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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 LIMITED

25/08/2016

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 07:17:45
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

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2021-12-21		SECOND GAZETTE not voluntary dissolution
2021-12-21		SECOND GAZETTE not voluntary dissolution
2021-10-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-22	DS01	Application to strike the company off the register
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/20 FROM The Octagon, Suite E2, 2nd Floor Middleborough Colchester CO1 1TG England
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23	LATEST SOC	23/03/18 STATEMENT OF CAPITAL;GBP 6
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-09-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/17 FROM 7 Nelson Street Southend Essex SS1 1EH England
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25	RES15	CHANGE OF COMPANY NAME 25/08/16
2016-08-25	CERTNM	COMPANY NAME CHANGED GLOBEFAST LIMITED CERTIFICATE ISSUED ON 25/08/16
2016-08-08	RES15	CHANGE OF COMPANY NAME 24/10/21
2016-08-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-03	AR01	16/02/16 ANNUAL RETURN FULL LIST
2016-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/16 FROM Premiere House Telford Way Severalls Industrial Estate Colchester Essex CO4 9QP
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	AA01	Previous accounting period shortened from 28/02/15 TO 31/12/14
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-09	AR01	16/02/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-24	AR01	16/02/14 ANNUAL RETURN FULL LIST
2013-11-15	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09	AR01	16/02/13 ANNUAL RETURN FULL LIST
2012-02-16	NEWINC	New 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
MortgagesNumMortCharges	1.43	9
MortgagesNumMortOutstanding	0.92	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.51	9

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
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

Date	Import Code	Imported Goods classification description
2015-07-01	73181290	Wood screws of iron or steel other than stainless (excl. coach screws)
2015-03-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-03-01	73181290	Wood screws of iron or steel other than stainless (excl. coach screws)
2015-02-01	73181290	Wood screws of iron or steel other than stainless (excl. coach screws)
2015-01-01	73181290	Wood screws of iron or steel other than stainless (excl. coach screws)
2014-10-01	73181510	Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2014-08-01	73181290	Wood screws of iron or steel other than stainless (excl. coach screws)
2014-07-01	73181559	Slotted 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)
2014-06-01	73181510	Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2014-02-01	73181290	Wood 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

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