OPTIME LIGHTING LIMITED - Manufacture of electric lighting equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Optime Lighting Ltd

OPTIME LIGHTING LIMITED was founded on 1994-11-23 and has its registered office in Hitchin. The organisation's status is listed as "Active". Optime Lighting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
OPTIME LIGHTING LIMITED

OPTIME HOUSE 14 WALLACE WAY HITCHIN HERTFORDSHIRE SG4 0SE Other companies in SG4

Filing Information

Company Number		02993875
Company ID Number		02993875
Date formed		1994-11-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB644897976

Last Datalog update:	2024-12-05 18:47:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIME LIGHTING LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of OPTIME LIGHTING LIMITED

Current Directors

Officer	Role	Date Appointed
ZEKI TAHIR	Company Secretary	1994-11-23
BRENDA HELEN TAHIR	Director	1997-01-01
KARL AHMET TAHIR	Director	1994-11-23
ZEKI TAHIR	Director	1994-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1994-11-23	1994-11-23
COMBINED NOMINEES LIMITED	Nominated Director	1994-11-23	1994-11-23
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1994-11-23	1994-11-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-11		CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES
2024-05-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-06-01		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-11		DIRECTOR APPOINTED MRS CAROLINE TAHIR
2023-01-09		APPOINTMENT TERMINATED, DIRECTOR BRENDA HELEN TAHIR
2022-11-10		CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10		CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-08-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-12		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEKI TAHIR
2022-01-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEKI TAHIR
2022-01-06		CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2022-01-06		CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2022-01-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-06	PSC07	CESSATION OF ZEKI TAHIR AS A PERSON OF SIGNIFICANT CONTROL
2021-12-06	PSC04	Change of details for Mr Karl Tahir as a person with significant control on 2021-12-06
2021-11-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL TAHIR
2021-11-30	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2021-11-29	PSC04	Change of details for Mr Zeki Tahir as a person with significant control on 2016-11-23
2021-01-21	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-08-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-08-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-09-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-09-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05	ANNOTATION	Other
2016-07-05	ANNOTATION	Clarification
2016-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029938750002
2016-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029938750001
2016-06-15	AA01	Previous accounting period extended from 31/12/15 TO 31/03/16
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-26	AR01	23/11/15 ANNUAL RETURN FULL LIST
2015-11-26	CH01	Director's details changed for Mr Karl Ahmet Tahir on 2014-11-07
2015-08-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-26	AR01	23/11/14 ANNUAL RETURN FULL LIST
2014-07-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-25	AR01	23/11/13 ANNUAL RETURN FULL LIST
2013-09-06	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30	AR01	23/11/12 ANNUAL RETURN FULL LIST
2012-05-16	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-25	AR01	23/11/11 ANNUAL RETURN FULL LIST
2011-10-03	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-23	AR01	23/11/10 ANNUAL RETURN FULL LIST
2010-09-25	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-11	AR01	23/11/09 ANNUAL RETURN FULL LIST
2010-02-11	AD03	Register(s) moved to registered inspection location
2010-02-11	AD02	SAIL ADDRESS CREATED
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZEKI TAHIR / 11/02/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARL AHMET TAHIR / 11/02/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDA HELEN TAHIR / 11/02/2010
2009-06-17	AA	31/12/08 TOTAL EXEMPTION FULL
2009-01-28	363a	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-06-17	363s	RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
2008-05-02	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-20	363s	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2007-07-20	363s	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-05-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-02	363s	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-09-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 156 LADBROKE GROVE LONDON W10 5NA
2004-03-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-04	363s	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-09-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-08	363s	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/02 FROM: LAYNES HOUSE 526 WATFORD WAY LONDON NW7 4RS
2002-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-12-28	363s	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-12-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-07	363s	RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-12-29	363s	RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 118 NEWGATE STREET LONDON EC1A 7AE
1999-02-12	363s	RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-02-12	363s	RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
1997-03-20	288c	DIRECTOR'S PARTICULARS CHANGED
1997-02-11	288a	NEW DIRECTOR APPOINTED
1997-02-11	88(2)R	AD 01/01/97--------- £ SI 500@1=500 £ IC 500/1000
1996-12-03	363s	RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
1996-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-06	363s	RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
1995-02-09	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-02-09	88(2)R	AD 01/12/94--------- £ SI 500@1=500 £ IC 2/502
1994-11-29	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-29	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1994-11-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

274 - Manufacture of electric lighting equipment

27400 - Manufacture of electric lighting equipment

Licences & Regulatory approval

We could not find any licences issued to OPTIME LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OPTIME LIGHTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of OPTIME LIGHTING LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIME LIGHTING LIMITED

Intangible Assets

Patents

We have not found any records of OPTIME LIGHTING LIMITED registering or being granted any patents

Domain Names

OPTIME LIGHTING LIMITED owns 1 domain names.

optimelighting.co.uk

Trademarks

We have not found any records of OPTIME LIGHTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPTIME LIGHTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as OPTIME LIGHTING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OPTIME LIGHTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by OPTIME LIGHTING LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	94059190	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of glass, n.e.s.
2015-02-01	84253100	Winches and capstans powered by electric motor
2014-08-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-06-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-03-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-09-01	94054010	Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2013-05-01	94052099	Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2013-03-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-01-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-08-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2012-05-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-08-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPTIME LIGHTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OPTIME LIGHTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.