Optimum Design (UK) Limited. Head office in Wigan. Check Director.

Optimum Design (UK) Limited, Wigan

Optimum Design (Uk) Limited is a private limited company. Situated at Units 26-28 Cinnamon Brow Business Park, Makerfield Way Higher Ince, Wigan WN2 2PR, the above-mentioned 26 years old company was incorporated on 1997-11-04 and is officially categorised as "wholesale of clothing and footwear" (SIC: 46420).
1 director can be found in the business: Peter M. (appointed on 19 November 1997). As for the secretaries (1 in total), we can name: Rachael M. (appointed on 19 November 1997).

About
Name: Optimum Design (UK) Limited
Number: 03460570
Incorporation date: 1997-11-04
End of financial year: 31 December


Address:	Units 26-28 Cinnamon Brow Business Park Makerfield Way Higher Ince Wigan WN2 2PR
SIC code:	46420 - Wholesale of clothing and footwear

Company staff

People with significant control

Peter M.

4 November 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Rachel M.

4 November 2016

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

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,011,457	2,256,611	2,251,256	2,170,738	2,282,377	2,222,515	2,261,886	2,059,984
Total Assets Less Current Liabilities	2,319,189	2,434,632	2,462,560	2,456,550	2,512,411	2,525,006	2,522,263	2,350,861

The due date for Optimum Design (Uk) Limited confirmation statement filing is 2023-11-18. The most current one was submitted on 2022-11-04. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Peter M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Rachel M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, August 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, August 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, August 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 8th, October 2020 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 7th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 4th Nov 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 27th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 4th Nov 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Nov 2014: 100.00 GBP capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 4th Nov 2013 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 19th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 4th Nov 2012 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 30th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 4th Nov 2011 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 24th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 4th Nov 2010 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 23rd, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 4th Nov 2009 with full list of members filed on: 1st, December 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 1st, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 16th Dec 2008 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, November 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 12th Sep 2008 with shareholders record filed on: 12th, September 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 28th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 28th, September 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, September 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, September 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 5th Dec 2005 with shareholders record filed on: 5th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 5th Dec 2005 with shareholders record filed on: 5th, December 2005 \| annual return	Free Download (6 pages)
363(288)	Mon, 5th Dec 2005 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 2nd, July 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 2nd, July 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 12th Nov 2004 with shareholders record filed on: 12th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th Nov 2004 with shareholders record filed on: 12th, November 2004 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 27th, May 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 27th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 18th Nov 2003 with shareholders record filed on: 18th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 18th Nov 2003 with shareholders record filed on: 18th, November 2003 \| annual return	Free Download (6 pages)
363(288)	Tue, 18th Nov 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 9th, June 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 9th, June 2003 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 8th Nov 2002 with shareholders record filed on: 8th, November 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to Fri, 8th Nov 2002 with shareholders record filed on: 8th, November 2002 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 8th, May 2002 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 8th, May 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 21st Nov 2001 with shareholders record filed on: 21st, November 2001 \| annual return	Free Download (6 pages)
363(288)	Wed, 21st Nov 2001 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Wed, 21st Nov 2001 with shareholders record filed on: 21st, November 2001 \| annual return	Free Download (6 pages)
363(288)	Wed, 21st Nov 2001 Annual return (Secretary's particulars changed) annual return
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, May 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, May 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 5th Jan 2001 with shareholders record filed on: 5th, January 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/01/01 annual return
363s	Annual return up to Fri, 5th Jan 2001 with shareholders record filed on: 5th, January 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/01/01 annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 20th, June 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 20th, June 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 20th Dec 1999 with shareholders record filed on: 20th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 20th Dec 1999 with shareholders record filed on: 20th, December 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 1st, September 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 1st, September 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 17th Dec 1998 with shareholders record filed on: 17th, December 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 17th Dec 1998 with shareholders record filed on: 17th, December 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 18th, December 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 18th, December 1997 \| accounts	Free Download (1 page)

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