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Optionward Limited

Optionward Limited is a liquidation company incorporated on 26 January 1983 with the registered office located in Liverpool, Merseyside. Optionward Limited was registered 42 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
01694498
Private limited company
Age
42 years
Incorporated 26 January 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2023 (1 year 8 months ago)
Next confirmation dated 18 December 2024
Was due on 1 January 2025 (8 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Aug 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
C/O Begbies Traynor, 1
Old Hall Street
Liverpool
L3 9HF
Address changed on 18 Oct 2024 (10 months ago)
Previous address was 3 st. Marys Place Bury Lancashire BL9 0DZ England
Telephone
01617973117
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1959 • Logistics
Director • Retired • British • Lives in England • Born in Oct 1947
Mrs Cynthia Anne Roberts
PSC • British • Lives in England • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Devotion Pet Cremation Services Ltd
Jeanette Sawdon is a mutual person.
Active
Walmersley Carpets Limited
Cynthia Anne Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Mar31 Aug 2024
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£421.92K
Increased by £261.92K (+164%)
Total Liabilities
-£97.81K
Increased by £66.41K (+212%)
Net Assets
£324.1K
Increased by £195.5K (+152%)
Debt Ratio (%)
23%
Increased by 3.56% (+18%)
Latest Activity
Registered Address Changed
10 Months Ago on 18 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 18 Oct 2024
Declaration of Solvency
10 Months Ago on 18 Oct 2024
Micro Accounts Submitted
12 Months Ago on 13 Sep 2024
Accounting Period Extended
1 Year Ago on 9 Sep 2024
Registered Address Changed
1 Year Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Declaration of solvency
Submitted on 18 Oct 2024
Resolutions
Submitted on 18 Oct 2024
Appointment of a voluntary liquidator
Submitted on 18 Oct 2024
Registered office address changed from 3 st. Marys Place Bury Lancashire BL9 0DZ England to C/O Begbies Traynor, 1 Old Hall Street Liverpool L3 9HF on 18 October 2024
Submitted on 18 Oct 2024
Micro company accounts made up to 31 August 2024
Submitted on 13 Sep 2024
Registered office address changed from 429/431 Walmersley Road Bury Greater Manchester BL9 5EU to 3 st. Marys Place Bury Lancashire BL9 0DZ on 9 September 2024
Submitted on 9 Sep 2024
Previous accounting period extended from 31 March 2024 to 31 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 19 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Repayment History
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