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Optimum Consulting Services Limited YORK

Optimum Consulting Services Limited was dissolved on 2021-10-19. Optimum Consulting Services was a private limited company that could have been found at 20 Calder Avenue, Nether Poppleton, York, YO26 6RG, ENGLAND. Its full net worth was valued to be 8070 pounds, while the fixed assets the company owned totalled up to 973 pounds. This company (officially started on 2004-05-27) was run by 1 director and 1 secretary.
Director Robert D. who was appointed on 27 May 2004.
Moving on to the secretaries, we can name: Eleri D. appointed on 14 March 2006.

The company was classified as "information technology consultancy activities" (62020). The most recent confirmation statement was filed on 2020-05-27 and last time the statutory accounts were filed was on 31 March 2021. 2016-05-27 was the date of the last annual return.

Optimum Consulting Services Limited Address / Contact

Office Address 20 Calder Avenue
Office Address2 Nether Poppleton
Town York
Post code YO26 6RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05140160
Date of Incorporation Thu, 27th May 2004
Date of Dissolution Tue, 19th Oct 2021
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 17 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Thu, 10th Jun 2021
Last confirmation statement dated Wed, 27th May 2020

Company staff

Eleri D.

Position: Secretary

Appointed: 14 March 2006

Robert D.

Position: Director

Appointed: 27 May 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 27 May 2004

Resigned: 28 May 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 27 May 2004

Resigned: 28 May 2004

John D.

Position: Director

Appointed: 27 May 2004

Resigned: 14 March 2006

Robert D.

Position: Secretary

Appointed: 27 May 2004

Resigned: 14 March 2006

People with significant control

Robert D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth8 07014 864     
Balance Sheet
Cash Bank In Hand24 57036 514     
Cash Bank On Hand 36 51437 60736 52046 665  
Current Assets35 61151 51451 15736 52046 66559 01510 086
Debtors11 04115 00013 550    
Property Plant Equipment 863940752771  
Tangible Fixed Assets973863     
Net Assets Liabilities    28 12435 6878 843
Reserves/Capital
Called Up Share Capital1010     
Profit Loss Account Reserve8 06014 854     
Shareholder Funds8 07014 864     
Other
Amount Specific Advance Or Credit Directors   55215625743
Amount Specific Advance Or Credit Made In Period Directors    47 39661 89925 214
Amount Specific Advance Or Credit Repaid In Period Directors    47 00062 00025 000
Accrued Liabilities  2 4002 400   
Accumulated Depreciation Impairment Property Plant Equipment 1 1991 5121 7622 019  
Average Number Employees During Period  22111
Corporation Tax Payable  19 92413 268   
Creditors 37 51333 41916 22016 91221 46743
Creditors Due Within One Year28 51437 513     
Increase From Depreciation Charge For Year Property Plant Equipment  313250257  
Loans From Directors  148552   
Net Current Assets Liabilities7 09714 00117 73820 30029 75337 54810 043
Number Shares Allotted 10     
Par Value Share 1     
Prepayments Accrued Income  2 750    
Property Plant Equipment Gross Cost 2 0622 4522 5142 790  
Share Capital Allotted Called Up Paid1010     
Tangible Fixed Assets Additions 178     
Tangible Fixed Assets Cost Or Valuation1 8842 062     
Tangible Fixed Assets Depreciation9111 199     
Tangible Fixed Assets Depreciation Charged In Period 288     
Total Additions Including From Business Combinations Property Plant Equipment  39062276  
Total Assets Less Current Liabilities8 07014 86418 67821 05230 52438 12610 043
Trade Debtors Trade Receivables  10 800    
Value-added Tax Payable  10 947    
Accrued Liabilities Not Expressed Within Creditors Subtotal    2 4002 4391 200
Fixed Assets    771578 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2021
filed on: 30th, June 2021 		Free Download (6 pages)

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