Company Information for ODM LIMITED
2ND FLOOR, REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
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Company Registration Number
03862652
Private Limited Company
Liquidation |
Company Name | |
---|---|
ODM LIMITED | |
Legal Registered Office | |
2ND FLOOR, REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in AL4 | |
Company Number | 03862652 | |
---|---|---|
Company ID Number | 03862652 | |
Date formed | 1999-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 10:25:02 |
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---|---|---|---|---|
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ODM CABINETS INCORPORATED | California | Unknown | ||
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ODM COLDWATER, LLC | 156 PLYMOUTH AVENUE NORTH Monroe ROCHESTER NY 14608 | Active | Company formed on the 2016-08-15 | |
ODM COMMERCIAL LLC | 10031 CYPRESS PATH MISSOURI CITY TX 77459 | Active | Company formed on the 2019-04-01 | |
ODM COMMUNICATIONS, LLC | 7611 S. ORANGE BLOSSOM TRAIL ORLANDO FL 32809 | Inactive | Company formed on the 2010-10-13 | |
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Officer | Role | Date Appointed |
---|---|---|
SIMON RICHARD PETER DAWES |
||
SUZANNA ELIZABETH DAWES |
||
ANTONY GUY PETER MAUDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONY STEWART LANE |
Director | ||
ANTONY STEWART LANE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JEREMY DAWES RECRUITMENT SERVICES LIMITED | Director | 2013-03-26 | CURRENT | 2013-02-11 | Dissolved 2017-07-25 | |
YORK FARM LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2013-10-15 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Brand Ambassador | Biggleswade | \*\*\*URGENTLY REQUIRED\*\*\* ODM are delighted to be supporting Sainsburys Supermarket to rollout their Click & Collect Groceries service in Biggleswade | |
Compliance Trainer | London | *ODM Regional Compliance Trainer - 30K per annum (pro rata)* Are you an experienced compliance trainer and available to start immediately? Alongside our | |
Compliance Trainer | Hemel Hempstead | 20 days holiday + bank holidays. ODM Regional Compliance Trainer - 30K per annum (pro rata)*.... | |
Field Sales Executive | Cannock | Field Sales Executive*. A successful Field Sales Representative will;*. ODM, an award winning sales and field marketing agency, is looking to recruit... | |
Field Sales Executive | Heywood | Field Sales Executive*. A successful Field Sales Representative will;*. ODM, an award winning sales and field marketing agency, is looking to recruit... | |
Field Sales Representative | Lincoln | Field Sales Executive*. A successful Field Sales Representative will;*. ODM, an award winning sales and field marketing agency, is looking to recruit... | |
Field Sales Representative | rutland water | Field Sales Executive*. A successful Field Sales Representative will;*. ODM, an award winning sales and field marketing agency, is looking to recruit... | |
Field Sales Representative | Nottingham | Field Sales Executive*. A successful Field Sales Representative will;*. ODM, an award winning sales and field marketing agency, is looking to recruit... | |
Field Sales Representative | Derby | Field Sales Executive*. A successful Field Sales Representative will;*. ODM, an award winning sales and field marketing agency, is looking to recruit... | |
Field Sales Representative | Leicester | Field Sales Executive*. A successful Field Sales Representative will;*. ODM, an award winning sales and field marketing agency, is looking to recruit... | |
Double Up Brand Ambassadors | Kempshott | We are delighted to be supporting Sainsburys with their Nectar Rewards Double Up campaign. We are looking for reliable and motivated Double Up Brand | |
Double Up Brand Ambassador | Edenthorpe, Kirk Sandall and Barnby Dun | We are delighted to be supporting Sainsburys with their Nectar Rewards Double Up campaign. We are looking for reliable and motivated Double Up Brand | |
Double Up Brand Ambassador | Northampton | We are delighted to be supporting Sainsburys with their Nectar Rewards Double Up campaign. We are looking for reliable and motivated Double Up Brand | |
Double Up Brand Ambassador | Lincoln | We are delighted to be supporting Sainsburys with their Nectar Rewards Double Up campaign. We are looking for reliable and motivated Double Up Brand | |
Double Up Brand Ambassador | High Wycombe | We are delighted to be supporting Sainsburys with their Nectar Rewards Double Up campaign. We are looking for reliable and motivated Double Up Brand | |
Double Up Brand Ambassador | Gravesend | We are delighted to be supporting Sainsburys with their Nectar Rewards Double Up campaign. We are looking for reliable and motivated Double Up Brand | |
Double Up Brand Ambassador | Letchworth | We are delighted to be supporting Sainsburys with their Nectar Rewards Double Up campaign. We are looking for reliable and motivated Double Up Brand | |
Brand Ambassador | Cambridge | You will take their application in store on a paper application and hand the customer a Nectar card. We are looking for reliable and motivated Nectar Brand... | |
Brand Ambassador | London | You will take their application in store on a paper application and hand the customer a Nectar card. We are looking for reliable and motivated Nectar Brand... | |
Brand Ambassador | Oxford | You will take their application in store on a paper application and hand the customer a Nectar card. We are looking for reliable and motivated Nectar Brand... | |
Brand Ambassador | Luton | You will take their application in store on a paper application and hand the customer a Nectar card. We are looking for reliable and motivated Nectar Brand... | |
Brand Ambassador | Peterborough | You will take their application in store on a paper application and hand the customer a Nectar card. We are looking for reliable and motivated Nectar Brand... | |
Brand Ambassador | Chelmsford | You will take their application in store on a paper application and hand the customer a Nectar card. We are looking for reliable and motivated Nectar Brand... | |
Brand Ambassador | Southend | You will take their application in store on a paper application and hand the customer a Nectar card. We are looking for reliable and motivated Nectar Brand... | |
Brand Ambassador | Norwich | You will take their application in store on a paper application and hand the customer a Nectar card. We are looking for reliable and motivated Nectar Brand... | |
