Optimum Vehicles Limited
Company Profile
in liquidation
SmallOptimum Vehicles Limited
06484557•Private Limited With Share Capital
74 Smedley Street, Matlock, Derbyshire, DE43JJ
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Incorporated
25/01/2008
Company Age
18 years
Directors
1
Employees
21
SIC Code
45112
Risk
not scored
Company Overview
Registration, classification & business activity
Optimum Vehicles Limited (06484557) is a private limited with share capital incorporated on 25/01/2008 (18 years old) and registered in derbyshire, DE43JJ. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.
Optimum vehicles limited is an automotive company based out of unit 3 ashway, street 5 thorp arch estate, wetherby, united kingdom.
Private Limited With Share Capital
SIC: 45112
Small
Incorporated 25/01/2008
DE43JJ
21 employees
Financial Overview
Total Assets
£5.14M
Liabilities
£4.92M
Net Assets
£219.8K
Cash
£54.4K
Key Metrics
21
Employees
1
Directors
1
Shareholders
2
PSCs
3
CCJs
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
99
Document Name
Category
Date
Liquidation Disclaimer Notice
Category:Insolvency
Date:11-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2025
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:23-12-2025
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:31-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Capital Allotment Shares
Category:Capital
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Capital Allotment Shares
Category:Capital
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Termination Secretary Company With Name
Category:Officers
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2010
Change Of Name Notice
Category:Change Of Name
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2009
Legacy
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Address
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Incorporation Company
Category:Incorporation
Date:25-01-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date30/11/2025
Filing Date03/06/2024
Latest Accounts28/02/2024
Trading Addresses
74 Smedley Street, Matlock, DE43JJRegistered
Optimum Vehicles Ltd, A64 Tadcaster Road, Bilbrough, York, North Yorkshire, YO233NX