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OPTIMAX (UK) LIMITED

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

This company is commonly known as Optimax (uk) Limited. The company was founded 52 years ago and was given the registration number 01038108. The firm's registered office is in ALVECHURCH. You can find them at Timberlake Rowney Green Farm, Rowney Green Lane Rowney Green, Alvechurch, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OPTIMAX (UK) LIMITED
Company Number:01038108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1972
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Timberlake Rowney Green Farm, Rowney Green Lane Rowney Green, Alvechurch, West Midlands, B48 7QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timberlake Rowney Green Farm, Rowney Green Lane Rowney Green, Alvechurch, B48 7QU

Secretary08 July 1995Active
Timberlake Rowney Green Farm, Rowney Green Lane Rowney Green, Alvechurch, B48 7QU

Director-Active
Timberlake Rowney Green Farm, Rowney Green Lane Rowney Green, Alvechurch, B48 7QU

Director11 August 1993Active
122 Oxford Road, Moseley, Birmingham, B13 9SH

Secretary-Active

People with Significant Control

Mr Anthony William Firth Cowles
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:Timberlake Rowney Green Farm, Alvechurch, B48 7QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-01-20Capital

Capital name of class of shares.

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2017-01-20Resolution

Resolution.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Officers

Change person director company with change date.

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2014-11-12Officers

Change person director company with change date.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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