About

Registered Number: 02482877
Date of Incorporation: 19/03/1990 (28 years and 7 months ago)
Company Status: Active
Registered Address: Goodrich Close, Westerleigh Business Park, Yate, Bristol, BS37 5YT

 

Optimal Industrial Automation Ltd was registered on 19 March 1990 and are based in Bristol, it has a status of "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GADSBY, Martin Jeffery N/A - 1
ESAIN, Ronald Alan N/A 30 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Gadsby/
1957-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Nicholas David Richards/
1959-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 09 October 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 31 March 2017
SH03 - Return of purchase of own shares 13 December 2016
AA - Annual Accounts 07 December 2016
SH06 - Notice of cancellation of shares 22 November 2016
TM01 - Termination of appointment of director 10 November 2016
AR01 - Annual Return 08 April 2016
CH01 - Change of particulars for director 08 April 2016
CH01 - Change of particulars for director 08 April 2016
CH01 - Change of particulars for director 08 April 2016
MR01 - N/A 07 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 14 April 2015
CH01 - Change of particulars for director 14 April 2015
CH03 - Change of particulars for secretary 14 April 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 24 June 2011
AR01 - Annual Return 07 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 May 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 03 March 2009
363s - Annual Return 08 September 2008
AA - Annual Accounts 01 September 2008
363s - Annual Return 02 April 2007
AA - Annual Accounts 06 February 2007
225 - Change of Accounting Reference Date 02 February 2007
363s - Annual Return 04 May 2006
AA - Annual Accounts 02 March 2006
395 - Particulars of a mortgage or charge 21 December 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 09 April 2005
363s - Annual Return 09 March 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 11 April 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 10 April 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 22 March 2001
AA - Annual Accounts 26 February 2001
287 - Change in situation or address of Registered Office 10 November 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 06 September 1999
363s - Annual Return 30 March 1999
AA - Annual Accounts 12 February 1999
363s - Annual Return 23 April 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 27 March 1997
288c - Notice of change of directors or secretaries or in their particulars 25 March 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 29 March 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 06 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 January 1995
AA - Annual Accounts 27 October 1994
363s - Annual Return 29 April 1994
AA - Annual Accounts 02 February 1994
395 - Particulars of a mortgage or charge 21 January 1994
395 - Particulars of a mortgage or charge 21 January 1994
395 - Particulars of a mortgage or charge 21 January 1994
395 - Particulars of a mortgage or charge 21 January 1994
395 - Particulars of a mortgage or charge 26 November 1993
363s - Annual Return 29 March 1993
288 - N/A 29 March 1993
RESOLUTIONS - N/A 09 February 1993
RESOLUTIONS - N/A 09 February 1993
RESOLUTIONS - N/A 09 February 1993
AA - Annual Accounts 02 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1993
363s - Annual Return 31 March 1992
288 - N/A 31 March 1992
RESOLUTIONS - N/A 13 June 1991
287 - Change in situation or address of Registered Office 13 June 1991
AA - Annual Accounts 13 June 1991
363a - Annual Return 13 June 1991
288 - N/A 10 May 1990
287 - Change in situation or address of Registered Office 03 April 1990
MISC - Miscellaneous document 19 March 1990
NEWINC - New incorporation documents 19 March 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 April 2016 Outstanding

N/A

Debenture 19 December 2005 Outstanding

N/A

Charge over credit balances 14 January 1994 Fully Satisfied

N/A

Charge over credit balances 14 January 1994 Fully Satisfied

N/A

Charge over credit balances 14 January 1994 Fully Satisfied

N/A

Charge over credit balances 14 January 1994 Fully Satisfied

N/A

Mortgage debenture 08 November 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.