Opus Airconditioning (Sales) Limited

Company Name	Opus Airconditioning (Sales) Limited
Directors	Barry John Edmeades and John Andrew Putnam
Company Status	Active
Company Number	01490345
Category	Private Limited Company
Incorporation Date	11 April 1980(44 years ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Barry John Edmeades
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(34 years after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 52 Victoria Ind Park Victoria Road Dartford Kent DA1 5AJ

Director Name	Mr John Andrew Putnam
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(34 years after company formation)
Appointment Duration	9 years, 11 months
Role	Contract Manager
Country of Residence	England
Correspondence Address	Unit 52 Victoria Ind Park Victoria Road Dartford Kent DA1 5AJ

Secretary Name	Mr John Andrew Putnam
Status	Current
Appointed	01 May 2014(34 years after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Unit 52 Victoria Ind Park Victoria Road Dartford Kent DA1 5AJ

Director Name	Mrs Anne Margaret Hewett
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 01 May 2014)
Role	Secretary
Correspondence Address	22 Douces Manor 60 St Leonards Street West Malling Kent ME19 6UB

Director Name	Mr Barry Charles Hewett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 5 months after company formation)
Appointment Duration	26 years, 7 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Douces Manor 60 St Leonards Street West Malling Kent ME19 6UB

Director Name	Mr Albert Douglas Putnam
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 5 months after company formation)
Appointment Duration	26 years, 7 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Shuttlemead Bexley Kent DA5 1RH

Director Name	Allen Thomas Stubbs
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 5 months after company formation)
Appointment Duration	26 years, 7 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Goldings Rainham Kent ME8 0AX

Secretary Name	Mrs Anne Margaret Hewett
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 01 May 2014)
Role	Company Director
Correspondence Address	22 Douces Manor 60 St Leonards Street West Malling Kent ME19 6UB

Contact

Website	www.opusair.co.uk
Email address	[email protected]
Telephone	01322 225111
Telephone region	Dartford

Location

Registered Address	Unit 52 Victoria Ind Park Victoria Road Dartford Kent DA1 5AJ
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£2,052,565
Cash	£2,226,489
Current Liabilities	£1,007,770

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Charges

1 May 2014	Delivered on: 3 May 2014 Persons entitled: Allen Thomas Stubbs Classification: A registered charge Outstanding
1 May 2014	Delivered on: 3 May 2014 Persons entitled: Barry Charles Hewett Classification: A registered charge Outstanding
1 May 2014	Delivered on: 3 May 2014 Persons entitled: Albert Douglas Putnam Classification: A registered charge Outstanding

