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

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Optimum Heating Limited (Companies House Registration Number 03519345) is a private limited company established on 1998-02-27 originating in England. This firm is located at Unit 11, Chivenor Business Park, Barnstaple EX31 4AY. Optimum Heating Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Optimum Heating Limited
Number	03519345
Date of Incorporation:	Fri, 27th Feb 1998
End of financial year:	31 March
Address:	Unit 11, Chivenor Business Park, Barnstaple, EX31 4AY
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Natalie H. (appointed on 01 April 2018), John T. (appointment date: 01 April 2007), Simon V. (appointed on 27 February 1998). The official register reports 3 persons of significant control, namely: John T. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon V. owns 1/2 or less of shares, 1/2 or less of voting rights, Sandra B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	291,167	250,687	325,355	170,058	156,801	192,108	170,820	130,970	194,029	233,273	189,767
Fixed Assets	76,803	93,650	94,588	71,828	-	75,672	88,399	64,834	61,841	112,019	85,581
Total Assets Less Current Liabilities	124,494	113,786	107,511	63,708	47,915	77,892	94,159	15,642	111,088	176,479	127,280
Intangible Fixed Assets	250	6,500	4,991	4,325	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	103,510	78,842	73,586	48,186	-	-	-	-	-	-	-
Tangible Fixed Assets	76,553	87,150	89,597	67,503	-	-	-	-	-	-	-

People with significant control

John T.

4 February 2022

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

Simon V.

1 July 2016

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

Sandra B.

1 July 2016 - 4 February 2022

Nature of control:	25-50% shares

Filings

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(CH01) On 2023/09/25 director's details were changed filed on: 25th, September 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/09/25 director's details were changed filed on: 25th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 25th, July 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, December 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
(AD01) Address change date: 2021/08/17. New Address: Unit 11 Chivenor Business Park Barnstaple EX31 4AY. Previous address: Lime Court Pathfields Business Park South Molton Devon EX36 3LH England filed on: 17th, August 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, March 2021 \| accounts	Free Download (10 pages)
(AD01) Address change date: 2020/06/03. New Address: Lime Court Pathfields Business Park South Molton Devon EX36 3LH. Previous address: Unit B1 Brannam Court Brannam Crescent Barnstaple North Devon EX31 3TD filed on: 3rd, June 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (10 pages)
(CH01) On 2019/03/08 director's details were changed filed on: 8th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2018/07/14 director's details were changed filed on: 8th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 22nd, August 2018 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2018/04/01. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, September 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/02/27 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2016/03/01 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, August 2015 \| accounts	Free Download (6 pages)
(TM02) 2015/03/31 - the day secretary's appointment was terminated filed on: 1st, July 2015 \| officers	Free Download (1 page)
(TM01) 2015/03/31 - the day director's appointment was terminated filed on: 1st, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/02/27 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (7 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2015/03/09 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/02/27 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (7 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/02/28 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, July 2013 \| accounts	Free Download (7 pages)
(CH03) On 2013/03/01 secretary's details were changed filed on: 1st, March 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/03/01 director's details were changed filed on: 1st, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/02/27 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, August 2012 \| accounts	Free Download (5 pages)
(CH01) On 2012/04/12 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/02/27 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 26th, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2011/02/27 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, June 2010 \| accounts	Free Download (7 pages)
(CH01) On 2010/03/01 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/01 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/02/27 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (6 pages)
(CH03) On 2010/03/01 secretary's details were changed filed on: 1st, March 2010 \| officers	Free Download (1 page)
(CH01) On 2010/03/01 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 21st, January 2010 \| accounts	Free Download (7 pages)
(288c) Director and secretary's change of particulars filed on: 30th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/03/30 with shareholders record filed on: 30th, March 2009 \| annual return	Free Download (5 pages)
(123) Nc inc already adjusted 01/04/08 filed on: 28th, January 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 28th, January 2009 \| resolution	Free Download (1 page)
(288c) Director's change of particulars filed on: 1st, December 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 1st, August 2008 \| accounts	Free Download (6 pages)
(288b) On 2008/06/04 Appointment terminated secretary filed on: 4th, June 2008 \| officers	Free Download (1 page)
(288a) On 2008/06/04 Secretary appointed filed on: 4th, June 2008 \| officers	Free Download (2 pages)
(363s) Annual return up to 2008/04/08 with shareholders record filed on: 8th, April 2008 \| annual return	Free Download (7 pages)
(288a) On 2007/09/27 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007/09/27 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, May 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 04/09/06 from: optimum house victoria street barnstaple devon EX32 9HT filed on: 4th, September 2006 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 31st, August 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 26th, July 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2006/03/13 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
(363s) Annual return up to 2005/02/25 with shareholders record filed on: 25th, February 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 31st, January 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2004/03/15 with shareholders record filed on: 15th, March 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/03/31 filed on: 2nd, December 2003 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2003/03/26 with shareholders record filed on: 26th, March 2003 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2002/03/31 filed on: 28th, January 2003 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2001/03/31 filed on: 16th, May 2002 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2002/05/10 with shareholders record filed on: 10th, May 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2001/07/29 with shareholders record filed on: 29th, July 2001 \| annual return	Free Download (6 pages)
(363(288)) 2001/07/29 Annual return (Registered office changed on 29/07/01) annual return
(288a) On 2001/07/28 New secretary appointed filed on: 28th, July 2001 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2000/03/31 filed on: 11th, January 2001 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 2nd, January 2001 \| accounts	Free Download (1 page)
(363s) Annual return up to 2000/03/10 with shareholders record filed on: 10th, March 2000 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 1999/02/27 filed on: 11th, June 1999 \| accounts	Free Download (2 pages)
(363s) Annual return up to 1999/04/16 with shareholders record filed on: 16th, April 1999 \| annual return	Free Download (6 pages)
(288a) On 1998/03/09 New secretary appointed filed on: 9th, March 1998 \| officers	Free Download (2 pages)
(288a) On 1998/03/09 New director appointed filed on: 9th, March 1998 \| officers	Free Download (2 pages)
(288b) On 1998/03/09 Secretary resigned filed on: 9th, March 1998 \| officers	Free Download (1 page)
(288b) On 1998/03/09 Director resigned filed on: 9th, March 1998 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, February 1998 \| incorporation	Free Download (20 pages)

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