@ Options Limited

Company Registration Number: 04533701

Company registered in England and Wales

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@ Options Limited is a Private Company Limited by Shares first registered on 12 September 2002. Its current registered address is in Worthing, West Sussex.

Registered Address

119 GEORGE V AVENUE
WORTHING
WEST SUSSEX
BN11 5SA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04533701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£65,902£0£0
Current Assets £77,818£79,436£77,808£59,032£57,834£186,286
of which Cash £49,818£33,407£35,485£22,473£19,278£71,470
Total Assets £77,818£79,436£77,808£124,934£57,834£186,286
Current Liabilities £34,798£51,984£51,813£58,275£44,127£128,042
Net Current Assets £43,020£27,452£25,995£757£13,707£58,244
Total Net Worth £6,982£6,631£38,703£66,659£52,007£-14,767

Previous Names

No previous names

Company Officers

  • SEARLE, Joanne Mary

    Secretary

    Appointed on 21 February 2005

     

    119
    George V Avenue
    Worthing
    West Sussex
    BN11 5SA
    United Kingdom

  • SEARLE, Matthew Patrick Peter

    Director

    Appointed on 18 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    119
    George V Avenue
    Worthing
    West Sussex
    BN11 5SA
    United Kingdom

  • SEARLE, Matthew Patrick Peter

    Secretary

    Appointed on 12 September 2002

    Resigned on 21 February 2005

    Elford House
    11 Ferring Lane
    Ferring
    West Sussex
    BN12 6QU

  • AT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2002

    Resigned on 12 September 2002

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • SEARLE, Joanne Mary

    Director

    Appointed on 12 September 2002

    Resigned on 21 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Elford House
    11 Ferring Lane
    Ferring
    West Sussex
    BN12 6QU

  • AT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2002

    Resigned on 12 September 2002

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHO7BN. Transaction: MzE1NjE2MTA2M2FkaXF6a2N4.

  2. 6 July 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A9Z8HS. Transaction: MzE1MjMxODEyMWFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5R2UQ. Transaction: MzEzMTE3NDc1M2FkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47R4VMY. Transaction: MzEyMzgxMTY0N2FkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X479H26G. Transaction: MzEyMjk1NTI4M2FkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3HY65GY. Transaction: MzEwODg4MjMwM2FkaXF6a2N4.

  7. 22 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3C78W9M. Transaction: MzEwNDA3OTk1N2FkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS72N4. Transaction: MzA4NDAyNzgwNmFkaXF6a2N4.

  9. 17 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AAQ7WY. Transaction: MzA3OTg3MzIxOWFkaXF6a2N4.

  10. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7G1RK. Transaction: MzA2OTIyOTg2N2FkaXF6a2N4.

  11. 14 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGOF29. Transaction: MzA2NDE0NDIwOWFkaXF6a2N4.

  12. 12 October 2011 Director's details changed for Mr Matthew Patrick Peter Searle on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: X0K90YBZ. Transaction: MzA0NTM1OTIyMmFkaXF6a2N4.

  13. 5 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XNM94XAQ. Transaction: MzA0MzI1MzAwNmFkaXF6a2N4.

  14. 4 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZADZVE4. Transaction: MzAzOTgzNTE3M2FkaXF6a2N4.

  15. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A44ORPSE. Transaction: MzAyODU2MTUxOGFkaXF6a2N4.

  16. 6 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X6INXN6Y. Transaction: MzAyMjc2NDQ4MGFkaXF6a2N4.

  17. 29 June 2010 Director's details changed for Matthew Patrick Peter Searle on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XYOOPL9Q. Transaction: MzAxODUzNTc5OGFkaXF6a2N4.

  18. 29 June 2010 Secretary's details changed for Mrs Joanne Mary Searle on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH03. Barcode: XYOJAL96. Transaction: MzAxODUzNTMwN2FkaXF6a2N4.

  19. 29 June 2010 Secretary's details changed for Mrs Joanne Mary Searle on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH03. Barcode: XYOBYL9M. Transaction: MzAxODUzNDYzNGFkaXF6a2N4.

  20. 29 June 2010 Registered office address changed from 6C Littlehampton Road Worthing West Sussex BN13 1QE on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Address. Type: AD01. Barcode: XYO9XL9J. Transaction: MzAxODUzNDU1N2FkaXF6a2N4.

  21. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A973WH28. Transaction: MzAwODYyMDQ2OGFkaXF6a2N4.

  22. 24 August 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZZQCOQ. Transaction: MjAzOTgxMjI4NGFkaXF6a2N4.

  23. 27 August 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNCJ12M4. Transaction: MjAxMTkyNzA5NWFkaXF6a2N4.

  24. 17 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A99GM1HC. Transaction: MjAwOTIxMjUyMGFkaXF6a2N4.

  25. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MzE5NWFkaXF6a2N4.

  26. 18 September 2007 Return made up to 26/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYwNTM5M2FkaXF6a2N4.

  27. 18 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5NzQ5OGFkaXF6a2N4.

  28. 21 November 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY4ODEwM2FkaXF6a2N4.

  29. 7 December 2005 Accounting reference date extended from 30/09/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzU4ODg2OGFkaXF6a2N4.

  30. 21 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY1MDc5NWFkaXF6a2N4.

  31. 11 May 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQ4NTMwMWFkaXF6a2N4.

  32. 11 April 2005 Registered office changed on 11/04/05 from: solo house, the courtyard london road horsham west sussex RH12 1AT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQ1MTI1OWFkaXF6a2N4.

  33. 5 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE5OTg5MWFkaXF6a2N4.

  34. 5 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcxMTAwOGFkaXF6a2N4.

  35. 5 April 2005 Ad 17/02/05--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDUzNTA2OWFkaXF6a2N4.

  36. 5 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc4MDY3MGFkaXF6a2N4.

  37. 5 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkwOTUzNWFkaXF6a2N4.

  38. 9 September 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEwNjE3MGFkaXF6a2N4.

  39. 24 March 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MTU0NjgwMGFkaXF6a2N4.

  40. 9 September 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMzODQyMWFkaXF6a2N4.

  41. 24 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjY0ODI1NWFkaXF6a2N4.

  42. 24 June 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDA5MDU4N2FkaXF6a2N4.

  43. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk5MTA3NWFkaXF6a2N4.

  44. 7 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM0NDk4MWFkaXF6a2N4.

  45. 20 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkxMTI4NGFkaXF6a2N4.

  46. 20 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA3OTQ0M2FkaXF6a2N4.

  47. 12 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjczOTMxOWFkaXF6a2N4.

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