Opus Interiors Limited

Company Name	Opus Interiors Limited
Directors	James Edward Probetts and Brian Leslie Probetts
Company Status	Active
Company Number	01255343
Category	Private Limited Company
Incorporation Date	20 April 1976(48 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Edward Probetts
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	05 September 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Calonne Road London SW19 5HJ

Director Name	Mr Brian Leslie Probetts
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	05 September 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Calonne Road London SW19 5HJ

Secretary Name	Mr James Edward Probetts
Nationality	British
Status	Current
Appointed	01 September 1997(21 years, 4 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	32 Calonne Road London SW19 5HJ

Secretary Name	Brian Leslie Probetts
Nationality	British
Status	Resigned
Appointed	05 September 1991(15 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 September 1994)
Role	Company Director
Correspondence Address	203 Saunders Lane Mayford Woking Surrey GU22 0NT

Secretary Name	Melanie Lauren Granat
Nationality	British
Status	Resigned
Appointed	05 September 1994(18 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 June 1998)
Role	Secretary
Correspondence Address	11 Wonersh Way Cheam Surrey SM2 7LX

Contact

Website	www.opusinteriors.co.uk
Email address	[email protected]
Telephone	01789 488899
Telephone region	Stratford-upon-Avon

Location

Registered Address	32 Calonne Road London SW19 5HJ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£495,006
Cash	£3,146
Current Liabilities	£8,501

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 2 weeks from now)

Charges

7 November 1980	Delivered on: 14 November 1980 Satisfied on: 6 October 2005 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 106 and 106A north end road london W14 title no ln 80189 together with all fixtures. Fully Satisfied

Filing History

18 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
7 September 2022	Director's details changed for Mr Brian Leslie Probetts on 18 November 2020 (2 pages)
6 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
22 June 2022	Micro company accounts made up to 31 March 2022 (3 pages)
6 September 2021	Director's details changed for Mr Brian Leslie Probetts on 18 November 2020 (2 pages)
6 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
14 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
5 August 2020	Micro company accounts made up to 31 March 2020 (4 pages)
9 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
11 June 2019	Micro company accounts made up to 31 March 2019 (4 pages)
12 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 31 March 2018 (3 pages)
20 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
16 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
16 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
13 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
13 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
16 May 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
16 May 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
19 October 2010	Director's details changed for Brian Leslie Probetts on 3 January 2010 (2 pages)
19 October 2010	Secretary's details changed for James Edward Probetts on 3 January 2010 (2 pages)
19 October 2010	Director's details changed for James Edward Probetts on 3 January 2010 (3 pages)
19 October 2010	Secretary's details changed for James Edward Probetts on 3 January 2010 (2 pages)
19 October 2010	Director's details changed for Brian Leslie Probetts on 3 January 2010 (2 pages)
19 October 2010	Secretary's details changed for James Edward Probetts on 3 January 2010 (2 pages)
19 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for James Edward Probetts on 3 January 2010 (3 pages)
19 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for James Edward Probetts on 3 January 2010 (3 pages)
19 October 2010	Director's details changed for Brian Leslie Probetts on 3 January 2010 (2 pages)
23 June 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
23 June 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
26 November 2009	Registered office address changed from 5 Grange Park Place London Sw20 Oee on 26 November 2009 (1 page)
26 November 2009	Registered office address changed from 5 Grange Park Place London Sw20 Oee on 26 November 2009 (1 page)
14 September 2009	Return made up to 05/09/09; full list of members (4 pages)
14 September 2009	Return made up to 05/09/09; full list of members (4 pages)
5 June 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
5 June 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
6 October 2008	Return made up to 05/09/08; full list of members (4 pages)
6 October 2008	Return made up to 05/09/08; full list of members (4 pages)
8 May 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 May 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 October 2007	Return made up to 05/09/07; full list of members (2 pages)
1 October 2007	Return made up to 05/09/07; full list of members (2 pages)
7 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
9 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2007	Registered office changed on 09/02/07 from: talbot house 4 burghley road london SW19 5BH (1 page)
9 February 2007	Registered office changed on 09/02/07 from: talbot house 4 burghley road london SW19 5BH (1 page)
5 October 2006	Return made up to 05/09/06; full list of members (2 pages)
5 October 2006	Return made up to 05/09/06; full list of members (2 pages)
18 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2005	Return made up to 05/09/05; full list of members (2 pages)
3 October 2005	Return made up to 05/09/05; full list of members (2 pages)
17 May 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 May 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
15 September 2004	Return made up to 05/09/04; full list of members (7 pages)
15 September 2004	Return made up to 05/09/04; full list of members (7 pages)
8 May 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
8 May 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
2 October 2003	Return made up to 05/09/03; full list of members (7 pages)
2 October 2003	Return made up to 05/09/03; full list of members (7 pages)
10 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
22 October 2002	Return made up to 05/09/02; full list of members (8 pages)
22 October 2002	Return made up to 05/09/02; full list of members (8 pages)
28 May 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 May 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
1 October 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2001	Accounts made up to 31 March 2001 (8 pages)
6 June 2001	Accounts made up to 31 March 2001 (8 pages)
7 December 2000	Accounts made up to 31 March 2000 (8 pages)
7 December 2000	Accounts made up to 31 March 2000 (8 pages)
21 September 2000	Return made up to 05/09/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
21 September 2000	Return made up to 05/09/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
21 January 2000	Accounts made up to 31 March 1999 (8 pages)
21 January 2000	Accounts made up to 31 March 1999 (8 pages)
17 September 1999	Return made up to 05/09/99; no change of members (4 pages)
17 September 1999	Return made up to 05/09/99; no change of members (4 pages)
31 January 1999	Accounts made up to 31 March 1998 (8 pages)
31 January 1999	Accounts made up to 31 March 1998 (8 pages)
28 October 1998	Return made up to 05/09/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 October 1998	Return made up to 05/09/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 January 1998	Accounts made up to 31 March 1997 (8 pages)
20 January 1998	Accounts made up to 31 March 1997 (8 pages)
26 October 1997	Return made up to 05/09/97; full list of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1997	New secretary appointed (2 pages)
26 October 1997	Return made up to 05/09/97; full list of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1997	New secretary appointed (2 pages)
31 October 1996	Accounts made up to 31 March 1996 (7 pages)
31 October 1996	Accounts made up to 31 March 1996 (7 pages)
3 October 1996	Return made up to 05/09/96; full list of members (6 pages)
3 October 1996	Return made up to 05/09/96; full list of members (6 pages)
1 April 1996	Registered office changed on 01/04/96 from: 106 north end road london W14 9PP (1 page)
1 April 1996	Registered office changed on 01/04/96 from: 106 north end road london W14 9PP (1 page)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
4 September 1995	Return made up to 05/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1995	Return made up to 05/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1976	Certificate of incorporation (1 page)
20 April 1976	Certificate of incorporation (1 page)

Opus Interiors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London