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Home > England & Wales Companies > OPTIMA SCAFFOLD DESIGN SOLUTIONS LIMITED
Company Information for

OPTIMA SCAFFOLD DESIGN SOLUTIONS LIMITED

PITTS FARM KNOWLE HILL, CHEW MAGNA, BRISTOL, BS40 8TG,
Company Registration Number
04587418
Private Limited Company
Active

Company Overview

About Optima Scaffold Design Solutions Ltd
OPTIMA SCAFFOLD DESIGN SOLUTIONS LIMITED was founded on 2002-11-12 and has its registered office in Bristol. The organisation's status is listed as "Active". Optima Scaffold Design Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPTIMA SCAFFOLD DESIGN SOLUTIONS LIMITED
 
Legal Registered Office
PITTS FARM KNOWLE HILL
CHEW MAGNA
BRISTOL
BS40 8TG
Other companies in BS41
 
Filing Information
Company Number 04587418
Company ID Number 04587418
Date formed 2002-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 09:59:30
Primary Source:Companies House
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Company Officers of OPTIMA SCAFFOLD DESIGN SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JANE MARGUERITA LYONS
 Company Secretary 2002-11-27
KEITH VICTOR HENDERSON
 Director 2005-07-20
RICHARD STEPHEN LYONS
 Director 2002-11-27
RUSSELL EDWARD MARLOW
 Director 2003-12-01
DERMOT PHILIP SMYTH
 Director 2005-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
WILL FRANKS
 Director 2002-11-27 2014-09-09
ABC COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-11-12 2002-11-27
PROFESSIONAL FORMATIONS LIMITED
 Nominated Director 2002-11-12 2002-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE MARGUERITA LYONS A J COX HAULAGE LIMITED Company Secretary 2002-12-09 CURRENT 2002-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21APPOINTMENT TERMINATED, DIRECTOR KEITH VICTOR HENDERSON
2023-01-04CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-10-04Director's details changed for Russell Edward Marlow on 2022-09-21
2022-10-04CH01Director's details changed for Russell Edward Marlow on 2022-09-21
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 105
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 105
2016-01-13AR0112/11/15 ANNUAL RETURN FULL LIST
2016-01-13CH01Director's details changed for Russell Edward Marlow on 2016-01-13
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM Amerycke Court Long Ashton Business Park Yanley Lane Long Ashton Bristol BS41 9LB
2015-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 105
2015-01-07AR0112/11/14 ANNUAL RETURN FULL LIST
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR WILL FRANKS
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 105
2014-01-27AR0112/11/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-29AR0112/11/12 ANNUAL RETURN FULL LIST
2012-08-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-17AR0112/11/11 ANNUAL RETURN FULL LIST
2011-07-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-12AR0112/11/10 ANNUAL RETURN FULL LIST
2010-09-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-27AR0112/11/09 ANNUAL RETURN FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH VICTOR HENDERSON / 12/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DERMOT PHILIP SMYTH / 12/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EDWARD MARLOW / 12/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN LYONS / 12/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WILL FRANKS / 12/11/2009
2009-10-18AA31/12/08 TOTAL EXEMPTION FULL
2008-11-18363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MARLOW / 11/09/2007
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM THE BARN GRIB LANE, BLAGDON BRISTOL BS40 7SA
2008-05-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-06363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06
2006-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-23363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/05
2005-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-24363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-24288aNEW DIRECTOR APPOINTED
2005-07-2088(2)RAD 15/06/05--------- £ SI 2@1=2 £ IC 103/105
2005-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-27363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS; AMEND
2005-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-0788(2)RAD 22/10/04--------- £ SI 1@1
2005-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-04363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-16RES12VARYING SHARE RIGHTS AND NAMES
2004-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-1688(2)RAD 27/04/04--------- £ SI 3@1=3 £ IC 100/103
2004-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-29363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-12-18288aNEW DIRECTOR APPOINTED
2003-10-21225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/12/03
2003-10-13287REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 17 DUCKMOOR ROAD ASHTON BRISTOL BS3 2DD
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02288bSECRETARY RESIGNED
2002-12-02288aNEW SECRETARY APPOINTED
2002-12-02ELRESS80A AUTH TO ALLOT SEC 27/11/02
2002-12-02288bDIRECTOR RESIGNED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02ELRESS252 DISP LAYING ACC 27/11/02
2002-12-02ELRESS386 DISP APP AUDS 27/11/02
2002-12-0288(2)RAD 27/11/02--------- £ SI 12@1=12 £ IC 9/21
2002-12-0288(2)RAD 27/11/02--------- £ SI 39@1=39 £ IC 61/100
2002-12-0288(2)RAD 27/11/02--------- £ SI 8@1=8 £ IC 1/9
2002-12-0288(2)RAD 27/11/02--------- £ SI 40@1=40 £ IC 21/61
2002-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPTIMA SCAFFOLD DESIGN SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMA SCAFFOLD DESIGN SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMA SCAFFOLD DESIGN SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMA SCAFFOLD DESIGN SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of OPTIMA SCAFFOLD DESIGN SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMA SCAFFOLD DESIGN SOLUTIONS LIMITED
Trademarks
We have not found any records of OPTIMA SCAFFOLD DESIGN SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMA SCAFFOLD DESIGN SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as OPTIMA SCAFFOLD DESIGN SOLUTIONS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMA SCAFFOLD DESIGN SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMA SCAFFOLD DESIGN SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMA SCAFFOLD DESIGN SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BS40 8TG