Optima Scaffold Design Solutions Limited in Chew Magna BRISTOL

Optima Scaffold Design Solutions Limited BRISTOL

Founded in 2002, Optima Scaffold Design Solutions, classified under reg no. 04587418 is an active company. Currently registered at Pitts Farm Knowle Hill BS40 8TG, Bristol the company has been in the business for 22 years. Its financial year was closed on 30th December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Dermot S., Russell M. and Richard L.. In addition one secretary - Jane L. - is with the firm. As of 6 May 2024, there were 2 ex directors - Keith H., Will F. and others listed below. There were no ex secretaries.

Optima Scaffold Design Solutions Limited Address / Contact

Office Address	Pitts Farm Knowle Hill
Office Address2	Chew Magna
Town	Bristol
Post code	BS40 8TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04587418
Date of Incorporation	Tue, 12th Nov 2002
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Dermot S.

Position: Director

Appointed: 20 July 2005

Russell M.

Position: Director

Appointed: 01 December 2003

Jane L.

Position: Secretary

Appointed: 27 November 2002

Richard L.

Position: Director

Appointed: 27 November 2002

Keith H.

Position: Director

Appointed: 20 July 2005

Resigned: 31 March 2023

Will F.

Position: Director

Appointed: 27 November 2002

Resigned: 09 September 2014

Professional Formations Limited

Position: Corporate Nominee Director

Appointed: 12 November 2002

Resigned: 27 November 2002

Abc Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 2002

Resigned: 27 November 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Russell M. This PSC has significiant influence or control over this company,.

Russell M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	141	141	141	141	141	141
Current Assets	5 835	5 835	5 835	5 835	5 835	5 835
Debtors	5 694	5 694	5 694	5 694	5 694	5 694
Other Debtors	810	810	810	810	810	810

Other
Amounts Owed By Group Undertakings	4 884	4 884	4 884	4 884	4 884	4 884
Creditors	-24	-24	-24	-24	-24	-24
Net Current Assets Liabilities	5 859	5 859	5 859	5 859	5 859	5 859
Other Taxation Social Security Payable	-24	-24	-24	-24	-24	-24
Total Assets Less Current Liabilities	5 859	5 859	5 859	5 859	5 859	5 859

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 21st, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 8th, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 24th, October 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 23rd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-12 filed on: 13th, January 2016	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 20th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-12 filed on: 7th, January 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-01-07: 105.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-12 filed on: 27th, January 2014	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-12 filed on: 29th, November 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 21st, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-12 filed on: 17th, November 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 7th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-12 filed on: 12th, November 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 6th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-12 filed on: 27th, November 2009	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 18th, October 2009	accounts	Free Download (10 pages)
363a	Period up to 2008-11-18 - Annual return with full member list filed on: 18th, November 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, May 2008	accounts	Free Download (6 pages)
363s	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (8 pages)
363s	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-12-30 filed on: 5th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-30 filed on: 5th, October 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2006-11-23 (Director's particulars changed)	annual return
363s	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2006-11-23 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2005-12-30 filed on: 20th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-30 filed on: 20th, October 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-11-24 - Annual return with full member list filed on: 24th, November 2005	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2005-11-24 (Director's particulars changed)	annual return
363s	Period up to 2005-11-24 - Annual return with full member list filed on: 24th, November 2005	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, October 2005	accounts	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2005-06-15. Value of each share 1 £, total number of shares: 105. filed on: 20th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005-06-15. Value of each share 1 £, total number of shares: 105. filed on: 20th, July 2005	capital	Free Download (2 pages)
363s	Period up to 2005-01-27 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-01-27 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 1 shares on 2004-10-22. Value of each share 1 £. filed on: 7th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-10-22. Value of each share 1 £. filed on: 7th, January 2005	capital	Free Download (2 pages)
363s	Period up to 2005-01-04 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-01-04 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 15th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 15th, September 2004	accounts	Free Download (6 pages)
88(2)R	Alloted 3 shares on 2004-04-27. Value of each share 1 £, total number of shares: 103. filed on: 16th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2004-04-27. Value of each share 1 £, total number of shares: 103. filed on: 16th, August 2004	capital	Free Download (2 pages)
363s	Period up to 2003-12-29 - Annual return with full member list filed on: 29th, December 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-12-29 - Annual return with full member list filed on: 29th, December 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 30/12/03 filed on: 21st, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 30/12/03 filed on: 21st, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 39 shares on 2002-11-27. Value of each share 1 £, total number of shares: 100. filed on: 2nd, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 39 shares on 2002-11-27. Value of each share 1 £, total number of shares: 100. filed on: 2nd, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2002-11-27. Value of each share 1 £, total number of shares: 9. filed on: 2nd, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 40 shares on 2002-11-27. Value of each share 1 £, total number of shares: 61. filed on: 2nd, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 12 shares on 2002-11-27. Value of each share 1 £, total number of shares: 21. filed on: 2nd, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2002-11-27. Value of each share 1 £, total number of shares: 9. filed on: 2nd, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 40 shares on 2002-11-27. Value of each share 1 £, total number of shares: 61. filed on: 2nd, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 12 shares on 2002-11-27. Value of each share 1 £, total number of shares: 21. filed on: 2nd, December 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, November 2002	incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 12th, November 2002	incorporation	Free Download (8 pages)

Optima Scaffold Design Solutions Limited BRISTOL

Optima Scaffold Design Solutions Limited Address / Contact

Company Information / Profile

Company staff

Dermot S.

Russell M.

Jane L.

Richard L.

Keith H.

Will F.

Professional Formations Limited

Abc Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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