| Company Name | Optimum Electrical Engineering Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08838713 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2014(10 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Shiel |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2016(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 & 8a Waterloo Park Ind Est Upper Brook St Stockport Manchester SK1 3BP |
| Director Name | Mr Glenn Jones |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2017(3 years after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 & 8a Waterloo Park Ind Est Upper Brook St Stockport Manchester SK1 3BP |
| Director Name | Mr David James Ogden |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2017(3 years after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Engineering Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 & 8a Waterloo Park Ind Est Upper Brook St Stockport Manchester SK1 3BP |
| Director Name | Mr Paul Ian Perry |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2017(3 years after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Contracts Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 & 8a Waterloo Park Ind Est Upper Brook St Stockport Manchester SK1 3BP |
| Director Name | Mrs Cara Thompson |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Lodge New Pale Road Manley Common Frodsham WA6 9EU |
Location
| Registered Address | Unit 8 & 8a Waterloo Park Ind Est Upper Brook St Stockport Manchester SK1 3BP |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Cara Thompson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,526 |
| Cash | £24,812 |
| Current Liabilities | £604,713 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 2 weeks from now) |
Filing History
| 23 May 2023 | Change of details for Mr Jones Glenn as a person with significant control on 18 January 2017 (2 pages) |
|---|---|
| 23 May 2023 | Change of details for Mr Jones Glenn as a person with significant control on 31 March 2017 (2 pages) |
| 22 May 2023 | Change of details for Mr Paul Ian Perry as a person with significant control on 31 March 2017 (2 pages) |
| 22 May 2023 | Change of details for Mr David Shiel as a person with significant control on 31 March 2017 (2 pages) |
| 9 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 21 November 2022 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 10 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 1 November 2021 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 5 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 13 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 6 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 7 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 5 January 2018 | Notification of Paul Ian Perry as a person with significant control on 18 January 2017 (2 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
| 5 January 2018 | Notification of Paul Ian Perry as a person with significant control on 18 January 2017 (2 pages) |
| 5 January 2018 | Notification of Jones Glenn as a person with significant control on 18 January 2017 (2 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
| 5 January 2018 | Notification of Jones Glenn as a person with significant control on 18 January 2017 (2 pages) |
| 6 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 6 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 2 April 2017 | Statement of capital following an allotment of shares on 3 February 2017
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| 2 April 2017 | Statement of capital following an allotment of shares on 3 February 2017
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| 3 February 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 17 January 2017 | Appointment of Mr Paul Ian Perry as a director on 11 January 2017 (2 pages) |
| 17 January 2017 | Appointment of Mr David James Ogden as a director on 11 January 2017 (2 pages) |
| 17 January 2017 | Director's details changed for Mr David Shiel on 11 January 2017 (2 pages) |
| 17 January 2017 | Appointment of Mr Glenn Jones as a director on 11 January 2017 (2 pages) |
| 17 January 2017 | Appointment of Mr Paul Ian Perry as a director on 11 January 2017 (2 pages) |
| 17 January 2017 | Director's details changed for Mr David Shiel on 11 January 2017 (2 pages) |
| 17 January 2017 | Appointment of Mr David James Ogden as a director on 11 January 2017 (2 pages) |
| 17 January 2017 | Appointment of Mr Glenn Jones as a director on 11 January 2017 (2 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 17 March 2016 | Termination of appointment of Cara Thompson as a director on 15 March 2016 (1 page) |
| 17 March 2016 | Appointment of Mr David Shiel as a director on 15 March 2016 (2 pages) |
| 17 March 2016 | Appointment of Mr David Shiel as a director on 15 March 2016 (2 pages) |
| 17 March 2016 | Termination of appointment of Cara Thompson as a director on 15 March 2016 (1 page) |
| 14 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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| 14 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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| 14 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 19 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 August 2015 | Previous accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 13 August 2015 | Previous accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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| 21 October 2014 | Registered office address changed from Bosleys Cottage New Pale Manley Common Frodsham WA6 9EU England to Unit 8 & 8a Waterloo Park Ind Est Upper Brook St Stockport Manchester Manchester SK1 3BP on 21 October 2014 (3 pages) |
| 21 October 2014 | Registered office address changed from Bosleys Cottage New Pale Manley Common Frodsham WA6 9EU England to Unit 8 & 8a Waterloo Park Ind Est Upper Brook St Stockport Manchester Manchester SK1 3BP on 21 October 2014 (3 pages) |
| 12 February 2014 | Registered office address changed from 93 a Chester Road Northwich CW8 1HH England on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from 93 a Chester Road Northwich CW8 1HH England on 12 February 2014 (1 page) |
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
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| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
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