Optima Site Solutions Limited

Company Name	Optima Site Solutions Limited
Company Status	Active
Company Number	04236274
Category	Private Limited Company
Incorporation Date	18 June 2001(22 years, 10 months ago)
Previous Name	Turlview Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Joel Alexander Edward Emerson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 February 2002(8 months, 1 week after company formation)
Appointment Duration	22 years, 2 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Unit 5 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Secretary Name	Peter James Marks
Nationality	British
Status	Current
Appointed	20 February 2002(8 months, 1 week after company formation)
Appointment Duration	22 years, 2 months
Role	Consultant
Correspondence Address	Unit 5 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Peter James Marks
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(1 year after company formation)
Appointment Duration	21 years, 9 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Antony Martin Weir
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(1 year after company formation)
Appointment Duration	21 years, 9 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Gareth David Richards
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(1 year, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 January 2019)
Role	Office Manager
Country of Residence	England
Correspondence Address	Unit 5 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.optimasitesolutions.com
Telephone	020 87839222
Telephone region	London

Location

Registered Address	Unit 5 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£496,546
Cash	£162,065
Current Liabilities	£1,938,643

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	1 January 2024 (3 months, 2 weeks ago)
Next Return Due	15 January 2025 (8 months, 4 weeks from now)

Charges

30 June 2021	Delivered on: 5 July 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
31 March 2004	Delivered on: 1 April 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 April 2002	Delivered on: 27 April 2002 Satisfied on: 12 March 2008 Persons entitled: Five Arrows Commercial Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 August 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
6 June 2023	Appointment of Mr Thomas James Avenell as a director on 1 March 2023 (2 pages)
6 June 2023	Appointment of Mr Ian Alexander Palmer as a director on 1 March 2022 (2 pages)
6 June 2023	Appointment of Mr Ian Alexander Palmer as a director on 1 March 2023 (2 pages)
6 June 2023	Termination of appointment of Ian Alexander Palmer as a director on 1 March 2023 (1 page)
17 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
10 June 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
7 February 2022	Confirmation statement made on 1 January 2022 with updates (7 pages)
6 January 2022	Change of details for Mr Antony Martin Weir as a person with significant control on 17 May 2021 (2 pages)
5 January 2022	Change of details for Mr Joel Alexander Edward Emerson as a person with significant control on 15 May 2021 (2 pages)
5 January 2022	Notification of Oss Group Holdings Limited as a person with significant control on 17 May 2021 (2 pages)
22 November 2021	Change of details for Mr Antony Martin Weir as a person with significant control on 22 November 2021 (2 pages)
22 November 2021	Director's details changed for Mr Antony Martin Weir on 22 November 2021 (2 pages)
8 October 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
5 July 2021	Registration of charge 042362740003, created on 30 June 2021 (4 pages)
29 January 2021	Confirmation statement made on 1 January 2021 with updates (4 pages)
7 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
5 November 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
31 July 2020	Cancellation of shares. Statement of capital on 1 January 2019 GBP 600 (7 pages)
14 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
27 March 2019	Compulsory strike-off action has been discontinued (1 page)
26 March 2019	First Gazette notice for compulsory strike-off (1 page)
25 March 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
15 January 2019	Termination of appointment of Gareth David Richards as a director on 1 January 2019 (1 page)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
1 February 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
23 October 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
13 October 2017	Change of share class name or designation (2 pages)
13 October 2017	Change of share class name or designation (2 pages)
10 January 2017	Confirmation statement made on 1 January 2017 with updates (7 pages)
10 January 2017	Confirmation statement made on 1 January 2017 with updates (7 pages)
20 July 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
20 July 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
15 January 2016	Current accounting period extended from 30 November 2015 to 29 February 2016 (1 page)
15 January 2016	Current accounting period extended from 30 November 2015 to 29 February 2016 (1 page)
11 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 666 (7 pages)
11 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 666 (7 pages)
11 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 666 (7 pages)
