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 eleven 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 11 years old
Account next due date Fri, 27th Sep 2024 (286 days after)
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 2015-01-312015-12-312016-12-312017-12-282018-12-282019-12-272020-12-272021-12-272022-12-272023-12-27
Net Worth10029 198        
Balance Sheet
Cash Bank On Hand 22 32059 45741 3399 77871736 61817 77093 42090
Current Assets 39 92365 41655 87533 99642 31079 71142 681164 74691 500
Debtors 17 6035 95914 53624 21841 59343 09224 91171 32691 410
Net Assets Liabilities 29 19810 65022 739-15 48421 72826 0078 26774 24673 224
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 32691 410
Amounts Owed To Related Parties 1 88029 77920 32232 456   50 916 
Average Number Employees During Period 221111111
Creditors 10 72554 76633 13649 48020 58230 00021 39015 4689 396
Total Assets Less Current Liabilities 29 998   21 72853 17329 65789 71482 620
Total Borrowings      27 16621 39015 4689 396
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 59323 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
Confirmation statement with no updates 2025/03/20
filed on: 20th, March 2025
Free Download (3 pages)

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