Optimum Storage Systems Limited

Company Name	Optimum Storage Systems Limited
Directors	Catherine Howe and Philip Leslie Howe
Company Status	Active
Company Number	02572362
Category	Private Limited Company
Incorporation Date	8 January 1991(33 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Catherine Howe
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 January 1992(1 year after company formation)
Appointment Duration	32 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE

Director Name	Mr Philip Leslie Howe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 January 1992(1 year after company formation)
Appointment Duration	32 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE

Secretary Name	Mrs Catherine Howe
Nationality	British
Status	Current
Appointed	08 January 1992(1 year after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE

Contact

Website	www.optimum-storage.co.uk/

Location

Registered Address	First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Philip Leslie Howe 50.00% Ordinary
1 at £1	Mrs Catherine Howe 50.00% Ordinary

Financials

Year	2014
Net Worth	£225,817
Cash	£136,671
Current Liabilities	£62,041

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 4 weeks from now)

Charges

4 February 1999	Delivered on: 10 February 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

4 February 1999

Delivered on: 10 February 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

31 January 2023	Micro company accounts made up to 30 April 2022 (6 pages)
17 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
28 January 2022	Micro company accounts made up to 30 April 2021 (6 pages)
21 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
3 February 2021	Micro company accounts made up to 30 April 2020 (6 pages)
11 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
9 January 2021	Register inspection address has been changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom to 1st Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE (1 page)
2 November 2020	Registered office address changed from 11 Victoria Road Elland Halifax HX5 0AE to First Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE on 2 November 2020 (1 page)
28 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
20 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
11 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
1 November 2018	Micro company accounts made up to 30 April 2018 (4 pages)
19 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
18 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
17 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
25 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
30 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (4 pages)
30 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (4 pages)
30 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (4 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
24 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
24 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
13 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Director's details changed for Mrs Catherine Howe on 1 February 2011 (2 pages)
30 January 2012	Director's details changed for Mr Philip Leslie Howe on 1 February 2011 (2 pages)
30 January 2012	Director's details changed for Mr Philip Leslie Howe on 1 February 2011 (2 pages)
30 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Director's details changed for Mrs Catherine Howe on 1 February 2011 (2 pages)
30 January 2012	Secretary's details changed for Mrs Catherine Howe on 1 February 2011 (1 page)
30 January 2012	Director's details changed for Mr Philip Leslie Howe on 1 February 2011 (2 pages)
30 January 2012	Secretary's details changed for Mrs Catherine Howe on 1 February 2011 (1 page)
30 January 2012	Director's details changed for Mrs Catherine Howe on 1 February 2011 (2 pages)
30 January 2012	Secretary's details changed for Mrs Catherine Howe on 1 February 2011 (1 page)
6 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
25 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Mr Philip Leslie Howe on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mrs Catherine Howe on 1 October 2009 (2 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Director's details changed for Mrs Catherine Howe on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Philip Leslie Howe on 1 October 2009 (2 pages)
15 February 2010	Secretary's details changed for Mrs Catherine Howe on 1 October 2009 (1 page)
15 February 2010	Director's details changed for Mrs Catherine Howe on 1 October 2009 (2 pages)
15 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Secretary's details changed for Mrs Catherine Howe on 1 October 2009 (1 page)
15 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Secretary's details changed for Mrs Catherine Howe on 1 October 2009 (1 page)
15 February 2010	Director's details changed for Mr Philip Leslie Howe on 1 October 2009 (2 pages)
2 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 January 2009	Return made up to 08/01/09; full list of members (4 pages)
30 January 2009	Return made up to 08/01/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
29 January 2008	Return made up to 08/01/08; no change of members (7 pages)
29 January 2008	Return made up to 08/01/08; no change of members (7 pages)
22 November 2007	Total exemption small company accounts made up to 30 April 2007 (10 pages)
22 November 2007	Total exemption small company accounts made up to 30 April 2007 (10 pages)
27 January 2007	Return made up to 08/01/07; full list of members (7 pages)
27 January 2007	Return made up to 08/01/07; full list of members (7 pages)
11 October 2006	Total exemption small company accounts made up to 30 April 2006 (9 pages)
11 October 2006	Total exemption small company accounts made up to 30 April 2006 (9 pages)
27 January 2006	Return made up to 08/01/06; full list of members (7 pages)
27 January 2006	Return made up to 08/01/06; full list of members (7 pages)
27 October 2005	Total exemption small company accounts made up to 30 April 2005 (9 pages)
27 October 2005	Total exemption small company accounts made up to 30 April 2005 (9 pages)
27 January 2005	Return made up to 08/01/05; full list of members (7 pages)
27 January 2005	Return made up to 08/01/05; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 30 April 2004 (9 pages)
1 November 2004	Total exemption small company accounts made up to 30 April 2004 (9 pages)
19 January 2004	Return made up to 08/01/04; full list of members (7 pages)
19 January 2004	Return made up to 08/01/04; full list of members (7 pages)
30 July 2003	Total exemption small company accounts made up to 30 April 2003 (9 pages)
30 July 2003	Total exemption small company accounts made up to 30 April 2003 (9 pages)
22 January 2003	Return made up to 08/01/03; full list of members (7 pages)
22 January 2003	Return made up to 08/01/03; full list of members (7 pages)
27 July 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
27 July 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
21 January 2002	Return made up to 08/01/02; full list of members (6 pages)
21 January 2002	Return made up to 08/01/02; full list of members (6 pages)
2 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
2 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
15 January 2001	Return made up to 08/01/01; full list of members (6 pages)
15 January 2001	Return made up to 08/01/01; full list of members (6 pages)
25 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
25 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
28 January 2000	Full accounts made up to 30 April 1999 (11 pages)
28 January 2000	Full accounts made up to 30 April 1999 (11 pages)
18 January 2000	Return made up to 08/01/00; full list of members (6 pages)
18 January 2000	Return made up to 08/01/00; full list of members (6 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
18 January 1999	Return made up to 08/01/99; no change of members (4 pages)
18 January 1999	Return made up to 08/01/99; no change of members (4 pages)
7 January 1999	Full accounts made up to 30 April 1998 (10 pages)
7 January 1999	Full accounts made up to 30 April 1998 (10 pages)
19 January 1998	Return made up to 08/01/98; full list of members (6 pages)
19 January 1998	Return made up to 08/01/98; full list of members (6 pages)
16 January 1998	Full accounts made up to 30 April 1997 (10 pages)
16 January 1998	Full accounts made up to 30 April 1997 (10 pages)
26 January 1997	Return made up to 08/01/97; no change of members (4 pages)
26 January 1997	Return made up to 08/01/97; no change of members (4 pages)
25 September 1996	Full accounts made up to 30 April 1996 (11 pages)
25 September 1996	Full accounts made up to 30 April 1996 (11 pages)
12 January 1996	Return made up to 08/01/96; no change of members (4 pages)
12 January 1996	Return made up to 08/01/96; no change of members (4 pages)
12 July 1995	Full accounts made up to 30 April 1995 (10 pages)
12 July 1995	Full accounts made up to 30 April 1995 (10 pages)