Optimax (UK) Limited in Rowney Green Lane Rowney Green ALVECHURCH

Optimax (UK) Limited ALVECHURCH

Founded in 1972, Optimax (UK), classified under reg no. 01038108 is an active company. Currently registered at Timberlake Rowney Green Farm B48 7QU, Alvechurch the company has been in the business for fifty two years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

Currently there are 2 directors in the the firm, namely Caroline C. and Anthony C.. In addition one secretary - Caroline C. - is with the company. As of 12 May 2024, there was 1 ex secretary - Elizabeth C.. There were no ex directors.

Optimax (UK) Limited Address / Contact

Office Address	Timberlake Rowney Green Farm
Office Address2	Rowney Green Lane Rowney Green
Town	Alvechurch
Post code	B48 7QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01038108
Date of Incorporation	Thu, 13th Jan 1972
Industry	Development of building projects
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	52 years old
Account next due date	Thu, 29th Feb 2024 (73 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Caroline C.

Position: Secretary

Appointed: 08 July 1995

Caroline C.

Position: Director

Appointed: 11 August 1993

Anthony C.

Position: Director

Appointed: 09 November 1991

Elizabeth C.

Position: Secretary

Appointed: 09 November 1991

Resigned: 08 July 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Anthony C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Anthony C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1 527 146	1 419 248

Balance Sheet
Cash Bank On Hand			658 172	609 970	465 857	416 206	841 098	582 239
Current Assets	1 560 253	1 445 469	1 294 590	1 216 985	1 172 904	1 123 265	1 058 306	997 151
Debtors	1 128 493	5 166	636 418	607 015	707 047	707 059	217 208	414 912
Other Debtors			635 000	2 015	2 048	705 000	215 000	413 000
Property Plant Equipment			32 678	62 893	61 108	48 544	39 017
Cash Bank In Hand	431 760	1 440 303
Tangible Fixed Assets	38 818	29 537

Reserves/Capital
Called Up Share Capital	5 000	5 000
Profit Loss Account Reserve	1 522 146	1 414 248
Shareholder Funds	1 527 146	1 419 248

Other
Accrued Liabilities						3 050	3 050	3 050
Accumulated Depreciation Impairment Property Plant Equipment			38 864	32 719	44 382	56 946	46 886	44 792
Average Number Employees During Period			2	2	2	2	2
Creditors			47 464	16 739	38 022	48 834	43 432	44 287
Disposals Decrease In Depreciation Impairment Property Plant Equipment				11 675			23 077
Disposals Property Plant Equipment				42 455			25 347
Increase From Depreciation Charge For Year Property Plant Equipment				5 530	11 663	12 564	13 017	16 352
Net Current Assets Liabilities	1 488 328	1 389 711	1 247 126	1 200 246	1 134 882	1 074 431	1 014 874	952 864
Number Shares Issued Fully Paid				900	900	900	900	2 900
Other Creditors			47 128	16 403	37 686	22 971	22 717	19 831
Other Taxation Social Security Payable			336	336	336	436
Par Value Share		1		1	1	1	1	1
Prepayments						2 059	2 208	1 912
Property Plant Equipment Gross Cost			71 542	95 612	105 490	105 490	85 903	21 377
Total Additions Including From Business Combinations Property Plant Equipment				66 525	9 878		5 760	10 122
Total Assets Less Current Liabilities	1 527 146	1 419 248	1 279 804	1 263 139	1 195 990	1 122 975	1 053 891	985 651
Creditors Due Within One Year	71 925	55 758
Intangible Fixed Assets Additions		13
Intangible Fixed Assets Disposals		13
Number Shares Allotted		900
Share Capital Allotted Called Up Paid	900	900
Tangible Fixed Assets Additions		1 159
Tangible Fixed Assets Cost Or Valuation	81 378	82 537
Tangible Fixed Assets Depreciation	42 560	53 000
Tangible Fixed Assets Depreciation Charged In Period		10 440

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 20th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 20th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 13th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 13th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 10th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 30th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 12th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 16th, January 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 4th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 1st, December 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 9th, December 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 16th, October 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 11th, August 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 28th, November 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 26th, November 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 25th, March 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 6th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 6th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 21st, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 21st, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 16th, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 16th, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/05/31 filed on: 1st, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/05/31 filed on: 1st, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/05/31 filed on: 13th, December 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/05/31 filed on: 13th, December 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/05/31 filed on: 16th, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/05/31 filed on: 16th, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 11th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 11th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 4th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 4th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 31st, December 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 31st, December 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/05/31 filed on: 21st, October 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/05/31 filed on: 21st, October 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/05/31 filed on: 25th, January 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1996/05/31 filed on: 25th, January 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1995/05/31 filed on: 21st, February 1996	accounts	Free Download (16 pages)
AA	Small company accounts made up to 1995/05/31 filed on: 21st, February 1996	accounts	Free Download (16 pages)
AA	Small company accounts made up to 1994/05/31 filed on: 21st, November 1994	accounts	Free Download
AA	Small company accounts made up to 1994/05/31 filed on: 21st, November 1994	accounts
AA	Small company accounts made up to 1993/05/31 filed on: 6th, December 1993	accounts
AA	Small company accounts made up to 1993/05/31 filed on: 6th, December 1993	accounts	Free Download
AA	Small company accounts made up to 1992/05/31 filed on: 4th, January 1993	accounts	Free Download
AA	Small company accounts made up to 1992/05/31 filed on: 4th, January 1993	accounts
AA	Small company accounts made up to 1991/05/31 filed on: 19th, November 1991	accounts	Free Download
AA	Small company accounts made up to 1991/05/31 filed on: 19th, November 1991	accounts
AA	Small company accounts made up to 1990/05/31 filed on: 20th, February 1991	accounts
AA	Small company accounts made up to 1990/05/31 filed on: 20th, February 1991	accounts	Free Download
AA	Small company accounts made up to 1989/05/31 filed on: 30th, January 1990	accounts
AA	Small company accounts made up to 1989/05/31 filed on: 30th, January 1990	accounts	Free Download
AA	Small company accounts made up to 1988/05/31 filed on: 25th, October 1988	accounts
AA	Small company accounts made up to 1988/05/31 filed on: 25th, October 1988	accounts	Free Download
AA	Small company accounts made up to 1987/05/31 filed on: 11th, January 1988	accounts	Free Download
AA	Small company accounts made up to 1987/05/31 filed on: 11th, January 1988	accounts
AA	Small company accounts made up to 1986/05/31 filed on: 10th, October 1986	accounts	Free Download
AA	Small company accounts made up to 1986/05/31 filed on: 10th, October 1986	accounts

Optimax (UK) Limited ALVECHURCH

Optimax (UK) Limited Address / Contact

Company Information / Profile

Company staff

Caroline C.

Caroline C.

Anthony C.

Elizabeth C.

People with significant control

Annual reports financial information

Company filings

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