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Company Information for

BUTTERWORTHS LENSES LIMITED

85 PEFFER PLACE, EDINBURGH, EH16 4BB,

Company Registration Number

SC225522

Private Limited Company

Active

Company Overview

About Butterworths Lenses Ltd

BUTTERWORTHS LENSES LIMITED was founded on 2001-11-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Butterworths Lenses Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BUTTERWORTHS LENSES LIMITED

Legal Registered Office

85 PEFFER PLACE
EDINBURGH
EH16 4BB
Other companies in EH16

Previous Names

OPTIMAL VISION LIMITED

03/02/2005

Filing Information

Company Number		SC225522
Company ID Number		SC225522
Date formed		2001-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB783690585

Last Datalog update:	2023-12-05 21:14:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTTERWORTHS LENSES LIMITED

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Company Officers of BUTTERWORTHS LENSES LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY MARTIN	Director	2001-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN RICHARD MCLEISH	Company Secretary	2007-02-03	2015-05-11
TREVOR MICHAEL CONWAY	Director	2001-11-20	2015-05-11
ANTHONY MARTIN	Company Secretary	2001-11-20	2007-02-03
ANDREI SILVIU HANCU	Director	2001-11-20	2004-12-31
BRIAN REID LTD.	Nominated Secretary	2001-11-20	2001-11-20
STEPHEN MABBOTT LTD.	Nominated Director	2001-11-20	2001-11-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY MARTIN	SPECTACLES REGLAZING LIMITED	Director	2012-10-29	CURRENT	2012-10-29	Active
ANTHONY MARTIN	SPECTACLES OUTLET LIMITED	Director	2008-08-21	CURRENT	2008-08-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-04		CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-07-28		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05		CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-07-31	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31	CS01	CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-10-30	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-07-31	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-07-30	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04	LATEST SOC	04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-05-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-07-14	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-09-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-07-27	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	TM02	Termination of appointment of Ian Richard Mcleish on 2015-05-11
2015-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR MICHAEL CONWAY
2015-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/15 FROM 85 Peffer Place Edinburgh EH16 4BB
2015-04-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR IAN RICHARD MCLEISH on 2015-04-03
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-07-30	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24	AR01	20/11/13 ANNUAL RETURN FULL LIST
2013-07-12	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23	AR01	20/11/12 ANNUAL RETURN FULL LIST
2012-07-27	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11	AR01	20/11/11 ANNUAL RETURN FULL LIST
2011-06-24	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01	AR01	20/11/10 ANNUAL RETURN FULL LIST
2010-03-24	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04	AR01	20/11/09 ANNUAL RETURN FULL LIST
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN / 18/11/2009
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL CONWAY / 20/11/2009
2009-09-25	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-03-06	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-09-01	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-03-11	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-23	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2007-02-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-02-15	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2007-02-05	288a	NEW SECRETARY APPOINTED
2007-02-05	288b	SECRETARY RESIGNED
2006-12-20	363a	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-01	353	LOCATION OF REGISTER OF MEMBERS
2006-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/06 FROM: ABERCORN 38 MILTON ROAD WEST EDINBURGH EH15 1LE
2006-03-01	190	LOCATION OF DEBENTURE REGISTER
2006-03-01	363a	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-10	363a	RETURN MADE UP TO 20/11/04; NO CHANGE OF MEMBERS
2005-02-03	CERTNM	COMPANY NAME CHANGED OPTIMAL VISION LIMITED CERTIFICATE ISSUED ON 03/02/05
2005-01-31	288b	DIRECTOR RESIGNED
2004-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-13	363a	RETURN MADE UP TO 20/11/03; NO CHANGE OF MEMBERS
2003-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-09-18	225	ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02
2002-12-18	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-12-12	363s	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2001-12-07	288a	NEW DIRECTOR APPOINTED
2001-12-07	88(2)R	AD 20/11/01--------- £ SI 98@1=98 £ IC 2/100
2001-11-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-21	288b	SECRETARY RESIGNED
2001-11-21	288a	NEW DIRECTOR APPOINTED
2001-11-21	288b	DIRECTOR RESIGNED
2001-11-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

325 - Manufacture of medical and dental instruments and supplies

32500 - Manufacture of medical and dental instruments and supplies

Licences & Regulatory approval

We could not find any licences issued to BUTTERWORTHS LENSES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2009-12-29
Petitions to Wind Up (Companies)	2009-01-23

Fines / Sanctions

No fines or sanctions have been issued against BUTTERWORTHS LENSES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2007-02-17	Satisfied	RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE	2002-12-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-10-31	£ 1,356,651
Creditors Due After One Year	2011-10-31	£ 972,217
Creditors Due Within One Year	2012-10-31	£ 131,400
Creditors Due Within One Year	2011-10-31	£ 173,017

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTTERWORTHS LENSES LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-10-31	£ 138,337
Current Assets	2011-10-31	£ 92,560
Debtors	2012-10-31	£ 116,109
Debtors	2011-10-31	£ 73,841
Fixed Assets	2012-10-31	£ 72,581
Fixed Assets	2011-10-31	£ 44,856
Secured Debts	2012-10-31	£ 159,462
Secured Debts	2011-10-31	£ 182,356
Stocks Inventory	2012-10-31	£ 22,211
Stocks Inventory	2011-10-31	£ 18,702
Tangible Fixed Assets	2012-10-31	£ 70,331
Tangible Fixed Assets	2011-10-31	£ 42,356

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BUTTERWORTHS LENSES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUTTERWORTHS LENSES LIMITED

Trademarks

We have not found any records of BUTTERWORTHS LENSES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUTTERWORTHS LENSES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as BUTTERWORTHS LENSES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BUTTERWORTHS LENSES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BUTTERWORTHS LENSES LIMITED	Event Date	2009-12-29
On 10 December 2009, a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Butterworths Lenses Limited, 85 Peffer Place, Edinburgh EH16 4BB (registered office), be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. J Noonan , Officer of Revenue & Customs, HM Revenue & Customs , Debt Management & Banking, Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5535

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BUTTERWORTHS LENSES LIMITED	Event Date	2009-01-23
On 5 January 2009, a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Butterworths Lenses Limited, 85 Peffer Place, Edinburgh EH16 4BB (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest may lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. M Abercrombie, Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 114-116 George Street, Edinburgh. for Petitioner. Tel: 0131 473 4081.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUTTERWORTHS LENSES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BUTTERWORTHS LENSES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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