Opus Civil Engineering Ltd WELLINGBOROUGH


Opus Civil Engineering started in year 2014 as Private Limited Company with registration number 09335611. The Opus Civil Engineering company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wellingborough at 11 Townwell Lane. Postal code: NN29 7AH.

The firm has one director. Nicholas L., appointed on 1 December 2014. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Bernard D. and who left the the firm on 13 April 2016. In addition, there is one former secretary - Katherine L. who worked with the the firm until 19 March 2018.

Opus Civil Engineering Ltd Address / Contact

Office Address 11 Townwell Lane
Office Address2 Irchester
Town Wellingborough
Post code NN29 7AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09335611
Date of Incorporation Mon, 1st Dec 2014
Industry Construction of roads and motorways
End of financial Year 27th December
Company age 10 years old
Account next due date Fri, 27th Sep 2024 (182 days left)
Account last made up date Tue, 27th Dec 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Nicholas L.

Position: Director

Appointed: 01 December 2014

Katherine L.

Position: Secretary

Appointed: 12 March 2015

Resigned: 19 March 2018

Bernard D.

Position: Director

Appointed: 01 December 2014

Resigned: 13 April 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Nicholas L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nicholas L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nicholas L.

Notified on 23 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nicholas L.

Notified on 6 April 2016
Ceased on 23 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312015-12-312016-12-312017-12-282018-12-282019-12-272020-12-272021-12-272022-12-27
Net Worth10029 198       
Balance Sheet
Cash Bank On Hand 22 32059 45741 3399 77871736 61817 77093 420
Current Assets 39 92365 41655 87533 99642 31079 71142 681164 746
Debtors 17 6035 95914 53624 21841 59343 09224 91171 326
Net Assets Liabilities 29 19810 65022 739-15 48421 72826 0078 26774 246
Other Debtors       23 585 
Cash Bank In Hand10022 320       
Net Assets Liabilities Including Pension Asset Liability10029 198       
Reserves/Capital
Profit Loss Account Reserve 29 198       
Shareholder Funds10029 198       
Other
Amounts Owed By Related Parties       1 32671 326
Amounts Owed To Related Parties 1 88029 77920 32232 456   50 916
Average Number Employees During Period 22111111
Creditors 10 72554 76633 13649 48020 58227 16621 39015 468
Total Assets Less Current Liabilities 29 998   21 72853 17329 65789 714
Total Borrowings      27 16621 39015 468
Trade Creditors Trade Payables   1441 0811 3802 5441 2961 383
Trade Debtors Trade Receivables    11 000 5 500  
Amount Specific Advance Or Credit Directors    -30 63641 59337 59223 586 
Amount Specific Advance Or Credit Made In Period Directors     99 15237 60031 208 
Amount Specific Advance Or Credit Repaid In Period Directors     -26 923-41 600-45 214 
Accruals Deferred Income -800       
Creditors Due Within One Year 9 925       
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/27
filed on: 25th, September 2023
Free Download (8 pages)

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