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OPTIKINETICS LIMITED

Learn more about OPTIKINETICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 CROMWELL ROAD, LUTON, BEDFORDSHIRE, LU3 1DN

OPTIKINETICS LIMITED on the map

Company type: Private Limited Company
Company number: 00995561
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.27
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 27900 - Manufacture of other electrical equipment
Company OPTIKINETICS LIMITED is a Private Limited Company, registration number 00995561, established in United Kingdom on the 27. November 1970. The company is now active. The company has been in business for 46 years . The company is based on 38 CROMWELL ROAD, LUTON, BEDFORDSHIRE, LU3 1DN. Business of the company OPTIKINETICS LIMITED by SIC and NACE code are "25990 - Manufacture of other fabricated metal products not elsewhere classified", "27900 - Manufacture of other electrical equipment". There are 60 company documents available. The most recent document is "21/07/15 FULL LIST" from the 2015.09.10. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.07.21. We do not have any information about the company OPTIKINETICS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

SECMALL LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.02.03
SECMALL LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.02.03
SECMALL LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.02.03
SECMALL LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.02.03

List of company documents:

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21/07/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 25000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.01.20
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR NEIL RICE
Form type: TM01
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BRUNKER
Form type: TM01
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELLS
Form type: TM01
Date: 2013.05.03
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DIRECTOR APPOINTED MR ROB STITCHER
Form type: AP01
Date: 2013.05.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.12
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR SARAH RICE
Form type: TM01
Date: 2012.03.27
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APPOINTMENT TERMINATED, SECRETARY SARAH RICE
Form type: TM02
Date: 2012.03.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.12.03
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.29
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.20
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY JOHN WELLS / 21/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELAINE RICE / 21/07/2010
Form type: CH01
Date: 2010.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.10.29
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.04
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.21
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.20
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.03
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.23

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Company directors and board members:

ROBERT ANTHONY STITCHER (current)
Director, COMPANY DIRECTOR, 2013.04.26
38 CROMWELL ROAD , LUTON
LU3 1DN
ENGLAND
SARAH ELAINE RICE (resigned)
Secretary, 1992.07.21 - 2012.02.29
36 THE AVENUE , HITCHIN
SG4 9RJ, HERTFORDSHIRE
PHILIP BRUNKER (resigned)
Director, TECHNICAL DIRECTOR, 1992.07.21 - 2013.04.26
108A ALEXANDRA AVENUE , LUTON
LU3 1HJ, BEDFORDSHIRE
NEIL GEOFFREY RICE (resigned)
Director, 1992.07.21 - 2013.04.26
36 THE AVENUE , HITCHIN
SG4 9RJ, HERTFORDSHIRE
SARAH ELAINE RICE (resigned)
Director, SECRETARY, 1992.07.21 - 2012.02.29
36 THE AVENUE , HITCHIN
SG4 9RJ, HERTFORDSHIRE
MICHAEL HENRY JOHN WELLS (resigned)
Director, GENERAL MANAGER, 1992.07.21 - 2013.04.26
108A ALEXANDRA AVENUE , LUTON
LU3 1HJ, BEDFORDSHIRE
Date 2013.11.30 2012.11.30
Fixed Assets £ 5,714 - 39.37 % £ 9,424
Tangible Fixed Assets £ 5,714 - 39.37 % £ 9,424
Current Assets £ 604,294 - 12.72 % £ 692,372
Tangible Fixed Assets Depreciation £ 1,006,978 - 24.64 % £ 1,336,168
Debtors £ 354,807 + 59.06 % £ 223,061
Shareholder Funds £ 10,578 - 92.95 % £ 150,000
Profit Loss Account Reserve £ 14,422 - 88.46 % £ 125,000
Called Up Share Capital £ 25,000 £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 10,578 - 92.95 % £ 150,000
Total Assets Less Current Liabilities £ 294,008 + 59.33 % £ 184,532
Net Current Assets Liabilities £ 288,294 + 64.64 % £ 175,108
Creditors Due Within One Year £ 316,000 - 38.91 % £ 517,264
Cash Bank In Hand £ 67,278 - 47.72 % £ 128,698
Stocks Inventory £ 182,209 - 46.51 % £ 340,613
Tangible Fixed Assets Cost Or Valuation £ 1,012,692 - 24.74 % £ 1,345,592
Creditors Due After One Year £ 283,430 + 720.77 % £ 34,532

Companies near to OPTIKINETICS ltd.

Information about the Private Limited Company OPTIKINETICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data