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Company Information for OPTIMUM CONSTRUCTION LIMITED
C/O MILSTED LANGDON LLP MOTIVO HOUSE, ALVINGTON, YEOVIL, SOMERSET, BA20 2FG,
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Company Registration Number
 04802034 Private Limited Company
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Company Overview
About Optimum Construction Ltd
OPTIMUM CONSTRUCTION LIMITED was founded on 2003-06-17 and has its registered office in Yeovil. The organisation's status is listed as "Active". Optimum Construction Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| OPTIMUM CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| C/O MILSTED LANGDON LLP MOTIVO HOUSE ALVINGTON YEOVIL SOMERSET BA20 2FG Other companies in BA20 | |
Filing Information
| Company Number | 04802034 | |
|---|---|---|
| Company ID Number | 04802034 | |
| Date formed | 2003-06-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2025 | |
| Account next due | 28/02/2027 | |
| Latest return | 17/06/2016 | |
| Return next due | 15/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB816337431 GB356064987 |
| Last Datalog update: | 2026-05-05 07:31:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMUM CONSTRUCTION LIMITED
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Companies with same name OPTIMUM CONSTRUCTION LIMITED
The following companies were found which have the same name as OPTIMUM CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OPTIMUM CONSTRUCTION MANAGEMENT LIMITED | THE APIARY 100 MAIN ROAD EMSWORTH WEST SUSSEX PO10 8AY | Active - Proposal to Strike off | Company formed on the 2011-04-19 | |
| OPTIMUM CONSTRUCTION & INTERIOR DESIGN LTD | THE WELL HOUSE BURCOTT LANE BIERTON AYLESBURY HP22 5AS | Active | Company formed on the 2012-08-06 | |
| OPTIMUM CONSTRUCTION SERVICES LIMITED | C/O MITCHELL CHARLESWORTH CENTURION HOUSE MANCHESTER M3 3WR | Liquidation | Company formed on the 2008-06-19 | |
 |
OPTIMUM CONSTRUCTION LIMITED | 6 CHARLEMONT TERRACE CROFTON ROAD DUN LAOGHAIRE CO DUBLIN | Dissolved | Company formed on the 2006-04-10 |
| OPTIMUM CONSTRUCTION (UK) LIMITED | MINERAL RAILWAY HALE VIEW ROAD HUYTON LIVERPOOL L36 6DD | Liquidation | Company formed on the 2014-11-24 | |
 |
OPTIMUM CONSTRUCTION & DESIGN INCORPORATED | 68 SOUTH SERVICE ROAD SUITE 100 MELVILLE NY 11747 | Active | Company formed on the 2007-12-28 |
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OPTIMUM CONSTRUCTION, INC. | 23-73 48TH STREET Queens LONG ISLAND CITY NY 11103 | Active | Company formed on the 2003-10-01 |
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OPTIMUM CONSTRUCTION, L.L.C. | 711 RIVERSIDE DR WEST RICHLAND WA 99353 | Dissolved | Company formed on the 2005-03-18 |
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Optimum Construction, LLC | 1759 Sierra Trail Drive, Unit D Vail CO 85617 | Delinquent | Company formed on the 2008-09-25 |
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OPTIMUM CONSTRUCTION LTD. | 153 FAIRFAX DRIVE HINTON ALBERTA T7V 1J6 | Active | Company formed on the 2007-09-12 |
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OPTIMUM CONSTRUCTION LAYOUT & MATERIALS TESTING, INC. | 193 GOSSELIN DR DERBY VT 05829 | Active | Company formed on the 2012-03-08 |
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OPTIMUM CONSTRUCTION LAYOUT - MATERIALS TESTING, LLC | 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 | Dissolved | Company formed on the 2010-06-16 |
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Optimum Construction, Inc. | 3492 Clairton Pl. Encino CA 91436 | Active | Company formed on the 2005-12-01 |
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OPTIMUM CONSTRUCTION, INC. | 2 MILLARD COURT STERLING VA 20165 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2013-06-05 |
| OPTIMUM CONSTRUCTION & DESIGN LIMITED | 43 JULIUS GARDENS LUTON LU3 3SG | Active - Proposal to Strike off | Company formed on the 2017-03-09 | |
| OPTIMUM CONSTRUCTION INSTALLATIONS, LLC | 13202 SW 204 ST MIAMI FL 33177 | Inactive | Company formed on the 2014-11-24 | |
| OPTIMUM CONSTRUCTION SPECIALISTS, INC. | 3220 HATHAWAY STREET DELTONA FL 32738 | Inactive | Company formed on the 2003-08-07 | |
| OPTIMUM CONSTRUCTION, INC | 2350 PEMBERTON ST OVIEDO FL 32765 | Active | Company formed on the 2005-05-13 | |
| OPTIMUM CONSTRUCTION & INTERIORS (CHESHIRE) LIMITED | 6 KINGSLEY ROAD CHESTER CH3 5RS | Active - Proposal to Strike off | Company formed on the 2017-05-18 | |
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OPTIMUM CONSTRUCTION LLC | 3241 S 259TH PL KENT WA 980329759 | Dissolved | Company formed on the 2017-08-22 |
Company Officers of OPTIMUM CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GINA BERNADETTE HENDERSON |
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SIMON ALEXANDER HENDERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN JOHN GRIFFITHS |
Company Secretary | ||
MATHEW JAMES LAVENDER |
Director | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| 31/05/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
| 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/19 FROM Motivo House Alvington Yeovil Somerset BA20 2FG | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 10100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ALEXANDER HENDERSON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINA BERNADETTE HENDERSON | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 10100 | |
| AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 10100 | |
| AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 10100 | |
| AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
| SH01 | 28/03/11 STATEMENT OF CAPITAL GBP 10100 | |
| RES13 | DE;ETE AUTH CAP 25/02/2011 | |
| RES01 | ADOPT ARTICLES 14/03/11 | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Simon Alexander Henderson on 2010-06-17 | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED GINA HENDERSON | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM MOTIVO HOUSE ALVINGTON YEOVIL SOMERSET BA20 2FG | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARTIN GRIFFITHS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM C/O WESTELL ACCOUNTANTS 3 BRADFIELD COURT DRAYTON MILL MILTON ROAD DRAYTON ABINGDON OXFORDSHIRE OX14 4EF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 100 OCK STREET ABINGDON OX14 5DH | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | ||
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to OPTIMUM CONSTRUCTION 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 OPTIMUM CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 OPTIMUM CONSTRUCTION LIMITED
Intangible Assets
Patents
We have not found any records of OPTIMUM CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OPTIMUM CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for OPTIMUM CONSTRUCTION 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 (41202 - Construction of domestic buildings) as OPTIMUM CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUM CONSTRUCTION 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 OPTIMUM CONSTRUCTION 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 OPTIMUM CONSTRUCTION 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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