Company Profile
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SmallOpec Construction Ltd
03669621•Private Limited With Share Capital
Henge Barn, Pury Hill Business Park, Towcester, NN127LS
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Incorporated
18/11/1998
Company Age
27 years
Directors
6
Employees
10
SIC Code
43390
Risk
very low risk
Company Overview
Registration, classification & business activity
Opec Construction Ltd (03669621) is a private limited with share capital incorporated on 18/11/1998 (27 years old) and registered in towcester, NN127LS. The company operates under SIC code 43390 - other building completion and finishing.
Private Limited With Share Capital
SIC: 43390
Small
Incorporated 18/11/1998
NN127LS
10 employees
Financial Overview
Total Assets
£1.24M
Liabilities
£491.7K
Net Assets
£748.6K
Est. Turnover
£1.60M
AI Estimated
Unreported
Cash
£457.3K
Key Metrics
10
Employees
6
Directors
2
Shareholders
1
PSCs
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-06-2022
Memorandum Articles
Category:Incorporation
Date:06-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-05-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:05-05-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:05-05-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-05-2022
Resolution
Category:Resolution
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2022
Legacy
Category:Capital
Date:28-03-2022
Legacy
Category:Insolvency
Date:28-03-2022
Resolution
Category:Resolution
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2011
Miscellaneous
Category:Miscellaneous
Date:12-08-2011
Auditors Resignation Limited Company
Category:Auditors
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Officers
Date:21-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2008
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Officers
Date:11-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:28-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:31-10-2005
Legacy
Category:Annual Return
Date:12-08-2005
Legacy
Category:Address
Date:03-12-2004
Legacy
Category:Annual Return
Date:30-11-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025
Trading Addresses
Henge Barn, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, NN127LSRegistered
The Priory, Stomp Road, Burnham, Slough, Berkshire, SL17LW