Optimum Surface Repairs Limited in Lytham St. Annes, FY8 5FT

Description

Data updated on: 01-11-2023

The firm called Optimum Surface Repairs was founded on 2005-10-17 as a Private Limited Company. The enterprise's headquarters may be contacted at Lytham St. Annes on Jubilee House, East Beach. In case you have to contact this firm by post, its post code is FY8 5FT. The company registration number for Optimum Surface Repairs Limited is 05595064. This Optimum Surface Repairs Limited company was recognized under three different company names before it adapted the current name. The company was originally established as of R Hooper T/a Optimum Surface Repairs and was switched to R Hooper on 2020-11-13. The third name was name up till 2009. The enterprise's principal business activity number is 43999 - Other specialised construction activities not elsewhere classified. 2022/10/31 is the last time the accounts were filed.

The company has just one managing director currently supervising the following company, namely Richard H. who's been performing the director's tasks since 2005-10-17. To support the directors in their duties, this specific company has been utilizing the skills of Louise M. as a secretary since October 2005.

Previous company's names
Optimum Surface Repairs Limited 2020-11-13
R Hooper T/a Optimum Surface Repairs Limited 2020-11-05
R Hooper Limited 2009-02-04
R Hooper Transport Services Limited 2005-10-17

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	470	523	2 723	547	843	912

Balance Sheet
Cash Bank In Hand	1 266	1 407	4 215	1 575
Current Assets	2 036	2 217	4 977	7 309	6 465	9 655	9 297	21 742	25 950	37 946	42 377
Debtors	770	810	762	5 734	6 465	9 655
Net Assets Liabilities										18 460	16 726
Net Assets Liabilities Including Pension Asset Liability	470	523

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	370	423	2 623	447	743	812
Shareholder Funds	470	523	2 723	547	843	912

Other Financial Data
Average Number Employees During Period								1	1	1	2
Creditors						8 742	17 935	13 865	13 946	33 235	12 146
Creditors Due Within One Year	1 566	1 694	2 254	6 762	5 622	8 743
Fixed Assets							22 500	20 000	17 500	13 750	15 236
Net Current Assets Liabilities	470	523	2 723	547	843	913	-8 638	7 877	12 004	4 710	13 636
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	470	523	2 723	547	843	912	13 862	27 877	29 504	18 460	28 872
Advances Credits Directors				5 018	6 465	9 655
Advances Credits Made In Period Directors				5 018	44 948
Advances Credits Repaid In Period Directors					43 501

Company staff

Louise M.

Role: Secretary

Appointed: 17 October 2005

Latest update: 28 February 2024

Richard H.

Role: Director

Appointed: 17 October 2005

Latest update: 28 February 2024

People with significant control

Executives who control the firm include: Rebecca H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rebecca H.

Notified on 26 June 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Richard H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	08 February 2024
Confirmation statement last made up date	25 January 2023

Annual Accounts 26 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	26 July 2013
Annual Accounts 25th July 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	25th July 2014
Annual Accounts 13th April 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	13th April 2015
Annual Accounts 3rd June 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	3rd June 2016
Annual Accounts 6th April 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	6th April 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
End Date For Period Covered By Report	31 October 2021

Optimum Surface Repairs Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Louise M.

Richard H.

People with significant control

Rebecca H.

Richard H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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Post code:

City / Town:

HQ address, 2014

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HQ address, 2015

Address:

Post code:

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HQ address, 2016

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Accountant/Auditor, 2015 - 2014

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