21 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
21 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 666 (7 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 666 (7 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 666 (7 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 666 (7 pages)
7 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 666 (7 pages)
7 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 666 (7 pages)
25 June 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
25 June 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
14 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
14 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
13 April 2012	Change of share class name or designation (2 pages)
13 April 2012	Change of share class name or designation (2 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
17 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
17 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
24 June 2011	Section 519 (1 page)
24 June 2011	Section 519 (1 page)
30 March 2011	Director's details changed for Peter James Marks on 1 March 2011 (2 pages)
30 March 2011	Secretary's details changed for Peter James Marks on 1 March 2011 (1 page)
30 March 2011	Director's details changed for Mr Antony Martin Weir on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Gareth David Richards on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Antony Martin Weir on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Joel Alexander Edward Emerson on 1 March 2011 (2 pages)
30 March 2011	Secretary's details changed for Peter James Marks on 1 March 2011 (1 page)
30 March 2011	Director's details changed for Gareth David Richards on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Peter James Marks on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Antony Martin Weir on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Joel Alexander Edward Emerson on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Peter James Marks on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Joel Alexander Edward Emerson on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Gareth David Richards on 1 March 2011 (2 pages)
30 March 2011	Secretary's details changed for Peter James Marks on 1 March 2011 (1 page)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
13 January 2011	Register inspection address has been changed (1 page)
13 January 2011	Register(s) moved to registered inspection location (1 page)
13 January 2011	Director's details changed for Joel Emerson on 31 December 2010 (2 pages)
13 January 2011	Secretary's details changed for Peter James Marks on 31 December 2010 (2 pages)
13 January 2011	Director's details changed for Gareth David Richards on 31 December 2010 (2 pages)
13 January 2011	Director's details changed for Joel Emerson on 31 December 2010 (2 pages)
13 January 2011	Register inspection address has been changed (1 page)
13 January 2011	Director's details changed for Gareth David Richards on 31 December 2010 (2 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
13 January 2011	Register(s) moved to registered inspection location (1 page)
13 January 2011	Director's details changed for Peter James Marks on 31 December 2010 (2 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
13 January 2011	Director's details changed for Peter James Marks on 31 December 2010 (2 pages)
13 January 2011	Secretary's details changed for Peter James Marks on 31 December 2010 (2 pages)
29 July 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
29 July 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
13 January 2010	Secretary's details changed for Peter James Marks on 1 October 2009 (1 page)
13 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (10 pages)
13 January 2010	Director's details changed for Antony Martin Weir on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Peter James Marks on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Joel Emerson on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Gareth David Richards on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (10 pages)
13 January 2010	Director's details changed for Joel Emerson on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Antony Martin Weir on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Peter James Marks on 1 October 2009 (1 page)
13 January 2010	Director's details changed for Gareth David Richards on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (10 pages)
13 January 2010	Secretary's details changed for Peter James Marks on 1 October 2009 (1 page)
13 January 2010	Director's details changed for Peter James Marks on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Gareth David Richards on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Joel Emerson on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Peter James Marks on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Antony Martin Weir on 1 October 2009 (2 pages)
19 June 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
19 June 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
7 January 2009	Director's change of particulars / antony weir / 30/11/2008 (1 page)
7 January 2009	Return made up to 01/01/09; full list of members (7 pages)
7 January 2009	Return made up to 01/01/09; full list of members (7 pages)
