OPTI-CAL SURVEY EQUIPMENT LIMITED

Company is dissolved

General Information

NAME
OPTI-CAL SURVEY EQUIPMENT LIMITED

COMPANY NUMBER
06246981

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46180 - Agents specialized in the sale of other particular products

INCORPORATION DATE
15/05/2007 (17 years and 6 months old)

WEBSITE
http://surveyequipment.com

CONFIRMATION STATEMENT MADE UP TO
15/05/2023

ACCOUNTS MADE UP TO
30/04/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

100 CHEAPSIDE
LONDON
EC2V 6DT

Telephone: 01506674990
TPS: No

TRADING ADDRESSES

100 Cheapside
London
EC2V 6DT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£6.3M

TOTAL LIABILITIES

£0

NET ASSETS

£6.3M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SUNBELT RENTALS LIMITED	Active - Accounts Filed	View Report
OPTI-CAL SURVEY EQUIPMENT LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2023	Event: New Board Member Michael Richard Pratt (903725401) Appointed
Date: 10/11/2023	Event: New Board Member Philip John Parker (920553277) Appointed
Date: 19/10/2023	Event: New Board Member Michael Richard Pratt (903725401) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OPTI-CAL SURVEY EQUIPMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OPTI-CAL SURVEY EQUIPMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OPTI-CAL SURVEY EQUIPMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£6.3M

TOTAL LIABILITIES

£0

NET ASSETS

£6.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUNBELT RENTALS LIMITED	Owned: 33.33 %	Shares: 160,000	Price per share: £1.00	Total Value: £160,000.00
SUNBELT RENTALS LIMITED	Owned: 33.33 %	Shares: 160,000	Price per share: £1.00	Total Value: £160,000.00
SUNBELT RENTALS LIMITED	Owned: 33.33 %	Shares: 160,000	Price per share: £1.00	Total Value: £160,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Irene Lesley Harrison Born in Aug 1946	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3320	View Report
BUSINESS INFORMATION RESEARCH & REPORTING LTD Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2650	View Report
James Robert Warner Born in Jun 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Timothy John Davies Born in Dec 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Stewart Anthony Palin Born in Jul 1962	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASHTEAD GROUP PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report
ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report
ASHTEAD CANADA LIMITED	Non-Trading	View Report
ASHTEAD FINANCING LIMITED	Active - Accounts Filed	View Report
ASHTEAD FINANCING (IRELAND) UNLIMITED COMPANY	N/A	N/A
SUNBELT RENTALS LIMITED	Active - Accounts Filed	View Report
ACCESSION GROUP LIMITED	Non-Trading	View Report
ACCESSION HOLDINGS LIMITED	Non-Trading	View Report
EVE TRAKWAY LIMITED	Non-Trading	View Report
ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED	Non-Trading	View Report
ATM TRAFFIC SOLUTIONS LIMITED	Non-Trading	View Report
ASHTEAD PLANT HIRE COMPANY LIMITED	Non-Trading	View Report
ELLERBECK INDUSTRIES LIMITED	Company is dissolved	View Report
INLEC UK LIMITED	Company is dissolved	View Report
ASTRA SITE SERVICES LIMITED	Company is dissolved	View Report
HOIST IT LIMITED	Company is dissolved	View Report
OPTI-CAL SURVEY EQUIPMENT LIMITED	Company is dissolved	View Report
PLANTFINDER (SCOTLAND) LIMITED	Company is dissolved	View Report
PRECISION GEOMATICS LIMITED	Company is dissolved	View Report
SUNBELT RENTALS (IRELAND) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 13/11/2023	Event: New Board Member Michael Richard Pratt (903725401) Appointed
Date: 10/11/2023	Event: New Board Member Philip John Parker (920553277) Appointed
Date: 19/10/2023	Event: New Board Member Michael Richard Pratt (903725401) Appointed
Date: 19/10/2023	Event: New Board Member Philip John Parker (920553277) Appointed
Date: 12/10/2023	Event: New Board Member Michael Richard Pratt (903725401) Appointed
Date: 12/10/2023	Event: New Board Member Philip John Parker (920553277) Appointed
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 27/07/2022	Event: New Accounts filed
Date: 27/07/2022	Event: New Confirmation Statement filed
Date: 02/06/2021	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: New Accounts filed
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 27/10/2019	Event: New Accounts filed
Date: 03/09/2019	Event: Richard David Thomas (917124563) has left the board
Date: 28/05/2019	Event: New Confirmation Statement filed
Date: 21/10/2018	Event: New Accounts filed
Date: 22/08/2018	Event: Satpal Singh Dhaiwal (905897772) has left the board
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 10/02/2018	Event: New Accounts filed
Date: 25/05/2017	Event: New Annual Return filed
Date: 10/11/2016	Event: Philip John Parker (921754648) has left the board
Date: 10/11/2016	Event: New Board Member Philip John Parker (920553277) Appointed
Date: 08/11/2016	Event: James Robert Warner (912226474) has left the board
Date: 04/11/2016	Event: Change in Reg. Office
Date: 04/11/2016	Event: New Board Member Michael Richard Pratt (903725401) Appointed
Date: 04/11/2016	Event: New Board Member Richard David Thomas (917124563) Appointed
Date: 04/11/2016	Event: New Board Member Philip John Parker (921754648) Appointed
Date: 04/11/2016	Event: Timothy John Davies (912226480) has left the board
Date: 04/11/2016	Event: Stewart Anthony Palin (912226471) has left the board
Date: 04/11/2016	Event: New Company Secretary Eric Watkins (921754677) Appointed
Date: 04/11/2016	Event: Stuart Russel Lafferty (918923954) has left the board
Date: 04/11/2016	Event: Michael Maloney (920429793) has left the board
Date: 04/11/2016	Event: New Board Member Satpal Singh Dhaiwal (905897772) Appointed
Date: 01/11/2016	Event: New Accounts filed
Date: 22/05/2016	Event: New Annual Return filed
Date: 14/03/2016	Event: Change in Reg. Office
Date: 27/01/2016	Event: New Board Member Stuart Russel Lafferty (918923954) Appointed
Date: 27/01/2016	Event: Stuart Russel Lafferty (920429844) has left the board
Date: 27/01/2016	Event: Stuart Russel Lafferty (920429844) has left the board
Date: 27/01/2016	Event: New Board Member Stuart Russel Lafferty (918923954) Appointed
Date: 20/01/2016	Event: New Board Member Stuart Russel Lafferty (920429844) Appointed
Date: 20/01/2016	Event: New Board Member Michael Maloney (920429793) Appointed
Date: 14/10/2015	Event: New Accounts filed
Date: 16/06/2015	Event: New Annual Return filed
Date: 09/02/2015	Event: Change in Reg. Office
Date: 26/06/2014	Event: New Annual Return filed
Date: 05/06/2014	Event: New Accounts filed
Date: 12/07/2013	Event: New Annual Return filed
Date: 06/06/2013	Event: New Accounts filed
Date: 04/06/2013	Event: Change in Reg. Office

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OPTI-CAL SURVEY EQUIPMENT LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6.3M

£0

£6.3M

People Overview

0

10

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6.3M

£0

£6.3M

Accounts

People Overview

0

10

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™