Optima Communication Limited

Company Name	Optima Communication Limited
Directors	Alexander James McIntosh and James Robert Ian McIntosh
Company Status	Active
Company Number	05471114
Category	Private Limited Company
Incorporation Date	3 June 2005(18 years, 11 months ago)
Previous Name	AMG McIntosh Ltd.

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Alexander James McIntosh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ

Director Name	Mr James Robert Ian McIntosh
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ

Secretary Name	James Robert Ian McIntosh
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Denton Road Ilkley West Yorkshire LS29 0AA

Secretary Name	Jacqueline Louise Laycock
Nationality	British
Status	Resigned
Appointed	31 January 2008(2 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 21 May 2021)
Role	Company Director
Correspondence Address	120 Ilkley Road Burley In Wharfedale Ilkley West Yorkshire LS29 7HH

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	optimavalue.com

Location

Registered Address	Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

60 at £1	Alexander James Mcintosh 60.00% Ordinary
40 at £1	James Robert Ian Mcintosh 40.00% Ordinary

Financials

Year	2014
Net Worth	-£571,281
Cash	£17,900
Current Liabilities	£292,430

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Charges

11 August 2005	Delivered on: 13 August 2005 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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 uncalled capital buildings fixtures plant and machinery. Outstanding

11 August 2005

Delivered on: 13 August 2005
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

24 September 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
29 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
9 November 2018	Registered office address changed from 62 (Ground Floor) the Grove Ilkley West Yorkshire LS29 9PA to Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ on 9 November 2018 (1 page)
26 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
31 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
18 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
18 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
18 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
18 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
13 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
13 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
27 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
10 July 2013	Statement of capital on 10 July 2013 GBP 100 (4 pages)
10 July 2013	Solvency statement dated 26/06/13 (1 page)
10 July 2013	Statement of capital on 10 July 2013 GBP 100 (4 pages)
10 July 2013	Resolutions RES13 ‐ Cancel share prem a/c 26/06/2013 (1 page)
10 July 2013	Solvency statement dated 26/06/13 (1 page)
10 July 2013	Statement by directors (1 page)
10 July 2013	Resolutions RES13 ‐ Cancel share prem a/c 26/06/2013 (1 page)
10 July 2013	Statement by directors (1 page)
26 June 2013	Director's details changed for Alexander James Mcintosh on 1 June 2013 (2 pages)
26 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Director's details changed for James Robert Ian Mcintosh on 1 August 2012 (2 pages)
26 June 2013	Director's details changed for James Robert Ian Mcintosh on 1 August 2012 (2 pages)
26 June 2013	Director's details changed for Alexander James Mcintosh on 1 June 2013 (2 pages)
26 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Director's details changed for James Robert Ian Mcintosh on 1 August 2012 (2 pages)
26 June 2013	Director's details changed for Alexander James Mcintosh on 1 June 2013 (2 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Secretary's details changed for Jacqueline Louise Laycock on 19 November 2011 (2 pages)
20 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Secretary's details changed for Jacqueline Louise Laycock on 19 November 2011 (2 pages)
20 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 February 2012	Registered office address changed from Lower Wharfe House Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from Lower Wharfe House Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP on 29 February 2012 (1 page)
5 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 June 2009	Return made up to 03/06/09; full list of members (4 pages)
4 June 2009	Return made up to 03/06/09; full list of members (4 pages)
5 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 June 2008	Registered office changed on 17/06/2008 from lower wharfe house wharfe dale business centre ilkley road otley west yorkshire LS21 3JP (1 page)
17 June 2008	Registered office changed on 17/06/2008 from lower wharfe house wharfe dale business centre ilkley road otley west yorkshire LS21 3JP (1 page)
11 June 2008	Return made up to 03/06/08; full list of members (4 pages)
11 June 2008	Return made up to 03/06/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 March 2008	Memorandum and Articles of Association (11 pages)
11 March 2008	Memorandum and Articles of Association (11 pages)
26 February 2008	Company name changed amg mcintosh LTD.\certificate issued on 29/02/08 (2 pages)
26 February 2008	Company name changed amg mcintosh LTD.\certificate issued on 29/02/08 (2 pages)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: wharfebank house wharfebank business centre ilkley road otley west yorkshire LS21 3JP (1 page)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Registered office changed on 04/02/08 from: wharfebank house wharfebank business centre ilkley road otley west yorkshire LS21 3JP (1 page)
19 October 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 October 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 September 2007	Return made up to 03/06/07; no change of members (7 pages)
19 September 2007	Return made up to 03/06/07; no change of members (7 pages)
30 June 2006	Return made up to 03/06/06; full list of members (7 pages)
30 June 2006	Return made up to 03/06/06; full list of members (7 pages)
5 September 2005	Ad 26/07/05--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
5 September 2005	Ad 26/07/05--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
13 August 2005	Particulars of mortgage/charge (7 pages)
13 August 2005	Particulars of mortgage/charge (7 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Secretary resigned (1 page)
3 June 2005	Incorporation (21 pages)
3 June 2005	Incorporation (21 pages)