Optima Procurement Services Limited. Head office in Shropshire. Check Director.

Optima Procurement Services Limited, Shropshire

Optima Procurement Services Limited is a private limited company. Situated at 1 The Paddocks, Poynton Road, Shawbury, Shropshire SY4 4NQ, this 17 years old firm was incorporated on 2007-04-25 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the business: David H. (appointed on 25 April 2007). Moving to the secretaries (1 in total), we can name: Judith H. (appointed on 25 April 2007).

About
Name: Optima Procurement Services Limited
Number: 06226784
Incorporation date: 2007-04-25
End of financial year: 31 March


Address:	1 The Paddocks, Poynton Road Shawbury Shropshire SY4 4NQ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Judith H.

1 May 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

David H.

19 February 2018

Nature of control:	25-50% voting rights 25-50% shares

David H.

6 April 2016 - 1 May 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	158,701	142,996	114,066	132,047	45,127	78,250	80,488	31,562	15,640	7	-	-
Fixed Assets	-	-	-	455	146,214	145,891	145,270	144,803	144,453	143,405	143,405	143,405
Number Shares Allotted	1	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	123,020	104,891	105,742	105,505	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,079	809	607	455	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	123,236	105,053	105,863	105,596	100,403	109,568	119,686	93,522	62,780	21,019	379	-4,961

The due date for Optima Procurement Services Limited confirmation statement filing is 2024-05-09. The previous confirmation statement was submitted on 2023-04-25. The target date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Judith H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. David H. that owns 1/2 or less of shares, 1/2 or less of voting rights. David H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2024-04-25 filed on: 30th, April 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024-04-25 filed on: 30th, April 2024 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 16th, October 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2023-04-25 filed on: 27th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 6th, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-04-25 filed on: 26th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 14th, June 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-04-25 filed on: 26th, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 17th, July 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-04-25 filed on: 28th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 12th, June 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-04-25 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 18th, June 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-04-25 filed on: 27th, April 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2018-02-19 filed on: 19th, February 2018 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 27th, July 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-04-25 filed on: 28th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 26th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-25 filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 28th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-25 filed on: 7th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-25 filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-08: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 29th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-25 filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2012-06-06: 100.00 GBP filed on: 25th, June 2012 \| capital	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 30th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-25 filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return for the period up to 2011-04-25 filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 22nd, November 2010 \| accounts	Free Download (6 pages)
CH01	On 2010-04-25 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-25 filed on: 11th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 6th, August 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-05-11 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
363a	Period up to 2008-08-14 - Annual return with full member list filed on: 14th, August 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 11th, June 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 2nd, June 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, April 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, April 2007 \| incorporation	Free Download (16 pages)

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