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Home > England & Wales Companies > ODYSSEY ASSETS LIMITED
Company Information for

ODYSSEY ASSETS LIMITED

133 STATION ROAD, SIDCUP, KENT, DA15 7AA,
Company Registration Number
03854678
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Odyssey Assets Ltd
ODYSSEY ASSETS LIMITED was founded on 1999-10-07 and has its registered office in Sidcup. The organisation's status is listed as "Active - Proposal to Strike off". Odyssey Assets Limited is a Private Limited Company registered in 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
ODYSSEY ASSETS LIMITED
 
Legal Registered Office
133 STATION ROAD
SIDCUP
KENT
DA15 7AA
Other companies in DA15
 
Previous Names
BYRON ESTATES LIMITED27/07/2001
Filing Information
Company Number 03854678
Company ID Number 03854678
Date formed 1999-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 28/09/2019
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB775514508  
Last Datalog update: 2020-04-07 23:26:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ODYSSEY ASSETS LIMITED
The accountancy firm based at this address is METTA MANAGEMENT LIMITED
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Companies with same name ODYSSEY ASSETS LIMITED
The following companies were found which have the same name as ODYSSEY ASSETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Odyssey Assets, Inc. 41929 Highway 6, Apt F204 Avon CO 81620 Delinquent Company formed on the 2012-05-03
ODYSSEY ASSETS PROMOTERS PRIVATE LIMITED 47B HARSHINI PLAZA BYE PASS ROAD MADURAI Tamil Nadu 625010 ACTIVE Company formed on the 2011-05-11
ODYSSEY ASSETS LLC 9670 FOREST LN APT 1056 DALLAS TX 75243 Active Company formed on the 2023-05-03

