Opus Civil Engineering Ltd in Irchester WELLINGBOROUGH

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	2015-01-31	2015-12-31	2016-12-31	2017-12-28	2018-12-28	2019-12-27	2020-12-27	2021-12-27	2022-12-27	2023-12-27
Net Worth	100	29 198

Balance Sheet
Cash Bank On Hand		22 320	59 457	41 339	9 778	717	36 618	17 770	93 420	90
Current Assets		39 923	65 416	55 875	33 996	42 310	79 711	42 681	164 746	91 500
Debtors		17 603	5 959	14 536	24 218	41 593	43 092	24 911	71 326	91 410
Net Assets Liabilities		29 198	10 650	22 739	-15 484	21 728	26 007	8 267	74 246	73 224
Other Debtors								23 585
Cash Bank In Hand	100	22 320
Net Assets Liabilities Including Pension Asset Liability	100	29 198

Reserves/Capital
Profit Loss Account Reserve		29 198
Shareholder Funds	100	29 198

Other
Amounts Owed By Related Parties								1 326	71 326	91 410
Amounts Owed To Related Parties		1 880	29 779	20 322	32 456				50 916
Average Number Employees During Period		2	2	1	1	1	1	1	1	1
Creditors		10 725	54 766	33 136	49 480	20 582	30 000	21 390	15 468	9 396
Total Assets Less Current Liabilities		29 998				21 728	53 173	29 657	89 714	82 620
Total Borrowings							27 166	21 390	15 468	9 396
Trade Creditors Trade Payables				144	1 081	1 380	2 544	1 296	1 383
Trade Debtors Trade Receivables					11 000		5 500
Amount Specific Advance Or Credit Directors					-30 636	41 593	37 593	23 586
Amount Specific Advance Or Credit Made In Period Directors						99 152	37 600	31 208
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 Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2025/03/20 filed on: 20th, March 2025	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2025/03/20 filed on: 20th, March 2025	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/12/27 filed on: 24th, September 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2024/03/20 filed on: 20th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/27 filed on: 25th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/03/20 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/27 filed on: 27th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/03/20 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/27 filed on: 7th, October 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/03/20 filed on: 31st, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/27 filed on: 23rd, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/03/20 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/28 filed on: 19th, December 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2018/12/27 filed on: 25th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/20 filed on: 28th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/28 filed on: 20th, December 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2017/12/28 filed on: 24th, September 2018	accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/04/23 filed on: 23rd, April 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/04/23 filed on: 23rd, April 2018	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, April 2018	accounts	Free Download (9 pages)
AD01	Address change date: 2018/03/26. New Address: 11 Townwell Lane Irchester Wellingborough NN29 7AH. Previous address: Opus Civil Engineering Office 11 Scott Bader Innovation Centre Wollaston Wellingborough Northamptonshire NN29 7RL England filed on: 26th, March 2018	address	Free Download (1 page)
CH01	On 2018/03/20 director's details were changed filed on: 26th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/20 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/03/20 filed on: 26th, March 2018	persons with significant control	Free Download (2 pages)
TM02	2018/03/19 - the day secretary's appointment was terminated filed on: 26th, March 2018	officers	Free Download (1 page)
CH01	On 2018/03/06 director's details were changed filed on: 7th, March 2018	officers	Free Download (3 pages)
AA01	Previous accounting period shortened to 2016/12/29 filed on: 21st, December 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/12/30 filed on: 26th, September 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/20 filed on: 5th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, January 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 25th, October 2016	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2015/01/31, originally was 2015/12/31. filed on: 26th, August 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 26th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/20 with full list of members filed on: 14th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/14	capital
TM01	2016/04/13 - the day director's appointment was terminated filed on: 14th, April 2016	officers	Free Download (1 page)
TM01	2016/04/13 - the day director's appointment was terminated filed on: 14th, April 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/04/04. New Address: Opus Civil Engineering Office 11 Scott Bader Innovation Centre Wollaston Wellingborough Northamptonshire NN29 7RL. Previous address: 6 Woodlands Grange Earls Barton NN6 0RG filed on: 4th, April 2016	address	Free Download
AR01	Annual return drawn up to 2015/12/01 with full list of members filed on: 10th, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/10	capital
AP03	New secretary appointment on 2015/03/12 filed on: 13th, March 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, December 2014	incorporation	Free Download (27 pages)