| Company Name | Optimum Business Solutions (NW) Limited |
|---|---|
| Director | Graham Robert Edgington |
| Company Status | Active |
| Company Number | 04971504 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2003(20 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Graham Robert Edgington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Suite, Westgate House Westgate Avenue Bolton BL1 4RF |
| Director Name | Mr Graham Robert Edgington |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2006(2 years, 4 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Suite, Westgate House Westgate Avenue Bolton BL1 4RF |
| Director Name | Gary Price |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 27 Salford Road Bolton Lancashire BL5 1BN |
| Director Name | Melissa Danelle Fogg |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2006(2 years, 4 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 02 December 2016) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Bradley House Radcliffe Moor Road Bolton BL2 6RT |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Contact
| Telephone | 01204 365549 |
|---|---|
| Telephone region | Bolton |
Location
| Registered Address | Holly Suite, Westgate House Westgate Avenue Bolton BL1 4RF |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 22 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
|---|---|
| 26 February 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 22 February 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 6 February 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 2 April 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 2 April 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 5 December 2016 | Termination of appointment of Melissa Danelle Fogg as a director on 2 December 2016 (1 page) |
| 5 December 2016 | Termination of appointment of Melissa Danelle Fogg as a director on 2 December 2016 (1 page) |
| 6 July 2016 | Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page) |
| 6 July 2016 | Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page) |
| 25 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 12 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 2 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 24 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 24 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 20 January 2013 | Director's details changed for Melissa Danelle Higson on 5 November 2011 (2 pages) |
| 20 January 2013 | Director's details changed for Melissa Danelle Higson on 5 November 2011 (2 pages) |
| 20 January 2013 | Director's details changed for Melissa Danelle Higson on 5 November 2011 (2 pages) |
| 20 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 20 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 7 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 6 December 2011 | Secretary's details changed for Mr Graham Robert Edgington on 20 November 2011 (1 page) |
| 6 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 6 December 2011 | Secretary's details changed for Mr Graham Robert Edgington on 20 November 2011 (1 page) |
| 31 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Register(s) moved to registered office address (1 page) |
| 1 December 2010 | Register(s) moved to registered office address (1 page) |
| 8 March 2010 | Director's details changed for Melissa Danelle Fay on 1 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Melissa Danelle Fay on 1 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Melissa Danelle Fay on 1 February 2010 (2 pages) |
| 2 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 February 2010 | Register inspection address has been changed (1 page) |
| 2 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Register inspection address has been changed (1 page) |
| 2 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 February 2010 | Director's details changed for Melissa Danelle Fay on 22 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Graham Edgington on 22 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Melissa Danelle Fay on 22 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Graham Edgington on 22 December 2009 (2 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 19 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
| 29 December 2007 | Accounts for a dormant company made up to 30 November 2007 (6 pages) |
| 29 December 2007 | Accounts for a dormant company made up to 30 November 2007 (6 pages) |
| 6 December 2007 | Secretary's particulars changed (1 page) |
| 6 December 2007 | Secretary's particulars changed (1 page) |
| 6 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 6 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 3 February 2007 | Return made up to 20/11/06; full list of members
|
| 3 February 2007 | Return made up to 20/11/06; full list of members
|
| 30 January 2007 | Director resigned (1 page) |
| 30 January 2007 | New director appointed (2 pages) |
| 30 January 2007 | Director resigned (1 page) |
| 30 January 2007 | New director appointed (2 pages) |
| 30 January 2007 | New director appointed (2 pages) |
| 30 January 2007 | New director appointed (2 pages) |
| 2 January 2007 | Accounts for a dormant company made up to 30 November 2006 (6 pages) |
| 2 January 2007 | Accounts for a dormant company made up to 30 November 2006 (6 pages) |
| 18 April 2006 | Return made up to 20/11/05; full list of members (6 pages) |
| 18 April 2006 | Return made up to 20/11/05; full list of members (6 pages) |
| 10 March 2006 | Accounts for a dormant company made up to 30 November 2005 (6 pages) |
| 10 March 2006 | Accounts for a dormant company made up to 30 November 2005 (6 pages) |
| 7 September 2005 | Accounts for a dormant company made up to 30 November 2004 (3 pages) |
| 7 September 2005 | Accounts for a dormant company made up to 30 November 2004 (3 pages) |
| 9 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 28 November 2003 | New secretary appointed (1 page) |
| 28 November 2003 | New director appointed (1 page) |
| 28 November 2003 | New director appointed (1 page) |
| 28 November 2003 | New secretary appointed (1 page) |
| 27 November 2003 | Ad 20/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 November 2003 | Resolutions
|
| 27 November 2003 | Secretary resigned (1 page) |
| 27 November 2003 | Registered office changed on 27/11/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 27 November 2003 | Ad 20/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | Registered office changed on 27/11/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | Secretary resigned (1 page) |
| 27 November 2003 | Resolutions
|
| 20 November 2003 | Incorporation (18 pages) |
| 20 November 2003 | Incorporation (18 pages) |