Optimus Learning Services Limited

Company Name	Optimus Learning Services Limited
Director	Blake Edward Charles Henegan
Company Status	Active
Company Number	02622370
Category	Private Limited Company
Incorporation Date	20 June 1991(32 years, 10 months ago)
Previous Names	John Plymoth Limited and Optimus Sourcing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Blake Edward Charles Henegan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(18 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	30 Thresher Close Thresher Close Bishop's Stortford CM23 4FP

Director Name	Christine Susan Shafe
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	20 Winters Way Bloxham Banbury Oxfordshire OX15 4QS

Secretary Name	Pamela Jane Lynes
Nationality	British
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	Flat 9 Britannia Heights Britannia Road Banbury Oxfordshire OX15 4QS

Director Name	Gunnar Lindestrom
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 1991(2 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 23 March 2004)
Role	Company Director
Correspondence Address	Foreningsgatan 37 S-21152 Malmo Sweden

Secretary Name	Christine Shafe
Nationality	British
Status	Resigned
Appointed	01 September 1991(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 August 1992)
Role	Company Director
Correspondence Address	83 St Marys Road Adderbury Banbury Oxfordshire OX17 3HA

Secretary Name	Anthony Frederick Smith
Nationality	British
Status	Resigned
Appointed	31 August 1992(1 year, 2 months after company formation)
Appointment Duration	11 years (resigned 23 September 2003)
Role	Company Director
Correspondence Address	Wastentorp 116 Horby 242 94 Sweden

Secretary Name	Patrick Thomas Winter
Nationality	British
Status	Resigned
Appointed	24 September 2003(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 2005)
Role	Company Director
Correspondence Address	14 Rose Close Chellaston Derby DE73 1XP

Director Name	Eric Severin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 March 2004(12 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 April 2006)
Role	Manager
Correspondence Address	Hermodvagen Djutsholm 18266 Sweden

Secretary Name	Bertil Nilsson
Nationality	Swedish
Status	Resigned
Appointed	11 March 2005(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 April 2006)
Role	Accountant
Correspondence Address	8 Kkarindalsv Jonstorp S263 71

Director Name	Gunnar Lindestrom
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 March 2006(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 2008)
Role	Company Director
Correspondence Address	Regementsgatan 116 217 74 Malmo Foreign

Director Name	Mr Darren Paul Croucher
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(17 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	27 St Cuthberts Street Bedford Bedfordshire MK40 3JG

Director Name	Paul Judge
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(18 years after company formation)
Appointment Duration	4 years, 3 months (resigned 19 September 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	7 Water Lane Stansted Essex CM24 8BJ

Secretary Name	Paul Judge
Nationality	British
Status	Resigned
Appointed	17 June 2009(18 years after company formation)
Appointment Duration	4 years, 3 months (resigned 17 September 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	7 Water Lane Stansted Essex CM24 8BJ

Secretary Name	Office Compliance Solutions Ltd (Corporation)
Status	Resigned
Appointed	29 March 2006(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 March 2008)
Correspondence Address	27 St Cuthberts Street Bedford Bedfordshire MK40 3JG

Contact

Website	optimussourcing.com
Telephone	0845 5197408
Telephone region	Unknown

Location

Registered Address	Unit N The Maltings Unit N The Maltings Station Road Bishop's Stortford Hertfordshire CM21 9JX
Region	East of England
Constituency	Harlow
County	Essex
Parish	Sheering
Ward	Lower Sheering
Built Up Area	Greater London

Shareholders

50 at £1	Blake Henegan 49.02% Ordinary
50 at £1	Kate Henegan 49.02% Ordinary
1 at £1	Blake Henegan 0.98% Ordinary A
1 at £1	Kate Henegan 0.98% Ordinary A

