Company information:
Optiplan (Uk) Limited (No: 04404059)
Address: 17 ORCHARD COOMBE, WHITCHURCH HILL, BERKSHIRE, RG8 7QL
Status: Active - Proposal to Strike off
Incorporated: 26-Mar-2002
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 14-Mar-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANNE CATHERINE TABBNER ( DOB: Jun-1955 From: Mar-2002 )
Current Secretary: ANNE CATHERINE TABBNER ( DOB: Jun-1955 From: Mar-2002 )
Resigned Director: PHILIP MALCOLM JONES ( From: Mar-2002 To: Nov-2009 )
Resigned Director: GEOFFREY TABBNER ( DOB: Aug-1948 From: Jan-2010 To: Jul-2017 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Mar-2002 To: Mar-2002 )
Persons of Significant Control:
Mrs Anne Catherine Tabbner, 17 Orchard Coombe Whitchurch Hill, Pangbourne, RG8 7QL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Geoffrey Tabbner, 17 Orchard Coombe Whitchurch Hill, Pangbourne, RG8 7QL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,925 | 962 | 0,1925,962.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 50,406 | 30,170 | 20,511 | 21,244 | 17,526 | 17,526 | 17,526 | 50406,30170,20511.0,21244.0,17526.0,17526.0,17526.0 |
| Current assets / Debtors | 24,023 | 17,894 | 19,586 | 17,320 | 17,475 | 17,475 | 17,475 | 24023,17894,19586.0,17320.0,17475.0,17475.0,17475.0 |
| Current assets / Cash at bank and on hand | 26,383 | 12,276 | 925 | 3,924 | 51 | 51 | 51 | 26383,12276,925.0,3924.0,51.0,51.0,51.0 |
| Net current assets (liabilities) | 40,464 | 27,743 | 16,344 | 13,055 | 17,166 | 17,166 | 17,166 | 40464,27743,16344.0,13055.0,17166.0,17166.0,17166.0 |
| Total assets less current liabilities | 40,464 | 29,668 | 17,306 | 40464,29668,17306.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 40,464 | 29,668 | 17,306 | 13,055 | 17,166 | 17,166 | 17,166 | 40464,29668,17306.0,13055.0,17166.0,17166.0,17166.0 |