Walsall
West Midlands
WS1 4NN
LLP Designated Member Name | Clancy Docwra Ltd (Corporation) |
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Status | Current |
Appointed | 23 March 2010(same day as company formation) |
Correspondence Address | Clare House Coppermill Lane Harefield Middlesex UB9 6HZ |
LLP Designated Member Name | J. Murphy & Sons Limited (Corporation) |
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Status | Current |
Appointed | 23 March 2010(same day as company formation) |
Correspondence Address | Hiview House Highgate Road London NW5 1TW |
LLP Designated Member Name | Stantec UK Limited (Corporation) |
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Status | Current |
Appointed | 23 March 2010(same day as company formation) |
Correspondence Address | Buckingham Court Kingsmead Business Park London Road High Wycombe HP11 1JU |
Website | www.optimise.co.uk |
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Registered Address | Hiview House Highgate Road London NW5 1TN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Kentish Town |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Turnover | £134,618,083 |
Gross Profit | -£5,535,834 |
Net Worth | -£6,519,680 |
Cash | £4,013,638 |
Current Liabilities | £71,145,613 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 23 March 2023 (1 year, 1 month ago) |
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Next Return Due | 6 April 2024 (overdue) |
11 January 2011 | Delivered on: 18 January 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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6 April 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
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3 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
31 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
11 January 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
11 August 2021 | Satisfaction of charge 1 in full (1 page) |
6 April 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
19 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
8 January 2021 | Registered office address changed from Rose Kiln Court Rose Kiln Lane Reading Berkshire RG2 0BY to Hiview House Highgate Road London NW5 1TN on 8 January 2021 (1 page) |
30 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
28 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
19 March 2019 | Full accounts made up to 31 March 2018 (21 pages) |
18 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
23 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
15 February 2018 | Member's details changed for Mwh Uk Limited on 1 January 2018 (1 page) |
4 January 2018 | Full accounts made up to 31 March 2017 (21 pages) |
4 January 2018 | Full accounts made up to 31 March 2017 (21 pages) |
3 April 2017 | Confirmation statement made on 23 March 2017 with updates (4 pages) |
3 April 2017 | Confirmation statement made on 23 March 2017 with updates (4 pages) |
7 January 2017 | Full accounts made up to 31 March 2016 (21 pages) |
7 January 2017 | Full accounts made up to 31 March 2016 (21 pages) |
24 March 2016 | Annual return made up to 23 March 2016 (5 pages) |
24 March 2016 | Annual return made up to 23 March 2016 (5 pages) |
11 January 2016 | Full accounts made up to 31 March 2015 (14 pages) |
11 January 2016 | Full accounts made up to 31 March 2015 (14 pages) |
26 March 2015 | Annual return made up to 23 March 2015 (5 pages) |
26 March 2015 | Annual return made up to 23 March 2015 (5 pages) |
11 January 2015 | Full accounts made up to 31 March 2014 (14 pages) |
11 January 2015 | Full accounts made up to 31 March 2014 (14 pages) |
14 April 2014 | Annual return made up to 23 March 2014 (5 pages) |
14 April 2014 | Annual return made up to 23 March 2014 (5 pages) |
5 January 2014 | Full accounts made up to 31 March 2013 (14 pages) |
5 January 2014 | Full accounts made up to 31 March 2013 (14 pages) |
3 April 2013 | Annual return made up to 23 March 2013 (5 pages) |
3 April 2013 | Annual return made up to 23 March 2013 (5 pages) |
9 January 2013 | Registered office address changed from Hiview House Highgate Road London NW5 1TW on 9 January 2013 (1 page) |
9 January 2013 | Registered office address changed from Hiview House Highgate Road London NW5 1TW on 9 January 2013 (1 page) |
9 January 2013 | Registered office address changed from Hiview House Highgate Road London NW5 1TW on 9 January 2013 (1 page) |
28 December 2012 | Full accounts made up to 31 March 2012 (16 pages) |
28 December 2012 | Full accounts made up to 31 March 2012 (16 pages) |
16 April 2012 | Annual return made up to 23 March 2012 (4 pages) |
16 April 2012 | Annual return made up to 23 March 2012 (4 pages) |
28 October 2011 | Full accounts made up to 31 March 2011 (13 pages) |
28 October 2011 | Full accounts made up to 31 March 2011 (13 pages) |
12 April 2011 | Annual return made up to 23 March 2011 (4 pages) |
12 April 2011 | Annual return made up to 23 March 2011 (4 pages) |
18 January 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
18 January 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
23 March 2010 | Incorporation of a limited liability partnership (12 pages) |
23 March 2010 | Incorporation of a limited liability partnership (12 pages) |