- Company search
- RED OPTIMAL LIMITED
RED OPTIMAL LIMITED
Active - Accounts Filed
General Information
NAME
RED OPTIMAL LIMITED
COMPANY NUMBER
04376549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
19/02/2002
(22 years and 3 months old)
WEBSITE
http://www.obsltd.uk.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/04/2018
06/10/2023
OPTIMAL BUILDING SOLUTIONS LTD
View all previous names
Previous Names
05/04/2018 06/10/2023 OPTIMAL BUILDING SOLUTIONS LTD
19/02/2002 05/04/2018 MARK ONE INTERIORS LIMITED
NESTON
CH64 3RU
Telephone: 441515238479
TPS: No
Plot L Buildwas Road
Clayhill Light Industrial Park
Neston
CH64 3RU
CH64 3RU
Unit 6a
Vesty Business Park
Vesty Road
Bootle, Merseyside
L30 1NY
Telephone: 5238479
Credit Risk Overview
Want to learn more about RED OPTIMAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/04/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
02/04/2024 | Annual Accounts. (AA) |
|
accounts |
02/04/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RED OPTIMAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RED OPTIMAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RED OPTIMAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED OPTIMAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2011 - Present (12 years and 8 months) Born in Sep 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
30/06/2023 - Present (10 months) Born in Aug 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
30/06/2023 - Present (10 months) Born in Oct 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 6 |
View Report |
19/02/2002 - Present (22 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 8349 |
View Report |
19/02/2002 - Present (22 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8354 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/04/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
02/04/2024 | Annual Accounts. (AA) |
|
accounts |
02/04/2024 | Confirmation Statement (CS01) |
|
other |
17/01/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
06/10/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
04/07/2023 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
04/07/2023 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
03/07/2023 | Annual Accounts. (AA) |
|
accounts |
03/07/2023 | Confirmation Statement (CS01) |
|
other |
03/07/2023 | Change of registered office address (AD01) |
|
registeredAddress |
03/07/2023 | Termination of appointment of secretary (TM02) |
|
officers |
03/07/2023 | Termination of appointment of director (TM01) |
|
officers |
03/07/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
03/07/2023 | Termination of appointment of director (TM01) |
|
officers |
03/07/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
03/07/2023 | Appointment of director (AP01) |
|
officers |
03/07/2023 | Appointment of director (AP01) |
|
officers |
26/06/2023 | Return of Allotment of shares (SH01) |
|
capitals |
26/06/2023 | Confirmation Statement (CS01) |
|
other |
20/06/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
13/02/2023 | Confirmation Statement (CS01) |
|
other |
25/08/2022 | Annual Accounts. (AA) |
|
accounts |
09/02/2022 | Confirmation Statement (CS01) |
|
other |
19/08/2021 | Annual Accounts. (AA) |
|
accounts |
18/02/2021 | Confirmation Statement (CS01) |
|
other |
12/08/2020 | Annual Accounts. (AA) |
|
accounts |
06/02/2020 | Confirmation Statement (CS01) |
|
other |
07/08/2019 | Appointment of director (AP01) |
|
officers |
07/08/2019 | Appointment of director (AP01) |
|
officers |
10/05/2019 | Annual Accounts. (AA) |
|
accounts |
11/02/2019 | Confirmation Statement (CS01) |
|
other |
05/02/2019 | Return of Allotment of shares (SH01) |
|
capitals |
25/01/2019 | Termination of appointment of director (TM01) |
|
officers |
19/07/2018 | Appointment of director (AP01) |
|
officers |
19/06/2018 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
13/06/2018 | No description (RESOLUTIONS) |
|
other |
15/05/2018 | Annual Accounts. (AA) |
|
accounts |
27/04/2018 | Return of purchase of own shares (SH03) |
|
capitals |
27/04/2018 | Notice of cancellation of shares (SH06) |
|
capitals |
27/04/2018 | No description (RESOLUTIONS) |
|
other |
24/04/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/04/2018 | No description (RESOLUTIONS) |
|
other |
04/04/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/04/2018 | Termination of appointment of director (TM01) |
|
officers |
04/04/2018 | Notice of individual person PSC (PSC01) |
|
other |
06/03/2018 | Confirmation Statement (CS01) |
|
other |
05/09/2017 | Annual Accounts. (AA) |
|
accounts |
08/03/2017 | Confirmation Statement (CS01) |
|
other |
28/10/2016 | Annual Accounts. (AA) |
|
accounts |
29/02/2016 | Annual Return (AR01) |
|
returns |
15/01/2016 | Change of director’s details (CH01) |
|
officers |
02/12/2015 | Annual Accounts. (AA) |
|
accounts |
19/05/2015 | Change of registered office address (AD01) |
|
registeredAddress |
05/05/2015 | Change of registered office address (AD01) |
|
