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Optimum Environment Ltd (reg no 03595524) is a private limited company incorporated on 1998-07-09. The enterprise has its registered office at 4 Argyle Drive, Cepen Park North, Chippenham SN14 6RR. Optimum Environment Ltd operates SIC code: 74901 which means "environmental consulting activities".

Company details

Name	Optimum Environment Ltd
Number	03595524
Date of Incorporation:	July 9, 1998
End of financial year:	31 July
Address:	4 Argyle Drive, Cepen Park North, Chippenham, SN14 6RR
SIC code:	74901 - Environmental consulting activities

As for the 1 managing director that can be found in this firm, we can name: Mark D. (in the company from 09 July 1998). 1 secretary is present as well: Clare D. (appointed on 09 July 1998). The Companies House lists 2 persons of significant control, namely: Mark D. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Clare D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	2,552	205	655	16	-	10	35,012	13	85,349	529	2,840
Fixed Assets	-	-	394	276	130	1,106	37,126	55,491	85,349	136,420	166,214
Total Assets Less Current Liabilities	2,552	205	-2,214	292	130	1,116	37,138	55,504	85,349	136,949	169,054
Shareholder Funds	2,552	205	-2,214	292	130	-	-	-	-	-	-
Tangible Fixed Assets	-	-	394	-	-	-	-	-	-	-	-

People with significant control

Mark D.

22 July 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Clare D.

22 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/07/31 filed on: 24th, April 2024 \| accounts	Free Download (8 pages)

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(AA) Accounts for a micro company for the period ending on 2023/07/31 filed on: 24th, April 2024 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on 2022/07/31 filed on: 26th, April 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on 2021/07/31 filed on: 26th, April 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on 2020/07/31 filed on: 29th, April 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/07/31 filed on: 29th, April 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/07/31 filed on: 24th, April 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/07/31 filed on: 27th, April 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/07/31 filed on: 28th, April 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 29th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/07/09 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 29th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/07/09 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/08/04 capital
(AA) Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 2nd, May 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2013/07/09 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on 2013/07/26 capital
(AA) Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 8th, May 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2012/07/09 with full list of members filed on: 5th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 1st, May 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2011/07/09 with full list of members filed on: 6th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 16th, May 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2010/07/09 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 4th, May 2010 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2009/08/05 with shareholders record filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 1st, June 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 2nd, June 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 11th, June 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 11th, June 2007 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 7th, June 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 7th, June 2006 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 7th, June 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 7th, June 2005 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2004/08/17 with shareholders record filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/08/17 with shareholders record filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 3rd, June 2004 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 3rd, June 2004 \| accounts	Free Download (10 pages)
(AAMD) Amended accounts for the period to 2002/07/31 filed on: 25th, November 2003 \| accounts	Free Download (10 pages)
(AAMD) Amended accounts for the period to 2002/07/31 filed on: 25th, November 2003 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2003/07/19 with shareholders record filed on: 19th, July 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2003/07/19 with shareholders record filed on: 19th, July 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 4th, June 2003 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 4th, June 2003 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2002/08/02 with shareholders record filed on: 2nd, August 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2002/08/02 with shareholders record filed on: 2nd, August 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 16th, May 2002 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 16th, May 2002 \| accounts	Free Download (9 pages)
(363s) Annual return up to 2001/08/08 with shareholders record filed on: 8th, August 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2001/08/08 with shareholders record filed on: 8th, August 2001 \| annual return	Free Download (6 pages)
(363(190)) Secretary's particulars changed;director's particulars changed; Location of debenture register address changed annual return
(AA) Full accounts for the period ending 2000/07/31 filed on: 4th, June 2001 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2000/07/31 filed on: 4th, June 2001 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2000/08/08 with shareholders record filed on: 8th, August 2000 \| annual return	Free Download (6 pages)
(363(190)) Director's particulars changed; Location of debenture register address changed annual return
(363s) Annual return up to 2000/08/08 with shareholders record filed on: 8th, August 2000 \| annual return	Free Download (6 pages)
(363(190)) Director's particulars changed; Location of debenture register address changed annual return
(AA) Small-sized company accounts made up to 1999/07/31 filed on: 10th, May 2000 \| accounts	Free Download (4 pages)
(AA) Small-sized company accounts made up to 1999/07/31 filed on: 10th, May 2000 \| accounts	Free Download (4 pages)
(363s) Annual return up to 1999/07/14 with shareholders record filed on: 14th, July 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1999/07/14 with shareholders record filed on: 14th, July 1999 \| annual return	Free Download (6 pages)

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