Optimal Logistics Limited. Head office in Lancaster. Check Director.

Optimal Logistics Limited, Lancaster

Optimal Logistics Limited is a private limited company. Situated at Dalton House, 9 Dalton Square, Lancaster LA1 1WD, this 13 years old firm was incorporated on 2010-09-09 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in this business: Angela P. (appointed on 01 January 2022), Robert P. (appointed on 15 September 2010). Moving on to the secretaries (1 in total), we can name: Robert P. (appointed on 15 September 2010).

About
Name: Optimal Logistics Limited
Number: 07370424
Incorporation date: 2010-09-09
End of financial year: 31 December


Address:	Dalton House 9 Dalton Square Lancaster LA1 1WD
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Robert P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	100	59,448	92,616	60,942	48,015	57,857	34,593	74,930	38,838	52,211	41,220
Fixed Assets	-	-	-	-	863	864	808	301	86	2	33,016	25,054	18,724
Total Assets Less Current Liabilities	-	-	-	39,762	54,986	32,736	22,077	37,237	14,521	47,551	65,360	54,451	41,973
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-	100	100	39,762	54,813	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	863	-	-	-	-	-	-	-	-

The date for Optimal Logistics Limited confirmation statement filing is 2024-09-23. The latest one was submitted on 2023-09-09. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary individual Robert P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Saturday 9th September 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Saturday 9th September 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Friday 9th September 2022 filed on: 23rd, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 26th, May 2022 \| accounts	Free Download (5 pages)
AP01	New director appointment on Saturday 1st January 2022. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 9th September 2021 filed on: 23rd, September 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 28th, July 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wednesday 9th September 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 20th, May 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 9th September 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sunday 9th September 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Saturday 9th September 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (4 pages)
CH01	On Thursday 31st August 2017 director's details were changed filed on: 31st, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 9th September 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 9th September 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (3 pages)
AR01	Annual return made up to Tuesday 9th September 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 24th September 2014 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 9th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 9th September 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 14th October 2013 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 9th September 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 6th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 9th September 2011 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Friday 30th September 2011 filed on: 29th, October 2010 \| accounts	Free Download (3 pages)
AP03	On Friday 29th October 2010 - new secretary appointed filed on: 29th, October 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 29th October 2010. filed on: 29th, October 2010 \| officers	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 15th September 2010 filed on: 8th, October 2010 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 9th, September 2010 \| incorporation	Free Download (20 pages)
TM01	Director appointment termination date: Thursday 9th September 2010 filed on: 9th, September 2010 \| officers	Free Download (1 page)

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