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Company Information for

ODM LIMITED

420 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AF,
Company Registration Number
03862652
Private Limited Company
Active

Company Overview

About Odm Ltd
ODM LIMITED was founded on 1999-10-21 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Odm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ODM LIMITED
 
Legal Registered Office
420 SILBURY BOULEVARD
MILTON KEYNES
MK9 2AF
Other companies in AL4
 
Filing Information
Company Number 03862652
Company ID Number 03862652
Date formed 1999-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts SMALL
Last Datalog update: 2018-11-05 08:35:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ODM LIMITED

Company Officers of ODM LIMITED

Current Directors
Officer Role Date Appointed
SIMON RICHARD PETER DAWES
Director 1999-10-21
SUZANNA ELIZABETH DAWES
Director 1999-12-01
ANTONY GUY PETER MAUDER
Director 2002-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY STEWART LANE
Director 1999-10-21 2014-07-16
ANTONY STEWART LANE
Company Secretary 1999-10-21 2013-05-17
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-10-21 1999-10-21
WATERLOW NOMINEES LIMITED
Nominated Director 1999-10-21 1999-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RICHARD PETER DAWES JEREMY DAWES RECRUITMENT SERVICES LIMITED Director 2013-03-26 CURRENT 2013-02-11 Dissolved 2017-07-25
SIMON RICHARD PETER DAWES YORK FARM LIMITED Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2013-10-15

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Brand AmbassadorBiggleswade\*\*\*URGENTLY REQUIRED\*\*\* ODM are delighted to be supporting Sainsburys Supermarket to rollout their Click & Collect Groceries service in Biggleswade2016-08-11
Compliance TrainerLondon*ODM Regional Compliance Trainer - 30K per annum (pro rata)* Are you an experienced compliance trainer and available to start immediately? Alongside our2016-08-05
Compliance TrainerHemel Hempstead20 days holiday + bank holidays. ODM Regional Compliance Trainer - 30K per annum (pro rata)*....2016-08-05
Field Sales ExecutiveCannockField Sales Executive*. A successful Field Sales Representative will;*. ODM, an award winning sales and field marketing agency, is looking to recruit...2016-06-07
Field Sales ExecutiveHeywoodField Sales Executive*. A successful Field Sales Representative will;*. ODM, an award winning sales and field marketing agency, is looking to recruit...2016-06-07
Field Sales RepresentativeLincolnField Sales Executive*. A successful Field Sales Representative will;*. ODM, an award winning sales and field marketing agency, is looking to recruit...2016-04-29
Field Sales Representativerutland waterField Sales Executive*. A successful Field Sales Representative will;*. ODM, an award winning sales and field marketing agency, is looking to recruit...2016-04-29
Field Sales RepresentativeNottinghamField Sales Executive*. A successful Field Sales Representative will;*. ODM, an award winning sales and field marketing agency, is looking to recruit...2016-04-29
Field Sales RepresentativeDerbyField Sales Executive*. A successful Field Sales Representative will;*. ODM, an award winning sales and field marketing agency, is looking to recruit...2016-04-29
Field Sales RepresentativeLeicesterField Sales Executive*. A successful Field Sales Representative will;*. ODM, an award winning sales and field marketing agency, is looking to recruit...2016-04-29
Double Up Brand AmbassadorsKempshottWe are delighted to be supporting Sainsburys with their Nectar Rewards Double Up campaign. We are looking for reliable and motivated Double Up Brand2016-03-18
Double Up Brand AmbassadorEdenthorpe, Kirk Sandall and Barnby DunWe are delighted to be supporting Sainsburys with their Nectar Rewards Double Up campaign. We are looking for reliable and motivated Double Up Brand2016-03-18
Double Up Brand AmbassadorNorthamptonWe are delighted to be supporting Sainsburys with their Nectar Rewards Double Up campaign. We are looking for reliable and motivated Double Up Brand2016-03-18
Double Up Brand AmbassadorLincolnWe are delighted to be supporting Sainsburys with their Nectar Rewards Double Up campaign. We are looking for reliable and motivated Double Up Brand2016-03-18
Double Up Brand AmbassadorHigh WycombeWe are delighted to be supporting Sainsburys with their Nectar Rewards Double Up campaign. We are looking for reliable and motivated Double Up Brand2016-03-18
Double Up Brand AmbassadorGravesendWe are delighted to be supporting Sainsburys with their Nectar Rewards Double Up campaign. We are looking for reliable and motivated Double Up Brand2016-03-18
Double Up Brand AmbassadorLetchworthWe are delighted to be supporting Sainsburys with their Nectar Rewards Double Up campaign. We are looking for reliable and motivated Double Up Brand2016-03-18
Brand AmbassadorCambridgeYou will take their application in store on a paper application and hand the customer a Nectar card. We are looking for reliable and motivated Nectar Brand...2016-03-07
Brand AmbassadorLondonYou will take their application in store on a paper application and hand the customer a Nectar card. We are looking for reliable and motivated Nectar Brand...2016-03-07
Brand AmbassadorOxfordYou will take their application in store on a paper application and hand the customer a Nectar card. We are looking for reliable and motivated Nectar Brand...2016-03-07
Brand AmbassadorLutonYou will take their application in store on a paper application and hand the customer a Nectar card. We are looking for reliable and motivated Nectar Brand...2016-03-07
Brand AmbassadorPeterboroughYou will take their application in store on a paper application and hand the customer a Nectar card. We are looking for reliable and motivated Nectar Brand...2016-03-07
Brand AmbassadorChelmsfordYou will take their application in store on a paper application and hand the customer a Nectar card. We are looking for reliable and motivated Nectar Brand...2016-03-07
Brand AmbassadorSouthendYou will take their application in store on a paper application and hand the customer a Nectar card. We are looking for reliable and motivated Nectar Brand...2016-03-07
Brand AmbassadorNorwichYou will take their application in store on a paper application and hand the customer a Nectar card. We are looking for reliable and motivated Nectar Brand...2016-03-07
Brand AmbassadorIpswichYou will take their application in store on a paper application and hand the customer a Nectar card. We are looking for reliable and motivated Nectar Brand...2016-03-07
Recruitment AdministratorSt AlbansDependant on experience, plus benefits which include 20 days holiday (plus bank holidays) and pension scheme....2016-02-04
Brand AmbassadorLondon*\* Brand Ambassadors required \** *\** *Dates* : 29th January - 12th February *Time: * 10am-6pm & Sunday opening times *Store: * Various stores in London *Pay2016-01-21
Brand AmbassadorCheddar*\*\* Brand Ambassadors required \*\** *Dates* : 22nd January-25th January *Time: * 9am 5pm *Store: * Cheddar Roynon Way, BS27 3NZ *Pay: * 50 basic.2016-01-14
Brand AmbasssadorBasildon\*\* Brand Ambassadors needed \* \*Date & Location: East Mayne, 19th December Hours & Pay: 10am-4pm Sunday 75 per shift Benefits / Expenses: We will2015-12-14

