Company Information for NS OPTIMUM LIMITED
NUMBER 10 PLATO CLOSE, T1300 TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6WE,
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Company Registration Number
03018839
Private Limited Company
Active |
Company Name | |
---|---|
NS OPTIMUM LIMITED | |
Legal Registered Office | |
NUMBER 10 PLATO CLOSE T1300 TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6WE Other companies in CV31 | |
Company Number | 03018839 | |
---|---|---|
Company ID Number | 03018839 | |
Date formed | 1995-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-06 20:20:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NS OPTIMUM HOLDINGS LIMITED | NUMBER 10 PLATO CLOSE T1300 TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6WE | Active | Company formed on the 2011-01-05 | |
NS OPTIMUM GROUP (HOLDINGS) LIMITED | NUMBER 10 PLATO CLOSE T1300 TACHBROOK PARK WARWICK WARWICKHIRE CV34 6WE | Active | Company formed on the 2018-11-02 |
Officer | Role | Date Appointed |
---|---|---|
SIMON ERIC HERSH |
||
TIMOTHY BRYCE GUY |
||
SIMON ERIC HERSH |
||
ANDREW GARETH RUTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE FRANCES CRABB |
Director | ||
GAVIN ANDREW KILVINGTON ROSE |
Director | ||
GAVIN ANDREW KILVINGTON ROSE |
Company Secretary | ||
JILL ELIZABETH ROSE |
Director | ||
LISA JANE CORNER |
Company Secretary | ||
LISA JANE CORNER |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ME EXPERT HOLDINGS LIMITED | Director | 2017-09-02 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
VOUCHER SPACE LTD | Director | 2017-04-10 | CURRENT | 2013-04-18 | Active | |
EXPRESS DATA LIMITED | Director | 2014-07-31 | CURRENT | 1980-08-18 | Active | |
EDIT CONCEPTS (UK) LIMITED | Director | 2014-01-01 | CURRENT | 2013-12-16 | Active | |
SPORTSVISION LIMITED | Director | 2013-11-01 | CURRENT | 2009-03-23 | Active | |
WARBLER LIMITED | Director | 2013-11-01 | CURRENT | 2009-05-15 | Active | |
GOWI VENTURES LIMITED | Director | 2012-12-10 | CURRENT | 2012-11-05 | Active | |
NS OPTIMUM HOLDINGS LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-05 | Active | |
EDIT CONCEPTS (UK) LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-16 | Active | |
NS OPTIMUM HOLDINGS LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Eric Hersh on 2021-02-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/20 FROM 7 Jenton Road Sydenham Industrial Estate Royal Leamington Spa Warwickshire CV31 1XS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030188390009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030188390008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030188390008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030188390007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030188390007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 120500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 120500 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 120500 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 120500 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE FRANCES CRABB | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/11 TO 30/09/11 | |
AR01 | 07/02/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROSE | |
AP03 | Appointment of Mr Simon Eric Hersh as company secretary | |
AP01 | DIRECTOR APPOINTED MR SIMON ERIC HERSH | |
AP01 | DIRECTOR APPOINTED MRS MELANIE FRANCES CRABB | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ANDREW KILVINGTON ROSE / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARETH RUTLEY / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRYCE GUY / 05/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAVIN ROSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
123 | NC INC ALREADY ADJUSTED 31/03/08 | |
RES01 | ADOPT ARTICLES 31/03/2008 | |
RES04 | GBP NC 10000/120500 31/03/2008 | |
88(2) | AD 31/03/08 GBP SI 120000@1=120000 GBP IC 500/120500 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: BELL COTTAGE FYFIELD ANDOVER HAMPSHIRE SP11 8ES | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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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 NS OPTIMUM LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Suffolk County Council | |
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Deferred Charges transfer from CFA |
Suffolk County Council | |
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Special Equipment Purchase - For Customers |
Suffolk County Council | |
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Special Equipment Purchase - For Customers |
Suffolk County Council | |
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Special Equipment Purchase - For Customers |
Suffolk County Council | |
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Special Equipment Purchase - For Customers |
Suffolk County Council | |
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Special Equipment Purchase - For Customers |
Warwickshire County Council | |
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Computer Equipment Curriculum |
Warwickshire County Council | |
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Computer Equipment Curriculum |
Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Warwickshire County Council | |
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Computer Equipment Curriculum |
Hampshire County Council | |
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Furn. & Equip. costing less than 6000 |
Birmingham City Council | |
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Bury Council | |
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Capital |
Birmingham City Council | |
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Shropshire Council | |
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Supplies And Services-Schools Equipt. & Materials |
Birmingham City Council | |
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Birmingham City Council | |
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Cumbria County Council | |
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Worcestershire County Council | |
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Computer Equipment Classroom |
Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Southampton City Council | |
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Warwickshire County Council | |
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Computer Equipment Admin |
Suffolk County Council | |
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Special Equipment Purchase - For Customers |
Shropshire Council | |
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Contingency/Other Capital-Capital - Plant Equipt & Furn |
Birmingham City Council | |
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Hampshire County Council | |
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Furn. & Equip. costing less than 6000 |
Suffolk County Council | |
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Special Equipment Purchase - For Customers |
Southampton City Council | |
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Birmingham City Council | |
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Southampton City Council | |
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Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Hampshire County Council | |
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IT Equipment - Hardware |
Birmingham City Council | |
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Cumbria County Council | |
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Shropshire Council | |
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Contingency/Other Capital-Capital - Plant Equipt & Furn |
Birmingham City Council | |
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Hampshire County Council | |
