Opec Limited

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Opec Limited

03109614Private Limited With Share Capital

Tilcon House Low Moor Lane, Lingerfield, Knaresborough, HG59JB
Incorporated

03/10/1995

Company Age

30 years

Directors

2

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Opec Limited (03109614) is a private limited with share capital incorporated on 03/10/1995 (30 years old) and registered in knaresborough, HG59JB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Opec plc have been providing a comprehensive construction service portfolio, always tailored to the needs of each individual client. as a family run business our reputation is personal. our commitment to delivering exceptional work on every project, no matter how large or small, means our clients co...

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/10/1995
HG59JB

Financial Overview

Total Assets

£1.32M

Liabilities

£704.2K

Net Assets

£614.8K

Cash

£7.1K

Key Metrics

2

Directors

6

Shareholders

Board of Directors

2

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2017
Capital Allotment Shares
Category:Capital
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Termination Secretary Company With Name
Category:Officers
Date:07-10-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2004
Legacy
Category:Accounts
Date:20-08-2004
Legacy
Category:Annual Return
Date:21-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:18-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2001
Legacy
Category:Annual Return
Date:18-10-2001
Legacy
Category:Annual Return
Date:04-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2000
Legacy
Category:Annual Return
Date:10-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-1999
Legacy
Category:Address
Date:25-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1998
Legacy
Category:Annual Return
Date:19-11-1998
Legacy
Category:Annual Return
Date:09-10-1997
Legacy
Category:Officers
Date:18-09-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-1997
Resolution
Category:Resolution
Date:04-08-1997
Legacy
Category:Officers
Date:04-08-1997
Legacy
Category:Capital
Date:17-06-1997
Legacy
Category:Annual Return
Date:22-12-1996
Legacy
Category:Accounts
Date:26-10-1995

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/12/2026
Filing Date26/11/2025
Latest Accounts29/03/2025

Trading Addresses

Tilcon House, Low Moor Lane, Scotton, Knaresborough, HG59JBRegistered

Contact