Optionallied Limited
- Company number
- 03315271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 1997
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Commercial Vehicles (Yeovil) Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 7 Feb 1997 | 20 Feb 1997 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 7 Feb 1997 | 20 Feb 1997 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Feb 1997 | 6 Jun 2000 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 7 Jun 2000 | 28 Jun 2002 |
| GOSS, Nicola Jane | Secretary | 1 Jan 2003 | 1 Mar 2011 |
| BELCHER, Michael Perry | Director | 15 May 2010 | 31 Mar 2022 |
| GOSS, Stephen | Director | 20 Feb 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Perry Belcher | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Mar 2022 |
| Mr Stephen Goss | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Apr 2023 |
| Commercial Vehicles (Yeovil) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2 | £19 | 0 |
| 30 Sep 2024 | £2 | £88 | 0 |
| 30 Sep 2023 | £2 | £105 | 2 |
| 30 Sep 2022 | -£109,811 | £114 | 2 |
| 30 Sep 2021 | -£108,214 | £342 | 2 |
| 30 Sep 2020 | -£106,022 | £497 | 2 |
| 30 Sep 2019 | -£100,902 | £8 | 2 |
| 30 Sep 2018 | -£98,655 | £7 | 2 |
| 30 Sep 2017 | -£96,440 | £2 | - |
| 30 Sep 2016 | -£94,164 | £7 | - |
| 30 Sep 2015 | -£91,887 | £7 | - |
| 30 Sep 2014 | -£89,542 | £5 | - |
| 30 Sep 2013 | -£87,383 | £4 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | -£66,074 | £75 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
Connections
Owned by
Optionallied Limited → Commercial Vehicles (Yeovil) Limited
Directors’ other companies
- GOSS, Stephen - Director at Farizon South West Limited
- GOSS, Stephen - Director at Commercial Vehicles (Yeovil) Limited
Registered address
321 companies are registered at this address - likely a registration agent.