Dunsley Optimum Ltd in LEEDS

Dunsley Optimum Ltd LEEDS

Dunsley Optimum started in year 2014 as Private Limited Company with registration number 09228460. The Dunsley Optimum company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leeds at 7 Wells Terrace. Postal code: LS20 9AJ.

The firm has one director. Mohammed A., appointed on 15 March 2024. There are currently no secretaries appointed. As of 15 May 2024, there were 12 ex directors - Daniel C., Michael N. and others listed below. There were no ex secretaries.

Dunsley Optimum Ltd Address / Contact

Office Address	7 Wells Terrace
Town	Leeds
Post code	LS20 9AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09228460
Date of Incorporation	Mon, 22nd Sep 2014
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Mohammed A.

Position: Director

Appointed: 15 March 2024

Daniel C.

Position: Director

Appointed: 04 December 2020

Resigned: 15 March 2024

Michael N.

Position: Director

Appointed: 30 September 2020

Resigned: 04 December 2020

Oliver B.

Position: Director

Appointed: 07 July 2020

Resigned: 30 September 2020

Farina L.

Position: Director

Appointed: 14 August 2019

Resigned: 07 July 2020

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 14 August 2019

Robert F.

Position: Director

Appointed: 31 October 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 20 March 2017

Resigned: 31 October 2017

Mark H.

Position: Director

Appointed: 26 August 2016

Resigned: 20 March 2017

David B.

Position: Director

Appointed: 11 June 2015

Resigned: 26 August 2016

Gary S.

Position: Director

Appointed: 11 February 2015

Resigned: 11 June 2015

David W.

Position: Director

Appointed: 18 November 2014

Resigned: 11 February 2015

Terence D.

Position: Director

Appointed: 22 September 2014

Resigned: 18 November 2014

People with significant control

The register of persons with significant control that own or control the company consists of 9 names. As BizStats discovered, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Daniel C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Michael N., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	15 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel C.

Notified on	4 December 2020
Ceased on	15 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael N.

Notified on	30 September 2020
Ceased on	4 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oliver B.

Notified on	7 July 2020
Ceased on	30 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Farina L.

Notified on	14 August 2019
Ceased on	7 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	14 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert F.

Notified on	31 October 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	20 March 2017
Ceased on	31 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark H.

Notified on	26 August 2016
Ceased on	20 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1	1

Balance Sheet
Current Assets	239	1	1	1	240	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Average Number Employees During Period						1	1	1	1
Creditors					239
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	238

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 16th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 16th, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 5th, May 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 26th, May 2021	accounts	Free Download (5 pages)
AD01	Change of registered address from 1 Squires Gardens Barnsley S71 5PJ United Kingdom on 2020/12/23 to 7 Wells Terrace Leeds LS20 9AJ filed on: 23rd, December 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/12/04. filed on: 23rd, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/04 filed on: 23rd, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/30. filed on: 19th, October 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 70 Sandhill Field Bradford BD10 8XB United Kingdom on 2020/10/19 to 1 Squires Gardens Barnsley S71 5PJ filed on: 19th, October 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/30 filed on: 19th, October 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/07. filed on: 31st, July 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 6 Kinver Croft Birmingham B12 9EH United Kingdom on 2020/07/31 to 70 Sandhill Field Bradford BD10 8XB filed on: 31st, July 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/07 filed on: 31st, July 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 29th, April 2020	accounts	Free Download (5 pages)
AD01	Change of registered address from 7 Limewood Way Leeds West Yorkshire LS14 1AB England on 2019/09/09 to 6 Kinver Croft Birmingham B12 9EH filed on: 9th, September 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/08/14. filed on: 9th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/14 filed on: 9th, September 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 24th, June 2019	accounts	Free Download (5 pages)
AD01	Change of registered address from 76 Geneva Crescent Darlington DL1 4LA United Kingdom on 2018/06/29 to 7 Limewood Way Leeds West Yorkshire LS14 1AB filed on: 29th, June 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/04/05. filed on: 29th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/05 filed on: 29th, June 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 25th, June 2018	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2017/10/31 filed on: 2nd, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/10/31. filed on: 2nd, February 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2018/02/02 to 76 Geneva Crescent Darlington DL1 4LA filed on: 2nd, February 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 21st, June 2017	accounts	Free Download (4 pages)
AP01	New director appointment on 2017/03/20. filed on: 20th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/20 filed on: 20th, March 2017	officers	Free Download (1 page)
AD01	Change of registered address from 19 Hempbridge Road Selby YO8 4XX United Kingdom on 2017/03/20 to 7 Limewood Way Leeds West Yorkshire LS14 1AB filed on: 20th, March 2017	address	Free Download (1 page)
AP01	New director appointment on 2016/08/26. filed on: 2nd, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/08/26 filed on: 2nd, September 2016	officers	Free Download (1 page)
AD01	Change of registered address from 27 Rochford Road Wymering Portsmouth PO6 3QJ on 2016/09/02 to 19 Hempbridge Road Selby YO8 4XX filed on: 2nd, September 2016	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/09/30 filed on: 26th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/22 filed on: 2nd, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/02	capital
AD01	Change of registered address from 152 Fishponds Road Eastville Bristol BS5 6PT United Kingdom on 2015/06/17 to 27 Rochford Road Wymering Portsmouth PO6 3QJ filed on: 17th, June 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/06/11 filed on: 17th, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/11. filed on: 17th, June 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 9 Bifield Orton Goldhay Peterborough PE2 5SN United Kingdom on 2015/02/17 to 152 Fishponds Road Eastville Bristol BS5 6PT filed on: 17th, February 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/02/11 filed on: 17th, February 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/02/11. filed on: 17th, February 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014/11/27 to 9 Bifield Orton Goldhay Peterborough PE2 5SN filed on: 27th, November 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 2014/11/18 filed on: 27th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/11/18. filed on: 27th, November 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, September 2014	incorporation	Free Download (38 pages)

Dunsley Optimum Ltd LEEDS

Dunsley Optimum Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Daniel C.

Michael N.

Oliver B.

Farina L.

Terry D.

Robert F.

Terence D.

Mark H.

David B.

Gary S.

David W.

Terence D.

People with significant control

Annual reports financial information

Company filings

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