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 seven 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. Nick 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 7 years old
Account next due date Mon, 27th Sep 2021 (53 days left)
Account last made up date Fri, 27th Dec 2019
Next confirmation statement due date Sun, 3rd Apr 2022 (2022-04-03)
Last confirmation statement dated Sat, 20th Mar 2021

Company staff

Nick 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 2015-01-312015-12-312016-12-312017-12-282018-12-282019-12-27
Net Worth10029 198    
Balance Sheet
Cash Bank On Hand 22 32059 45741 3399 778717
Current Assets 39 92365 41655 87533 99642 310
Debtors 17 6035 95914 53624 21841 593
Net Assets Liabilities 29 19810 65022 739-15 48421 728
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 To Related Parties 1 88029 77920 32232 456 
Average Number Employees During Period 21111
Creditors 10 72554 76633 13649 48020 582
Trade Creditors Trade Payables   1441 0811 380
Trade Debtors Trade Receivables    11 000 
Amount Specific Advance Or Credit Directors    -30 63641 593
Amount Specific Advance Or Credit Made In Period Directors     99 152
Amount Specific Advance Or Credit Repaid In Period Directors     -26 923
Accruals Deferred Income -800    
Creditors Due Within One Year 9 925    
Number Shares Allotted100100    
Par Value Share11    
Share Capital Allotted Called Up Paid100     
Total Assets Less Current Liabilities 29 998    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2021/03/20
filed on: 31st, March 2021
Free Download (3 pages)

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