The Optimum Group Limited

Company Name	The Optimum Group Limited
Director	Michael Pearson
Company Status	Active
Company Number	06968732
Category	Private Limited Company
Incorporation Date	21 July 2009(14 years, 9 months ago)
Previous Name	Granitexpress Limited

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Director

Director Name	Mr Michael Pearson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10a Park View Road West Park View Industrial Estate Hartlepool TS25 1PE

Contact

Website	granitexpress.co.uk
Telephone	01642 509999
Telephone region	Middlesbrough

Location

Registered Address	Unit 10a Park View Road West Park View Industrial Estate Hartlepool TS25 1PE
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Shareholders

100 at £1	Michael Pearson 100.00% Ordinary

Financials

Year	2014
Turnover	£232,510
Gross Profit	£131,476
Net Worth	£43,427
Current Liabilities	£10,386

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (6 days from now)

Filing History

18 August 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
22 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 31 December 2018 (11 pages)
1 February 2020	Compulsory strike-off action has been discontinued (1 page)
20 December 2019	Compulsory strike-off action has been suspended (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
22 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
10 April 2019	Registered office address changed from C/O C/O Granite Express Unite 8, Echo House Unite 8, Echo House Pennywell Sunderland Tyne and Wear United Kingdom to 4 Mosley Street Newcastle upon Tyne NE1 1DE on 10 April 2019 (1 page)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
13 December 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
24 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
3 October 2016	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2016	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 August 2016	Registered office address changed from Unit 1a Whitestone Business Park Saltwells Road Middlesbrough Cleveland TS4 2ED to C/O C/O Granite Express Unite 8, Echo House Unite 8, Echo House Pennywell Sunderland Tyne and Wear on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from Unit 1a Whitestone Business Park Saltwells Road Middlesbrough Cleveland TS4 2ED to C/O C/O Granite Express Unite 8, Echo House Unite 8, Echo House Pennywell Sunderland Tyne and Wear on 8 August 2016 (1 page)
8 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
20 August 2015	Registered office address changed from Unit 11-12 Whitestone Business Park Saltwells Road Middlesbrough Cleveland TS4 2ED to Unit 1a Whitestone Business Park Saltwells Road Middlesbrough Cleveland TS4 2ED on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from Unit 11-12 Whitestone Business Park Saltwells Road Middlesbrough Cleveland TS4 2ED to Unit 1a Whitestone Business Park Saltwells Road Middlesbrough Cleveland TS4 2ED on 20 August 2015 (1 page)
20 August 2015	Director's details changed for Mr Michael Pearson on 21 July 2015 (2 pages)
20 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (3 pages)
20 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (3 pages)
20 August 2015	Director's details changed for Mr Michael Pearson on 21 July 2015 (2 pages)
27 January 2015	Total exemption full accounts made up to 31 December 2013 (8 pages)
27 January 2015	Total exemption full accounts made up to 31 December 2013 (8 pages)
23 December 2014	Compulsory strike-off action has been discontinued (1 page)
23 December 2014	Compulsory strike-off action has been discontinued (1 page)
21 December 2014	Director's details changed for Mr Michael Pearson on 1 October 2014 (2 pages)
21 December 2014	Director's details changed for Mr Michael Pearson on 1 October 2014 (2 pages)
21 December 2014	Director's details changed for Mr Michael Pearson on 1 October 2014 (2 pages)
21 December 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 100 (3 pages)
21 December 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 100 (3 pages)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
4 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
15 August 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
15 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
15 August 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
1 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
19 February 2010	Registered office address changed from 15 Alfriston Close Ingleby Barwick Stockton on Tees TS17 0XN on 19 February 2010 (2 pages)
19 February 2010	Registered office address changed from 15 Alfriston Close Ingleby Barwick Stockton on Tees TS17 0XN on 19 February 2010 (2 pages)
21 July 2009	Incorporation (16 pages)
21 July 2009	Incorporation (16 pages)

The Optimum Group Limited

Business Activity

Director

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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