Opalguide Limited in Little Witley WORCESTER

Opalguide Limited WORCESTER

Founded in 2002, Opalguide, classified under reg no. 04544911 is an active company. Currently registered at The Whitehouse WR6 6LL, Worcester the company has been in the business for twenty two years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

At the moment there are 2 directors in the the company, namely Eleanor R. and David R.. In addition one secretary - David R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Karen H. who worked with the the company until 1 October 2002.

Opalguide Limited Address / Contact

Office Address	The Whitehouse
Office Address2	Little Witley
Town	Worcester
Post code	WR6 6LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04544911
Date of Incorporation	Wed, 25th Sep 2002
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Eleanor R.

Position: Director

Appointed: 17 October 2014

David R.

Position: Secretary

Appointed: 01 October 2002

David R.

Position: Director

Appointed: 01 October 2002

Norman R.

Position: Director

Appointed: 01 October 2002

Resigned: 17 October 2014

Karen H.

Position: Secretary

Appointed: 26 September 2002

Resigned: 01 October 2002

Anita C.

Position: Director

Appointed: 26 September 2002

Resigned: 01 October 2002

Sdg Registrars Limited

Position: Nominee Director

Appointed: 25 September 2002

Resigned: 26 September 2002

Sdg Secretaries Limited

Position: Nominee Secretary

Appointed: 25 September 2002

Resigned: 26 September 2002

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Wulff Asset Management Limited from Worcester, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Norman R. This PSC owns 25-50% shares.

Wulff Asset Management Limited

The Witehouse Little Witley, Worcester, WR6 6LL, England

Legal authority	Ca 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04545312
Notified on	6 April 2016
Nature of control:	25-50% shares

Norman R.

Notified on	6 April 2016
Ceased on	18 December 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31

Balance Sheet
Current Assets	28 636	78 569	128 743	144 768	152 877
Net Assets Liabilities	290 261	348 952	490 471	625 179	761 213

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		26 775	33 223	29 672	29 824
Creditors	4 581	3 880	1 572	12 678	21 458
Fixed Assets	1 178 206	2 719 511	2 721 514	2 721 514	2 721 514
Net Current Assets Liabilities	24 055	74 689	127 171	132 090	131 419
Total Assets Less Current Liabilities	1 202 261	2 794 200	2 848 685	2 853 604	2 852 933

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 9th, November 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 9th, November 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 3rd, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 27th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 24th, April 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 25th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 27th, April 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-07-31 filed on: 24th, April 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-07-31 filed on: 6th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-25 filed on: 1st, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-07-31 filed on: 29th, April 2015	accounts	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 4th, December 2014	resolution
MA	Memorandum and Articles of Association filed on: 4th, December 2014	incorporation	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-25 filed on: 9th, November 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-11-09: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-07-31 filed on: 1st, May 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-25 filed on: 5th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-05: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-07-31 filed on: 12th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-25 filed on: 24th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-07-31 filed on: 10th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-25 filed on: 17th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-07-31 filed on: 3rd, May 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-25 filed on: 14th, November 2010	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-07-31 filed on: 4th, May 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-25 filed on: 20th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-07-31 filed on: 1st, June 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-02-06 - Annual return with full member list filed on: 6th, February 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-08-13 - Annual return with full member list filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 22nd, May 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 7th, June 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 7th, June 2007	accounts	Free Download (9 pages)
363a	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 26th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 26th, May 2006	accounts	Free Download (9 pages)
363a	Period up to 2005-10-04 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-04 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 28th, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 28th, June 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-10-05 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-10-05 (Registered office changed on 05/10/04)	annual return
363s	Period up to 2004-10-05 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-10-05 (Registered office changed on 05/10/04)	annual return
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 27th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 27th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/07/03 filed on: 29th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/07/03 filed on: 29th, January 2004	accounts	Free Download (1 page)
363s	Period up to 2003-10-30 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-30 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, September 2003	resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, September 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, September 2003	resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, September 2003	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002-10-01. Value of each share 1 £, total number of shares: 100. filed on: 9th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-10-01. Value of each share 1 £, total number of shares: 100. filed on: 9th, September 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, September 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 25th, September 2002	incorporation	Free Download (18 pages)

Opalguide Limited WORCESTER

Opalguide Limited Address / Contact

Company Information / Profile

Company staff

Eleanor R.

David R.

David R.

Norman R.

Karen H.

Anita C.

Sdg Registrars Limited

Sdg Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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