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Company Information for

OPENSALE LIMITED

6 TILEHOUSE STREET, HITCHIN, HERTFORDSHIRE, SG5 2DW,
Company Registration Number
04436086
Private Limited Company
Active

Company Overview

About Opensale Ltd
OPENSALE LIMITED was founded on 2002-05-10 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Opensale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPENSALE LIMITED
 
Legal Registered Office
6 TILEHOUSE STREET
HITCHIN
HERTFORDSHIRE
SG5 2DW
Other companies in SG5
 
Filing Information
Company Number 04436086
Company ID Number 04436086
Date formed 2002-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 17:26:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPENSALE LIMITED
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Company Officers of OPENSALE LIMITED

Current Directors
Officer Role Date Appointed
PAUL KENNETH SHADBOLT
 Company Secretary 2002-05-20
JANET NICOLA SHADBOLT
 Director 2002-05-20
PAUL KENNETH SHADBOLT
 Director 2002-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-05-10 2002-05-20
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-05-10 2002-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET NICOLA SHADBOLT WHITEBARN RETAIL LTD Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
JANET NICOLA SHADBOLT WHITEBARN DEVELOPMENTS (HITCHIN) LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active - Proposal to Strike off
JANET NICOLA SHADBOLT MAYHALL PROPERTIES LIMITED Director 1996-04-12 CURRENT 1996-03-18 Active
JANET NICOLA SHADBOLT TILEHOUSE PROPERTIES LIMITED Director 1992-09-13 CURRENT 1952-10-28 Active
PAUL KENNETH SHADBOLT WHITEBARN RETAIL LTD Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
PAUL KENNETH SHADBOLT WHITEBARN DEVELOPMENTS (HITCHIN) LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active - Proposal to Strike off
PAUL KENNETH SHADBOLT LISCOMB LIMITED Director 2009-05-01 CURRENT 2007-09-07 Active
PAUL KENNETH SHADBOLT WHITEBARN DEVELOPMENTS LIMITED Director 2007-05-29 CURRENT 2007-04-19 Liquidation
PAUL KENNETH SHADBOLT CARLTOWN LIMITED Director 2001-05-01 CURRENT 1997-12-02 Active
PAUL KENNETH SHADBOLT SEABERRY LIMITED Director 2000-09-01 CURRENT 2000-07-12 Active
PAUL KENNETH SHADBOLT LEVELGUARD LIMITED Director 1999-05-24 CURRENT 1999-05-20 Active
PAUL KENNETH SHADBOLT MAYHALL PROPERTIES LIMITED Director 1996-04-12 CURRENT 1996-03-18 Active
PAUL KENNETH SHADBOLT HITCHIN INITIATIVE LIMITED Director 1995-10-02 CURRENT 1995-09-11 Active
PAUL KENNETH SHADBOLT TILEHOUSE PROPERTIES LIMITED Director 1992-09-13 CURRENT 1952-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET NICOLA SHADBOLT
2024-06-11CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES
2024-05-21Register inspection address changed to Price Bailey Llp 6 High Street Ely Cambridgeshire CB7 4JU
2024-05-21Registers moved to registered inspection location of Price Bailey Llp 6 High Street Ely Cambridgeshire CB7 4JU
2024-03-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-02-28Memorandum articles filed
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-05-27PSC07CESSATION OF JANET NICOLA SHADBOLT AS A PERSON OF SIGNIFICANT CONTROL
2021-01-14SH0115/12/20 STATEMENT OF CAPITAL GBP 16230
2021-01-14MEM/ARTSARTICLES OF ASSOCIATION
2021-01-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28PSC04Change of details for Mr Paul Kenneth Shadbolt as a person with significant control on 2017-06-17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-04-25PSC04Change of details for Mr Paul Kenneth Shadbolt as a person with significant control on 2017-06-17
2018-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET NICOLA SHADBOLT
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 16200
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 16200
2016-05-31AR0110/05/16 ANNUAL RETURN FULL LIST
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 16260
2016-02-22SH02CONSOLIDATION 04/02/16
2016-02-22SH02CONSOLIDATION 04/02/16
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 16200
2015-05-20AR0110/05/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 16200
2014-05-20AR0110/05/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0110/05/13 ANNUAL RETURN FULL LIST
2013-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-17AR0110/05/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-12-15RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-05-10
2011-12-15ANNOTATIONClarification
2011-05-23AR0110/05/11 ANNUAL RETURN FULL LIST
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET NICOLA SHADBOLT / 09/05/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNETH SHADBOLT / 09/05/2011
2011-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL KENNETH SHADBOLT on 2011-05-09
2011-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-05-18AR0110/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNETH SHADBOLT / 09/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET NICOLA SHADBOLT / 09/05/2010
2010-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-21363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-21363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-07363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-17363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-12363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-21363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-18363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-10-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-10-0188(2)RAD 03/09/02--------- £ SI 16199@1=16199 £ IC 1/16200
2002-09-19288aNEW DIRECTOR APPOINTED
2002-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-12287REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-09-12288bSECRETARY RESIGNED
2002-09-12123NC INC ALREADY ADJUSTED 03/09/02
2002-09-12288bDIRECTOR RESIGNED
2002-09-12RES04£ NC 1000/18000 03/09/
2002-09-12225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-09-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-09-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OPENSALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPENSALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPENSALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPENSALE LIMITED

Intangible Assets
Patents
We have not found any records of OPENSALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPENSALE LIMITED
Trademarks
We have not found any records of OPENSALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPENSALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OPENSALE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where OPENSALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPENSALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPENSALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG5 2DW