Open Date Equipment Limited
Company Profile
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MicroOpen Date Equipment Limited
01158619•Private Limited With Share Capital
Unit 9 Puma Trade Park, 145 Morden Road, Mitcham, CR44DG
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Incorporated
30/01/1974
Company Age
52 years
Directors
4
Employees
14
SIC Code
28990
Risk
low risk
Company Overview
Registration, classification & business activity
Open Date Equipment Limited (01158619) is a private limited with share capital incorporated on 30/01/1974 (52 years old) and registered in mitcham, CR44DG. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Open date equipment limited is a wholesale company based out of king william st, salford, united kingdom.
Private Limited With Share Capital
SIC: 28990
Micro
Incorporated 30/01/1974
CR44DG
14 employees
Financial Overview
Total Assets
£3.27M
Liabilities
£580.8K
Net Assets
£2.69M
Est. Turnover
£8.18M
AI Estimated
Unreported
Cash
£33.7K
Key Metrics
14
Employees
4
Directors
1
Shareholders
5
CCJs
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:31-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2023
Resolution
Category:Resolution
Date:23-03-2023
Memorandum Articles
Category:Incorporation
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:11-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Resolution
Category:Resolution
Date:20-02-2013
Legacy
Category:Mortgage
Date:14-01-2013
Legacy
Category:Mortgage
Date:10-01-2013
Legacy
Category:Mortgage
Date:09-01-2013
Termination Secretary Company With Name
Category:Officers
Date:07-01-2013
Termination Secretary Company With Name
Category:Officers
Date:07-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2013
Termination Director Company With Name
Category:Officers
Date:06-01-2013
Termination Director Company With Name
Category:Officers
Date:06-01-2013
Termination Secretary Company With Name
Category:Officers
Date:06-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Legacy
Category:Mortgage
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2010
Capital Cancellation Shares
Category:Capital
Date:15-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2010
Resolution
Category:Resolution
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2008
Legacy
Category:Mortgage
Date:28-08-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date11/06/2025
Latest Accounts30/09/2024
Trading Addresses
Station Mews 2 Station Close, Potters Bar, Hertfordshire, EN61TL
Unit 9 Puma Trade Park, 145 Morden Road, Mitcham, Surrey Cr4 4Dg, CR44DGRegistered
Related Companies
10
Contact
02086554999sales@opendate.co.ukservice@opendate.co.ukopendate.co.uk
Unit 9 Puma Trade Park, 145 Morden Road, Mitcham, CR44DG