Option One Builders Limited NEWCASTLE


Option One Builders started in year 1999 as Private Limited Company with registration number 03747883. The Option One Builders company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Newcastle at Cranleigh 36 Brampton Road. Postal code: ST5 0RF.

Currently there are 2 directors in the the company, namely Jason L. and Peter D.. In addition one secretary - Jason L. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the ST5 0RF postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1033861 . It is located at Unit 6, Chetwynd Street, Newcastle with a total of 1 cars.

Option One Builders Limited Address / Contact

Office Address Cranleigh 36 Brampton Road
Office Address2 Maybank
Town Newcastle
Post code ST5 0RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03747883
Date of Incorporation Thu, 8th Apr 1999
Industry Construction of domestic buildings
Industry Combined facilities support activities
End of financial Year 30th April
Company age 25 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Jason L.

Position: Director

Appointed: 24 October 2012

Jason L.

Position: Secretary

Appointed: 08 April 1999

Peter D.

Position: Director

Appointed: 08 April 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1999

Resigned: 08 April 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 April 1999

Resigned: 08 April 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Peter D. The abovementioned PSC has significiant influence or control over this company,.

Peter D.

Notified on 8 April 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth48 93925 386583 354       
Balance Sheet
Cash Bank On Hand   37 22744 10162 61759 24333 338119 97980 18843 661
Current Assets96 15645 34952 84071 146122 378110 80772 47558 071126 27486 28994 608
Debtors79 55128 22138 05133 66978 02747 94012 98324 4836 0455 85150 697
Net Assets Liabilities   3 35436 11643 03920 98726 14317 8055 00917 866
Other Debtors   2 4212 2102 4522 5932 4122 5613 2693 349
Property Plant Equipment   7 1095 57433 22425 86026 65021 62221 99217 193
Total Inventories   250250250250250250250250
Cash Bank In Hand16 35516 87814 53937 227       
Net Assets Liabilities Including Pension Asset Liability48 93925 386583 354       
Stocks Inventory250250250250       
Tangible Fixed Assets6 67810 0469 7117 109       
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve48 93725 383563 352       
Shareholder Funds48 93925 386583 354       
Other
Accumulated Depreciation Impairment Property Plant Equipment   27 80629 34138 85046 21442 41848 44654 37659 175
Additions Other Than Through Business Combinations Property Plant Equipment     37 159 8 7941 0006 300 
Average Number Employees During Period   44432222
Bank Borrowings     4 2689341 3892 5004 9995 417
Creditors   74 90191 83610 9692 03853 51422 50017 50012 083
Disposals Decrease In Depreciation Impairment Property Plant Equipment       -11 520   
Disposals Property Plant Equipment       -11 800   
Finance Lease Liabilities Present Value Total     6 7026 0431 549   
Increase From Depreciation Charge For Year Property Plant Equipment    1 5359 5097 3647 7246 0285 9304 799
Net Current Assets Liabilities42 26115 340-7 992-3 75530 54227 0972 0784 55722 7914 69616 023
Other Creditors   54 70566 78050 78744 3681 59689 38166 65169 433
Other Inventories   250250250250250250250250
Other Remaining Borrowings      41 49137 608   
Property Plant Equipment Gross Cost   34 91534 91572 07472 07469 06870 06876 36876 368
Provisions For Liabilities Balance Sheet Subtotal     6 3134 9135 0644 1084 1793 267
Taxation Social Security Payable   7 1059 60813 16910 09510 340   
Total Assets Less Current Liabilities 25 3851 7193 35436 11660 32127 93831 20744 41326 68833 216
Total Borrowings     10 9692 0382 93822 50017 50012 083
Trade Creditors Trade Payables   13 09115 4489 9236 1031 03311 6029 9433 735
Trade Debtors Trade Receivables   31 24875 81745 48810 39022 0723 4842 58247 348
Creditors Due Within One Year53 89530 00960 83274 901       
Fixed Assets6 67810 0469 7117 109       
Number Shares Allotted2222       
Par Value Share 111       
Provisions For Liabilities Charges  1 661        
Value Shares Allotted2222       

Transport Operator Data

Unit 6
Address Chetwynd Street
City Newcastle
Post code ST5 0EQ
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 15th, November 2023
Free Download (9 pages)

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