registeredAddress |
16/03/2015 | Annual Return (AR01) |
|
returns |
05/09/2014 | Annual Accounts. (AA) |
|
accounts |
14/08/2014 | No description (RESOLUTIONS) |
|
other |
14/08/2014 | Statement of Companys Objects (CC04) |
|
miscellaneous |
14/08/2014 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
14/08/2014 | Return of Allotment of shares (SH01) |
|
capitals |
14/08/2014 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
18/03/2014 | Annual Return (AR01) |
|
returns |
02/09/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/09/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
30/08/2013 | Annual Accounts. (AA) |
|
accounts |
19/04/2013 | Termination of appointment of secretary (TM02) |
|
officers |
19/04/2013 | Appointment of secretary (AP03) |
|
officers |
02/04/2013 | Annual Return (AR01) |
|
returns |
31/12/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
31/12/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
19/04/2012 | Annual Accounts. (AA) |
|
accounts |
21/02/2012 | Annual Return (AR01) |
|
returns |
03/02/2012 | Annual Accounts. (AA) |
|
accounts |
14/09/2011 | Appointment of director (AP01) |
|
officers |
16/08/2011 | Return of Allotment of shares (SH01) |
|
capitals |
16/08/2011 | Termination of appointment of director (TM01) |
|
officers |
08/03/2011 | Change of director’s details (CH01) |
|
officers |
08/03/2011 | Change of director’s details (CH01) |
|
officers |
08/03/2011 | Annual Return (AR01) |
|
returns |
04/06/2010 | Annual Return (AR01) |
|
returns |
19/04/2010 | Annual Accounts. (AA) |
|
accounts |
08/10/2009 | Annual Accounts. (AA) |
|
accounts |
12/03/2009 | Annual Return. (363A) |
|
returns |
16/12/2008 | Annual Accounts. (AA) |
|
accounts |
28/11/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/07/2008 | Annual Return. (363S) |
|
returns |
23/05/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
31/01/2008 | Annual Accounts. (AA) |
|
accounts |
26/04/2007 | Annual Return. (363A) |
|
returns |
10/01/2007 | Annual Accounts. (AA) |
|
accounts |
08/05/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
08/05/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/05/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
27/02/2006 | Annual Return. (363A) |
|
returns |
04/02/2006 | Annual Accounts. (AA) |
|
accounts |
24/05/2005 | Annual Return. (363S) |
|
returns |
05/02/2005 | Annual Accounts. (AA) |
|
accounts |
05/04/2004 | Annual Return. (363S) |
|
returns |
09/12/2003 | Annual Accounts. (AA) |
|
accounts |
10/04/2003 | Annual Return. (363S) |
|
returns |
14/05/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/05/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/04/2002 | Change of accounting reference date. (225) |
|
miscellaneous |
09/04/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
09/04/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/04/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/02/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/02/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/02/2002 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RED OPTIMAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: Janet Williams (926125293) has left the board |
Date: 05/07/2023 | Event: New Board Member Michael James Green (909584389) Appointed |
Date: 05/07/2023 | Event: New Board Member Peter Leslie Moss (923973162) Appointed |
Date: 05/07/2023 | Event: Sarah Jane Smith (924498208) has left the board |
Date: 05/07/2023 | Event: Sarah Jane Smith (917761666) has left the board |
Date: 30/06/2023 | Event: New Confirmation Statement filed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 23/02/2021 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | Event: New Accounts filed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: New Board Member Janet Williams (926125293) Appointed |
Date: 09/08/2019 | Event: New Board Member Sarah Jane Smith (924498208) Appointed |
Date: 15/05/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 29/01/2019 | Event: Michael John Monaghan (919837083) has left the board |
Date: 23/07/2018 | Event: New Board Member Michael John Monaghan (919837083) Appointed |
Date: 19/05/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: Mark Kelly (908124286) has left the board |
Date: 10/03/2018 | Event: New Confirmation Statement filed |
Date: 09/09/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 04/03/2016 | Event: New Annual Return filed |
Date: 06/12/2015 | Event: New Accounts filed |
Date: 21/05/2015 | Event: Change in Reg. Office |
Date: 07/05/2015 | Event: Change in Reg. Office |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 18/03/2015 | Event: New Accounts filed |
Date: 22/03/2014 | Event: New Annual Return filed |
Date: 04/09/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: New Company Secretary Sarah Jane Smith (917761666) Appointed |
Date: 23/04/2013 | Event: Linda Kelly (908191001) has left the board |
Date: 06/04/2013 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier