| Company Name | Optimum Business Services Limited |
|---|---|
| Director | Charles Ian Hogg-Manning |
| Company Status | Active |
| Company Number | 02052941 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1986(37 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Charles Ian Hogg-Manning |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2017(30 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lenton Start Lane Whaley Bridge High Peak Derbyshire SK23 7BP |
| Director Name | Charles Ian Hogg Manning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1991(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 28 December 1996) |
| Role | Design Engineer |
| Correspondence Address | 10 Milton Crescent Cheadle Cheshire SK8 1NU |
| Secretary Name | Mrs Margaret Hogg Manning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1991(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 28 December 1996) |
| Role | Company Director |
| Correspondence Address | 82 Nursery Road Cheadle Hulme Cheadle Cheshire SK8 6HL |
| Director Name | Mrs Margaret Hogg Manning |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1996(10 years, 3 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 01 March 2017) |
| Role | Company Director |
| Correspondence Address | Lenton Start Lane Whaley Bridge High Peak Derbyshire SK23 7BP |
| Secretary Name | Charles Ian Hogg Manning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1996(10 years, 3 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 09 July 2010) |
| Role | Company Director |
| Correspondence Address | Lenton Start Lane Whaley Bridge High Peak Derbyshire SK23 7BP |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2000(14 years after company formation) |
| Appointment Duration | 1 day (resigned 27 September 2000) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | C/O Bright Partnership 26 Edward Court Altrincham Business Park Altrincham WA14 5GL |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£626 |
| Cash | £10 |
| Current Liabilities | £37,767 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 2 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 17 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 17 February 2020 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 4 July 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 3 July 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 4 July 2017 | Notification of Charles Ian Hogg-Manning as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Charles Ian Hogg-Manning as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 31 March 2017 | Termination of appointment of Margaret Hogg Manning as a director on 1 March 2017 (1 page) |
| 31 March 2017 | Termination of appointment of Margaret Hogg Manning as a director on 1 March 2017 (1 page) |
| 29 March 2017 | Appointment of Mr Charles Ian Hogg-Manning as a director on 1 March 2017 (2 pages) |
| 29 March 2017 | Appointment of Mr Charles Ian Hogg-Manning as a director on 1 March 2017 (2 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 29 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (3 pages) |
| 12 July 2010 | Termination of appointment of Charles Hogg Manning as a secretary (1 page) |
| 12 July 2010 | Termination of appointment of Charles Hogg Manning as a secretary (1 page) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 August 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 9 July 2008 | Secretary's change of particulars / charles hogg manning / 08/07/2008 (1 page) |
| 9 July 2008 | Secretary's change of particulars / charles hogg manning / 08/07/2008 (1 page) |
| 9 July 2008 | Director's change of particulars / margaret hogg manning / 08/07/2008 (1 page) |
| 9 July 2008 | Director's change of particulars / margaret hogg manning / 08/07/2008 (1 page) |
| 30 August 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 8 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 5 October 2005 | Return made up to 25/08/05; full list of members (2 pages) |
| 5 October 2005 | Return made up to 25/08/05; full list of members (2 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 September 2004 | Return made up to 25/08/04; full list of members (5 pages) |
| 10 September 2004 | Return made up to 25/08/04; full list of members (5 pages) |
| 19 September 2003 | Return made up to 25/08/03; full list of members (5 pages) |
| 19 September 2003 | Return made up to 25/08/03; full list of members (5 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 November 2002 | New secretary appointed (1 page) |
| 22 November 2002 | New secretary appointed (1 page) |
| 22 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 18 September 2002 | Return made up to 25/08/02; full list of members (5 pages) |
| 18 September 2002 | Return made up to 25/08/02; full list of members (5 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 29 November 2001 | Secretary's particulars changed (1 page) |
| 29 November 2001 | Secretary's particulars changed (1 page) |
| 29 November 2001 | Director's particulars changed (1 page) |
| 29 November 2001 | Director's particulars changed (1 page) |
| 29 November 2001 | Return made up to 25/08/01; full list of members (5 pages) |
| 29 November 2001 | Return made up to 25/08/01; full list of members (5 pages) |
| 4 October 2000 | Secretary resigned (1 page) |
| 4 October 2000 | Secretary resigned (1 page) |
| 29 September 2000 | New secretary appointed (2 pages) |
| 29 September 2000 | New secretary appointed (2 pages) |
| 28 September 2000 | Return made up to 25/08/00; full list of members (5 pages) |
| 28 September 2000 | Return made up to 25/08/00; full list of members (5 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 October 1999 | Resolutions
|
| 6 October 1999 | Return made up to 25/08/99; full list of members (5 pages) |
| 6 October 1999 | Return made up to 25/08/99; full list of members (5 pages) |
| 6 October 1999 | Resolutions
|
| 8 October 1998 | Return made up to 25/08/98; full list of members (5 pages) |
| 8 October 1998 | Return made up to 25/08/98; full list of members (5 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 15 October 1997 | Return made up to 25/08/97; no change of members (4 pages) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 15 October 1997 | Secretary resigned (1 page) |
| 15 October 1997 | Secretary resigned (1 page) |
| 15 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | Return made up to 25/08/97; no change of members (4 pages) |
| 15 October 1997 | Director resigned (1 page) |
| 15 October 1997 | Director resigned (1 page) |
| 15 October 1997 | New director appointed (2 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 11 November 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 11 November 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 20 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 20 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 5 September 1995 | Return made up to 25/08/95; no change of members (4 pages) |
| 5 September 1995 | Return made up to 25/08/95; no change of members (4 pages) |
| 5 September 1986 | Incorporation (18 pages) |
| 5 September 1986 | Incorporation (18 pages) |