Opalmech Limited

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Opalmech Limited

01878865•Private Limited With Share Capital

Office 9, 21 Clarence Street, Staines-Upon-Thames, TW184SU

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Incorporated

18/01/1985

Company Age

41 years

Directors

4

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Opalmech Limited (01878865) is a private limited with share capital incorporated on 18/01/1985 (41 years old) and registered in staines-upon-thames, TW184SU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/01/1985
TW184SU
3 employees

Financial Overview

Total Assets

£12.16M

Liabilities

£1.85M

Net Assets

£10.32M

Est. Turnover

£1.45M

AI Estimated
Unreported
Cash

£2.08M

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
R
ross edward yealland
director
S
susan jennifer yealland
director
A
anthony powles
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Legacy
Category:Mortgage
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2011
Legacy
Category:Mortgage
Date:21-01-2011
Legacy
Category:Mortgage
Date:25-11-2010
Legacy
Category:Mortgage
Date:25-11-2010
Legacy
Category:Mortgage
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Legacy
Category:Mortgage
Date:19-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2010
Legacy
Category:Mortgage
Date:28-10-2009
Legacy
Category:Mortgage
Date:27-10-2009
Legacy
Category:Mortgage
Date:27-10-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2008
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:30-08-2006
Legacy
Category:Officers
Date:01-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:08-09-2004
Legacy
Category:Officers
Date:08-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2004
Legacy
Category:Officers
Date:07-10-2003
Legacy
Category:Annual Return
Date:03-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:26-09-2002
Accounts Amended With Accounts Type Group
Category:Accounts
Date:29-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2002
Legacy
Category:Address
Date:18-12-2001
Auditors Resignation Company
Category:Auditors
Date:28-09-2001
Legacy
Category:Annual Return
Date:24-08-2001
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-10-2000
Legacy
Category:Accounts
Date:07-09-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024

Trading Addresses

Bromsgrove Road, Hunnington, Halesowen, West Midlands, B620EW
Office 9, 21 Clarence Street, Staines-Upon-Thames, Tw18 4Su, Staines-Upon-Thames, TW184SURegistered

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Contact

Office 9, 21 Clarence Street, Staines-Upon-Thames, TW184SU