OPTIMA MANUFACTURING JEWELLERS LTD

Overview

Company Name	OPTIMA MANUFACTURING JEWELLERS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00903768
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OPTIMA MANUFACTURING JEWELLERS LTD?

Manufacture of jewellery and related articles (32120) / Manufacturing

Where is OPTIMA MANUFACTURING JEWELLERS LTD located?

Registered Office Address	96 Bristol Road Edgbaston B5 7XJ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of OPTIMA MANUFACTURING JEWELLERS LTD?

Previous Company Names
Company Name	From	Until
SOUDE JEWELLERY LIMITED	Apr 17, 1967	Apr 17, 1967

What are the latest accounts for OPTIMA MANUFACTURING JEWELLERS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 26, 2024
Next Accounts Due On	Jun 26, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for OPTIMA MANUFACTURING JEWELLERS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for OPTIMA MANUFACTURING JEWELLERS LTD?

Filings
Date	Description	Document	Type
Jan 22, 2025	Satisfaction of charge 11 in full	1 pages	MR04

Jan 22, 2025	Satisfaction of charge 12 in full	1 pages	MR04

Jan 21, 2025	Confirmation statement made on Jan 21, 2025 with updates	4 pages	CS01

Jan 06, 2025	Confirmation statement made on Jan 02, 2025 with updates	4 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Feb 06, 2024	Appointment of Mr Michael Adrian Joseph as a secretary on Feb 01, 2024	2 pages	AP03

Feb 06, 2024	Termination of appointment of Ahmet Umit Orer as a secretary on Jan 31, 2024	1 pages	TM02

Jan 17, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Jun 23, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Jan 04, 2023	Confirmation statement made on Jan 02, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Oct 20, 2022	Termination of appointment of Devorah Walter as a secretary on Oct 20, 2022	1 pages	TM02

Oct 20, 2022	Appointment of Mr Ahmet Umit Orer as a secretary on Oct 20, 2022	2 pages	AP03

May 11, 2022	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

Sep 26, 2021	Current accounting period shortened from Sep 27, 2020 to Sep 26, 2020	1 pages	AA01

Jun 27, 2021	Previous accounting period shortened from Sep 28, 2020 to Sep 27, 2020	1 pages	AA01

Mar 10, 2021	Previous accounting period extended from Mar 28, 2020 to Sep 28, 2020	1 pages	AA01

Jan 26, 2021	Confirmation statement made on Jan 02, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Termination of appointment of John Harry William Rabone as a director on Oct 23, 2020	1 pages	TM01

Sep 24, 2020	Registration of charge 009037680013, created on Sep 24, 2020	53 pages	MR01

Aug 27, 2020	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Jun 11, 2020	Previous accounting period shortened from Mar 29, 2020 to Mar 28, 2020	1 pages	AA01

Mar 16, 2020	Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019	1 pages	AA01

Mar 13, 2020	Current accounting period shortened from Mar 29, 2020 to Mar 28, 2020	1 pages	AA01

