Opalmech Limited in 1 Rockley Road LONDON

Opalmech Limited LONDON

Founded in 1985, Opalmech, classified under reg no. 01878865 is an active company. Currently registered at Office 6 W14 0DJ, London the company has been in the business for 39 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 3 directors in the the firm, namely Susan Y., Anthony P. and Ross Y.. In addition one secretary - Susan Y. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Opalmech Limited Address / Contact

Office Address	Office 6
Office Address2	1 Rockley Road
Town	London
Post code	W14 0DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01878865
Date of Incorporation	Fri, 18th Jan 1985
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	39 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Susan Y.

Position: Director

Resigned:

Susan Y.

Position: Secretary

Appointed: 19 September 2014

Anthony P.

Position: Director

Appointed: 01 October 2013

Ross Y.

Position: Director

Appointed: 01 October 2013

John Y.

Position: Director

Resigned: 11 October 2017

Andrew B.

Position: Director

Appointed: 24 March 2010

Resigned: 24 August 2010

Anthony P.

Position: Director

Appointed: 24 March 2010

Resigned: 24 August 2010

Christopher J.

Position: Secretary

Appointed: 01 October 2003

Resigned: 19 September 2014

Susan Y.

Position: Secretary

Appointed: 30 June 1991

Resigned: 31 August 2004

People with significant control

The list of persons with significant control that own or control the company consists of 6 names. As we found, there is Shieldcoast Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Wightcoast Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Shieldcoast Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Shieldcoast Limited

Office 6 1 Rockley Road, London, W14 0DJ, England

Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	12117264
Notified on	25 June 2020
Nature of control:	75,01-100% shares

Wightcoast Limited

Office 6 1 Rockley Road, London, W14 0DJ, England

Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	06481030
Notified on	25 March 2020
Ceased on	25 June 2020
Nature of control:	75,01-100% shares

Shieldcoast Limited

Office 6 1 Rockley Road, London, W14 0DJ, England

Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	6481030
Notified on	28 November 2016
Ceased on	24 March 2020
Nature of control:	75,01-100% shares

Susan Y.

Notified on	1 August 2016
Ceased on	1 December 2019
Nature of control:	50,01-75% shares significiant influence or control

Ross Y.

Notified on	1 August 2016
Ceased on	1 December 2019
Nature of control:	significiant influence or control 25-50% shares

John Y.

Notified on	1 August 2016
Ceased on	11 October 2017
Nature of control:	50,01-75% shares significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	155 357	98 617	317 278	286 678	5 809 137
Current Assets	170 846	207 134	351 467	1 045 239	7 191 246
Debtors	15 489	108 517	34 189	758 561	1 382 109
Net Assets Liabilities	8 590 351	9 122 010	9 335 719	9 532 443	14 786 665
Property Plant Equipment	258 237	266 235	258 977	254 595	246 618

Other
Accumulated Depreciation Impairment Property Plant Equipment	187 780	201 054	208 312	216 290	224 267
Additions Other Than Through Business Combinations Property Plant Equipment		26 305		3 596
Amounts Owed By Related Parties			1 250	745 178	1 371 445
Amounts Owed To Related Parties	96	8 746	19 412	19 412	19 412
Average Number Employees During Period	4	3	3	3	3
Creditors	447 172	336 420	370 700	605 544	426 363
Decrease In Loans Owed By Related Parties Due To Loans Repaid	15 000	-60 114	-9 812
Decrease In Loans Owed To Related Parties Due To Loans Repaid	-1 698	-60 114
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-408
Disposals Investment Property Fair Value Model					-1 990 000
Disposals Property Plant Equipment		-5 033
Fixed Assets	10 108 237	10 606 235	10 598 977	10 594 595	9 971 618
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income		490 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		490 000			1 375 000
Increase From Depreciation Charge For Year Property Plant Equipment		13 682	7 258	7 978	7 977
Increase In Loans Owed By Related Parties Due To Loans Advanced		60 114	11 062
Increase In Loans Owed To Related Parties Due To Loans Advanced	513	51 464
Investment Property	9 850 000	10 340 000	10 340 000	10 340 000	9 725 000
Investment Property Fair Value Model	9 850 000	10 340 000	10 340 000	10 340 000	9 725 000
Key Management Personnel Compensation Short-term Employee Benefits	264 512	178 451	94 333	81 270	121 324
Loans Owed By Related Parties			1 250
Loans Owed To Related Parties	-96	-8 746
Net Current Assets Liabilities	-504 234	-488 731	-233 484	213 637	6 199 317
Number Shares Issued Fully Paid	1 000	1 000	1 000
Other Creditors			50 000	50 000	50 000
Other Payables Accrued Expenses			91 095	283 109	281 469
Other Remaining Borrowings		336 420	370 700	605 544	426 363
Par Value Share		1	1
Payments To Related Parties	402 757	412 080	229 385	456 139	1 196 898
Prepayments				6 636	7 839
Property Plant Equipment Gross Cost	446 017	467 289	467 289	470 885	470 885
Provisions For Liabilities Balance Sheet Subtotal	566 480	659 074	659 074	670 245	957 907
Taxation Social Security Payable	86 054	180 942	241 927	209 228	353 906
Total Assets Less Current Liabilities	9 604 003	10 117 504	10 365 493	10 808 232	16 170 935
Total Borrowings	447 172	336 420	370 700	605 544	426 363
Trade Creditors Trade Payables	8 389	11 686	16 797	4 696	104 360
Trade Debtors Trade Receivables	7	97 184	11 860	6 747	2 825
Amount Specific Advance Or Credit Directors			1 250	745 178	1 371 445
Amount Specific Advance Or Credit Made In Period Directors			1 250	745 178	1 378 481
Amount Specific Advance Or Credit Repaid In Period Directors				-1 250	-752 214