Financials

Year	2014
Net Worth	£1,118
Cash	£13,424
Current Liabilities	£224,234

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Filing History

16 November 2023	Registered office address changed from Unit N Station Road Sawbridgeworth CM21 9JX England to Unit N the Maltings Unit N the Maltings Station Road Bishop's Stortford Hertfordshire CM21 9JX on 16 November 2023 (1 page)
16 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
29 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
17 February 2023	Change of details for Mr Blake Edward Charles Henegan as a person with significant control on 1 August 2022 (2 pages)
16 February 2023	Change of details for Mr Blake Edward Charles Henegan as a person with significant control on 1 August 2022 (2 pages)
30 November 2022	Second filing of Confirmation Statement dated 8 April 2022 (3 pages)
10 November 2022	Notification of Kate Lucy Henegan as a person with significant control on 1 July 2022 (2 pages)
9 November 2022	Confirmation statement made on 9 November 2022 with updates (4 pages)
19 April 2022	Micro company accounts made up to 30 September 2021 (3 pages)
19 April 2022	Confirmation statement made on 8 April 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/11/2022. (5 pages)
8 April 2022	Cessation of Kate Lucy Henegan as a person with significant control on 1 July 2021 (1 page)
22 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
22 July 2021	Registered office address changed from PO Box CM21 9JX Unit N the Maltings Unit N the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX United Kingdom to Unit N Station Road Sawbridgeworth CM21 9JX on 22 July 2021 (1 page)
22 May 2021	Micro company accounts made up to 30 September 2020 (4 pages)
9 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
9 July 2020	Director's details changed for Mr Blake Edward Charles Henegan on 10 June 2018 (2 pages)
21 June 2020	Micro company accounts made up to 30 September 2019 (8 pages)
28 June 2019	Amended micro company accounts made up to 30 September 2018 (6 pages)
25 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
18 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
29 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
23 April 2018	Registered office address changed from C/O Optimus Sourcing Ltd Unit N the Maltings Station Road Sawbridgeworth CM21 9JX United Kingdom to PO Box CM21 9JX Unit N the Maltings Unit N the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX on 23 April 2018 (1 page)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-14 (3 pages)
16 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-14 (3 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 102 (4 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 102 (4 pages)
1 April 2016	Registered office address changed from 21 Ashdale Ashdale Bishop's Stortford Hertfordshire CM23 4EA to C/O Optimus Sourcing Ltd Unit N the Maltings Station Road Sawbridgeworth CM21 9JX on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 21 Ashdale Ashdale Bishop's Stortford Hertfordshire CM23 4EA to C/O Optimus Sourcing Ltd Unit N the Maltings Station Road Sawbridgeworth CM21 9JX on 1 April 2016 (1 page)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 102 (4 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 102 (4 pages)
11 May 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
11 May 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 102 (4 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 102 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 September 2013	Termination of appointment of Paul Judge as a director (1 page)
19 September 2013	Termination of appointment of Paul Judge as a director (1 page)
17 September 2013	Termination of appointment of Paul Judge as a secretary (1 page)
17 September 2013	Termination of appointment of Paul Judge as a secretary (1 page)
17 September 2013	Registered office address changed from 7 Water Lane Stansted Essex CM24 8BJ on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from 7 Water Lane Stansted Essex CM24 8BJ on 17 September 2013 (1 page)
3 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 102 (3 pages)
6 November 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 102 (3 pages)
6 November 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 102 (3 pages)
18 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
3 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Director's details changed for Mr Darren Paul Croucher on 14 December 2010 (2 pages)
15 December 2010	Director's details changed for Mr Darren Paul Croucher on 14 December 2010 (2 pages)
1 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Paul Judge on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Paul Judge on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Paul Judge on 1 October 2009 (2 pages)
10 February 2010	Appointment of Mr Blake Edward Charles Henegan as a director (2 pages)
10 February 2010	Appointment of Mr Blake Edward Charles Henegan as a director (2 pages)
8 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 2 (2 pages)
