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Home > England & Wales Companies > OPTIMUM STRUCTURES LIMITED
Company Information for

OPTIMUM STRUCTURES LIMITED

UNIT 17 THE PINES BUSINESS PARK, BROAD STREET, GUILDFORD, GU3 3BH,
Company Registration Number
07889733
Private Limited Company
Active

Company Overview

About Optimum Structures Ltd
OPTIMUM STRUCTURES LIMITED was founded on 2011-12-22 and has its registered office in Guildford. The organisation's status is listed as "Active". Optimum Structures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OPTIMUM STRUCTURES LIMITED
 
Legal Registered Office
UNIT 17 THE PINES BUSINESS PARK
BROAD STREET
GUILDFORD
GU3 3BH
Other companies in GU3
 
Previous Names
ARIZON STRUCTURES LIMITED08/09/2021
Filing Information
Company Number 07889733
Company ID Number 07889733
Date formed 2011-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB220817828  
Last Datalog update: 2024-01-07 12:24:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMUM STRUCTURES LIMITED
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Companies with same name OPTIMUM STRUCTURES LIMITED
The following companies were found which have the same name as OPTIMUM STRUCTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMUM STRUCTURES LTD RADIUS HOUSE 51 CLARENDON ROAD 4TH FLOOR WATFORD WD17 1HP Active - Proposal to Strike off Company formed on the 2015-09-03
OPTIMUM STRUCTURES PTY LTD QLD 4000 Active Company formed on the 2003-06-24
OPTIMUM STRUCTURES, LLC 3628 MONTEGO BLVD GRANBURY TX 76049 Active Company formed on the 2023-10-05

Company Officers of OPTIMUM STRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
OLIVER ANTHONY CLARK
 Director 2011-12-22
EDWARD JOHN ROSS DOLING
 Director 2011-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER ANTHONY CLARK RANGETRACK TECHNOLOGIES LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
OLIVER ANTHONY CLARK GROOVE GOLF LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
OLIVER ANTHONY CLARK SQUARE GROOVE LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
OLIVER ANTHONY CLARK OPTIMUM COMPANIES LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
OLIVER ANTHONY CLARK FORESIGHT SPORTS LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
OLIVER ANTHONY CLARK TP16 LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
OLIVER ANTHONY CLARK SPORTSFLITE TECHNOLOGIES LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active
OLIVER ANTHONY CLARK OPTIMUM GOLF TECHNOLOGIES LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
OLIVER ANTHONY CLARK IGC DORMANT LIMITED Director 2000-02-23 CURRENT 2000-02-23 Active
EDWARD JOHN ROSS DOLING RANGETRACK TECHNOLOGIES LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
EDWARD JOHN ROSS DOLING GROOVE GOLF LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
EDWARD JOHN ROSS DOLING SQUARE GROOVE LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
EDWARD JOHN ROSS DOLING OPTIMUM COMPANIES LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
EDWARD JOHN ROSS DOLING FORESIGHT SPORTS LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
EDWARD JOHN ROSS DOLING TP16 LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
EDWARD JOHN ROSS DOLING SPORTSFLITE TECHNOLOGIES LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active
EDWARD JOHN ROSS DOLING OPTIMUM GOLF TECHNOLOGIES LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
EDWARD JOHN ROSS DOLING IGC DORMANT LIMITED Director 2000-02-23 CURRENT 2000-02-23 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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JOHN ROSS DOLING
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-24CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-08RES15CHANGE OF COMPANY NAME 08/09/21
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-10-09CH01Director's details changed for Mr Edward John Ross Doling on 2019-10-01
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM 16 the Pines Business Park Broad Street Guildford Surrey GU3 3BH
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0122/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0122/12/13 ANNUAL RETURN FULL LIST
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM 36a Gordon Road Dartford Kent DA1 2LQ United Kingdom
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0122/12/12 ANNUAL RETURN FULL LIST
2011-12-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPTIMUM STRUCTURES 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 OPTIMUM STRUCTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMUM STRUCTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 OPTIMUM STRUCTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-22 £ 1
Current Assets 2011-12-22 £ 1
Debtors 2011-12-22 £ 1
Shareholder Funds 2011-12-22 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTIMUM STRUCTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMUM STRUCTURES LIMITED
Trademarks
We have not found any records of OPTIMUM STRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMUM STRUCTURES 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 (43999 - Other specialised construction activities n.e.c.) as OPTIMUM STRUCTURES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUM STRUCTURES 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 STRUCTURES 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 STRUCTURES 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 GU3 3BH