Optical Metrology Services Limited in Parsonage Lane STANSTED

Optical Metrology Services Limited STANSTED

Founded in 2004, Optical Metrology Services, classified under reg no. 05169556 is an active company. Currently registered at Unit 9 - M11 Business Link CM24 8GF, Stansted the company has been in the business for 20 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

The company has 2 directors, namely Alex F., Timothy C.. Of them, Timothy C. has been with the company the longest, being appointed on 2 July 2004 and Alex F. has been with the company for the least time - from 5 September 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alison C. who worked with the the company until 3 July 2012.

Optical Metrology Services Limited Address / Contact

Office Address	Unit 9 - M11 Business Link
Office Address2	Parsonage Lane
Town	Stansted
Post code	CM24 8GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05169556
Date of Incorporation	Fri, 2nd Jul 2004
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Alex F.

Position: Director

Appointed: 05 September 2019

Timothy C.

Position: Director

Appointed: 02 July 2004

Michael W.

Position: Director

Appointed: 21 January 2015

Resigned: 29 September 2016

Denise S.

Position: Director

Appointed: 16 May 2012

Resigned: 09 June 2017

Alison C.

Position: Secretary

Appointed: 02 July 2004

Resigned: 03 July 2012

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Timothy C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31
Net Worth	2 375 188	2 629 163	1 984 387

Balance Sheet
Cash Bank In Hand	1 479 856	468 498	2 257 311
Current Assets	2 695 551	3 815 861	3 105 075
Debtors	1 186 495	3 318 163	818 283
Stocks Inventory	29 200	29 200	29 481
Tangible Fixed Assets	671 714	541 338	345 524

Reserves/Capital
Called Up Share Capital	950	950	950
Profit Loss Account Reserve	2 325 898	2 579 873	1 935 097
Shareholder Funds	2 375 188	2 629 163	1 984 387

Other
Capital Redemption Reserve	50	50	50
Creditors Due After One Year	182 447	235 242	13 525
Creditors Due Within One Year	865 200	1 531 709	1 471 198
Deferred Tax Liability		16 655
Fixed Assets	727 284	596 908	364 035
Intangible Fixed Assets Aggregate Amortisation Impairment		10 000	10 000
Intangible Fixed Assets Cost Or Valuation		10 000	10 000
Investments Fixed Assets	55 570	55 570	18 511
Net Assets Liability Excluding Pension Asset Liability	2 375 188	2 629 163	1 984 387
Net Current Assets Liabilities	1 830 351	2 284 152	1 633 877
Number Shares Allotted		950	950
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	950	950	950
Share Premium Account	48 290	48 290	48 290
Tangible Fixed Assets Additions		75 980
Tangible Fixed Assets Cost Or Valuation	831 384	907 364	907 364
Tangible Fixed Assets Depreciation	159 670	366 026	561 840
Tangible Fixed Assets Depreciation Charged In Period		206 356	195 814
Total Assets Less Current Liabilities	2 557 635	2 881 060	1 997 912

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 5th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 5th, December 2023	accounts	Free Download (13 pages)
SH01	Capital declared on October 25, 2023: 1025.00 GBP filed on: 25th, October 2023	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 2nd, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 7th, December 2021	accounts	Free Download (12 pages)
CH01	On December 4, 2020 director's details were changed filed on: 15th, July 2021	officers	Free Download (2 pages)
CH01	On December 4, 2020 director's details were changed filed on: 15th, July 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 30th, November 2020	accounts	Free Download (13 pages)
CH01	On July 13, 2020 director's details were changed filed on: 24th, July 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 13th, January 2020	accounts	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 11th, October 2019	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, October 2019	resolution	Free Download (26 pages)
AP01	On September 5, 2019 new director was appointed. filed on: 2nd, October 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 22nd, October 2018	accounts	Free Download (12 pages)
AD03	Registered inspection location new location: Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT. filed on: 16th, July 2018	address	Free Download (1 page)
CH01	On September 30, 2014 director's details were changed filed on: 13th, July 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 6th, February 2018	accounts	Free Download (12 pages)
SH03	Report of purchase of own shares filed on: 21st, August 2017	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on July 12, 2017 - 900.00 GBP filed on: 21st, August 2017	capital	Free Download (6 pages)
TM01	Director appointment termination date: June 9, 2017 filed on: 1st, August 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 3rd, April 2017	accounts	Free Download (7 pages)
TM01	Director appointment termination date: September 29, 2016 filed on: 11th, October 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 12th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to July 2, 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 29, 2015: 950.00 GBP	capital
AP01	On January 21, 2015 new director was appointed. filed on: 24th, June 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 8th, May 2015	accounts	Free Download (1 page)
CH01	On August 4, 2014 director's details were changed filed on: 9th, December 2014	officers	Free Download (2 pages)
CH01	On August 4, 2014 director's details were changed filed on: 9th, December 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Causeway House, 1 Dane Street Bishops Stortford Herts CM23 3BT to Unit 9 - M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on August 5, 2014 filed on: 5th, August 2014	address	Free Download (1 page)
AR01	Annual return made up to July 2, 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on January 13, 2014 - 950.00 GBP filed on: 13th, January 2014	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 13th, January 2014	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (1 page)
AR01	Annual return made up to June 15, 2013 with full list of members filed on: 31st, July 2013	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 30th, April 2013	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on September 10, 2012 filed on: 10th, September 2012	officers	Free Download (1 page)
AR01	Annual return made up to July 2, 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (6 pages)
SH01	Capital declared on May 16, 2012: 1000.00 GBP filed on: 8th, June 2012	capital	Free Download (1 page)
SH01	Capital declared on May 16, 2012: 1000.00 GBP filed on: 8th, June 2012	capital	Free Download (3 pages)
AP01	On June 7, 2012 new director was appointed. filed on: 7th, June 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 1st, May 2012	accounts	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights filed on: 2nd, September 2011	resolution	Free Download (1 page)
AR01	Annual return made up to July 2, 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 4th, May 2011	accounts	Free Download (1 page)
CH01	On July 2, 2010 director's details were changed filed on: 9th, September 2010	officers	Free Download (1 page)
AR01	Annual return made up to July 2, 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 8th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to July 7, 2009 filed on: 7th, July 2009	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 27th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to July 14, 2008 filed on: 14th, July 2008	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 6th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 6th, December 2007	accounts	Free Download (6 pages)
363a	Annual return made up to July 20, 2007 filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 20, 2007 filed on: 20th, July 2007	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 24th, January 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 24th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to July 20, 2006 filed on: 20th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 20, 2006 filed on: 20th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to July 14, 2005 filed on: 14th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to July 14, 2005 filed on: 14th, July 2005	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2004	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2004	incorporation	Free Download (30 pages)

Optical Metrology Services Limited STANSTED

Optical Metrology Services Limited Address / Contact

Company Information / Profile

Company staff

Alex F.

Timothy C.

Michael W.

Denise S.

Alison C.

People with significant control

Annual reports financial information

Company filings

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