8 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 2 (2 pages)
8 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 2 (2 pages)
12 October 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
12 October 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
10 August 2009	Return made up to 20/06/09; full list of members (3 pages)
10 August 2009	Return made up to 20/06/09; full list of members (3 pages)
7 August 2009	Company name changed john plymoth LIMITED\certificate issued on 08/08/09 (2 pages)
7 August 2009	Company name changed john plymoth LIMITED\certificate issued on 08/08/09 (2 pages)
9 July 2009	Appointment terminated director darren croucher (1 page)
9 July 2009	Appointment terminated director darren croucher (1 page)
9 July 2009	Director and secretary appointed paul judge (2 pages)
9 July 2009	Registered office changed on 09/07/2009 from 27 st cuthberts street bedford bedfordshire MK40 3JG (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 27 st cuthberts street bedford bedfordshire MK40 3JG (1 page)
9 July 2009	Director and secretary appointed paul judge (2 pages)
19 February 2009	Appointment terminated secretary office compliance solutions LTD (1 page)
19 February 2009	Appointment terminated secretary office compliance solutions LTD (1 page)
26 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 September 2008	Return made up to 20/06/08; full list of members (3 pages)
5 September 2008	Return made up to 20/06/08; full list of members (3 pages)
3 September 2008	Director appointed darren croucher (2 pages)
3 September 2008	Director appointed darren croucher (2 pages)
3 September 2008	Appointment terminated director gunnar lindestrom (1 page)
3 September 2008	Appointment terminated director gunnar lindestrom (1 page)
9 October 2007	Return made up to 20/06/07; full list of members (2 pages)
9 October 2007	Return made up to 20/06/07; full list of members (2 pages)
23 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 September 2006	Return made up to 20/06/06; full list of members (3 pages)
4 September 2006	Return made up to 20/06/06; full list of members (3 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Registered office changed on 21/04/06 from: marley way southam road banbury oxon OX16 7RL (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Registered office changed on 21/04/06 from: marley way southam road banbury oxon OX16 7RL (1 page)
21 April 2006	Secretary resigned (1 page)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
28 July 2005	Return made up to 20/06/05; full list of members (2 pages)
28 July 2005	Return made up to 20/06/05; full list of members (2 pages)
26 July 2005	Secretary resigned (1 page)
26 July 2005	New secretary appointed (1 page)
26 July 2005	New secretary appointed (1 page)
26 July 2005	Secretary resigned (1 page)
14 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 August 2004	Return made up to 20/06/04; full list of members (6 pages)
10 August 2004	Return made up to 20/06/04; full list of members (6 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Return made up to 20/06/03; full list of members (6 pages)
13 November 2003	Return made up to 20/06/03; full list of members (6 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	New secretary appointed (2 pages)
10 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 July 2002	Return made up to 20/06/02; full list of members (6 pages)
19 July 2002	Return made up to 20/06/02; full list of members (6 pages)
7 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 June 2001	Return made up to 20/06/01; full list of members (6 pages)
28 June 2001	Return made up to 20/06/01; full list of members (6 pages)
11 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 July 2000	Return made up to 20/06/00; full list of members (6 pages)
20 July 2000	Return made up to 20/06/00; full list of members (6 pages)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 September 1999	Return made up to 20/06/99; no change of members (4 pages)
7 September 1999	Return made up to 20/06/99; no change of members (4 pages)
30 September 1998	Return made up to 20/06/98; full list of members (6 pages)
30 September 1998	Return made up to 20/06/98; full list of members (6 pages)
29 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 August 1997	Return made up to 20/06/97; full list of members (6 pages)
5 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 August 1997	Return made up to 20/06/97; full list of members (6 pages)
3 July 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 July 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
27 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 July 1995	Return made up to 20/06/95; full list of members (6 pages)
21 July 1995	Return made up to 20/06/95; full list of members (6 pages)
3 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
3 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
20 June 1991	Incorporation (12 pages)
20 June 1991	Incorporation (12 pages)

Optimus Learning Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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