Optimum Consultants Ltd. in Cuckfield, RH17 5EB

Description

Data updated on: 08-12-2022

This particular company was located in Cuckfield under the ID 03107412. This company was registered in 1995. The office of the company was situated at Fair Close Copyhold Lane. The area code is RH17 5EB. This company was formally closed on 1st November 2022, meaning it had been in business for twenty seven years.

Terence H. and Susan H. were registered as the enterprise's directors and were managing the firm for twenty seven years.

Executives who had control over the firm were as follows: Terence H. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Susan H. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency

Balance Sheet
Current Assets	58 584	68 667	72 022	54 509	52 077	48 605	44 426	40 737	36 763
Net Assets Liabilities			68 962	51 587	49 352	47 280	43 486	39 789	25 873
Cash Bank In Hand	17 972	17 911	72 022
Debtors	612
Net Assets Liabilities Including Pension Asset Liability	55 544	64 433	68 962

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	54 544	63 433	67 962

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			875	875	874	873	891	871	870
Creditors			2 185	2 047	1 851	452	49	77	10 020
Net Current Assets Liabilities	55 544	64 433	68 962	52 462	50 226	48 153	44 377	40 660	26 743
Total Assets Less Current Liabilities			69 837	52 462	50 226	48 153	44 377	40 660	26 743
Capital Employed	55 544	64 433	68 962
Creditors Due Within One Year	3 040	4 234	3 060
Current Asset Investments	40 000	50 756
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	1 600	1 600	1 600
Tangible Fixed Assets Depreciation	1 600	1 600	1 600

Company staff

Terence H.

Role: Director

Appointed: 27 September 1995

Latest update: 26 January 2024

Susan H.

Role: Secretary

Appointed: 27 September 1995

Latest update: 26 January 2024

Susan H.

Role: Director

Appointed: 27 September 1995

Latest update: 26 January 2024

People with significant control

Terence H.

Notified on 27 September 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Susan H.

Notified on 27 September 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	11 October 2022
Confirmation statement last made up date	27 September 2021

Annual Accounts 19 May 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	19 May 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	14 March 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021

Optimum Consultants Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Terence H.

Susan H.

Susan H.

Robert R.

First Secretaries Limited

People with significant control

Terence H.

Susan H.

Accounts Documents

Company filings

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