Optimax Imaging, Inspection And Measurement Ltd in Market Harborough, LE16 7XY

Description

Data updated on: 01-11-2023

This particular business is based in Market Harborough under the ID 05562754. It was registered in the year 2005. The main office of this company is situated at Michael Francis House 3 Trimbush Way. The post code for this location is LE16 7XY. This company's principal business activity number is 71200 and their NACE code stands for Technical testing and analysis. 31st December 2022 is the last time the accounts were filed.

Current directors appointed by this specific business include: Paul B. assigned this position two years ago and Peter C. assigned this position in 2005. In order to help the directors in their tasks, this business has been using the skills of Helen C. as a secretary since 2005.

The companies that control this firm are: Optimax Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at 32 Duncan Close, Moulton Park, NN3 6WL and was registered as a PSC under the registration number 12522907.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Currency
Net Worth	469 481	755 285	1 000 156	1 088 219	1 169 514

Balance Sheet
Cash Bank In Hand	221 506	598 995	770 548	613 230	1 064 410
Cash Bank On Hand					1 064 410	894 687
Current Assets	516 277	931 864	1 138 443	1 330 700	1 462 297	1 665 380
Debtors	216 021	225 469	196 495	547 470	248 687	552 173
Intangible Fixed Assets	66 000	49 500	33 000	16 500
Net Assets Liabilities Including Pension Asset Liability	469 481	755 285	1 000 156	1 088 219	1 169 514
Property Plant Equipment					47 404	337 217
Stocks Inventory	78 750	107 400	171 400	170 000	149 200
Tangible Fixed Assets	40 594	44 349	46 732	54 579	47 404
Total Inventories					149 200	218 520

Capital & Reserves
Called Up Share Capital	1 200	1 200	1 200	1 200	1 200
Profit Loss Account Reserve	468 281	754 085	998 956	1 087 019	1 168 314
Shareholder Funds	469 481	755 285	1 000 156	1 088 219	1 169 514

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					165 000
Accumulated Depreciation Impairment Property Plant Equipment					83 908	90 864
Average Number Employees During Period						11
Capital Commitments					200 000
Creditors					340 187	513 996
Creditors Due After One Year			6 370
Creditors Due Within One Year	153 390	269 227	210 754	313 419	340 187
Disposals Decrease In Depreciation Impairment Property Plant Equipment						8 812
Disposals Property Plant Equipment						10 720
Fixed Assets	106 594	93 849	79 732	71 079	47 404	337 217
Increase From Depreciation Charge For Year Property Plant Equipment						15 768
Intangible Assets Gross Cost					165 000
Intangible Fixed Assets Aggregate Amortisation Impairment	99 000	115 500	132 000	148 500	165 000
Intangible Fixed Assets Amortisation Charged In Period		16 500	16 500
Intangible Fixed Assets Cost Or Valuation	165 000	165 000	165 000	165 000
Net Current Assets Liabilities	362 887	662 637	927 689	1 017 281	1 122 110	1 151 384
Number Shares Allotted		1 200	1 200	1 200	1 200
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					131 312	428 081
Provisions For Liabilities Charges		1 201	895	141
Share Capital Allotted Called Up Paid	1 200	1 200	1 200	1 200	1 200
Tangible Fixed Assets Additions		18 341	30 660
Tangible Fixed Assets Cost Or Valuation	90 543	99 905	104 235	120 393	131 312
Tangible Fixed Assets Depreciation	49 949	55 556	57 503	65 814	83 908
Tangible Fixed Assets Depreciation Charged In Period		14 586	13 997
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		8 979	12 050
Tangible Fixed Assets Disposals		8 979	26 330
Total Additions Including From Business Combinations Property Plant Equipment						307 489
Total Assets Less Current Liabilities	469 481	756 486	1 007 421	1 088 360	1 169 514	1 488 601

Company staff

Paul B.

Role: Director

Appointed: 01 February 2022

Latest update: 17 March 2024

Helen C.

Role: Secretary

Appointed: 26 September 2005

Latest update: 17 March 2024

Peter C.

Role: Director

Appointed: 26 September 2005

Latest update: 17 March 2024

People with significant control

Optimax Holdings Ltd

Address: Jubilee House 32 Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom

Legal authority England

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 12522907

Notified on 7 May 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Peter C.

Notified on 6 April 2016

Ceased on 7 May 2020

Nature of control:

right to manage directors

substantial control or influence

1/2 or less of shares

Helen C.

Notified on 6 April 2016

Ceased on 7 May 2020

Nature of control:

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 September 2024
Confirmation statement last made up date	13 September 2023

Annual Accounts 19 June 2014
Start Date For Period Covered By Report	01 October 2012
Date Approval Accounts	19 June 2014
Annual Accounts 12 May 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	12 May 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	23 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts 7 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	7 June 2013
Annual Accounts
End Date For Period Covered By Report	30 September 2013

Optimax Imaging, Inspection And Measurement Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul B.

Helen C.

Peter C.

People with significant control

Optimax Holdings Ltd

Peter C.

Helen C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

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Optimax Imaging, Inspection And Measurement Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul B.

Helen C.

Peter C.

People with significant control

Optimax Holdings Ltd

Peter C.

Helen C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014