Optiplan (UK) Limited in Whitchurch Hill BERKSHIRE

Optiplan (UK) Limited BERKSHIRE

Optiplan (Uk) Limited was formally closed on 2023-07-18. Optiplan (UK) was a private limited company that was situated at 17 Orchard Coombe, Whitchurch Hill, Berkshire, RG8 7QL. Its full net worth was valued to be roughly 0 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formally formed on 2002-03-26) was run by 1 director and 1 secretary.
Director Anne T. who was appointed on 26 March 2002.
Moving on to the secretaries, we can name: Anne T. appointed on 26 March 2002.

The company was classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2023-02-28 and last time the annual accounts were sent was on 31 July 2022. 2016-02-28 was the date of the latest annual return.

Optiplan (UK) Limited Address / Contact

Office Address	17 Orchard Coombe
Office Address2	Whitchurch Hill
Town	Berkshire
Post code	RG8 7QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04404059
Date of Incorporation	Tue, 26th Mar 2002
Date of Dissolution	Tue, 18th Jul 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 14th Mar 2024
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Anne T.

Position: Director

Appointed: 26 March 2002

Anne T.

Position: Secretary

Appointed: 26 March 2002

Geoffrey T.

Position: Director

Appointed: 05 January 2010

Resigned: 14 July 2017

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2002

Resigned: 26 March 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 26 March 2002

Resigned: 26 March 2002

Philip J.

Position: Director

Appointed: 26 March 2002

Resigned: 20 November 2009

People with significant control

Anne T.

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

Geoffrey T.

Notified on	6 April 2016
Ceased on	14 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand	26 383	12 276	925	3 924	51	51	51
Current Assets	50 406	30 170	20 509	21 244	17 526	17 526	17 526
Debtors	24 023	17 894	19 584	17 320	17 475	17 475	17 475
Other Debtors	17 319	17 894	17 319	17 320	17 475	17 475	17 475
Property Plant Equipment		1 925	963

Other
Accumulated Depreciation Impairment Property Plant Equipment		963	1 925	2 888	2 888	2 888
Average Number Employees During Period	1	1	1	1	1	1	1
Creditors	9 942	2 427	4 166	8 189	360	360	360
Increase From Depreciation Charge For Year Property Plant Equipment		963	962	962
Net Current Assets Liabilities	40 464	27 743	16 343	13 055	17 166	17 166	17 166
Other Creditors	7 896	2 427	4 166	8 189	360	360	360
Property Plant Equipment Gross Cost		2 888	2 888	2 888	2 888	2 888
Total Assets Less Current Liabilities	40 464	29 668	17 306	13 055
Trade Debtors Trade Receivables	6 704		2 265
Other Taxation Social Security Payable	2 046
Total Additions Including From Business Combinations Property Plant Equipment		2 888

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 5th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 5th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 22nd, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 30th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 1st, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 25th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 21st, March 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 2nd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 8th, March 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 8th March 2016	capital
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 25th, February 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 29th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 12th, March 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 12th March 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 14th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 7th, March 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 7th March 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 19th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 18th, March 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th February 2012 filed on: 15th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 31st, January 2012	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 13th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 10th, January 2010	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 8th, May 2009	accounts	Free Download (14 pages)
363a	Period up to Friday 17th April 2009 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 20th, August 2008	accounts	Free Download (12 pages)
363a	Period up to Wednesday 12th March 2008 - Annual return with full member list filed on: 12th, March 2008	annual return	Free Download (4 pages)
363s	Period up to Tuesday 17th April 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 17th April 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 8th, January 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 8th, January 2007	accounts	Free Download (12 pages)
363s	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 7th, April 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 7th, April 2006	accounts	Free Download (12 pages)
363s	Period up to Tuesday 8th March 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 8th March 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 21st, December 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 21st, December 2004	accounts	Free Download (12 pages)
287	Registered office changed on 17/08/04 from: lakin rose enterprise house chivers way histon cambridge CB4 9ZR filed on: 17th, August 2004	address	Free Download (1 page)
287	Registered office changed on 17/08/04 from: lakin rose enterprise house chivers way histon cambridge CB4 9ZR filed on: 17th, August 2004	address	Free Download (1 page)
363a	Period up to Thursday 11th March 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
363a	Period up to Thursday 11th March 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 11th, December 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 11th, December 2003	accounts	Free Download (5 pages)
363a	Period up to Wednesday 23rd April 2003 - Annual return with full member list filed on: 23rd, April 2003	annual return	Free Download (6 pages)
363a	Period up to Wednesday 23rd April 2003 - Annual return with full member list filed on: 23rd, April 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 28th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 28th, January 2003	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on Tuesday 26th March 2002. Value of each share 1 £, total number of shares: 1000. filed on: 7th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Tuesday 26th March 2002. Value of each share 1 £, total number of shares: 1000. filed on: 7th, May 2002	capital	Free Download (2 pages)
287	Registered office changed on 15/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 15th, April 2002	address	Free Download (1 page)
287	Registered office changed on 15/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 15th, April 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, March 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 26th, March 2002	incorporation	Free Download (14 pages)

Optiplan (UK) Limited BERKSHIRE

Optiplan (UK) Limited Address / Contact

Company Information / Profile

Company staff

Anne T.

Anne T.

Geoffrey T.

Same-Day Company Services Limited

Wildman & Battell Limited

Philip J.

People with significant control

Annual reports financial information

Company filings

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