A.d. Optimum Electrical Ltd

Company Registration Number: 08686850

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.d. Optimum Electrical Ltd is a Private Company Limited by Shares first registered on 12 September 2013. Its current registered address is in Ilkeston, Derbyshire.

Registered Address

42 WYNDALE DRIVE
ILKESTON
DERBYSHIRE
DE7 4JG

There are 2 companies currently registered at this postcode, including this one.

All companies at DE7 4JG

Registration Data

Company Number

08686850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £85,589£116,114£125,511
of which Cash £46,979£52,427£61,772
Total Assets £85,589£116,114£125,511
Current Liabilities £43,738£44,400£43,970
Net Current Assets £41,851£71,714£81,541
Total Net Worth £47,318£75,210£82,318

Previous Names

No previous names

Company Officers

  • BENNETT, Darren Michael

    Director

    Appointed on 23 September 2013

     

    Nationality: English

    Occupation: Electrician

    Month of birth: August 1970

    42
    Wyndale Drive
    Ilkeston
    Derbyshire
    DE7 4JG
    England

  • DERBYSHIRE, Alan

    Secretary

    Appointed on 12 September 2013

    Resigned on 25 January 2017

    122
    Chester Road
    Northwich
    Cheshire
    CW8 4AN
    England

  • DERBYSHIRE, Alan

    Director

    Appointed on 12 September 2013

    Resigned on 25 January 2017

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1965

    122
    Chester Road
    Northwich
    Cheshire
    CW8 4AN
    England

This information was most recently updated 24/09/2017.

Latest Filings

  1. 8 August 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6BVO3VT. Transaction: MzE4MjQ3NjE1M2FkaXF6a2N4.

  2. 21 June 2017 Previous accounting period shortened from 30 September 2017 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: X692Z7QX. Transaction: MzE3ODUwNzg3MmFkaXF6a2N4.

  3. 16 March 2017 Termination of appointment of Alan Derbyshire as a secretary on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: TM02. Barcode: X62BPBRK. Transaction: MzE3MTI0ODYyNmFkaXF6a2N4.

  4. 15 March 2017 Termination of appointment of Alan Derbyshire as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: TM01. Barcode: X6291G0A. Transaction: MzE3MTE0NDY5NGFkaXF6a2N4.

  5. 31 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5Z9GFSI. Transaction: MzE2Nzg4NzU0OWFkaXF6a2N4.

  6. 27 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDVSIZ. Transaction: MzE1ODMzNzM0NGFkaXF6a2N4.

  7. 14 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5947FLF. Transaction: MzE1MDczMzYyM2FkaXF6a2N4.

  8. 14 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXSW83. Transaction: MzEzMDkwNzcxMmFkaXF6a2N4.

  9. 30 October 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3JM0SYP. Transaction: MzExMDQ0NjQ4M2FkaXF6a2N4.

  10. 28 October 2014 Registered office address changed from 122 Chester Road Northwich Cheshire CW8 4AN to 42 Wyndale Drive Ilkeston Derbyshire DE7 4JG on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Address. Type: AD01. Barcode: X3JGOO2B. Transaction: MzExMDI0Mjc1M2FkaXF6a2N4.

  11. 26 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3H855N7. Transaction: MzEwODMxMzE1MGFkaXF6a2N4.

  12. 23 September 2013 Statement of capital following an allotment of shares on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Capital. Type: SH01. Barcode: X2HIAGXE. Transaction: MzA4NTU4OTExNmFkaXF6a2N4.

  13. 23 September 2013 Appointment of Darren Michael Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HIAGHF. Transaction: MzA4NTU4ODkyMmFkaXF6a2N4.

  14. 12 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GPU2P6. Transaction: MzA4NDg1NTcxM2FkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 03:00:22 +0100