Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OPTIMUS LEARNING SERVICES LIMITED
Company Information for

OPTIMUS LEARNING SERVICES LIMITED

UNIT N THE MALTINGS UNIT N THE MALTINGS, STATION ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM21 9JX,
Company Registration Number
02622370
Private Limited Company
Active

Company Overview

About Optimus Learning Services Ltd
OPTIMUS LEARNING SERVICES LIMITED was founded on 1991-06-20 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Optimus Learning Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OPTIMUS LEARNING SERVICES LIMITED
 
Legal Registered Office
UNIT N THE MALTINGS UNIT N THE MALTINGS
STATION ROAD
BISHOP'S STORTFORD
HERTFORDSHIRE
CM21 9JX
Other companies in CM23
 
Previous Names
OPTIMUS SOURCING LIMITED16/01/2017
JOHN PLYMOTH LIMITED08/08/2009
Filing Information
Company Number 02622370
Company ID Number 02622370
Date formed 1991-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB977964831  
Last Datalog update: 2023-12-06 23:14:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMUS LEARNING SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of OPTIMUS LEARNING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BLAKE EDWARD CHARLES HENEGAN
 Director 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JUDGE
 Director 2009-06-17 2013-09-19
PAUL JUDGE
 Company Secretary 2009-06-17 2013-09-17
DARREN PAUL CROUCHER
 Director 2008-06-25 2009-06-17
GUNNAR LINDESTROM
 Director 2006-03-29 2008-06-25
OFFICE COMPLIANCE SOLUTIONS LTD
 Company Secretary 2006-03-29 2008-03-31
BERTIL NILSSON
 Company Secretary 2005-03-11 2006-04-10
ERIC SEVERIN
 Director 2004-03-23 2006-04-10
PATRICK THOMAS WINTER
 Company Secretary 2003-09-24 2005-03-11
GUNNAR LINDESTROM
 Director 1991-09-01 2004-03-23
ANTHONY FREDERICK SMITH
 Company Secretary 1992-08-31 2003-09-23
CHRISTINE SHAFE
 Company Secretary 1991-09-01 1992-08-31
CHRISTINE SUSAN SHAFE
 Director 1991-06-20 1992-08-31
PAMELA JANE LYNES
 Company Secretary 1991-06-20 1991-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLAKE EDWARD CHARLES HENEGAN THE IT LEARNING COMPANY LIMITED Director 2012-07-18 CURRENT 2012-07-18 Dissolved 2014-07-22

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Administration Assistant (Part-time) 22.5 hours a weekSawbridgeworth20 days holiday plus bank holidays. We are looking for a part time admin assistant to support the business and take responsibility for daily administration...2016-01-22

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-17Change of details for Mr Blake Edward Charles Henegan as a person with significant control on 2022-08-01
2023-02-16Change of details for Mr Blake Edward Charles Henegan as a person with significant control on 2022-08-01
2022-11-30RP04CS01
2022-11-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE LUCY HENEGAN
2022-11-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE LUCY HENEGAN
2022-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE LUCY HENEGAN
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/21 FROM PO Box CM21 9JX Unit N the Maltings Unit N the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX United Kingdom
2021-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-07-09CH01Director's details changed for Mr Blake Edward Charles Henegan on 2018-06-10
2020-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-28AAMDAmended mirco entity accounts made up to 2018-09-30
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/18 FROM C/O Optimus Sourcing Ltd Unit N the Maltings Station Road Sawbridgeworth CM21 9JX United Kingdom
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 102
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16RES15CHANGE OF COMPANY NAME 16/01/17
2017-01-16CERTNMCOMPANY NAME CHANGED OPTIMUS SOURCING LIMITED CERTIFICATE ISSUED ON 16/01/17
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 102
2016-06-23AR0120/06/16 ANNUAL RETURN FULL LIST
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM 21 Ashdale Ashdale Bishop's Stortford Hertfordshire CM23 4EA
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 102
2015-06-22AR0120/06/15 ANNUAL RETURN FULL LIST
2015-05-11AA01Current accounting period extended from 31/03/15 TO 30/09/15
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 102
2014-06-20AR0120/06/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JUDGE
2013-09-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL JUDGE
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/13 FROM 7 Water Lane Stansted Essex CM24 8BJ
2013-07-03AR0120/06/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06SH0101/10/12 STATEMENT OF CAPITAL GBP 102
2012-07-18AR0120/06/12 ANNUAL RETURN FULL LIST
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-03AR0120/06/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL CROUCHER / 14/12/2010
2010-07-01AR0120/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUDGE / 01/10/2009
2010-02-10AP01DIRECTOR APPOINTED MR BLAKE EDWARD CHARLES HENEGAN
2010-02-08SH0101/02/10 STATEMENT OF CAPITAL GBP 2
2009-10-12AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-08-10363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-08-07CERTNMCOMPANY NAME CHANGED JOHN PLYMOTH LIMITED CERTIFICATE ISSUED ON 08/08/09
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR DARREN CROUCHER
2009-07-09288aDIRECTOR AND SECRETARY APPOINTED PAUL JUDGE
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 27 ST CUTHBERTS STREET BEDFORD BEDFORDSHIRE MK40 3JG
2009-02-19288bAPPOINTMENT TERMINATED SECRETARY OFFICE COMPLIANCE SOLUTIONS LTD
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-05363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-09-03288aDIRECTOR APPOINTED DARREN CROUCHER
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR GUNNAR LINDESTROM
2007-10-09363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-04363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-04-21288bDIRECTOR RESIGNED
2006-04-21288bSECRETARY RESIGNED
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: MARLEY WAY SOUTHAM ROAD BANBURY OXON OX16 7RL
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-19288aNEW SECRETARY APPOINTED
2005-07-28363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-07-26288bSECRETARY RESIGNED
2005-07-26288aNEW SECRETARY APPOINTED
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-10363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-06-03288aNEW DIRECTOR APPOINTED
2004-06-03288bDIRECTOR RESIGNED
2003-11-13288bSECRETARY RESIGNED
2003-11-13288aNEW SECRETARY APPOINTED
2003-11-13363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-19363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-06-28363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-20363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-07363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1998-09-30363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-08-05363sRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPTIMUS LEARNING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMUS LEARNING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMUS LEARNING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 256,969

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMUS LEARNING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 26,358
Current Assets 2012-04-01 £ 257,609
Debtors 2012-04-01 £ 231,251
Fixed Assets 2012-04-01 £ 1,740
Shareholder Funds 2012-04-01 £ 2,380
Tangible Fixed Assets 2012-04-01 £ 1,740

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTIMUS LEARNING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMUS LEARNING SERVICES LIMITED
Trademarks
We have not found any records of OPTIMUS LEARNING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OPTIMUS LEARNING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2012-08-29 GBP £8,240 Conference Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUS LEARNING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMUS LEARNING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMUS LEARNING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM21 9JX