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OPTIMAX (UK) LIMITED

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

Company details

TIMBERLAKE ROWNEY GREEN FARM, ROWNEY GREEN LANE ROWNEY GREEN, ALVECHURCH, WEST MIDLANDS, B48 7QU

OPTIMAX (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01038108
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.13
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.11.23
overdue: NO
last made update: 2016.11.09
documents available: 1

List of company documents:

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Find out more information about OPTIMAX (UK) LIMITED. Our website makes it possible to view other available documents related to OPTIMAX (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
Form type: CS01
Date: 2016.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.09
Form type: LATEST SOC
Document description: 09/11/16 STATEMENT OF CAPITAL;GBP 5000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
£2.95
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
£2.95
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE COWLES / 01/11/2014
Form type: CH01
Date: 2014.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM FIRTH COWLES / 01/11/2014
Form type: CH01
Date: 2014.11.12
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANNE COWLES / 01/12/2010
Form type: CH03
Date: 2011.11.10
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
£2.95
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE COWLES / 10/11/2009
Form type: CH01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM FIRTH COWLES / 10/11/2009
Form type: CH01
Date: 2010.11.09
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
£2.95
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE COWLES / 02/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM FIRTH COWLES / 02/10/2009
Form type: CH01
Date: 2009.11.10
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.03
Child documents:
Document type: ANNOTATION
Date: 2008.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM:, C/O WOODBROOK CHAPEL LANE, LOWER ROWNEY GREEN, ALVECHURCH, WORCESTERSHIRE B48 7QJ
Form type: 287
Date: 2007.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
Child documents:
Document type: ANNOTATION
Date: 2005.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.16
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.11
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/00
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
Child documents:
Document type: ANNOTATION
Date: 1996.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/95
£2.95
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COMPANY NAME CHANGED, ADVANCED COLOUR COATINGS LIMITED, CERTIFICATE ISSUED ON 06/10/95
Form type: CERTNM
Date: 1995.10.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/95 FROM:, UNIT B, PARK WORKS, WITTON STREET, BORDESLEY GREEN BIRMINGHAM B94LH
Form type: 287
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.13

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Company directors and board members:

CAROLINE ANNE COWLES (current)
Secretary, HOUSEWIFE, 1995.07.08
TIMBERLAKE ROWNEY GREEN FARM ROWNEY GREEN LANE ROWNEY GREEN , ALVECHURCH
B48 7QU, WEST MIDLANDS
ANTHONY WILLIAM FIRTH COWLES (current)
Director, CHARTERED ENGINEER, 1991.11.09
TIMBERLAKE ROWNEY GREEN FARM ROWNEY GREEN LANE ROWNEY GREEN , ALVECHURCH
B48 7QU, WEST MIDLANDS
CAROLINE ANNE COWLES (current)
Director, ADMINISTRATOR, 1993.08.11
TIMBERLAKE ROWNEY GREEN FARM ROWNEY GREEN LANE ROWNEY GREEN , ALVECHURCH
B48 7QU, WEST MIDLANDS
ELIZABETH PEGGY COWLES (resigned)
Secretary, 1991.11.09 - 1995.07.08
122 OXFORD ROAD MOSELEY , BIRMINGHAM
B13 9SH, WEST MIDLANDS

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Information about the Private Limited Company OPTIMAX (UK) 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: 2016.12.03.