About

Registered Number: 04799473
Date of Incorporation: 16/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Deb House 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire, S71 3HR,

 

Having been setup in 2003, Optimum Timber Supplies Ltd has its registered office in Barnsley, South Yorkshire, it's status at Companies House is "Active". There are 2 directors listed for Optimum Timber Supplies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Peter 16 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ADAMS, Moya 16 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AP01 - Appointment of director 30 December 2019
AP01 - Appointment of director 30 December 2019
AD01 - Change of registered office address 30 December 2019
AA - Annual Accounts 25 October 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
SH01 - Return of Allotment of shares 22 February 2017
AA - Annual Accounts 26 January 2017
MR01 - N/A 22 December 2016
MR01 - N/A 19 December 2016
MR04 - N/A 09 December 2016
MR04 - N/A 09 December 2016
MR04 - N/A 09 December 2016
AR01 - Annual Return 03 August 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 18 June 2015
AAMD - Amended Accounts 13 November 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 25 June 2013
MG01 - Particulars of a mortgage or charge 06 April 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 02 September 2010
AD01 - Change of registered office address 01 September 2010
AR01 - Annual Return 25 June 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 09 August 2007
363a - Annual Return 21 June 2007
AA - Annual Accounts 29 August 2006
363a - Annual Return 22 June 2006
AA - Annual Accounts 22 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2005
363s - Annual Return 20 June 2005
395 - Particulars of a mortgage or charge 17 December 2004
AA - Annual Accounts 07 October 2004
363s - Annual Return 02 July 2004
395 - Particulars of a mortgage or charge 29 May 2004
288a - Notice of appointment of directors or secretaries 01 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
287 - Change in situation or address of Registered Office 01 July 2003
NEWINC - New incorporation documents 16 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2016 Outstanding

N/A

A registered charge 16 December 2016 Outstanding

N/A

Mortgage 05 April 2013 Fully Satisfied

N/A

Legal mortgage 15 December 2004 Fully Satisfied

N/A

Debenture 27 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.