Optim Facilities Ltd

Company Name	Optim Facilities Ltd
Directors	Philip Joseph Fosberry and Spencer Anthony Rhodes Fosberry
Company Status	Active
Company Number	03666350
Category	Private Limited Company
Incorporation Date	12 November 1998(25 years, 5 months ago)
Previous Name	Brookland Lithographic Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Philip Joseph Fosberry
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 June 1999(7 months, 1 week after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Montpelier Avenue Bexley Kent DA5 3AP

Secretary Name	Marion Fosberry
Nationality	British
Status	Current
Appointed	23 June 1999(7 months, 1 week after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	19 Montpelier Avenue Bexley Kent DA5 3AP

Director Name	Mr Spencer Anthony Rhodes Fosberry
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(19 years, 5 months after company formation)
Appointment Duration	6 years
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Montpelier Avenue Bexley Kent DA5 3AP

Director Name	Mr Paul Michael Bendle
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Sales Director
Correspondence Address	11 Saunders Copse Mayford Woking Surrey GU22 0NS

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Frederick Barry King
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Planning Director
Correspondence Address	15 Stafford Close Taplow Maidenhead Berkshire SL6 0PY

Director Name	Alan Robert Latto
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Proofing Director
Correspondence Address	Nuts 4 Almond Close Wokingham Berkshire RG41 4UU

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Alan Robert Latto
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Nuts 4 Almond Close Wokingham Berkshire RG41 4UU

Director Name	Christopher David Robson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 June 1999)
Role	Accountant
Correspondence Address	Thatch Barn Ryewell Hill Chiddingstone Hoath Kent TN8 7BS

Director Name	Geoffrey Westmarland
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 June 1999)
Role	Accountant
Correspondence Address	19 Montpelier Avenue Bexley Kent DA5 3AP

Secretary Name	Geoffrey Westmarland
Nationality	British
Status	Resigned
Appointed	07 April 1999(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 June 1999)
Role	Company Director
Correspondence Address	19 Montpelier Avenue Bexley Kent DA5 3AP

Director Name	Mr Keith Gallagher
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(7 years after company formation)
Appointment Duration	12 months (resigned 28 November 2006)
Role	Company Director
Correspondence Address	White Cottage Oak Street Deal Kent CT14 6JG

Secretary Name	Mr Keith Gallagher
Nationality	British
Status	Resigned
Appointed	01 December 2005(7 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 October 2006)
Role	Company Director
Correspondence Address	White Cottage Oak Street Deal Kent CT14 6JG

Location

Registered Address	19 Montpelier Avenue Bexley Kent DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

38 at £1	Phillip Fosberry 38.00% Ordinary
35 at £1	Marion Fosberry 35.00% Ordinary
27 at £1	Spencer Anthony Rhodes Fosberry 27.00% Ordinary

Financials

Year	2014
Net Worth	£275,588
Cash	£317,337
Current Liabilities	£55,546

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

13 November 2023	Confirmation statement made on 12 November 2023 with updates (4 pages)
5 April 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
15 November 2022	Confirmation statement made on 12 November 2022 with updates (5 pages)
8 June 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
15 November 2021	Confirmation statement made on 12 November 2021 with updates (4 pages)
5 July 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
1 December 2020	Confirmation statement made on 12 November 2020 with updates (4 pages)
5 May 2020	Director's details changed for Mr Spencer Anthony Rhodes Fosberry on 21 February 2020 (2 pages)
5 May 2020	Change of details for Mr Spencer Anthony Rhodes Fosberry as a person with significant control on 21 February 2020 (2 pages)
20 April 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
21 November 2019	Confirmation statement made on 12 November 2019 with updates (4 pages)
26 April 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
15 November 2018	Confirmation statement made on 12 November 2018 with updates (5 pages)
25 April 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
24 April 2018	Appointment of Mr Spencer Anthony Rhodes Fosberry as a director on 24 April 2018 (2 pages)
24 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
24 November 2017	Notification of Spencer Anthony Rhodes Fosberry as a person with significant control on 1 July 2016 (2 pages)
24 November 2017	Notification of Phillip Fosberry as a person with significant control on 1 July 2016 (2 pages)
24 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
24 November 2017	Notification of Marion Fosberry as a person with significant control on 1 July 2016 (2 pages)
5 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
28 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
15 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
20 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
19 November 2015	Director's details changed for Philip Joseph Fosberry on 11 November 2015 (2 pages)
19 November 2015	Director's details changed for Philip Joseph Fosberry on 11 November 2015 (2 pages)
18 November 2015	Secretary's details changed for Marion Fosberry on 11 November 2015 (1 page)
18 November 2015	Secretary's details changed for Marion Fosberry on 11 November 2015 (1 page)
29 January 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
6 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
28 February 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
15 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
4 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
2 February 2010	Director's details changed for Philip Joseph Fosberry on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Philip Joseph Fosberry on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Philip Joseph Fosberry on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
26 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
26 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
12 November 2008	Return made up to 12/11/08; full list of members (3 pages)
12 November 2008	Return made up to 12/11/08; full list of members (3 pages)
7 November 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
7 November 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
4 March 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
22 January 2008	Return made up to 06/11/07; full list of members (2 pages)
22 January 2008	Return made up to 06/11/07; full list of members (2 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Secretary resigned (1 page)
28 November 2006	Return made up to 12/11/06; full list of members (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Return made up to 12/11/06; full list of members (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Secretary resigned (1 page)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 December 2005	New secretary appointed;new director appointed (2 pages)
15 December 2005	New secretary appointed;new director appointed (2 pages)
21 November 2005	Resolutions RES13 ‐ Interim dividend 30/11/04 (1 page)
21 November 2005	Resolutions RES13 ‐ Interim dividend 30/11/04 (1 page)
16 November 2005	Return made up to 12/11/05; full list of members (6 pages)
16 November 2005	Return made up to 12/11/05; full list of members (6 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
18 February 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
18 February 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
18 January 2005	Return made up to 12/11/04; full list of members (6 pages)
18 January 2005	Return made up to 12/11/04; full list of members (6 pages)
30 April 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
30 April 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
26 November 2003	Return made up to 12/11/03; full list of members (6 pages)
26 November 2003	Return made up to 12/11/03; full list of members (6 pages)
17 January 2003	Return made up to 12/11/02; full list of members (6 pages)
17 January 2003	Return made up to 12/11/02; full list of members (6 pages)
16 January 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
16 January 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
11 December 2001	Return made up to 12/11/01; full list of members (6 pages)
11 December 2001	Return made up to 12/11/01; full list of members (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
14 December 2000	Return made up to 12/11/00; full list of members (6 pages)
14 December 2000	Return made up to 12/11/00; full list of members (6 pages)
15 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
15 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
26 January 2000	Return made up to 12/11/99; full list of members (6 pages)
26 January 2000	Return made up to 12/11/99; full list of members (6 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	Company name changed brookland lithographic services LIMITED\certificate issued on 01/07/99 (2 pages)
30 June 1999	Secretary resigned;director resigned (1 page)
30 June 1999	Company name changed brookland lithographic services LIMITED\certificate issued on 01/07/99 (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Secretary resigned;director resigned (1 page)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Director resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Secretary resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	Secretary resigned (1 page)
18 November 1998	New director appointed (2 pages)
12 November 1998	Incorporation (18 pages)
12 November 1998	Incorporation (18 pages)

Optim Facilities Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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