Optionallied Limited. Head office in Barnet. Check Director.

Optionallied Limited, Barnet

Optionallied Limited is a private limited company. Situated at 1St Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet EN4 9HN, the aforementioned 27 years old firm was incorporated on 1997-02-07 and is categorised as "fitness facilities" (Standard Industrial Classification: 93130).
1 director can be found in the enterprise: Stephen G. (appointed on 20 February 1997).

About
Name: Optionallied Limited
Number: 03315271
Incorporation date: 1997-02-07
End of financial year: 28 September


Address:	1st Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet EN4 9HN
SIC code:	93130 - Fitness facilities

Company staff

People with significant control

Commercial Vehicles (Yeovil) Limited

25 April 2023

Address	20 Brympton Way, Lynx West Trading Estate, Yeovil, Somerset, BA20 2HP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08011739
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen G.

6 April 2016 - 25 April 2023

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

Michael B.

6 April 2016 - 31 March 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	58	62	63	65	65	60	65	66	555	4,900	5,172
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-100,902	-91,022	-95,753	-98,791
Fixed Assets	42,623	42,076	41,540	41,013	-	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-84,992	-87,383	-89,542	-91,887	-	-	-	-	-	-	-
Tangible Fixed Assets	42,623	42,076	41,540	41,013	-	-	-	-	-	-	-

The deadline for Optionallied Limited confirmation statement filing is 2024-07-11. The most recent one was submitted on 2023-06-27. The date for a subsequent annual accounts filing is 28 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Commercial Vehicles (Yeovil) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brympton Way, Lynx West Trading Estate, BA20 2HP Yeovil, Somerset. Stephen G. that owns over 3/4 of shares, 3/4 to full of voting rights. Michael B. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts data made up to 30th September 2022 filed on: 28th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 28th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 18th, May 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 2nd, November 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 2nd, December 2020 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 29th September 2019 to 28th September 2019 filed on: 28th, September 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 29th, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 27th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 30th, November 2017 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 29th September 2016 filed on: 27th, June 2017 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th June 2016 filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th June 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 27th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2015 filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th July 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 23rd, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2014 filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 23rd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2013 filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th July 2013: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 17th, April 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 3rd, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2012 filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2012 filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2011 filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 30th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2010 filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 31st, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd February 2009 with complete member list filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 18th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 26th February 2008 with complete member list filed on: 26th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 3rd, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 3rd, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 26th April 2007 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th April 2007 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th July 2006 with complete member list filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th July 2006 with complete member list filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 2nd, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 2nd, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd June 2005 with complete member list filed on: 22nd, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd June 2005 with complete member list filed on: 22nd, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 4th, August 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 4th, August 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th January 2004 with complete member list filed on: 28th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th January 2004 with complete member list filed on: 28th, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 4th, August 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 4th, August 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 2nd, November 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 2nd, November 2002 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 12th February 2002 with complete member list filed on: 12th, February 2002 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 12th February 2002 with complete member list filed on: 12th, February 2002 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 1st, August 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 1st, August 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd March 2001 with complete member list filed on: 23rd, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd March 2001 with complete member list filed on: 23rd, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 27th, October 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 27th, October 2000 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 11th February 2000 with complete member list filed on: 11th, February 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/02/00 annual return
363s	Annual return drawn up to 11th February 2000 with complete member list filed on: 11th, February 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 3rd, August 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 3rd, August 1999 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 26th April 1999 with complete member list filed on: 26th, April 1999 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 26th April 1999 with complete member list filed on: 26th, April 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 5th, August 1998 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 5th, August 1998 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/98 to 30/09/97 filed on: 15th, July 1998 \| accounts	Free Download
225	Accounting reference date shortened from 30/04/98 to 30/09/97 filed on: 15th, July 1998 \| accounts
225	Accounting reference date extended from 28/02/98 to 30/04/98 filed on: 18th, February 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 30/04/98 filed on: 18th, February 1998 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 13th February 1998 with complete member list filed on: 13th, February 1998 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 13th February 1998 with complete member list filed on: 13th, February 1998 \| annual return	Free Download (6 pages)

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