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 15th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 15th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 29th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 27th, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 30th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 20th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 5th, July 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 10th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 5th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th August 2015 filed on: 15th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th September 2015: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 24th August 2014 filed on: 23rd, September 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd September 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending 30th September 2013 filed on: 8th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 24th August 2013 filed on: 3rd, September 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 3rd, June 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 24th August 2012 filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 31st, May 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 24th August 2011 filed on: 13th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 7th, June 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 24th August 2010 filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 18th, May 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 26th, February 2010	accounts	Free Download (19 pages)
363a	Annual return drawn up to 1st September 2009 with complete member list filed on: 1st, September 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 16th September 2008 with complete member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2007 filed on: 8th, February 2008	accounts	Free Download (31 pages)
363a	Annual return drawn up to 29th August 2007 with complete member list filed on: 29th, August 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 26th, July 2007	accounts	Free Download (33 pages)
363a	Annual return drawn up to 30th August 2006 with complete member list filed on: 30th, August 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 26th, July 2006	accounts	Free Download (30 pages)
363s	Annual return drawn up to 14th September 2005 with complete member list filed on: 14th, September 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2004 filed on: 20th, July 2005	accounts	Free Download (28 pages)
363s	Annual return drawn up to 8th September 2004 with complete member list filed on: 8th, September 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2003 filed on: 5th, May 2004	accounts	Free Download (25 pages)
363s	Annual return drawn up to 3rd September 2003 with complete member list filed on: 3rd, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd September 2003	annual return
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2002 filed on: 29th, April 2003	accounts	Free Download (25 pages)
363s	Annual return drawn up to 26th September 2002 with complete member list filed on: 26th, September 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 11th, March 2002	accounts	Free Download (23 pages)
363s	Annual return drawn up to 24th August 2001 with complete member list filed on: 24th, August 2001	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2000 filed on: 24th, July 2001	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 24th, October 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to 7th September 2000 with complete member list filed on: 7th, September 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 7th, September 2000	accounts	Free Download (1 page)
AA	Full group accounts made up to 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to 8th September 1999 with complete member list filed on: 8th, September 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 11th November 1998 with complete member list filed on: 11th, November 1998	annual return	Free Download (5 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 19th, October 1998	accounts	Free Download (14 pages)
363s	Annual return drawn up to 19th November 1997 with complete member list filed on: 19th, November 1997	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 22nd, October 1997	accounts	Free Download (14 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 5th, November 1996	accounts	Free Download (14 pages)
363s	Annual return drawn up to 19th September 1996 with complete member list filed on: 19th, September 1996	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 27th, September 1995	accounts	Free Download (15 pages)
363s	Annual return drawn up to 7th September 1995 with complete member list filed on: 7th, September 1995	annual return	Free Download (4 pages)
AA	Full group accounts made up to 31st December 1993 filed on: 15th, November 1994	accounts
363s	Annual return drawn up to 12th October 1994 with complete member list filed on: 12th, October 1994	annual return
AA	Full group accounts made up to 31st December 1992 filed on: 7th, November 1993	accounts
363s	Annual return drawn up to 14th October 1993 with complete member list filed on: 14th, October 1993	annual return
AA	Full group accounts made up to 31st December 1991 filed on: 9th, November 1992	accounts
363s	Annual return drawn up to 5th October 1992 with complete member list filed on: 5th, October 1992	annual return
363a	Annual return drawn up to 12th August 1991 with complete member list filed on: 12th, August 1991	annual return
AA	Full group accounts made up to 31st December 1990 filed on: 12th, August 1991	accounts
363	Return made up to 10/08/90; full list of members filed on: 9th, January 1991	annual return
AA	Full group accounts made up to 31st December 1989 filed on: 9th, January 1991	accounts
AA	Full group accounts made up to 31st December 1988 filed on: 2nd, October 1989	accounts
363	Return made up to 24/08/89; full list of members filed on: 2nd, October 1989	annual return
AA	Full group accounts made up to 31st December 1987 filed on: 5th, December 1988	accounts
363	Return made up to 29/09/88; full list of members filed on: 5th, December 1988	annual return
AA	Full accounts for the period ending 31st December 1986 filed on: 2nd, November 1987	accounts
363	Return made up to 31/07/87; full list of members filed on: 2nd, November 1987	annual return
AA	Full accounts for the period ending 31st December 1985 filed on: 2nd, October 1986	accounts
363	Return made up to 11/08/86; full list of members filed on: 2nd, October 1986	annual return

Opalmech Limited LONDON

Opalmech Limited Address / Contact

Company Information / Profile

Company staff

Susan Y.

Susan Y.

Anthony P.

Ross Y.

John Y.

Andrew B.

Anthony P.

Christopher J.

Susan Y.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us