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Home > England & Wales Companies > OPTIMISE MARKETING SERVICES LTD
Company Information for

OPTIMISE MARKETING SERVICES LTD

BEESLEY CORPORATE RECOVERY ASTUTE HOUSE, WILMSLOW ROAD, HANDFORTH, SK9 3HP,
Company Registration Number
07592388
Private Limited Company
Liquidation

Company Overview

About Optimise Marketing Services Ltd
OPTIMISE MARKETING SERVICES LTD was founded on 2011-04-05 and has its registered office in Handforth. The organisation's status is listed as "Liquidation". Optimise Marketing Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OPTIMISE MARKETING SERVICES LTD
 
Legal Registered Office
BEESLEY CORPORATE RECOVERY ASTUTE HOUSE
WILMSLOW ROAD
HANDFORTH
SK9 3HP
Other companies in HP4
 
Filing Information
Company Number 07592388
Company ID Number 07592388
Date formed 2011-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 30/09/2020
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB112556735  
Last Datalog update: 2021-05-07 09:35:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMISE MARKETING SERVICES LTD
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Company Officers of OPTIMISE MARKETING SERVICES LTD

Current Directors
Officer Role Date Appointed
MATTHEW MARKWORT
 Director 2011-04-05
SARAH MARKWORT
 Director 2011-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW MARKWORT OPTIMISE PEOPLE DEVELOPMENT LIMITED Director 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-11-29
MATTHEW MARKWORT RE AGRICULTURE LIMITED Director 2008-01-23 CURRENT 2007-05-16 Active - Proposal to Strike off
MATTHEW MARKWORT OPTIMISE OUTSOURCED BUSINESS DEVELOPMENT LIMITED Director 2003-03-24 CURRENT 2003-03-19 Liquidation
SARAH MARKWORT OPTIMISE PEOPLE DEVELOPMENT LIMITED Director 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-11-29

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
2021-04-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/21 FROM 1st Floor Spire Walk Spire Walk Chesterfield Derbyshire S40 2WG
2021-03-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-28
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM 2 Waterhouse Street Hemel Hempstead HP1 1ES England
2020-02-05600Appointment of a voluntary liquidator
2020-02-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-29
2020-02-05LIQ02Voluntary liquidation Statement of affairs
2019-11-25AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-11-18CH01Director's details changed for Mr Matthew Markwort on 2019-11-11
2019-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 075923880001
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM 3 Appleby Gardens Dunstable LU6 3DB United Kingdom
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 500
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 500
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 500
2016-04-20AR0105/04/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 500
2015-04-27AR0105/04/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 500
2014-04-10AR0105/04/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0105/04/13 ANNUAL RETURN FULL LIST
2012-07-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AA01Previous accounting period shortened from 30/04/12 TO 31/03/12
2012-04-09AR0105/04/12 ANNUAL RETURN FULL LIST
2011-04-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 OPTIMISE MARKETING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-01-30
Resolution2020-01-30
Fines / Sanctions
No fines or sanctions have been issued against OPTIMISE MARKETING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OPTIMISE MARKETING SERVICES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 26,211
Creditors Due Within One Year 2012-03-31 £ 6,059

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 OPTIMISE MARKETING SERVICES LTD

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 26,305
Current Assets 2012-03-31 £ 6,624
Debtors 2013-03-31 £ 26,291
Debtors 2012-03-31 £ 6,573

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTIMISE MARKETING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMISE MARKETING SERVICES LTD
Trademarks
We have not found any records of OPTIMISE MARKETING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMISE MARKETING SERVICES LTD. 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 (82990 - Other business support service activities n.e.c.) as OPTIMISE MARKETING SERVICES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMISE MARKETING SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyOPTIMISE MARKETING SERVICES LTDEvent Date2020-01-30
Company Number: 07592388 Name of Company: OPTIMISE MARKETING SERVICES LTD Nature of Business: Marketing Services Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 2 Waterhouse S…
 
Initiating party Event TypeResolution
Defending partyOPTIMISE MARKETING SERVICES LTDEvent Date2020-01-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMISE MARKETING SERVICES LTD 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 OPTIMISE MARKETING SERVICES LTD 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.
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    Other companies at postcode SK9 3HP