Optimum Accounting Ltd. Head office in Warrington. Check Director.

Optimum Accounting Ltd, Warrington

Optimum Accounting Ltd is a private limited company. Registered at 840 Ibis Court, Centre Park, Warrington WA1 1RL, this 17 years old business was incorporated on 2007-02-13 and is officially classified as "accounting and auditing activities" (SIC: 69201).
1 director can be found in this company: Isabel C. (appointed on 13 February 2007). Among the secretaries (1 in total), we can name: Isabel C. (appointed on 12 February 2013).

About
Name: Optimum Accounting Ltd
Number: 06100269
Incorporation date: 2007-02-13
End of financial year: 07 July


Address:	840 Ibis Court Centre Park Warrington WA1 1RL
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Isabel C.

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	2011-02-28	2012-07-07	2013-07-07	2014-07-07	2015-07-07	2016-07-07	2017-07-07	2018-07-07	2019-07-07	2020-07-07	2021-07-07	2022-07-07	2023-07-07
Current Assets	71,804	140,056	106,119	106,171	106,950	106,516	106,783	106,903	106,925	77,122	47,001	46,422	45,894
Number Shares Allotted	1	1	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	46,325	106,749	104,831	104,673	104,488	104,341	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	46,325	106,749	104,831	104,673	104,488	104,341	104,209	103,828	100,770	70,571	40,126	39,642	39,102

The due date for Optimum Accounting Ltd confirmation statement filing is 2024-02-26. The last confirmation statement was filed on 2023-02-12. The due date for a subsequent annual accounts filing is 07 April 2024. Latest accounts filing was sent for the time period up to 07 July 2022.

1 person of significant control is reported in the official register, an only professional Isabel C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Registered office address changed from Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-10-23 filed on: 23rd, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-10-23 filed on: 23rd, October 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2022-07-07 filed on: 1st, February 2023 \| accounts	Free Download (5 pages)
CH01	On 2022-04-20 director's details were changed filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-07-07 filed on: 30th, November 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-07-07 filed on: 29th, January 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-07-07 filed on: 24th, April 2020 \| accounts	Free Download (6 pages)
CH03	On 2019-04-10 secretary's details were changed filed on: 10th, April 2019 \| officers	Free Download (1 page)
CH01	On 2019-04-10 director's details were changed filed on: 10th, April 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-07-07 filed on: 29th, January 2019 \| accounts	Free Download (5 pages)
CH03	On 2017-10-31 secretary's details were changed filed on: 2nd, November 2017 \| officers	Free Download (1 page)
CH01	On 2017-10-31 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
CH01	On 2014-09-30 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-07-07 filed on: 30th, October 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-07-07 filed on: 6th, February 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-07-07 filed on: 21st, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-02-13 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-24: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-07 filed on: 18th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-02-13 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-18: 1.00 GBP capital
AD01	Registered office address changed from C/O: Anderson Ross 35, Beaufort Court Admirals Way London E14 9XL to Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW on 2014-11-11 filed on: 11th, November 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-02-13 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-07-07 filed on: 24th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-02-13 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 50a Summerley Street London SW18 4EU United Kingdom on 2013-04-09 filed on: 9th, April 2013 \| address	Free Download (1 page)
AP03	On 2013-04-08 - new secretary appointed filed on: 8th, April 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-07-07 filed on: 11th, October 2012 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 16 the Mall Surbiton London Surrey KT6 4EQ on 2012-08-22 filed on: 22nd, August 2012 \| address	Free Download (1 page)
AA01	Previous accounting period extended from 2012-02-29 to 2012-07-07 filed on: 30th, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-02-13 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 27th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-02-13 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (3 pages)
CH01	On 2011-02-13 director's details were changed filed on: 18th, March 2011 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-02-28 filed on: 15th, December 2010 \| accounts	Free Download (9 pages)
CH01	On 2010-03-11 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-03-11 filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-13 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-02-28 filed on: 8th, December 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2009-03-16 filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 13th, March 2009 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-02-29 filed on: 12th, November 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2008-03-01 filed on: 1st, March 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 29th, February 2008 \| officers	Free Download (1 page)
287	Registered office changed on 26/10/07 from: 60 carlton park avenue raynes park greater london SW20 8BL filed on: 26th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/10/07 from: 60 carlton park avenue raynes park greater london SW20 8BL filed on: 26th, October 2007 \| address	Free Download (1 page)
288a	On 2007-04-16 New secretary appointed filed on: 16th, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-16 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-16 New director appointed filed on: 16th, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-16 New secretary appointed filed on: 16th, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-16 Secretary resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-16 New director appointed filed on: 16th, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-16 Secretary resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-16 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, February 2007 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 13th, February 2007 \| incorporation	Free Download (10 pages)

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