Optimum Architecture Limited

Company Name	Optimum Architecture Limited
Director	Stuart John Davis
Company Status	Active
Company Number	06406534
Category	Private Limited Company
Incorporation Date	23 October 2007(16 years, 6 months ago)
Previous Names	Design & Building Services Limited and Optimum Building Design Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Stuart John Davis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 October 2007(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Nags Corner Nayland Colchester Essex CO6 4LT

Secretary Name	Mrs Maggie Silcock
Status	Current
Appointed	08 January 2015(7 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Nags Corner Nayland Colchester Essex CO6 4LT

Secretary Name	Rebecca Jane Davis
Nationality	British
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	Nags Corner Nayland Colchester Essex CO6 4LT

Contact

Website	www.optimumdesigns.co.uk/building/
Telephone	01206 262697
Telephone region	Colchester

Location

Registered Address	Nags Corner Nayland Colchester Essex CO6 4LT
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Nayland-with-Wissington
Ward	Nayland
Built Up Area	Nayland

Financials

Year	2013
Net Worth	£21,320
Cash	£5,744
Current Liabilities	£6,483

Accounts

Latest Accounts	31 January 2024 (2 months, 4 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

28 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
19 October 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
31 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
24 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
1 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
5 January 2017	Confirmation statement made on 23 October 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 23 October 2016 with updates (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
2 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
2 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
4 February 2015	Company name changed optimum building design LIMITED\certificate issued on 04/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-01 (3 pages)
4 February 2015	Company name changed optimum building design LIMITED\certificate issued on 04/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-01 (3 pages)
8 January 2015	Appointment of Mrs Maggie Silcock as a secretary on 8 January 2015 (2 pages)
8 January 2015	Termination of appointment of Rebecca Jane Davis as a secretary on 8 January 2015 (1 page)
8 January 2015	Termination of appointment of Rebecca Jane Davis as a secretary on 8 January 2015 (1 page)
8 January 2015	Termination of appointment of Rebecca Jane Davis as a secretary on 8 January 2015 (1 page)
8 January 2015	Appointment of Mrs Maggie Silcock as a secretary on 8 January 2015 (2 pages)
8 January 2015	Appointment of Mrs Maggie Silcock as a secretary on 8 January 2015 (2 pages)
4 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
4 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
6 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
6 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
17 June 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
17 June 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
8 February 2013	Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP United Kingdom on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP United Kingdom on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP United Kingdom on 8 February 2013 (1 page)
4 January 2013	Director's details changed for Mr Stuart John Davis on 20 December 2012 (2 pages)
4 January 2013	Director's details changed for Mr Stuart John Davis on 20 December 2012 (2 pages)
12 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
11 December 2012	Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB England on 11 December 2012 (1 page)
11 December 2012	Secretary's details changed for Rebecca Jane Davis on 22 October 2012 (1 page)
11 December 2012	Secretary's details changed for Rebecca Jane Davis on 22 October 2012 (1 page)
11 December 2012	Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB England on 11 December 2012 (1 page)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
19 April 2012	Registered office address changed from Unit2, Clockhouse Farm Estate Cavendish Lane, Glemsford Sudbury Suffolk CO10 7PZ on 19 April 2012 (1 page)
19 April 2012	Registered office address changed from Unit2, Clockhouse Farm Estate Cavendish Lane, Glemsford Sudbury Suffolk CO10 7PZ on 19 April 2012 (1 page)
17 November 2011	Secretary's details changed for Rebecca Jane Davis on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Stuart John Davis on 17 November 2011 (2 pages)
17 November 2011	Secretary's details changed for Rebecca Jane Davis on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Stuart John Davis on 17 November 2011 (2 pages)
3 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
30 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
23 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
23 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
5 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
19 March 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
19 March 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
11 November 2008	Return made up to 23/10/08; full list of members (3 pages)
11 November 2008	Return made up to 23/10/08; full list of members (3 pages)
5 August 2008	Company name changed design & building services LIMITED\certificate issued on 06/08/08 (2 pages)
5 August 2008	Company name changed design & building services LIMITED\certificate issued on 06/08/08 (2 pages)
16 November 2007	Accounting reference date extended from 31/10/08 to 31/01/09 (1 page)
16 November 2007	Accounting reference date extended from 31/10/08 to 31/01/09 (1 page)
23 October 2007	Incorporation (30 pages)
23 October 2007	Incorporation (30 pages)

Optimum Architecture Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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