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OPTIMUM PRODUCTS LIMITED - 6 Chaucer Court 79 Station Road, New Barnet, Barnet, EN5 1PD, United Kingdom
Company Information
- Company registration number
- 03315501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Chaucer Court 79 Station Road
- New Barnet
- Barnet
- EN5 1PD
- England 6 Chaucer Court 79 Station Road, New Barnet, Barnet, EN5 1PD, England UK
Management
- Managing Directors
- BARCLAY, Charlotte
- Company secretaries
- BARCLAY, William
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-10
- Age Of Company 1997-02-10 27 years
- SIC/NACE
- 46190
Ownership
- Beneficial Owners
- Mrs Charlotte Barclay
- Mrs Charlotte Barclay
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2023-12-17
- Last Date: 2022-12-03
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OPTIMUM PRODUCTS LIMITED Company Description
- OPTIMUM PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03315501. Its current trading status is "live". It was registered 1997-02-10. It has declared SIC or NACE codes as "46190". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-03.It can be contacted at 6 Chaucer Court 79 Station Road .
Get OPTIMUM PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimum Products Limited - 6 Chaucer Court 79 Station Road, New Barnet, Barnet, EN5 1PD, United Kingdom
- 1997-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-01) - AD01
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change-person-secretary-company-with-change-date (2022-12-06) - CH03
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accounts-with-accounts-type-micro-entity (2022-12-10) - AA
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confirmation-statement-with-no-updates (2022-12-10) - CS01
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-16) - AA
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-17) - AA
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accounts-with-accounts-type-micro-entity (2019-12-13) - AA
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-14) - AA
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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change-person-director-company-with-change-date (2018-08-23) - CH01
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accounts-with-accounts-type-micro-entity (2017-12-06) - AA
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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confirmation-statement-with-updates (2016-12-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
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change-person-director-company-with-change-date (2015-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-26) - AR01
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change-person-secretary-company-with-change-date (2015-01-25) - CH03
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accounts-with-accounts-type-dormant (2015-12-26) - AA
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accounts-with-accounts-type-dormant (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-23) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-06) - AA
keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-12) - AA
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legacy (2009-01-26) - 287
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legacy (2009-05-27) - 287
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legacy (2009-01-26) - 353
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legacy (2008-01-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-07) - AA
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legacy (2007-01-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-22) - AA
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accounts-with-accounts-type-total-exemption-small (2006-01-20) - AA
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legacy (2006-01-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-01-07) - AA
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legacy (2005-01-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-15) - AA
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legacy (2004-01-15) - 363s
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legacy (2003-12-12) - 287
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legacy (2003-01-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-22) - AA
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legacy (2002-01-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-11) - AA
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legacy (2001-01-18) - 363s
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accounts-with-accounts-type-small (2001-01-18) - AA
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legacy (2000-01-17) - 363s
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accounts-with-accounts-type-small (2000-01-17) - AA
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legacy (1999-02-15) - 363s
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accounts-with-accounts-type-small (1999-01-07) - AA
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legacy (1998-03-13) - 225
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resolution (1998-03-05) - RESOLUTIONS
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legacy (1998-03-05) - 88(2)R
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legacy (1998-03-05) - 363s
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legacy (1997-02-21) - 288b
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legacy (1997-02-21) - 288a
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incorporation-company (1997-02-10) - NEWINC