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Company Information for

OPED UK LIMITED

UNIT 5, AVRO BUSINESS CENTRE AVRO WAY, BOWERHILL, MELKSHAM, WILTSHIRE, SN12 6TP,
Company Registration Number
07560067
Private Limited Company
Active

Company Overview

About Oped Uk Ltd
OPED UK LIMITED was founded on 2011-03-10 and has its registered office in Melksham. The organisation's status is listed as "Active". Oped Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OPED UK LIMITED
 
Legal Registered Office
UNIT 5, AVRO BUSINESS CENTRE AVRO WAY
BOWERHILL
MELKSHAM
WILTSHIRE
SN12 6TP
Other companies in SN10
 
Filing Information
Company Number 07560067
Company ID Number 07560067
Date formed 2011-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB109338320  
Last Datalog update: 2024-04-07 02:17:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPED UK LIMITED
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Company Officers of OPED UK LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN THOMAS PURITSCHER
Director 2011-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
KARINA LUTTER
Company Secretary 2016-09-01 2018-05-24
JASON THOMAS CAULFIELD-WARE
Director 2011-03-10 2017-01-01

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
2024-03-12CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES
2023-09-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-15CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2021-12-19DIRECTOR APPOINTED MARK BRODIE
2021-12-19Change of details for Oped Ag as a person with significant control on 2021-12-17
2021-12-19PSC05Change of details for Oped Ag as a person with significant control on 2021-12-17
2021-12-19AP01DIRECTOR APPOINTED MARK BRODIE
2021-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-04-20CH01Director's details changed for Christian Thomas Puritscher on 2021-01-15
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2019-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-20CH01Director's details changed for Christian Thomas Puritscher on 2019-06-20
2019-06-20PSC05Change of details for Oped Ag as a person with significant control on 2019-06-20
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-24TM02Termination of appointment of Karina Lutter on 2018-05-24
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1100000
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1100000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JASON THOMAS CAULFIELD-WARE
2016-10-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-10-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-15AP03Appointment of Karina Lutter as company secretary on 2016-09-01
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/16 FROM First Floor 6/7 Market Place Devizes Wiltshire SN10 1HT
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1100000
2016-04-12AR0110/03/16 ANNUAL RETURN FULL LIST
2015-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-12AUDAUDITOR'S RESIGNATION
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1100000
2015-04-07AR0110/03/15 ANNUAL RETURN FULL LIST
2015-03-10SH0104/03/14 STATEMENT OF CAPITAL GBP 1100000
2015-03-09SH0104/03/14 STATEMENT OF CAPITAL GBP 960000
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-01ANNOTATIONClarification
2014-09-01RP04
2014-08-11SH0118/07/14 STATEMENT OF CAPITAL GBP 860000
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/14 FROM 13 Sidmouth Street Devizes Wiltshire SN10 1LD
2014-04-02AR0110/03/14 ANNUAL RETURN FULL LIST
2014-03-10SH0107/11/13 STATEMENT OF CAPITAL GBP 860000
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON THOMAS CAULFIELD-WARE / 31/01/2014
2014-02-03AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2014-01-21AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
2014-01-21AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2014-01-08PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2013-12-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2013-06-24SH0116/04/13 STATEMENT OF CAPITAL GBP 660000
2013-03-19AR0110/03/13 FULL LIST
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON THOMAS CAULFIELD-WARE / 06/03/2013
2013-02-12SH0104/02/13 STATEMENT OF CAPITAL GBP 610000
2012-12-27SH0129/03/12 STATEMENT OF CAPITAL GBP 160000
2012-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-13AR0110/03/12 FULL LIST
2011-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to OPED UK 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 OPED UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPED UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 OPED UK LIMITED

Intangible Assets
Patents
We have not found any records of OPED UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPED UK LIMITED
Trademarks
We have not found any records of OPED UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPED UK 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 (46760 - Wholesale of other intermediate products) as OPED UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPED UK 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.
Import/Export of Goods
Goods imported/exported by OPED UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0090211010Orthopaedic appliances
2018-10-0090211010Orthopaedic appliances
2018-10-0090211090Splints and other fracture appliances
2018-10-0090211090Splints and other fracture appliances
2018-08-0090211010Orthopaedic appliances
2018-08-0090211010Orthopaedic appliances
2018-05-0090211090Splints and other fracture appliances
2018-05-0090211090Splints and other fracture appliances
2018-04-0090211010Orthopaedic appliances
2018-04-0090211010Orthopaedic appliances
2016-10-0090211090Splints and other fracture appliances
2016-06-0090211090Splints and other fracture appliances
2016-05-0090211090Splints and other fracture appliances
2016-02-0090211090Splints and other fracture appliances
2015-10-0090211090Splints and other fracture appliances
2013-09-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2012-01-0184807100Injection or compression-type moulds for rubber or plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPED UK 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 OPED UK 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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