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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
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNA DAWES
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES
2017-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-21AR0121/10/15 FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY LANE
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-13AR0121/10/14 FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-20AR0121/10/13 FULL LIST
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GUY PETER MAUDER / 01/07/2013
2013-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-21TM02APPOINTMENT TERMINATED, SECRETARY ANTONY LANE
2012-10-23AR0121/10/12 FULL LIST
2012-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-01AR0121/10/11 FULL LIST
2011-04-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-07AR0121/10/10 FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-21AR0121/10/09 FULL LIST
2009-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-21AD02SAIL ADDRESS CREATED
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM YORK HOUSE PLACE FARM WHEATHAMPSTEAD HERTFORDSHIRE AL4 8SB
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GUY PETER MAUDER / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY STEWART LANE / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA ELIZABETH DAWES / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD PETER DAWES / 21/10/2009
2009-10-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-27363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-31363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-24363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-10-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-24363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-10-24288cDIRECTOR'S PARTICULARS CHANGED
2005-10-24288cDIRECTOR'S PARTICULARS CHANGED
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-22395PARTICULARS OF MORTGAGE/CHARGE
2004-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-29363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2002-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/02
2002-12-12363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-17288aNEW DIRECTOR APPOINTED
2001-11-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-11-21287REGISTERED OFFICE CHANGED ON 21/11/01 FROM: C/O KINGSFORD STACEY BLACKWELL 14 OLD SQUARE LONDON WC2A 3UB
2001-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-20363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2000-11-03363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-01-30288aNEW DIRECTOR APPOINTED
2000-01-14225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-01-1488(2)RAD 23/11/99--------- £ SI 4998@1=4998 £ IC 2/5000
1999-10-27288aNEW DIRECTOR APPOINTED
1999-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-27288bSECRETARY RESIGNED
1999-10-27288bDIRECTOR RESIGNED
1999-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ODM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ODM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ODM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ODM LIMITED
Trademarks
We have not found any records of ODM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ODM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-09-07 GBP £399 Child Srvcs - Fostering
Brighton & Hove City Council 2016-06-08 GBP £720 Culture and Heritage
Brighton & Hove City Council 2015-04-10 GBP £470 Culture and Heritage
Brighton & Hove City Council 2015-04-08 GBP £399 Ed EY Central
Brighton & Hove City Council 2014-11-19 GBP £9,050 CAP Education Services
Brighton & Hove City Council 2014-05-14 GBP £372 Culture and Heritage
Brighton & Hove City Council 2014-05-07 GBP £229 Child Srvcs Com and Scl Work
Brighton & Hove City Council 2014-04-09 GBP £449 Traffic Mgmnt and Road Safety
Brighton & Hove City Council 2014-03-12 GBP £345 Management Services (DEC)
Brighton & Hove City Council 2013-11-13 GBP £369 Open Spaces
Adur Worthing Council 2013-05-17 GBP £370 Stationery - Other
Adur Worthing Council 2013-05-17 GBP £370 Stationery - Other
Adur Worthing Council 2012-03-16 GBP £760 Furniture
Adur Worthing Council 2012-03-16 GBP £235 Furniture
Adur Worthing Council 2012-03-16 GBP £324 Furniture
Adur Worthing Council 2012-03-16 GBP £334 Furniture
Adur Worthing Council 2012-03-16 GBP £161 Furniture
Adur Worthing Council 2011-05-27 GBP £ Furniture
Adur Worthing Council 2011-05-27 GBP £ Furniture
Adur Worthing Council 2011-05-27 GBP £ Furniture
Adur Worthing Council 2011-05-27 GBP £ Furniture
Worthing Borough Council 2010-03-15 GBP £808
Worthing Borough Council 2010-01-20 GBP £1,339
Worthing Borough Council 2010-01-20 GBP £680
Worthing Borough Council 2010-01-20 GBP £1,316
Worthing Borough Council 2009-09-29 GBP £608
Worthing Borough Council 2009-06-16 GBP £570

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 ODM 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 ODM 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 ODM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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