7 January 2009	Director's change of particulars / antony weir / 30/11/2008 (1 page)
2 July 2008	Accounts for a small company made up to 30 November 2007 (9 pages)
2 July 2008	Accounts for a small company made up to 30 November 2007 (9 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 February 2008	Return made up to 01/01/08; full list of members (7 pages)
29 February 2008	Return made up to 01/01/08; full list of members (7 pages)
28 February 2008	Location of register of members (1 page)
28 February 2008	Location of register of members (1 page)
28 February 2008	Location of debenture register (1 page)
28 February 2008	Location of debenture register (1 page)
8 May 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
8 May 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 March 2007	Return made up to 01/01/07; full list of members (4 pages)
8 March 2007	Return made up to 01/01/07; full list of members (4 pages)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Director's particulars changed (1 page)
3 May 2006	Registered office changed on 03/05/06 from: unit 6, hampton hill business park, high street hampton hill, middlesex TW12 2SJ (1 page)
3 May 2006	Registered office changed on 03/05/06 from: unit 6, hampton hill business park, high street hampton hill, middlesex TW12 2SJ (1 page)
7 February 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
7 February 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
6 February 2006	Return made up to 01/01/06; full list of members (4 pages)
6 February 2006	Return made up to 01/01/06; full list of members (4 pages)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Director's particulars changed (1 page)
1 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
20 December 2004	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 December 2004	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 August 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
26 August 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
7 April 2004	Registered office changed on 07/04/04 from: m w b business exchange, 12-50 kingsgate road, kingston, surrey KT2 5AA (1 page)
7 April 2004	Registered office changed on 07/04/04 from: m w b business exchange, 12-50 kingsgate road, kingston, surrey KT2 5AA (1 page)
1 April 2004	Particulars of mortgage/charge (4 pages)
1 April 2004	Particulars of mortgage/charge (4 pages)
14 January 2004	Return made up to 01/01/04; full list of members (9 pages)
14 January 2004	Return made up to 01/01/04; full list of members (9 pages)
4 December 2003	Ad 27/10/03--------- Â£ si 300@1=300 Â£ ic 333/633 (2 pages)
4 December 2003	Nc inc already adjusted 27/10/03 (1 page)
4 December 2003	Ad 27/10/03--------- Â£ si 300@1=300 Â£ ic 333/633 (2 pages)
4 December 2003	Notice of assignment of name or new name to shares (2 pages)
4 December 2003	Nc inc already adjusted 27/10/03 (1 page)
4 December 2003	Notice of assignment of name or new name to shares (2 pages)
4 December 2003	Ad 27/10/03--------- Â£ si 33@1=33 Â£ ic 633/666 (2 pages)
4 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2003	Ad 27/10/03--------- Â£ si 33@1=33 Â£ ic 633/666 (2 pages)
24 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
24 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
28 January 2003	Ad 13/01/03--------- Â£ si 33@1 (2 pages)
28 January 2003	Ad 13/01/03--------- Â£ si 33@1 (2 pages)
26 January 2003	Return made up to 14/01/03; full list of members (7 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	Return made up to 14/01/03; full list of members (7 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
30 July 2002	Ad 01/01/02--------- Â£ si 298@1 (2 pages)
30 July 2002	Ad 01/01/02--------- Â£ si 298@1 (2 pages)
29 July 2002	Return made up to 18/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/07/02 (6 pages)
29 July 2002	Return made up to 18/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/07/02 (6 pages)
17 July 2002	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
17 July 2002	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
27 April 2002	Particulars of mortgage/charge (3 pages)
27 April 2002	Particulars of mortgage/charge (3 pages)
25 March 2002	Registered office changed on 25/03/02 from: 93 hawthorne road, high wycombe, buckinghamshire HP13 7EF (1 page)
25 March 2002	Registered office changed on 25/03/02 from: 93 hawthorne road, high wycombe, buckinghamshire HP13 7EF (1 page)
15 March 2002	Memorandum and Articles of Association (16 pages)
15 March 2002	Memorandum and Articles of Association (16 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	New secretary appointed (2 pages)
13 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 March 2002	Company name changed turlview LIMITED\certificate issued on 07/03/02 (2 pages)
7 March 2002	Company name changed turlview LIMITED\certificate issued on 07/03/02 (2 pages)
28 February 2002	Registered office changed on 28/02/02 from: 6-8 underwood street, london, N1 7JQ (1 page)
28 February 2002	Registered office changed on 28/02/02 from: 6-8 underwood street, london, N1 7JQ (1 page)
18 June 2001	Incorporation (19 pages)
18 June 2001	Incorporation (19 pages)

Optima Site Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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