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OPTIMAL DESIGN & BUILD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optimal Design & Build Limited. The company was founded 19 years ago and was given the registration number 05192854. The firm's registered office is in GLASTONBURY. You can find them at 3 Landmark House, Wirral Park Road, Glastonbury, Somerset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OPTIMAL DESIGN & BUILD LIMITED
Company Number:05192854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 Landmark House, Wirral Park Road, Glastonbury, Somerset, BA6 9FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dairy House, Foddington Road, Babcary, Somerton, TA11 7EJ

Secretary29 July 2004Active
Dairy House, Foddington Road, Babcary, Somerton, TA11 7EJ

Director29 July 2004Active
The Cart House, Foddington Road, Babcary, Somerton, TA11 7EJ

Director29 July 2004Active
6 Portway Avenue, Wells, BA5 2QF

Director29 July 2004Active

People with Significant Control

Mr Damien James Pick
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:The Dairy House, Foddington Road, Babcary, United Kingdom, TA11 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Christopher Quartermain
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:The Cart House, Foddington Road, Somerton, United Kingdom, TA11 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Change account reference date company previous shortened.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Change account reference date company previous shortened.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-04-03Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type total exemption small.

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2013-08-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Accounts

Accounts with accounts type total exemption small.

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2012-09-12Annual return

Annual return company with made up date full list shareholders.

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