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Company Information for

OPALSHAPE LIMITED

C/O TROY (UK) LTD, SKYPARK 1 TIGER MOTH ROAD, CLYST HONITON, EXETER, EX5 2FW,
Company Registration Number
06401798
Private Limited Company
Active

Company Overview

About Opalshape Ltd
OPALSHAPE LIMITED was founded on 2007-10-17 and has its registered office in Exeter. The organisation's status is listed as "Active". Opalshape Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OPALSHAPE LIMITED
 
Legal Registered Office
C/O TROY (UK) LTD, SKYPARK 1 TIGER MOTH ROAD
CLYST HONITON
EXETER
EX5 2FW
Other companies in BH21
 
Filing Information
Company Number 06401798
Company ID Number 06401798
Date formed 2007-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB933505827  
Last Datalog update: 2024-08-05 21:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPALSHAPE LIMITED
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Company Officers of OPALSHAPE LIMITED

Current Directors
Officer Role Date Appointed
WAYNE DAVID HOBBS
 Director 2014-10-28
PAUL PHILIP KILBRIDE
 Director 2014-06-10
RONALD VICARY
 Director 2007-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JOHN MACINNES
 Company Secretary 2007-10-17 2015-11-21
MALCOLM JOHN MACINNES
 Director 2007-10-17 2015-11-21
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-10-17 2007-11-05
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-10-17 2007-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE DAVID HOBBS D.H.S. TOOL SUPPLY CO. LIMITED Director 2014-10-28 CURRENT 1982-05-19 Active
WAYNE DAVID HOBBS TROY (UK) LIMITED Director 2010-11-03 CURRENT 2010-07-12 Active
WAYNE DAVID HOBBS CHUVERTON LIMITED Director 2010-11-03 CURRENT 1986-04-24 Active
WAYNE DAVID HOBBS TROJAN TOOLS LIMITED Director 2010-11-03 CURRENT 1992-02-20 Active
PAUL PHILIP KILBRIDE SPECTRE TOOLS LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
PAUL PHILIP KILBRIDE UNITED TOOLING SOLUTIONS LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
PAUL PHILIP KILBRIDE EUROGRIND GDR LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
PAUL PHILIP KILBRIDE D.H.S. TOOL SUPPLY CO. LIMITED Director 2014-06-10 CURRENT 1982-05-19 Active
PAUL PHILIP KILBRIDE RG TOOLING LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active - Proposal to Strike off

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
2024-07-19CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-06CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-05-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE DAVID HOBBS
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-06-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM Troy (Uk) Limited Roundswell Business Park Barnstaple EX31 3TU England
2020-01-25DISS40Compulsory strike-off action has been discontinued
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2020-01-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM 2 Telford Road Ferndown Industrial Estate Wimborne Dorset BH21 7QL
2019-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PHILIP KILBRIDE
2019-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PHILIP KILBRIDE
2019-04-10PSC07CESSATION OF RON VICARY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-10PSC07CESSATION OF RON VICARY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD VICARY
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD VICARY
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-19CH01Director's details changed for Ronald Vicary on 2017-10-19
2017-04-06AAMDAmended account small company full exemption
2017-03-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN MACINNES
2016-02-12TM02Termination of appointment of Malcolm John Macinnes on 2015-11-21
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0117/10/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28AP01DIRECTOR APPOINTED MR WAYNE DAVID HOBBS
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0117/10/14 ANNUAL RETURN FULL LIST
2014-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-13AP01DIRECTOR APPOINTED MR PAUL KILBRIDE
2014-03-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AR0117/10/13 ANNUAL RETURN FULL LIST
2013-03-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0117/10/12 ANNUAL RETURN FULL LIST
2012-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN MACINNES / 07/12/2012
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MACINNES / 07/12/2012
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2012 FROM FRETTENS LLP THE SAXON CENTRE 11 BARGATES CHRISTCHURCH DORSET BH23 1PZ
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM THE SAXON CENTRE 11 BARGATES CHRISTCHURCH DORSET BH23 1PZ
2011-12-13AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-20AR0117/10/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-05AR0117/10/10 FULL LIST
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-22AR0117/10/09 FULL LIST
2009-05-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-11-21225PREVSHO FROM 31/10/2008 TO 30/06/2008
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-0588(2)AD 22/02/08 GBP SI 99@1=99 GBP IC 1/100
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-20288bSECRETARY RESIGNED
2007-11-20288bDIRECTOR RESIGNED
2007-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to OPALSHAPE 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 OPALSHAPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER SHARES 2008-02-29 Satisfied CHRISTOPHER JOHN HARRIS
DEBENTURE 2008-02-29 Satisfied CHRISTOPHER JOHN HARRIS
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 OPALSHAPE LIMITED

Intangible Assets
Patents
We have not found any records of OPALSHAPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPALSHAPE LIMITED
Trademarks
We have not found any records of OPALSHAPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPALSHAPE 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 (45190 - Sale of other motor vehicles) as OPALSHAPE LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where OPALSHAPE 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 OPALSHAPE 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 OPALSHAPE 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 EX5 2FW