Opal Food Processing Systems Limited
Company Profile
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SmallOpal Food Processing Systems Limited
03148647•Private Limited With Share Capital
Ormond House Nuffield Road, St Ives, Cambridgeshire, PE273LX
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Incorporated
19/01/1996
Company Age
30 years
Directors
4
Employees
31
SIC Code
28930
Risk
low risk
Company Overview
Registration, classification & business activity
Opal Food Processing Systems Limited (03148647) is a private limited with share capital incorporated on 19/01/1996 (30 years old) and registered in cambridgeshire, PE273LX. The company operates under SIC code 28930 - manufacture of machinery for food, beverage and tobacco processing.
Private Limited With Share Capital
SIC: 28930
Small
Incorporated 19/01/1996
PE273LX
31 employees
Financial Overview
Total Assets
£2.65M
Liabilities
£1.22M
Net Assets
£1.43M
Turnover
£5.05M
Cash
£622.5K
Key Metrics
31
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Auditors Resignation Company
Category:Auditors
Date:04-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:07-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2012
Termination Director Company With Name
Category:Officers
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Resolution
Category:Resolution
Date:30-10-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:12-03-2008
Legacy
Category:Address
Date:12-03-2008
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2004
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Annual Return
Date:08-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2003
Legacy
Category:Annual Return
Date:05-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:20-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2001
Legacy
Category:Annual Return
Date:19-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2000
Legacy
Category:Annual Return
Date:17-02-2000
Legacy
Category:Officers
Date:20-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-1999
Legacy
Category:Annual Return
Date:10-02-1999
Legacy
Category:Officers
Date:04-08-1998
Legacy
Category:Annual Return
Date:28-05-1998
Legacy
Category:Officers
Date:28-05-1998
Legacy
Category:Officers
Date:28-05-1998
Legacy
Category:Capital
Date:28-05-1998
Legacy
Category:Accounts
Date:26-01-1998
Legacy
Category:Mortgage
Date:14-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1997
Legacy
Category:Officers
Date:17-04-1997
Import / Export
Imports
12 Months20
60 Months91
Exports
12 Months13
60 Months43
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date06/10/2025
Latest Accounts31/12/2024
Trading Addresses
Ormond House, Nuffield Road, St. Ives, Cambridgeshire, PE273LXRegistered
Related Companies
10
Contact
01487740131info@sfengineering.co.uksfengineering.co.uk
Ormond House Nuffield Road, St Ives, Cambridgeshire, PE273LX