| Company Name | 20:20 Optical Warehouse Limited |
|---|---|
| Director | Karen Little |
| Company Status | Active |
| Company Number | 04960847 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Karen Little |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Radcliffe Main Street Corbridge Northumberland NE45 5LE |
| Secretary Name | Karen Little |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Optometry |
| Country of Residence | England |
| Correspondence Address | The Radcliffe Main Street Corbridge Northumberland NE45 5LE |
| Director Name | Keith Little |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Optometry |
| Country of Residence | England |
| Correspondence Address | The Radcliffe Main Street Corbridge Northumberland NE45 5LE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Rmt Accountants And Business Advisors Ltd Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karen Little 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Keith Little 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £217,496 |
| Cash | £268,994 |
| Current Liabilities | £148,672 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (4 months from now) |
Filing History
| 20 October 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 17 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
| 19 May 2023 | Notification of Trustees of the Keith Little Will Trust as a person with significant control on 16 May 2020 (2 pages) |
| 19 May 2023 | Cessation of Rebecca Elizabeth Little (Executor of Keith Little (Deceased)) as a person with significant control on 16 May 2020 (1 page) |
| 19 May 2023 | Cessation of Simon Oliver Little (Executor of Keith Little (Deceased)) as a person with significant control on 16 May 2020 (1 page) |
| 19 May 2023 | Cessation of Karen Little (Executor of Keith Little (Deceased)) as a person with significant control on 16 May 2020 (1 page) |
| 16 January 2023 | Change of details for Mrs Karen Little as a person with significant control on 16 May 2020 (2 pages) |
| 13 January 2023 | Notification of Karen Little as a person with significant control on 16 May 2020 (2 pages) |
| 13 January 2023 | Notification of Simon Oliver Little (Executor of Keith Little (Deceased)) as a person with significant control on 16 May 2020 (2 pages) |
| 13 January 2023 | Notification of Rebecca Elizabeth Little (Executor of Keith Little (Deceased)) as a person with significant control on 16 May 2020 (2 pages) |
| 13 January 2023 | Cessation of Keith Little (Deceased) as a person with significant control on 16 May 2020 (1 page) |
| 30 November 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 8 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 6 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 19 August 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
| 19 August 2020 | Change of details for Keith Little as a person with significant control on 16 May 2020 (2 pages) |
| 18 August 2020 | Termination of appointment of Keith Little as a director on 16 May 2020 (1 page) |
| 19 December 2019 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 6 August 2019 | Cessation of Karen Little as a person with significant control on 1 August 2019 (1 page) |
| 6 August 2019 | Change of details for Keith Little as a person with significant control on 1 August 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 3 December 2018 | Change of details for Keith Little as a person with significant control on 12 November 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 3 December 2018 | Change of details for Karen Little as a person with significant control on 12 November 2018 (2 pages) |
| 3 December 2018 | Director's details changed for Keith Little on 12 November 2018 (2 pages) |
| 3 December 2018 | Director's details changed for Karen Little on 12 November 2018 (2 pages) |
| 3 December 2018 | Secretary's details changed for Karen Little on 12 November 2018 (1 page) |
| 4 April 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 21 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 24 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 15 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 21 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 March 2012 | Registered office address changed from the Big Optician Stephen Street Newcastle upon Tyne NE6 1JX England on 22 March 2012 (1 page) |
| 22 March 2012 | Registered office address changed from the Big Optician Stephen Street Newcastle upon Tyne NE6 1JX England on 22 March 2012 (1 page) |
| 15 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Registered office address changed from the Big Optician Stephen Street Byker Newcastle upon Tyne NE6 1JX on 15 November 2011 (1 page) |
| 15 November 2011 | Registered office address changed from the Big Optician Stephen Street Byker Newcastle upon Tyne NE6 1JX on 15 November 2011 (1 page) |
| 14 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 17 November 2009 | Director's details changed for Keith Little on 11 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Karen Little on 11 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Karen Little on 11 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Keith Little on 11 November 2009 (2 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 9 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 19 May 2008 | Ad 18/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 19 May 2008 | Ad 18/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 21 January 2008 | Return made up to 12/11/07; no change of members (7 pages) |
| 21 January 2008 | Return made up to 12/11/07; no change of members (7 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 19 December 2006 | Return made up to 12/11/06; full list of members (7 pages) |
| 19 December 2006 | Return made up to 12/11/06; full list of members (7 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 15 December 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 15 December 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 3 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 3 May 2005 | Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page) |
| 3 May 2005 | Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page) |
| 22 December 2004 | Return made up to 12/11/04; full list of members
|
| 22 December 2004 | Return made up to 12/11/04; full list of members
|
| 6 December 2003 | Secretary resigned (1 page) |
| 6 December 2003 | New director appointed (1 page) |
| 6 December 2003 | Director resigned (1 page) |
| 6 December 2003 | Registered office changed on 06/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 6 December 2003 | Registered office changed on 06/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 6 December 2003 | Director resigned (1 page) |
| 6 December 2003 | Secretary resigned (1 page) |
| 6 December 2003 | New director appointed (1 page) |
| 6 December 2003 | New secretary appointed;new director appointed (1 page) |
| 6 December 2003 | New secretary appointed;new director appointed (1 page) |
| 12 November 2003 | Incorporation (16 pages) |
| 12 November 2003 | Incorporation (16 pages) |