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Home > England & Wales Companies > OPTIMAXX PRODUCTS LIMITED
Company Information for

OPTIMAXX PRODUCTS LIMITED

C/O Montacs, International House Kingsfield Court, Chester Business Park, Chester, CHESHIRE, CH4 9RF,
Company Registration Number
07952049
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Optimaxx Products Ltd
OPTIMAXX PRODUCTS LIMITED was founded on 2012-02-16 and has its registered office in Chester. The organisation's status is listed as "Active - Proposal to Strike off". Optimaxx Products 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
OPTIMAXX PRODUCTS LIMITED
 
Legal Registered Office
C/O Montacs, International House Kingsfield Court
Chester Business Park
Chester
CHESHIRE
CH4 9RF
Other companies in CO4
 
Previous Names
GLOBEFAST LIMITED25/08/2016
Filing Information
Company Number 07952049
Company ID Number 07952049
Date formed 2012-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-12-15 08:17:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMAXX PRODUCTS LIMITED
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Company Officers of OPTIMAXX PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARK SHIMWELL
Director 2012-02-16
NORMAN CHARLES SHIMWELL
Director 2012-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARK SHIMWELL FITOUT-SUPPLY LTD Director 2012-02-16 CURRENT 2012-02-16 Dissolved 2017-09-05
NORMAN CHARLES SHIMWELL TRINITY HOUSE DISTRIBUTION LTD Director 2013-07-12 CURRENT 2013-07-12 Active - Proposal to Strike off
NORMAN CHARLES SHIMWELL STRONGFAST GLOBAL LTD Director 2012-11-08 CURRENT 2012-11-08 Active
NORMAN CHARLES SHIMWELL FITOUT-SUPPLY LTD Director 2012-02-16 CURRENT 2012-02-16 Dissolved 2017-09-05

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
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-22DS01Application to strike the company off the register
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM The Octagon, Suite E2, 2nd Floor Middleborough Colchester CO1 1TG England
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 6
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM 7 Nelson Street Southend Essex SS1 1EH England
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25RES15CHANGE OF COMPANY NAME 25/08/16
2016-08-25CERTNMCOMPANY NAME CHANGED GLOBEFAST LIMITED CERTIFICATE ISSUED ON 25/08/16
2016-08-08RES15CHANGE OF COMPANY NAME 24/10/21
2016-08-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-03AR0116/02/16 ANNUAL RETURN FULL LIST
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM Premiere House Telford Way Severalls Industrial Estate Colchester Essex CO4 9QP
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA01Previous accounting period shortened from 28/02/15 TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-09AR0116/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-24AR0116/02/14 ANNUAL RETURN FULL LIST
2013-11-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0116/02/13 ANNUAL RETURN FULL LIST
2012-02-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to OPTIMAXX PRODUCTS 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 OPTIMAXX PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMAXX PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.439
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46730 - Wholesale of wood, construction materials and sanitary equipment

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 OPTIMAXX PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of OPTIMAXX PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMAXX PRODUCTS LIMITED
Trademarks
We have not found any records of OPTIMAXX PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMAXX PRODUCTS 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as OPTIMAXX PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMAXX PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by OPTIMAXX PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0173181290Wood screws of iron or steel other than stainless (excl. coach screws)
2015-03-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-03-0173181290Wood screws of iron or steel other than stainless (excl. coach screws)
2015-02-0173181290Wood screws of iron or steel other than stainless (excl. coach screws)
2015-01-0173181290Wood screws of iron or steel other than stainless (excl. coach screws)
2014-10-0173181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2014-08-0173181290Wood screws of iron or steel other than stainless (excl. coach screws)
2014-07-0173181559Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws)
2014-06-0173181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2014-02-0173181290Wood screws of iron or steel other than stainless (excl. coach screws)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMAXX PRODUCTS 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 OPTIMAXX PRODUCTS 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.
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