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Optimum Signs Limited (Companies House Registration Number 06836812) is a private limited company legally formed on 2009-03-04. The firm is situated at Unit A122 Tustin Way, Longridge Road, Preston PR2 5LX. Optimum Signs Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Optimum Signs Limited
Number	06836812
Date of Incorporation:	March 4, 2009
End of financial year:	31 December
Address:	Unit A122 Tustin Way, Longridge Road, Preston, PR2 5LX
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in this company, we can name: Stacey A. (in the company from 01 October 2023), Darren W. (appointment date: 31 March 2022), Matthew A. (appointed on 04 March 2009). 1 secretary is also there: Matthew A. (appointed on 04 March 2009). The official register lists 1 person of significant control - Matthew A., the single person in the company that has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-30	2013-03-31	2014-03-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	45,717	71,913	71,913	103,360	183,356	160,435	168,670	195,522	266,219	226,572	330,131	418,242	501,532
Total Assets Less Current Liabilities	28,944	73,109	73,110	102,578	143,429	144,696	149,571	189,258	276,090	306,915	384,985	302,843	510,615
Fixed Assets	21,490	-	39,370	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	100	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-46,056	-	-27,190	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	21,490	39,369	39,370	31,838	38,534	29,545	-	-	-	-	-	-	-

People with significant control

Matthew A.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/03/04 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/03/04 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/10/01. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023/03/04 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, May 2022 \| accounts	Free Download (6 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2022/03/01 filed on: 31st, March 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/03/04 filed on: 31st, March 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2022/03/31. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, April 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/03/04 filed on: 20th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/03/04 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, March 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/03/04 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, April 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2018/03/04 filed on: 5th, March 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2017/04/21 director's details were changed filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(CH03) On 2017/04/21 secretary's details were changed filed on: 21st, April 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, April 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/03/04 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/03/04 with full list of members filed on: 5th, March 2016 \| annual return	Free Download (4 pages)
(CH03) On 2015/10/01 secretary's details were changed filed on: 5th, March 2016 \| officers	Free Download (1 page)
(CH01) On 2015/10/01 director's details were changed filed on: 5th, March 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/03/04 with full list of members filed on: 8th, March 2015 \| annual return	Free Download (4 pages)
(CH01) On 2014/08/01 director's details were changed filed on: 8th, March 2015 \| officers	Free Download (2 pages)
(CH03) On 2014/08/01 secretary's details were changed filed on: 8th, March 2015 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 1st, December 2014 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/03/04 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, July 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2013/03/04 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013/03/01 director's details were changed filed on: 24th, April 2013 \| officers	Free Download (2 pages)
(CH03) On 2013/03/01 secretary's details were changed filed on: 24th, April 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/03/04 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/03/04 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/03/04 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (4 pages)
(287) Registered office changed on 08/07/2009 from 104A hough lane leyland preston lancashire PR25 2YB filed on: 8th, July 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, March 2009 \| incorporation	Free Download (15 pages)

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