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

THE OPTIMUM GROUP LIMITED

UNIT 10A PARK VIEW ROAD WEST, PARK VIEW INDUSTRIAL ESTATE, HARTLEPOOL, TS25 1PE,
Company Registration Number
06968732
Private Limited Company
Active

Company Overview

About The Optimum Group Ltd
THE OPTIMUM GROUP LIMITED was founded on 2009-07-21 and has its registered office in Hartlepool. The organisation's status is listed as "Active". The Optimum Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE OPTIMUM GROUP LIMITED
 
Legal Registered Office
UNIT 10A PARK VIEW ROAD WEST
PARK VIEW INDUSTRIAL ESTATE
HARTLEPOOL
TS25 1PE
Other companies in TS4
 
Previous Names
GRANITEXPRESS LIMITED22/04/2021
Filing Information
Company Number 06968732
Company ID Number 06968732
Date formed 2009-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB979812164  
Last Datalog update: 2023-10-05 22:16:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OPTIMUM GROUP 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.
Companies with same name THE OPTIMUM GROUP LIMITED
The following companies were found which have the same name as THE OPTIMUM GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE OPTIMUM GROUP, LLC 292 MADISON AVENUE New York NEW YORK NY 10017 Active Company formed on the 1997-10-31
THE OPTIMUM GROUP, INC. 18411 AURORA AVE N SHORELINE WA 981334415 Active Company formed on the 1993-04-22
THE OPTIMUM GROUP INC. New Brunswick Unknown
The Optimum Group At Spektrum Inc. Delaware Unknown
The Optimum Group, Inc. Delaware Unknown
THE OPTIMUM GROUP, INC. 9810-10 BAYMEADOWS RD JACKSONVILLE FL 32256 Inactive Company formed on the 1995-05-08
THE OPTIMUM GROUP, INC. 3212 N.E. 12TH ST. POMPANO BEACH FL 33062 Inactive Company formed on the 1984-05-10
THE OPTIMUM GROUP, INC. 969 LEHIGH LN ALLEN TX 75013 Active Company formed on the 2003-02-14
THE OPTIMUM GROUP LLC Arkansas Unknown
THE OPTIMUM GROUP L.L.C. 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2020-08-19

Company Officers of THE OPTIMUM GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PEARSON
Director 2009-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PEARSON TTP HOLDINGS LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
MICHAEL PEARSON THE TEMPLATING TEAM LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off

More director information

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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES
2023-02-13Change of share class name or designation
2023-02-13Memorandum articles filed
2023-02-08Statement of company's objects
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18AA01Previous accounting period shortened from 30/06/21 TO 31/12/20
2021-08-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22RES15CHANGE OF COMPANY NAME 22/04/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM 4 Mosley Street Newcastle upon Tyne NE1 1DE United Kingdom
2020-08-18AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-03-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-01DISS40Compulsory strike-off action has been discontinued
2019-12-20DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM C/O C/O Granite Express Unite 8, Echo House Unite 8, Echo House Pennywell Sunderland Tyne and Wear United Kingdom
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2016-10-03AAMDAmended account small company full exemption
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM Unit 1a Whitestone Business Park Saltwells Road Middlesbrough Cleveland TS4 2ED
2016-04-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13DISS40Compulsory strike-off action has been discontinued
2016-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0121/07/15 ANNUAL RETURN FULL LIST
2015-08-20CH01Director's details changed for Mr Michael Pearson on 2015-07-21
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM Unit 11-12 Whitestone Business Park Saltwells Road Middlesbrough Cleveland TS4 2ED
2015-01-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-23DISS40Compulsory strike-off action has been discontinued
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-21AR0121/07/14 ANNUAL RETURN FULL LIST
2014-12-21CH01Director's details changed for Mr Michael Pearson on 2014-10-01
2014-11-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04LATEST SOC04/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-04AR0121/07/13 ANNUAL RETURN FULL LIST
2012-08-15AA01Current accounting period extended from 31/07/12 TO 31/12/12
2012-08-15AR0121/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-29AR0121/07/11 FULL LIST
2011-04-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-01AR0121/07/10 FULL LIST
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 15 ALFRISTON CLOSE INGLEBY BARWICK STOCKTON ON TEES TS17 0XN
2009-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone

31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture

31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture

31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture

Licences & Regulatory approval
We could not find any licences issued to THE OPTIMUM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 THE OPTIMUM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE OPTIMUM GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.689
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

This shows the max and average number of mortgages for companies with the same SIC code of 23700 - Cutting, shaping and finishing of stone

Creditors
Creditors Due After One Year 2011-08-01 £ 610
Creditors Due Within One Year 2011-08-01 £ 160,796
Provisions For Liabilities Charges 2011-08-01 £ 12,211

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30
Annual Accounts
2020-12-31

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 THE OPTIMUM GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 62,472
Current Assets 2011-08-01 £ 105,951
Debtors 2011-08-01 £ 27,975
Fixed Assets 2011-08-01 £ 68,792
Shareholder Funds 2011-08-01 £ 1,126
Stocks Inventory 2011-08-01 £ 15,504
Tangible Fixed Assets 2011-08-01 £ 68,792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE OPTIMUM GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OPTIMUM GROUP LIMITED
Trademarks
We have not found any records of THE OPTIMUM GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OPTIMUM GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23700 - Cutting, shaping and finishing of stone) as THE OPTIMUM GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE OPTIMUM GROUP 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 THE OPTIMUM GROUP 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 THE OPTIMUM GROUP 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.