Brand Ambassador | Ipswich | You will take their application in store on a paper application and hand the customer a Nectar card. We are looking for reliable and motivated Nectar Brand... | |
Recruitment Administrator | St Albans | Dependant on experience, plus benefits which include 20 days holiday (plus bank holidays) and pension scheme.... | |
Brand Ambassador | London | *\* Brand Ambassadors required \** *\** *Dates* : 29th January - 12th February *Time: * 10am-6pm & Sunday opening times *Store: * Various stores in London *Pay | |
Brand Ambassador | Cheddar | *\*\* Brand Ambassadors required \*\** *Dates* : 22nd January-25th January *Time: * 9am 5pm *Store: * Cheddar Roynon Way, BS27 3NZ *Pay: * 50 basic. | |
Brand Ambasssador | Basildon | \*\* Brand Ambassadors needed \* \*Date & Location: East Mayne, 19th December Hours & Pay: 10am-4pm Sunday 75 per shift Benefits / Expenses: We will |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-04-17 | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Register inspection address changed from 1010 Eskdale Road Winnersh Wokingham RG41 5TS England to 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF | ||
Register inspection address changed from 1010 Eskdale Road Winnersh Wokingham RG41 5TS England to 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF | ||
CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from 1010 Eskdale Road Winnersh Wokingham RG41 5TS England to 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF | |
Unaudited abridged accounts made up to 2020-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | |
CH01 | Director's details changed for Antony Guy Peter Mauder on 2013-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from York House 5 Place Farm Wheathampstead Hertfordshire AL4 8SB England to 1010 Eskdale Road Winnersh Wokingham RG41 5TS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 420 Silbury Boulevard Milton Keynes MK9 2AF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Simon Richard Peter Dawes on 2018-09-01 | |
PSC04 | Change of details for Mr Simon Richard Peter Dawes as a person with significant control on 2018-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM York House 5 Place Farm Wheathampstead Hertfordshire AL4 8SB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA ELIZABETH DAWES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY STEWART LANE | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Antony Guy Peter Mauder on 2013-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTONY LANE | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM YORK HOUSE PLACE FARM WHEATHAMPSTEAD HERTFORDSHIRE AL4 8SB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GUY PETER MAUDER / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY STEWART LANE / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA ELIZABETH DAWES / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD PETER DAWES / 21/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 12/12/02 | |
363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: C/O KINGSFORD STACEY BLACKWELL 14 OLD SQUARE LONDON WC2A 3UB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | |
88(2)R | AD 23/11/99--------- £ SI 4998@1=4998 £ IC 2/5000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-04-26 |
Resolution | 2023-04-26 |
Meetings o | 2023-04-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER 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 ODM LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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Culture and Heritage |
Brighton & Hove City Council | |
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Ed EY Central |
Brighton & Hove City Council | |
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CAP Education Services |
Brighton & Hove City Council | |
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Culture and Heritage |
Brighton & Hove City Council | |
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Child Srvcs Com and Scl Work |
Brighton & Hove City Council | |
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Traffic Mgmnt and Road Safety |
Brighton & Hove City Council | |
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Management Services (DEC) |
Brighton & Hove City Council | |
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Open Spaces |
Adur Worthing Council | |
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Stationery - Other |
Adur Worthing Council | |
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Stationery - Other |
Adur Worthing Council | |
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Furniture |
Adur Worthing Council | |
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Furniture |
Adur Worthing Council | |
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Furniture |
Adur Worthing Council | |
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Furniture |
Adur Worthing Council | |
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Furniture |
Adur Worthing Council | |
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Furniture |
Adur Worthing Council | |
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Furniture |
Adur Worthing Council | |
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Furniture |
Adur Worthing Council | |
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Furniture |
Worthing Borough Council | |
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Worthing Borough Council | |
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Worthing Borough Council | |
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Worthing Borough Council | |
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Worthing Borough Council | |
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Worthing Borough Council | |
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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.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ODM LIMITED | Event Date | 2023-04-26 |
Name of Company: ODM LIMITED Company Number: 03862652 Nature of Business: Activities auxiliary to financial intermediation not elsewhere classified Registered office: 420 Silbury Boulevard, Milton Key… | |||
Initiating party | Event Type | Resolution | |
Defending party | ODM LIMITED | Event Date | 2023-04-26 |
Initiating party | Event Type | Meetings o | |
Defending party | ODM LIMITED | Event Date | 2023-04-12 |
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. |