Company Information for OPTIMA DESIGN SERVICES LIMITED
UNIT 20 THE COURTYARD, MAISIES WAY THE VILLAGE, SOUTH NORMANTON, DERBYSHIRE, DE55 2DS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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OPTIMA DESIGN SERVICES LIMITED | |
Legal Registered Office | |
UNIT 20 THE COURTYARD MAISIES WAY THE VILLAGE SOUTH NORMANTON DERBYSHIRE DE55 2DS Other companies in DE55 | |
Company Number | 03224819 | |
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Company ID Number | 03224819 | |
Date formed | 1996-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB678834572 |
Last Datalog update: | 2023-12-05 09:59:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN RICHARD COWLISHAW |
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IAN RICHARD COWLISHAW |
||
DARREN LEE FORREST |
Officer | Role | Date Appointed | Date Resigned |
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DAVID ALAN CASSAPI |
Director | ||
JOANNE REALF |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUE2LIFE LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Dissolved 2014-04-15 | |
TRUE2LIFE LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Dissolved 2014-04-15 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 68 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 68 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/12 FROM Mansfield I Centre Oakham Business Park Hamilton Way Mansfield Nottinghamshire NG18 5BR | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/03/2012 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 68 | |
AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM SUITE 4 OAKHAM BUSINESS PARK HAMILTON WAY MANSFIELD NOTINGHAM NG18 5BU | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
169 | £ IC 99/66 22/11/06 £ SR 33@1=33 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | |
363a | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: OPTIMA HOUSE 2 ACORN BUSINESS CENTRE COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 70 VINCENT ROAD SHARROW SHEFFIELD S7 1BW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
SRES01 | ALTER MEM AND ARTS 05/12/97 | |
88(2)R | AD 05/12/97--------- £ SI 95@1=95 £ IC 4/99 | |
363s | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 109,445 |
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Creditors Due Within One Year | 2012-01-01 | £ 114,428 |
Provisions For Liabilities Charges | 2012-01-01 | £ 5,111 |
Creditors and other liabilities
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 OPTIMA DESIGN SERVICES LIMITED
Called Up Share Capital | 2012-01-01 | £ 68 |
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Cash Bank In Hand | 2012-01-01 | £ 32,949 |
Current Assets | 2012-01-01 | £ 131,170 |
Debtors | 2012-01-01 | £ 98,221 |
Fixed Assets | 2012-01-01 | £ 169,598 |
Shareholder Funds | 2012-01-01 | £ 71,784 |
Tangible Fixed Assets | 2012-01-01 | £ 169,598 |
Debtors and other cash assets
OPTIMA DESIGN SERVICES LIMITED owns 1 domain names.
sublime-design.co.uk
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as OPTIMA DESIGN SERVICES LIMITED are:
Category | Award/Grant | |
---|---|---|
Cell Separation Device : Collaborative Research and Development | 2008-01-01 | £ 179,707 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |