| Company Name | Optimise (MS) Limited |
|---|---|
| Directors | Barry John Pamplin and Elaine Patricia Pamplin |
| Company Status | Active |
| Company Number | SC342108 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2008(15 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Barry John Pamplin |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 32 Horsecroft Gardens Barrs Court Bristol Avon BS30 8HU |
| Director Name | Mrs Elaine Patricia Pamplin |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2008(same day as company formation) |
| Role | Executive Assistant |
| Country of Residence | England |
| Correspondence Address | 32 Horsecroft Gardens Barrs Court Bristol Avon BS30 8HU |
| Secretary Name | Mrs Elaine Patricia Pamplin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Horsecroft Gardens Barrs Court Bristol Avon BS30 8HU |
Location
| Registered Address | Unit 26, Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline Central |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £227,484 |
| Cash | £18,162 |
| Current Liabilities | £54,089 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 5 days from now) |
Charges
| 4 November 2016 | Delivered on: 7 November 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 29 claypool road, bristol, BS15 9QJ being all of the land and buildings in title GR246931 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|
Filing History
| 9 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
|---|---|
| 30 November 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 10 May 2022 | Confirmation statement made on 29 April 2022 with updates (5 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 10 May 2021 | Confirmation statement made on 29 April 2021 with updates (5 pages) |
| 5 November 2020 | Registered office address changed from Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY to Unit 26, Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ on 5 November 2020 (1 page) |
| 3 November 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 1 May 2020 | Confirmation statement made on 29 April 2020 with updates (5 pages) |
| 28 November 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 3 May 2019 | Confirmation statement made on 29 April 2019 with updates (5 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 2 May 2018 | Confirmation statement made on 29 April 2018 with updates (5 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 1 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 1 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 7 November 2016 | Registration of charge SC3421080001, created on 4 November 2016 (6 pages) |
| 7 November 2016 | Registration of charge SC3421080001, created on 4 November 2016 (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 3 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 5 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 6 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (19 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (19 pages) |
| 8 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (6 pages) |
| 8 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (6 pages) |
| 3 December 2012 | Total exemption full accounts made up to 31 March 2012 (15 pages) |
| 3 December 2012 | Total exemption full accounts made up to 31 March 2012 (15 pages) |
| 18 May 2012 | Annual return made up to 29 April 2012 (5 pages) |
| 18 May 2012 | Annual return made up to 29 April 2012 (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (6 pages) |
| 24 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (6 pages) |
| 19 October 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 19 October 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 15 October 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 10 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 13 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 29 April 2008 | Incorporation (14 pages) |
| 29 April 2008 | Incorporation (14 pages) |