Filing History

7 November 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
21 September 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
15 November 2022	Confirmation statement made on 1 October 2022 with updates (4 pages)
15 November 2022	Notification of John Putnam as a person with significant control on 30 April 2022 (2 pages)
15 November 2022	Notification of Barry John Edmeades as a person with significant control on 30 April 2022 (2 pages)
15 November 2022	Cessation of Opus Airconditioning Holdings Limited as a person with significant control on 30 April 2022 (1 page)
7 August 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
5 November 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
21 October 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
9 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
4 August 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
3 March 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 206 (3 pages)
3 March 2020	Director's details changed for Mr John Andrew Putnam on 3 March 2020 (2 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with updates (5 pages)
24 September 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
19 September 2019	Satisfaction of charge 014903450002 in full (1 page)
19 September 2019	Satisfaction of charge 014903450003 in full (1 page)
19 September 2019	Satisfaction of charge 014903450001 in full (1 page)
9 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
9 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
3 May 2018	Termination of appointment of Allen Thomas Stubbs as a director on 30 April 2018 (1 page)
3 May 2018	Termination of appointment of Albert Douglas Putnam as a director on 30 April 2018 (1 page)
3 May 2018	Termination of appointment of Barry Charles Hewett as a director on 30 April 2018 (1 page)
9 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
30 August 2017	Accounts for a small company made up to 30 April 2017 (12 pages)
30 August 2017	Accounts for a small company made up to 30 April 2017 (12 pages)
20 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
18 October 2016	Director's details changed for Allen Thomas Stubbs on 29 September 2016 (2 pages)
18 October 2016	Director's details changed for Mr Albert Douglas Putnam on 29 September 2016 (2 pages)
18 October 2016	Director's details changed for Allen Thomas Stubbs on 29 September 2016 (2 pages)
18 October 2016	Director's details changed for Mr Barry Charles Hewett on 29 September 2016 (2 pages)
18 October 2016	Director's details changed for Mr Barry Charles Hewett on 29 September 2016 (2 pages)
18 October 2016	Director's details changed for Mr Albert Douglas Putnam on 29 September 2016 (2 pages)
17 October 2016	Director's details changed for Mr Albert Douglas Putnam on 20 September 2016 (2 pages)
17 October 2016	Director's details changed for Mr John Andrew Putnam on 20 September 2016 (2 pages)
17 October 2016	Director's details changed for Mr Barry John Edmeades on 20 September 2016 (2 pages)
17 October 2016	Director's details changed for Mr John Andrew Putnam on 20 September 2016 (2 pages)
17 October 2016	Director's details changed for Mr Albert Douglas Putnam on 20 September 2016 (2 pages)
17 October 2016	Director's details changed for Mr Barry John Edmeades on 20 September 2016 (2 pages)
10 August 2016	Accounts for a small company made up to 30 April 2016 (7 pages)
10 August 2016	Accounts for a small company made up to 30 April 2016 (7 pages)
11 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 204 (9 pages)
11 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 204 (9 pages)
11 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 204 (9 pages)
6 November 2015	Register(s) moved to registered inspection location Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA (1 page)
6 November 2015	Register(s) moved to registered inspection location Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA (1 page)
4 October 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
4 October 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 204 (10 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 204 (10 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 204 (10 pages)
15 September 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
15 September 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
13 May 2014	Change of share class name or designation (2 pages)
13 May 2014	Change of share class name or designation (2 pages)
3 May 2014	Registration of charge 014903450001 (25 pages)
3 May 2014	Registration of charge 014903450001 (25 pages)
3 May 2014	Registration of charge 014903450003 (25 pages)
3 May 2014	Registration of charge 014903450002 (25 pages)
3 May 2014	Registration of charge 014903450003 (25 pages)
3 May 2014	Registration of charge 014903450002 (25 pages)
1 May 2014	Termination of appointment of Anne Hewett as a director (1 page)
1 May 2014	Appointment of Mr John Andrew Putnam as a secretary (2 pages)
1 May 2014	Appointment of Mr John Andrew Putnam as a director (2 pages)
1 May 2014	Appointment of Mr Barry John Edmeades as a director (2 pages)
1 May 2014	Termination of appointment of Anne Hewett as a secretary (1 page)
1 May 2014	Appointment of Mr John Andrew Putnam as a director (2 pages)
1 May 2014	Appointment of Mr Barry John Edmeades as a director (2 pages)
1 May 2014	Appointment of Mr John Andrew Putnam as a secretary (2 pages)
1 May 2014	Termination of appointment of Anne Hewett as a secretary (1 page)
1 May 2014	Termination of appointment of Anne Hewett as a director (1 page)
9 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 204 (10 pages)
9 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 204 (10 pages)
9 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 204 (10 pages)
8 October 2013	Register inspection address has been changed from 16-17 Copper Fields Spital Street Dartford Kent DA1 2DE (1 page)
8 October 2013	Register inspection address has been changed from 16-17 Copper Fields Spital Street Dartford Kent DA1 2DE (1 page)
31 July 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
31 July 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
30 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (10 pages)
30 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (10 pages)
30 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (10 pages)
9 October 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
9 October 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
18 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (10 pages)
18 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (10 pages)
18 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (10 pages)
20 September 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
20 September 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
5 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (18 pages)
5 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (18 pages)
5 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (18 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
13 August 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
13 August 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
19 January 2010	Register inspection address has been changed (2 pages)
19 January 2010	Register inspection address has been changed (2 pages)
10 November 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
10 November 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (16 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (16 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (16 pages)
2 November 2008	Return made up to 01/10/08; full list of members (8 pages)
2 November 2008	Return made up to 01/10/08; full list of members (8 pages)
8 October 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
8 October 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
8 October 2007	Return made up to 01/10/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2007	Return made up to 01/10/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
26 October 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
11 October 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 October 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 October 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
27 October 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
18 October 2005	Return made up to 01/10/05; full list of members (9 pages)
18 October 2005	Return made up to 01/10/05; full list of members (9 pages)
2 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
2 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
11 October 2004	Return made up to 01/10/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 October 2004	Return made up to 01/10/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
1 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
30 September 2003	Return made up to 01/10/03; full list of members (9 pages)
30 September 2003	Return made up to 01/10/03; full list of members (9 pages)
17 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
17 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
1 October 2002	Return made up to 01/10/02; full list of members (9 pages)
1 October 2002	Return made up to 01/10/02; full list of members (9 pages)
11 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
11 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
8 October 2001	Return made up to 01/10/01; full list of members (8 pages)
8 October 2001	Return made up to 01/10/01; full list of members (8 pages)
3 October 2000	Return made up to 01/10/00; full list of members (8 pages)
3 October 2000	Return made up to 01/10/00; full list of members (8 pages)
18 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
18 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
15 October 1999	Return made up to 01/10/99; full list of members (8 pages)
15 October 1999	Return made up to 01/10/99; full list of members (8 pages)
7 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
7 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
3 November 1998	Return made up to 01/10/98; no change of members (4 pages)
3 November 1998	Return made up to 01/10/98; no change of members (4 pages)
27 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
27 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
7 October 1997	Return made up to 01/10/97; full list of members (6 pages)
7 October 1997	Return made up to 01/10/97; full list of members (6 pages)
21 August 1997	Full accounts made up to 30 April 1997 (15 pages)
21 August 1997	Full accounts made up to 30 April 1997 (15 pages)
12 November 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1996	Full accounts made up to 30 April 1996 (11 pages)
13 August 1996	Full accounts made up to 30 April 1996 (11 pages)
28 September 1995	Return made up to 01/10/95; no change of members (4 pages)
28 September 1995	Return made up to 01/10/95; no change of members (4 pages)
14 September 1995	Accounts for a small company made up to 30 April 1995 (14 pages)
14 September 1995	Accounts for a small company made up to 30 April 1995 (14 pages)
26 June 1995	Ad 28/04/95--------- Â£ si 102@1 (2 pages)
26 June 1995	Ad 28/04/95--------- Â£ si 102@1 (2 pages)
26 June 1995	Statement of affairs (6 pages)
26 June 1995	Statement of affairs (6 pages)
16 May 1995	Ad 28/04/95--------- Â£ si 102@1=102 Â£ ic 102/204 (2 pages)
16 May 1995	Ad 28/04/95--------- Â£ si 102@1=102 Â£ ic 102/204 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
26 February 1990	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
26 February 1990	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
11 April 1980	Incorporation (13 pages)
11 April 1980	Incorporation (13 pages)

Opus Airconditioning (Sales) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London