Optime Lighting Limited in 14 Wallace Way HITCHIN

Optime Lighting Limited HITCHIN

Founded in 1994, Optime Lighting, classified under reg no. 02993875 is an active company. Currently registered at Optime House SG4 0SE, Hitchin the company has been in the business for thirty years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 3 directors in the the company, namely Caroline T., Zeki T. and Karl T.. In addition one secretary - Zeki T. - is with the firm. As of 30 April 2024, there was 1 ex director - Brenda T.. There were no ex secretaries.

Optime Lighting Limited Address / Contact

Office Address	Optime House
Office Address2	14 Wallace Way
Town	Hitchin
Post code	SG4 0SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02993875
Date of Incorporation	Wed, 23rd Nov 1994
Industry	Manufacture of electric lighting equipment
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Caroline T.

Position: Director

Appointed: 03 January 2023

Zeki T.

Position: Director

Appointed: 23 November 1994

Zeki T.

Position: Secretary

Appointed: 23 November 1994

Karl T.

Position: Director

Appointed: 23 November 1994

Brenda T.

Position: Director

Appointed: 01 January 1997

Resigned: 17 April 2022

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 23 November 1994

Resigned: 23 November 1994

Combined Nominees Limited

Position: Nominee Director

Appointed: 23 November 1994

Resigned: 23 November 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 1994

Resigned: 23 November 1994

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Zeki T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Karl T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Zeki T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Zeki T.

Notified on	12 January 2022
Nature of control:	25-50% voting rights 25-50% shares

Karl T.

Notified on	23 November 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Zeki T.

Notified on	6 April 2016
Ceased on	6 December 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	112 695	18 725
Current Assets	161 025	101 350	219 369	153 959	137 522	105 670
Debtors	13 330	47 625
Net Assets Liabilities	697 227	651 673	652 108	662 469	693 288	671 846
Property Plant Equipment	663 362	655 208
Total Inventories	35 000	35 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	68 522	76 676
Average Number Employees During Period	7	7	7	9	9	9
Creditors	127 160	104 885	215 727	135 956	103 215	88 176
Fixed Assets	663 362	655 208	648 466	644 466	658 981	654 352
Increase From Depreciation Charge For Year Property Plant Equipment		8 154
Net Current Assets Liabilities	33 865	3 535	3 642	18 003	34 307	17 494
Property Plant Equipment Gross Cost	731 884	731 884
Total Assets Less Current Liabilities	697 227	651 673	652 108	662 469	693 288	671 846

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 1st, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 1st, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 19th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 6th, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 25th, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 1st, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 13th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, September 2016	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2015-12-31 (was 2016-03-31). filed on: 15th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-23 filed on: 26th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-23 filed on: 26th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-23 filed on: 25th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-25: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 6th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-23 filed on: 30th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 16th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-23 filed on: 25th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-23 filed on: 23rd, November 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-23 filed on: 11th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 17th, June 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (4 pages)
363s	Period up to 2008-06-17 - Annual return with full member list filed on: 17th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 2nd, May 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 17th, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 17th, January 2008	accounts	Free Download (11 pages)
363s	Period up to 2007-07-20 - Annual return with full member list filed on: 20th, July 2007	annual return
363s	Period up to 2007-07-20 - Annual return with full member list filed on: 20th, July 2007	annual return
363s	Period up to 2007-07-20 - Annual return with full member list filed on: 20th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 15th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 15th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (9 pages)
363s	Period up to 2004-12-02 - Annual return with full member list filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-02 - Annual return with full member list filed on: 2nd, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 29th, September 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 29th, September 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-03-04 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-03-04 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2004-03-04 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-03-04 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 4th, September 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 4th, September 2003	accounts	Free Download (9 pages)
363s	Period up to 2003-01-08 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-08 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 22nd, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 22nd, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 30th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 30th, January 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-12-28 - Annual return with full member list filed on: 28th, December 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-12-28 - Annual return with full member list filed on: 28th, December 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 31st, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 31st, January 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-12-07 - Annual return with full member list filed on: 7th, December 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-12-07 - Annual return with full member list filed on: 7th, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-12-07 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1998-12-31 filed on: 25th, April 2000	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 25th, April 2000	accounts	Free Download (9 pages)
363s	Period up to 1999-12-29 - Annual return with full member list filed on: 29th, December 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-12-29 - Annual return with full member list filed on: 29th, December 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 10th, December 1999	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 10th, December 1999	accounts	Free Download (9 pages)
363s	Period up to 1999-02-12 - Annual return with full member list filed on: 12th, February 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-02-12 - Annual return with full member list filed on: 12th, February 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 13th, May 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 13th, May 1998	accounts	Free Download (2 pages)
363s	Period up to 1998-02-12 - Annual return with full member list filed on: 12th, February 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-02-12 - Annual return with full member list filed on: 12th, February 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 3rd, December 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 3rd, December 1996	accounts	Free Download (3 pages)
363s	Period up to 1996-12-03 - Annual return with full member list filed on: 3rd, December 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-12-03 - Annual return with full member list filed on: 3rd, December 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-03-06 - Annual return with full member list filed on: 6th, March 1996	annual return
363(288)	Annual return drawn up to 1996-03-06 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1996-03-06 - Annual return with full member list filed on: 6th, March 1996	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 9th, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 9th, February 1995	accounts

Optime Lighting Limited HITCHIN

Optime Lighting Limited Address / Contact

Company Information / Profile

Company staff

Caroline T.

Zeki T.

Zeki T.

Karl T.

Brenda T.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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