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Optimum Surface Repairs Limited (reg no 05595064) is a private limited company legally formed on 2005-10-17 in England. This company has its registered office at Jubilee House, East Beach, Lytham St. Annes FY8 5FT. Changed on 2020-11-13, the previous name this firm utilized was R Hooper T/A Optimum Surface Repairs Limited. Optimum Surface Repairs Limited is operating under SIC code: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name Optimum Surface Repairs Limited
Number 05595064
Date of Incorporation: Monday 17th October 2005
End of financial year: 31 October
Address: Jubilee House, East Beach, Lytham St. Annes, FY8 5FT
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 1 managing director that can be found in the firm, we can name: Richard H. (appointed on 17 October 2005). 1 secretary is there in the company: Louise M. (appointed on 17 October 2005). The Companies House lists 2 persons of significant control, namely: Rebecca H. has 1/2 or less of shares, 1/2 or less of voting rights, Richard H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31
Current Assets 2,036 2,217 4,977 7,309 6,465 9,655 9,297 21,742 25,950 37,946 42,377
Fixed Assets - - - - - - 22,500 20,000 17,500 13,750 15,236
Number Shares Allotted - 100 100 100 100 100 - - - - -
Shareholder Funds 470 523 2,723 547 843 912 - - - - -
Total Assets Less Current Liabilities 470 523 2,723 547 843 912 13,862 27,877 29,504 18,460 28,872

People with significant control

Rebecca H.
26 June 2020
Nature of control: 25-50% voting rights
25-50% shares
Richard H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2022-10-31
filed on: 12th, April 2023 | accounts 		Free Download (3 pages)

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