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Computer Equipment |
Suffolk County Council | |
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Special Equipment Purchase - For Customers |
Southampton City Council | |
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Birmingham City Council | |
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Suffolk County Council | |
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Deferred Charges transfer from CFA |
Birmingham City Council | |
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Worcestershire County Council | |
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Computer Equipment Classroom |
Warwickshire County Council | |
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Dedicated Internet Links |
Suffolk County Council | |
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De minimis capital expenditure charged to services |
Suffolk County Council | |
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Special Equipment Purchase - For Customers |
Worcestershire County Council | |
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Computing Purchase |
Suffolk County Council | |
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Special Equipment Purchase - For Customers |
Cumbria County Council | |
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Worcestershire County Council | |
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Subscriptions/Licences - Non-Curriculum |
Suffolk County Council | |
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Deferred Charges transfer from CFA |
Cumbria County Council | |
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Worcestershire County Council | |
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Educational Equip |
Suffolk County Council | |
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Special Equipment Purchase - For Customers |
Worcestershire County Council | |
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Computing Purchase |
Suffolk County Council | |
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Short Breaks Disabled Children |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Suffolk County Council | |
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Special Equipment Purchase - For Customers |
Suffolk County Council | |
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Special Equipment Purchase - For Customers |
Cumbria County Council | |
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Suffolk County Council | |
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Special Equipment Purchase - For Customers |
Isle of Wight Council | |
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Suffolk County Council | |
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Special Equipment Purchase - For Customers |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Worcestershire County Council | |
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Computing Purchase |
Isle of Wight Council | |
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Suffolk County Council | |
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Special Equipment Purchase - For Customers |
Isle of Wight Council | |
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Suffolk County Council | |
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Special Equipment Purchase - For Customers |
Bury Council | |
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Capital |
Worcestershire County Council | |
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Educational Equip |
Suffolk County Council | |
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Special Equipment Purchase - For Customers |
Bury Council | |
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Capital |
Worcestershire County Council | |
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Educational Equip |
Suffolk County Council | |
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Special Equipment Purchase - For Customers |
Worcestershire County Council | |
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Educational Equip |
Shropshire Council | |
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Contingency/Other Capitalauthoritycapital - Plant Equipt & Furn |
Hampshire County Council | |
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Furn. & Equip. costing less than 6000 |
Isle of Wight Council | |
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Worcestershire County Council | |
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Misc Other Expenses |
Worcestershire County Council | |
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Computer Equipment Classroom |
Isle of Wight Council | |
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Freshwater All Saints Devolved Capital |
Worcestershire County Council | |
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Educational Equip |
Isle of Wight Council | |
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Isle of Wight Council | |
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Worcestershire County Council | |
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Educational Equip |
Isle of Wight Council | |
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Binstead Primary Devolved Capital |
Worcestershire County Council | |
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Educational Equip |
HAMPSHIRE COUNTY COUNCIL | |
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Furn. & Equip. costing less than 6000 |
Cambridgeshire County Council | |
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Educational equipment |
Hampshire County Council | |
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Furn. & Equip. costing less than 6000 |
Isle of Wight Council | |
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West Wight Middle Devolved Capital |
Worcestershire County Council | |
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Computer Equipment Classroom |
Isle of Wight Council | |
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West Wight Middle Devolved Capital |
Hampshire County Council | |
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Furn. & Equip. costing less than 6000 |
Worcestershire County Council | |
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CAPEX IT Equipment |
Isle of Wight Council | |
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Gurnard Primary Devolved Capital |
Worcestershire County Council | |
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CAPEX IT Equipment |
Worcestershire County Council | |
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Computing Software |
Isle of Wight Council | |
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Binstead Primary Devolved Capital |
Isle of Wight Council | |
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Carisbrooke Primary Devolved Capital |
Suffolk County Council | |
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SOR 1 LOW Temp Accommodation |
Isle of Wight Council | |
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Gurnard Primary Devolved Capital |
Worcestershire County Council | |
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Educational Equip |
HAMPSHIRE COUNTY COUNCIL | |
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Furn. & Equip. costing less than 6000 |
Worcestershire County Council | |
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Educational Equip |
Isle of Wight Council | |
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Gurnard Primary Devolved Capital |
Isle of Wight Council | |
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West Wight Middle Devolved Capital |
Worcestershire County Council | |
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CAPEX IT Equipment |
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.
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. |