Opus Retail Solutions Limited in BELFAST

Opus Retail Solutions Limited BELFAST

Opus Retail Solutions started in year 2010 as Private Limited Company with registration number NI605544. The Opus Retail Solutions company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Belfast at 137 York Road. Postal code: BT15 3GZ.

The firm has 2 directors, namely Jon D., Justine D.. Of them, Justine D. has been with the company the longest, being appointed on 16 December 2010 and Jon D. has been with the company for the least time - from 7 August 2017. As of 30 April 2024, there was 1 ex director - Jon D.. There were no ex secretaries.

Opus Retail Solutions Limited Address / Contact

Office Address	137 York Road
Town	Belfast
Post code	BT15 3GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI605544
Date of Incorporation	Thu, 16th Dec 2010
Industry	Computer facilities management activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Jon D.

Position: Director

Appointed: 07 August 2017

Justine D.

Position: Director

Appointed: 16 December 2010

Jon D.

Position: Director

Appointed: 16 December 2010

Resigned: 19 December 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Justine D. This PSC and has 75,01-100% shares.

Justine D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	64 868	75 677	95 517	53 006	421 844	448 699

Balance Sheet
Current Assets	117 471	160 541	264 989	181 709	138 397	157 779	122 806	101 204	149 154	124 908	206 657
Net Assets Liabilities						459 098	488 789	518 171	451 314	408 380	266 023
Cash Bank In Hand	26 437	26 058	8 319	10 265
Debtors	81 534	123 983	138 878	111 944
Intangible Fixed Assets	72 125	77 635	90 535	90 535
Net Assets Liabilities Including Pension Asset Liability	64 868	75 512	95 517	300 699	421 844	448 699
Stocks Inventory	9 500	10 500	61 000	59 500
Tangible Fixed Assets	39 502	41 425	36 275	28 376

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	64 768	75 577	95 417	52 906
Shareholder Funds	64 868	75 677	95 517	53 006	421 844	448 699

Other
Average Number Employees During Period							8	8	8	7	7
Creditors						156 624	143 668	120 406	232 509	193 473	309 305
Fixed Assets	115 127	122 560	130 310	122 411	465 933	540 321	582 061	631 559	649 069	651 205	658 834
Net Current Assets Liabilities	57 374	87 379	36 347	12 651	41 961	-9 244	10 894	19 202	83 355	68 565	102 648
Total Assets Less Current Liabilities	172 501	160 813	237 979	140 812	501 894	531 077	571 167	612 357	565 714	582 640	556 186
Accruals Deferred Income	5 000	4 000	7 000	5 750
Creditors Due After One Year	102 633	130 427	142 462	82 056	80 050	82 378
Creditors Due Within One Year	60 097	122 288	157 320	169 058	154 039	167 023
Intangible Fixed Assets Additions		5 510	12 900
Intangible Fixed Assets Cost Or Valuation	72 125	77 635	90 535	90 535
Investments Fixed Assets	3 500	3 500	3 500	3 500
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Provisions For Liabilities Charges					6 000
Secured Debts	102 633	130 427
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		15 731	6 941	1 560
Tangible Fixed Assets Cost Or Valuation	58 225	73 956	80 897	82 457
Tangible Fixed Assets Depreciation	18 723	32 531	44 622	54 081
Tangible Fixed Assets Depreciation Charged In Period		13 808	12 091	9 459

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 1st Dec 2022 filed on: 12th, December 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 5th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 1st Dec 2021 filed on: 3rd, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 1st Dec 2020 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
SH01	Capital declared on Mon, 30th Mar 2020: 102.00 GBP filed on: 31st, July 2020	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 31st, July 2020	accounts	Free Download (3 pages)
SH01	Capital declared on Thu, 30th Jul 2020: 100.00 GBP filed on: 30th, July 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 1st Dec 2019 filed on: 2nd, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 3rd, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 1st Dec 2018 filed on: 12th, December 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 14th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 1st Dec 2017 filed on: 5th, December 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AP01	On Mon, 7th Aug 2017 new director was appointed. filed on: 7th, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 1st Dec 2016 filed on: 1st, December 2016	confirmation statement	Free Download (5 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, May 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 1st Dec 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Dec 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 1st Dec 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 28th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 1st Dec 2013 with full list of members filed on: 3rd, December 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd Dec 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, June 2013	resolution	Free Download (30 pages)
CH01	On Sat, 1st Jun 2013 director's details were changed filed on: 4th, June 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 1st Dec 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 14th, September 2012	accounts	Free Download (6 pages)
AD01	Company moved to new address on Wed, 25th Apr 2012. Old Address: 2Nd Floor Murray Exchange,1-9 Linfield Road Belfast BT12 5DR Northern Ireland filed on: 25th, April 2012	address	Free Download (1 page)
SH01	Capital declared on Thu, 16th Dec 2010: 100.00 GBP filed on: 1st, December 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 1st Dec 2011 with full list of members filed on: 1st, December 2011	annual return	Free Download (3 pages)
TM01	Thu, 1st Dec 2011 - the day director's appointment was terminated filed on: 1st, December 2011	officers	Free Download (1 page)
SH01	Capital declared on Thu, 16th Dec 2010: 100.00 GBP filed on: 1st, December 2011	capital	Free Download (3 pages)
AD01	Company moved to new address on Tue, 9th Aug 2011. Old Address: 89 Malone Avenue Belfast Antrim BT9 6EQ filed on: 9th, August 2011	address	Free Download (1 page)
TM01	Tue, 19th Jul 2011 - the day director's appointment was terminated filed on: 19th, July 2011	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, December 2010	incorporation
MODEL ARTICLES	Model articles adopted	incorporation

Opus Retail Solutions Limited BELFAST

Opus Retail Solutions Limited Address / Contact

Company Information / Profile

Company staff

Jon D.

Justine D.

Jon D.

People with significant control

Annual reports financial information

Company filings

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