Company Officers of ODYSSEY ASSETS LIMITED

Current Directors
Officer Role Date Appointed
NEIL DAVID RIMMER
 Company Secretary 2010-03-19
ALAN CAMPBELL
 Director 2017-06-09
NEIL DAVID RIMMER
 Director 2017-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JONATHAN FORD
 Director 1999-11-02 2017-06-08
SALLY ANN JONES
 Company Secretary 1999-11-02 2010-03-19
NIGEL LYON
 Director 2001-09-03 2007-04-30
SIMON NICHOLAS HOPE COOPER
 Director 2001-05-02 2001-10-25
ALAN CAMPBELL
 Director 2001-05-02 2001-05-02
CDF SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-10-07 1999-11-02
LOCAL NOMINEES LIMITED
 Company Secretary 1999-11-02 1999-11-02
CDF FORMATIONS LIMITED
 Nominated Director 1999-10-07 1999-11-02
UNICORN NOMINEES LIMITED
 Director 1999-11-02 1999-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CAMPBELL ALFIE HOLDINGS LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
ALAN CAMPBELL MPLACE INVESTMENTS LIMITED Director 2017-07-05 CURRENT 2015-04-10 Active - Proposal to Strike off
ALAN CAMPBELL SKYE ASSET FINANCE LIMITED Director 2017-06-09 CURRENT 2008-06-03 Active - Proposal to Strike off
ALAN CAMPBELL CHESTER RECOVERIES LIMITED Director 2014-02-17 CURRENT 2014-02-17 Dissolved 2017-02-07
ALAN CAMPBELL CHESTER TRADING (SCOTLAND) LTD. Director 2013-02-21 CURRENT 2010-06-03 Dissolved 2015-01-23
NEIL DAVID RIMMER SKYE ASSET FINANCE LIMITED Director 2017-06-09 CURRENT 2008-06-03 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
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-19DS01Application to strike the company off the register
2020-03-19DS01Application to strike the company off the register
2020-03-19DS01Application to strike the company off the register
2020-03-19DS01Application to strike the company off the register
2020-03-19DS01Application to strike the company off the register
2020-01-08DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-06-28AA01Previous accounting period shortened from 30/09/18 TO 31/08/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-02-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ROSEMARY FORD
2017-10-06PSC07CESSATION OF PETER JONATHON FORD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-08-10AA01Current accounting period extended from 31/03/17 TO 30/09/17
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN FORD
2017-06-09AP01DIRECTOR APPOINTED MR ALAN CAMPBELL
2017-06-09AP01DIRECTOR APPOINTED MR NEIL DAVID RIMMER
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16AR0121/09/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-17AR0121/09/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0121/09/13 ANNUAL RETURN FULL LIST
2012-11-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-15AA31/03/11 TOTAL EXEMPTION SMALL
2012-10-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2012-10-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2012-10-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2012-10-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2012-10-16DISS40Compulsory strike-off action has been discontinued
2012-10-15AR0121/09/12 FULL LIST
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM SHIELING THE ORCHARD STAVERTON DAVENTRY NORTHAMPTONSHIRE NN11 6JA ENGLAND
2012-05-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-03GAZ1FIRST GAZETTE
2011-12-23AR0121/09/11 FULL LIST
2011-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL DAVID RIMMER / 01/12/2011
2011-05-18AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-09DISS40DISS40 (DISS40(SOAD))
2011-04-05GAZ1FIRST GAZETTE
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM BOURNER BULLOCK 199 CHANCERY HOUSE SILBURY BOULEVARD MILTON KEYNES MK9 1JL
2010-10-26AR0121/09/10 FULL LIST
2010-04-13AP03SECRETARY APPOINTED NEIL DAVID RIMMER
2010-04-13TM02APPOINTMENT TERMINATED, SECRETARY SALLY JONES
2010-04-06AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-06AA31/03/08 TOTAL EXEMPTION SMALL
2009-11-23AR0121/09/09 FULL LIST
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/01/2009
2009-02-08AA31/03/07 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-09-26287REGISTERED OFFICE CHANGED ON 26/09/2008 FROM CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES MK9 1JL
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: THE BARNS WHITESTITCH LANE GREAT PACKINGTON MERIDEN WEST MIDLANDS CV7 7JE
2007-10-16363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-06-08288bDIRECTOR RESIGNED
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-23363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-07-18288cSECRETARY'S PARTICULARS CHANGED
2006-04-28288cSECRETARY'S PARTICULARS CHANGED
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-21363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-09-27363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2003-10-22363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-06-16288cSECRETARY'S PARTICULARS CHANGED
2003-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-03-10287REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 15-17 BELWELL LANE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4AA
2003-01-06363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-11-16288cDIRECTOR'S PARTICULARS CHANGED
2002-03-27225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2002-01-15287REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 91 MAIN ROAD MERIDEN COVENTRY WARWICKSHIRE CV7 7NL
2001-11-08288bDIRECTOR RESIGNED
2001-11-05363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-05363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS; AMEND
2001-09-11288aNEW DIRECTOR APPOINTED
2001-08-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-27CERTNMCOMPANY NAME CHANGED BYRON ESTATES LIMITED CERTIFICATE ISSUED ON 27/07/01
2001-07-26288bDIRECTOR RESIGNED
2001-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-17288aNEW DIRECTOR APPOINTED
2001-01-31288bSECRETARY RESIGNED
2001-01-31363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ODYSSEY ASSETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against ODYSSEY ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ODYSSEY ASSETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30

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 ODYSSEY ASSETS LIMITED

Intangible Assets
Patents
We have not found any records of ODYSSEY ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ODYSSEY ASSETS LIMITED
Trademarks
We have not found any records of ODYSSEY ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ODYSSEY ASSETS 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 (99999 - Dormant Company) as ODYSSEY ASSETS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ODYSSEY ASSETS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyODYSSEY ASSETS LIMITEDEvent Date2012-04-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyODYSSEY ASSETS LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ODYSSEY ASSETS 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 ODYSSEY ASSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA15 7AA