a2N4.

  28. 3 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NTk1NjUyMWFkaXF6a2N4.

  29. 3 May 2005 Accounting reference date shortened from 30/11/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTEwODUyMmFkaXF6a2N4.

  30. 22 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg2OTU4NGFkaXF6a2N4.

  31. 6 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI0NzM3OWFkaXF6a2N4.

  32. 6 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg4NzQ2NmFkaXF6a2N4.

  33. 6 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk2NDM0M2FkaXF6a2N4.

  34. 6 December 2003 Registered office changed on 06/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzM4Njk1MWFkaXF6a2N4.

  35. 6 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk4Nzk3MmFkaXF6a2N4.

  36. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODEzMTM3NmFkaXF6a2N4.

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