Optoplus Ltd

Company Name	Optoplus Ltd
Director	Geoffrey Woods
Company Status	Active
Company Number	03146246
Category	Private Limited Company
Incorporation Date	15 January 1996(28 years, 3 months ago)
Previous Name	FEO Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Geoffrey Woods
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 January 2006(10 years after company formation)
Appointment Duration	18 years, 3 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	B13 Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PT

Secretary Name	Sheila Jane Woods
Nationality	British
Status	Current
Appointed	13 January 2006(10 years after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	B13 Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PT

Director Name	Andrew Martin Carr
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Role	Engineering Consultant
Correspondence Address	Stone Arthur Kirkby In Furness Post Office Kirkby In Furness Cumbria LA17 7TF

Director Name	Mrs Anne Rawlinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	School House Church Road Levens Kendal Cumbria LA8 8PU

Secretary Name	Mrs Anne Rawlinson
Nationality	British
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	School House Church Road Levens Kendal Cumbria LA8 8PU

Director Name	Mr Trevor Michael Thomas Rawlinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(1 year, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 January 2006)
Role	Company Director/Engineer
Country of Residence	England
Correspondence Address	School House Church Road Levens Kendal Cumbria LA8 8PU

Location

Registered Address	B13 Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PT
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

20 June 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
17 January 2023	Confirmation statement made on 15 January 2023 with updates (5 pages)
20 June 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
17 January 2022	Confirmation statement made on 15 January 2022 with updates (5 pages)
5 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
19 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
20 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
6 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
18 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
24 May 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
7 February 2018	Change of details for Geoffrey Woods as a person with significant control on 6 April 2016 (2 pages)
6 February 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
6 February 2018	Change of details for Sheila Jane Woods as a person with significant control on 6 April 2016 (2 pages)
6 February 2018	Director's details changed for Geoffrey Woods on 19 October 2017 (2 pages)
6 February 2018	Secretary's details changed for Sheila Jane Woods on 19 October 2017 (1 page)
6 April 2017	Accounts for a dormant company made up to 31 October 2016 (8 pages)
6 April 2017	Accounts for a dormant company made up to 31 October 2016 (8 pages)
7 February 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
3 March 2016	Accounts for a dormant company made up to 31 October 2015 (8 pages)
3 March 2016	Accounts for a dormant company made up to 31 October 2015 (8 pages)
3 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 4 (4 pages)
3 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 4 (4 pages)
25 June 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
25 June 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
3 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4 (4 pages)
3 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4 (4 pages)
17 March 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
17 March 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
4 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 4 (4 pages)
4 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 4 (4 pages)
29 July 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
29 July 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
22 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
12 July 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
12 July 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
29 June 2012	Previous accounting period shortened from 31 January 2012 to 31 October 2011 (1 page)
29 June 2012	Previous accounting period shortened from 31 January 2012 to 31 October 2011 (1 page)
24 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
27 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
27 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
17 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
26 January 2009	Return made up to 15/01/09; full list of members (3 pages)
26 January 2009	Return made up to 15/01/09; full list of members (3 pages)
2 November 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
5 March 2008	Return made up to 15/01/08; full list of members (5 pages)
5 March 2008	Return made up to 15/01/08; full list of members (5 pages)
20 March 2007	Return made up to 15/01/07; full list of members (6 pages)
20 March 2007	Return made up to 15/01/07; full list of members (6 pages)
19 March 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
19 March 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
22 November 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
22 November 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
27 April 2006	Return made up to 15/01/06; full list of members; amend (6 pages)
27 April 2006	Return made up to 15/01/06; full list of members; amend (6 pages)
30 March 2006	Ad 13/01/06--------- Â£ si 1@1 (2 pages)
30 March 2006	New secretary appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	Ad 13/01/06--------- Â£ si 1@1 (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New secretary appointed (2 pages)
25 January 2006	Return made up to 15/01/06; full list of members 363(287) ‐ Registered office changed on 25/01/06 (8 pages)
25 January 2006	Return made up to 15/01/06; full list of members 363(287) ‐ Registered office changed on 25/01/06 (8 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Registered office changed on 20/01/06 from: unit 4 fell view industrial estate shap road kendal cumbria LA9 6NZ (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Secretary resigned;director resigned (1 page)
20 January 2006	Secretary resigned;director resigned (1 page)
20 January 2006	Registered office changed on 20/01/06 from: unit 4 fell view industrial estate shap road kendal cumbria LA9 6NZ (1 page)
18 January 2006	Accounts for a dormant company made up to 31 January 2005 (2 pages)
18 January 2006	Accounts for a dormant company made up to 31 January 2005 (2 pages)
18 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
18 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
27 March 2004	Return made up to 15/01/04; full list of members (7 pages)
27 March 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
27 March 2004	Return made up to 15/01/04; full list of members (7 pages)
27 March 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
22 March 2003	Return made up to 15/01/03; full list of members (7 pages)
22 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2003	Return made up to 15/01/03; full list of members (7 pages)
22 March 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
22 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 8 bridge end business park park road milnthorpe cumbria LA7 7RH (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 8 bridge end business park park road milnthorpe cumbria LA7 7RH (1 page)
3 May 2002	Return made up to 15/01/02; full list of members (6 pages)
3 May 2002	Return made up to 15/01/02; full list of members (6 pages)
14 February 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
14 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
19 January 2001	Return made up to 15/01/01; full list of members (6 pages)
19 January 2001	Return made up to 15/01/01; full list of members (6 pages)
9 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
9 August 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
9 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 2000	Return made up to 15/01/00; full list of members (6 pages)
24 January 2000	Return made up to 15/01/00; full list of members (6 pages)
28 May 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
28 May 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
28 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1999	Return made up to 15/01/99; no change of members (4 pages)
18 February 1999	Return made up to 15/01/99; no change of members (4 pages)
21 January 1998	Return made up to 15/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 1998	Return made up to 15/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
13 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
13 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1997	Company name changed feo LTD\certificate issued on 13/11/97 (2 pages)
12 November 1997	Company name changed feo LTD\certificate issued on 13/11/97 (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Return made up to 15/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Return made up to 15/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1996	Incorporation (21 pages)
15 January 1996	Incorporation (21 pages)

Optoplus Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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