View All Filings

Who are the officers of OPTIMA MANUFACTURING JEWELLERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOSEPH, Michael Adrian Hockley Hill B18 5AN Birmingham 124-128 England	Feb 01, 2024		Secretary	Hockley Hill B18 5AN Birmingham 124-128 England					319019410001
AMBROSE, Russell Keith Bristol Road Edgbaston B5 7XJ Birmingham 96 West Midlands	May 10, 1999		Director	Bristol Road Edgbaston B5 7XJ Birmingham 96 West Midlands	United Kingdom	British	1949-11	Manufacturer	16529210006
AMBROSE, Russell Keith 128 Finchley Road Hampstead NW3 5HT London	May 10, 1999	May 10, 1999	Secretary	128 Finchley Road Hampstead NW3 5HT London		British		Manufacturer	16529210005
JOSEPH, Michael Adrian 57 Minster Road NW2 3SH London	Jul 20, 1999	Mar 31, 2013	Secretary	57 Minster Road NW2 3SH London		British			48868920002
ORER, Ahmet Umit Bristol Road Edgbaston B5 7XJ Birmingham 96 West Midlands	Oct 20, 2022	Jan 31, 2024	Secretary	Bristol Road Edgbaston B5 7XJ Birmingham 96 West Midlands					301385420001
RABONE, John Harry William Bristol Road Edgbaston B5 7XJ Birmingham 96 West Midlands	Mar 31, 2013	Nov 01, 2019	Secretary	Bristol Road Edgbaston B5 7XJ Birmingham 96 West Midlands					177996590001
ROBERTSON, Anita 23 Burses Way Hutton CM13 2PL Brentwood Essex		May 10, 1999	Secretary	23 Burses Way Hutton CM13 2PL Brentwood Essex		British			23183700001
WALTER, Devorah Bristol Road Edgbaston B5 7XJ Birmingham 96 West Midlands	Oct 25, 2019	Oct 20, 2022	Secretary	Bristol Road Edgbaston B5 7XJ Birmingham 96 West Midlands					263765260001
BURR, Trevor Charles 4 Brightwell Walk NN9 5PJ Irthlingborough Northamptonshire		May 10, 1999	Director	4 Brightwell Walk NN9 5PJ Irthlingborough Northamptonshire		British	1956-6	Company Director	74860520001
DENNIS, Roy Richard 30 Pentlands Close CR4 1HU Mitcham Surrey		Feb 05, 1999	Director	30 Pentlands Close CR4 1HU Mitcham Surrey		British	1949-1	Sales Director	38224450001
LONG, Robert 21 Beacon Hill N7 9LY London		May 10, 1999	Director	21 Beacon Hill N7 9LY London		British	1949-4	Company Director	32361370001
PEARCE, Jacqueline Ann 2 Marzell House W14 9PP London		May 10, 1999	Director	2 Marzell House W14 9PP London		British	1954-11	Company Director	32361360001
RABONE, John Harry William Bristol Road Edgbaston B5 7XJ Birmingham 96 West Midlands	Sep 04, 2008	Oct 23, 2020	Director	Bristol Road Edgbaston B5 7XJ Birmingham 96 West Midlands	England	British	1951-1	Accountant	23461290003
REMBER, Frank 7 Sovereign Mews EN4 0JQ Barnet Hertfordshire		Jul 20, 1999	Director	7 Sovereign Mews EN4 0JQ Barnet Hertfordshire	United Kingdom	British	1942-10	Company Director	107956820001
ROBERTSON, Anita 23 Burses Way Hutton CM13 2PL Brentwood Essex		May 10, 1999	Director	23 Burses Way Hutton CM13 2PL Brentwood Essex		British	1941-1	Company Director	23183700001
YATES, Peter 4 Downsbridge Road Shortlands BR2 Bromley Kent		Jan 31, 1997	Director	4 Downsbridge Road Shortlands BR2 Bromley Kent		British	1930-1	Company Director	23183710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTIMA MANUFACTURING JEWELLERS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Russell Keith Ambrose Bristol Road Edgbaston B5 7XJ Birmingham 96 West Midlands	Apr 06, 2016	Bristol Road Edgbaston B5 7XJ Birmingham 96 West Midlands	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does OPTIMA MANUFACTURING JEWELLERS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 1995	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Maurice Moses Numerica P O Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Numerica P O Box 2653 W1A 3RT 66 Wigmore Street London	Jan 13, 1999	Dec 26, 1998
Steven J Billot 66 Wigmore Street London W1h Ohq	practitioner	66 Wigmore Street London W1h Ohq	Jan 13, 1999	Nov 10, 1999

Date	Type
Sep 29, 1998	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Maurice Moses Numerica P O Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Numerica P O Box 2653 W1A 3RT 66 Wigmore Street London	Feb 05, 1999	Nov 10, 1999
Steven J Billot 100 Chalk Farm Road London NW1 8EH	practitioner	100 Chalk Farm Road London NW1 8EH	Feb 05, 1999	Nov 10, 1999

Date	Type
Apr 30, 1999	Date of meeting to approve CVA
Feb 05, 2001	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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