Optimum Plumbing & Heating Limited. net worth, address, company information. Free

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Optimum Plumbing & Heating Limited (reg no 05025095) is a private limited company incorporated on 2004-01-26 in United Kingdom. This enterprise is located at 30 Green Lane, Yaxley, Peterborough PE7 3YJ. Optimum Plumbing & Heating Limited operates Standard Industrial Classification code: 43210 that means "electrical installation", Standard Industrial Classification code: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name	Optimum Plumbing & Heating Limited
Number	05025095
Date of Incorporation:	26th January 2004
End of financial year:	31 January
Address:	30 Green Lane, Yaxley, Peterborough, PE7 3YJ
SIC code:	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation

As for the 2 directors that can be found in this enterprise, we can name: Simon W. (appointed on 26 October 2009), Mark W. (appointment date: 28 January 2004). 1 secretary is present as well: Andrea W. (appointed on 02 September 2019). The Companies House lists 2 persons of significant control, namely: Simon W. has 1/2 or less of shares, 1/2 or less of voting rights, Mark W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	199,637	132,449	185,787	151,224	232,297	263,775	414,578	434,128	211,475	195,686	214,901	207,550
Total Assets Less Current Liabilities	190,851	95,143	118,759	102,055	160,074	189,887	299,127	364,338	177,827	123,323	114,021	110,146
Fixed Assets	30,973	20,783	12,086	8,050	-	-	-	-	-	-	-	-
Number Shares Allotted	5	5	5	14	-	-	-	-	-	-	-	-
Shareholder Funds	184,656	90,986	116,342	100,445	-	-	-	-	-	-	-	-
Tangible Fixed Assets	30,973	20,783	12,086	8,050	-	-	-	-	-	-	-	-

People with significant control

Simon W.

6 April 2016

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

Mark W.

6 April 2016

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

Filings

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 24th, March 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 24th, March 2023 \| accounts	Free Download (11 pages)
(CH01) On Tue, 24th Jan 2023 director's details were changed filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 8th, June 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 4th, May 2021 \| accounts	Free Download (9 pages)
(AD01) Address change date: Tue, 9th Feb 2021. New Address: 30 Green Lane Yaxley Peterborough PE7 3YJ. Previous address: 35 Main Street Yaxley Peterborough PE7 3LZ filed on: 9th, February 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 11th, September 2020 \| accounts	Free Download (11 pages)
(TM02) Mon, 2nd Sep 2019 - the day secretary's appointment was terminated filed on: 12th, September 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 2nd Sep 2019 filed on: 12th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 2nd, August 2019 \| accounts	Free Download (8 pages)
(CH01) On Tue, 22nd Jan 2019 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 26th, March 2018 \| accounts	Free Download (9 pages)
(CH01) Director's details were changed filed on: 18th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 30th, June 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 3rd, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 26th Jan 2016 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 26th Jan 2016: 5.00 GBP capital
(SH02) Sub-division of shares on Fri, 20th Nov 2015 filed on: 13th, January 2016 \| capital	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 19th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 26th Jan 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (6 pages)
(CH01) On Mon, 3rd Mar 2014 director's details were changed filed on: 26th, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 4th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 26th Jan 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 24th Feb 2014: 5.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 1st, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 26th Jan 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 18th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 26th Jan 2012 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 8th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 26th Jan 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 14th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 26th Jan 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (6 pages)
(AP01) On Thu, 25th Feb 2010 new director was appointed. filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 8th Feb 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(TM01) Fri, 6th Nov 2009 - the day director's appointment was terminated filed on: 6th, November 2009 \| officers	Free Download (2 pages)
(TM01) Fri, 6th Nov 2009 - the day director's appointment was terminated filed on: 6th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 6th, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Mon, 2nd Feb 2009 with shareholders record filed on: 2nd, February 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 31st, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 31st Jan 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to Thu, 31st Jan 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 3rd, May 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 3rd, May 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 20th, April 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 20th, April 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 17th, June 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 17th, June 2005 \| accounts	Free Download (6 pages)
(288a) On Thu, 5th May 2005 New director appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 5th May 2005 New director appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, April 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 14th, April 2005 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, April 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 14th, April 2005 \| resolution	Free Download
(88(2)R) Alloted 3 shares on Fri, 1st Apr 2005. Value of each share 1 £, total number of shares: 5. filed on: 14th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on Fri, 1st Apr 2005. Value of each share 1 £, total number of shares: 5. filed on: 14th, April 2005 \| capital	Free Download (2 pages)
(363s) Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
(363(288)) Mon, 24th Jan 2005 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
(363(288)) Mon, 24th Jan 2005 Annual return (Secretary's particulars changed) annual return
(287) Registered office changed on 29/01/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 29th, January 2004 \| address	Free Download (1 page)
(288a) On Thu, 29th Jan 2004 New director appointed filed on: 29th, January 2004 \| officers	Free Download (1 page)
(288b) On Thu, 29th Jan 2004 Secretary resigned filed on: 29th, January 2004 \| officers	Free Download (1 page)
(288b) On Thu, 29th Jan 2004 Director resigned filed on: 29th, January 2004 \| officers	Free Download (1 page)
(288b) On Thu, 29th Jan 2004 Secretary resigned filed on: 29th, January 2004 \| officers	Free Download (1 page)
(288a) On Thu, 29th Jan 2004 New secretary appointed filed on: 29th, January 2004 \| officers	Free Download (1 page)
(288a) On Thu, 29th Jan 2004 New director appointed filed on: 29th, January 2004 \| officers	Free Download (1 page)
(288a) On Thu, 29th Jan 2004 New director appointed filed on: 29th, January 2004 \| officers	Free Download (1 page)
(288a) On Thu, 29th Jan 2004 New director appointed filed on: 29th, January 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 29/01/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 29th, January 2004 \| address	Free Download (1 page)
(288a) On Thu, 29th Jan 2004 New secretary appointed filed on: 29th, January 2004 \| officers	Free Download (1 page)
(288b) On Thu, 29th Jan 2004 Director resigned filed on: 29th, January 2004 \| officers	Free Download (1 page)
(288b) On Thu, 29th Jan 2004 Director resigned filed on: 29th, January 2004 \| officers	Free Download (1 page)
(288b) On Thu, 29th Jan 2004 Director resigned filed on: 29th, January 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, January 2004 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 26th, January 2004 \| incorporation	Free Download (11 pages)

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