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Optimum Glazing Ltd

Optimum Glazing Ltd is a liquidation company incorporated on 28 March 2019 with the registered office located in Chorley, Lancashire. Optimum Glazing Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
11912130
Private limited company
Age
6 years
Incorporated 28 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2024 (1 year 5 months ago)
Next confirmation dated 12 April 2025
Was due on 26 April 2025 (5 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
Address
1st Floor, Fairclough House
Church Street
Chorley
PR7 4EX
England
Address changed on 27 Aug 2024 (1 year 1 month ago)
Previous address was 6 Black Barns Feltwell Road Hockwold Thetford IP26 4FA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Glazing • British • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimum Evolution Manufacturing Ltd
Mr Charlie Foley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£31.89K
Increased by £31.89K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£200.63K
Increased by £109.29K (+120%)
Total Liabilities
-£172.84K
Increased by £50.54K (+41%)
Net Assets
£27.79K
Increased by £58.76K (-190%)
Debt Ratio (%)
86%
Decreased by 47.75% (-36%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 27 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
David Jones Resigned
1 Year 5 Months Ago on 12 Apr 2024
David Jones (PSC) Resigned
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Mr Charlie Foley (PSC) Details Changed
1 Year 10 Months Ago on 24 Nov 2023
David Jones (PSC) Appointed
1 Year 10 Months Ago on 24 Nov 2023
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Documents
Liquidators' statement of receipts and payments to 18 August 2025
Submitted on 8 Sep 2025
Resolutions
Submitted on 2 Sep 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Sep 2024
Statement of affairs
Submitted on 27 Aug 2024
Appointment of a voluntary liquidator
Submitted on 27 Aug 2024
Registered office address changed from 6 Black Barns Feltwell Road Hockwold Thetford IP26 4FA England to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 28 Jun 2024
Cessation of David Jones as a person with significant control on 12 April 2024
Submitted on 18 Apr 2024
Termination of appointment of David Jones as a director on 12 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 29 December 2023 with updates
Submitted on 29 Dec 2023
Repayment History
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