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Home > England & Wales Companies > OPTIK LEISURE LIMITED
Company Information for

OPTIK LEISURE LIMITED

THE GREENHOUSE, 106-108 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3AG,
Company Registration Number
04512358
Private Limited Company
Active

Company Overview

About Optik Leisure Ltd
OPTIK LEISURE LIMITED was founded on 2002-08-15 and has its registered office in Derby. The organisation's status is listed as "Active". Optik Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPTIK LEISURE LIMITED
 
Legal Registered Office
THE GREENHOUSE
106-108 ASHBOURNE ROAD
DERBY
DERBYSHIRE
DE22 3AG
Other companies in DE22
 
Filing Information
Company Number 04512358
Company ID Number 04512358
Date formed 2002-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB808671413  
Last Datalog update: 2024-09-08 16:47:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIK LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & ADVICE FOR SMALL BUSINESSES LIMITED   CEDAR + CO. GROUP LTD   CEDAR AUDIT LIMITED   CEDAR CREATIVE LTD   CEDAR SPORT LTD   CEDAR PROPERTY MANAGEMENT (MIDLANDS) LTD
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Company Officers of OPTIK LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN HANCOX
 Director 2003-07-18
NICHOLAS JOHN PERRIN
 Director 2003-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL MARY OLIVER
 Company Secretary 2002-08-15 2012-08-22
JUDITH MARY CAMPLIN
 Director 2002-08-15 2003-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN HANCOX OPTIK PROPERTIES LIMITED Director 2004-08-16 CURRENT 2004-08-16 Active
NICHOLAS JOHN PERRIN OPTIK PROPERTIES LIMITED Director 2004-08-16 CURRENT 2004-08-16 Active

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.

DateDocument TypeDocument Description
2024-08-19CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2023-08-24CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-05-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-05-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-06-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-08-22CH01Director's details changed for Mr Andrew John Hancox on 2017-08-22
2017-08-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0115/08/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0115/08/14 ANNUAL RETURN FULL LIST
2013-09-23AR0115/08/13 ANNUAL RETURN FULL LIST
2013-09-23CH01Director's details changed for Andrew Hancox on 2013-08-15
2013-05-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL OLIVER
2012-08-16AR0115/08/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0115/08/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0115/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01Director's details changed for Andrew Hancox on 2009-10-01
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-09-02288cSECRETARY'S CHANGE OF PARTICULARS / RACHEL OLIVER / 16/08/2008
2009-08-29287REGISTERED OFFICE CHANGED ON 29/08/2009 FROM 108 ASHBOURNE ROAD DERBY DE22 3AG
2008-12-04363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-06363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: LUCRE HOUSE 108 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 4NA
2005-08-16363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-10-08395PARTICULARS OF MORTGAGE/CHARGE
2004-08-18363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: LUCRE HOUSE, 21 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3FQ
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-17225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-09-07288aNEW DIRECTOR APPOINTED
2003-09-03288bDIRECTOR RESIGNED
2003-08-28363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-08-2888(2)RAD 15/08/02--------- £ SI 99@1
2003-08-22288aNEW DIRECTOR APPOINTED
2003-08-22288aNEW DIRECTOR APPOINTED
2003-05-1188(2)RAD 15/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to OPTIK LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 OPTIK LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 252,128
Creditors Due Within One Year 2011-12-31 £ 160,983
Provisions For Liabilities Charges 2012-12-31 £ 1,343

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 OPTIK LEISURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 101,066
Cash Bank In Hand 2011-12-31 £ 47,654
Current Assets 2012-12-31 £ 340,937
Current Assets 2011-12-31 £ 243,707
Debtors 2012-12-31 £ 239,871
Debtors 2011-12-31 £ 196,053
Shareholder Funds 2012-12-31 £ 110,183
Shareholder Funds 2011-12-31 £ 84,757
Tangible Fixed Assets 2012-12-31 £ 22,717
Tangible Fixed Assets 2011-12-31 £ 2,033

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTIK LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIK LEISURE LIMITED
Trademarks
We have not found any records of OPTIK LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIK LEISURE 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 (43390 - Other building completion and finishing) as OPTIK LEISURE LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where OPTIK LEISURE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIK LEISURE 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 OPTIK LEISURE 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.
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    Other companies at postcode DE22 3AG