| Company Name | Opalfast Limited |
|---|---|
| Directors | Mamdouh Fanous and Joseph Christopher Fanous |
| Company Status | Active |
| Company Number | 02043537 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1986(37 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mamdouh Fanous |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1992(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 869 Great West Road Isleworth Middlesex TW7 5PD |
| Secretary Name | Mamdouh Fanous |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1992(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 869 Great West Road Isleworth Middlesex TW7 5PD |
| Director Name | Mr Joseph Christopher Fanous |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(34 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Sales Marketing |
| Country of Residence | England |
| Correspondence Address | 107 Power Road Suite 2, Second Floor Chiswick London W4 5PY |
| Director Name | Mr Ali Nasser Al Missned |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Qatari |
| Status | Resigned |
| Appointed | 12 January 1992(5 years, 5 months after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 17 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Parkside Wimbledon London SW19 5NB |
Location
| Registered Address | 107 Power Road Suite 2, Second Floor Chiswick London W4 5PY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Idiah Fanous 50.00% Ordinary |
|---|---|
| 1 at £1 | Mamdouh Fanous 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,997 |
| Cash | £57,564 |
| Current Liabilities | £44,047 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 9 June 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 21 February 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 25 June 2022 | Registered office address changed from Suite 8, 1-3 Little Titchfield Street London W1W 7BU England to 107 Power Road Suite 2, Second Floor Chiswick London W4 5PY on 25 June 2022 (1 page) |
| 19 April 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 17 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 9 May 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 17 March 2021 | Appointment of Mr Joseph Christopher Fanous as a director on 1 March 2021 (2 pages) |
| 8 February 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 30 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 17 March 2020 | Termination of appointment of Ali Nasser Al Missned as a director on 17 March 2020 (1 page) |
| 14 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 9 June 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 30 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 17 September 2018 | Registered office address changed from 364 Fullwell Avenue Ilford Essex IG5 0SD to Suite 8, 1-3 Little Titchfield Street London W1W 7BU on 17 September 2018 (1 page) |
| 22 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 5 December 2017 | Change of details for Mrs Memdouh Fanous as a person with significant control on 5 December 2017 (2 pages) |
| 5 December 2017 | Change of details for Mrs Memdouh Fanous as a person with significant control on 5 December 2017 (2 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 June 2014 | Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY on 4 June 2014 (1 page) |
| 10 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 12 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 February 2010 | Director's details changed for Mamdouh Fanous on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Ali Nasser Al Missned on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Mamdouh Fanous on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Ali Nasser Al Missned on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Ali Nasser Al Missned on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Mamdouh Fanous on 1 October 2009 (2 pages) |
| 6 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from unit 4 44 mansfield road ilford essex IG1 3BD (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from unit 4 44 mansfield road ilford essex IG1 3BD (1 page) |
| 12 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 April 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 February 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 February 2005 | Return made up to 12/01/05; full list of members (2 pages) |
| 24 February 2005 | Return made up to 12/01/05; full list of members (2 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 51 atherton road ilford essex IG5 0PQ (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 51 atherton road ilford essex IG5 0PQ (1 page) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 20 February 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 20 February 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 20 February 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 February 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 18 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 18 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 19 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 19 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 23 June 2000 | Registered office changed on 23/06/00 from: 869 great west road isleworth middlesex TW7 5PD (1 page) |
| 23 June 2000 | Registered office changed on 23/06/00 from: 869 great west road isleworth middlesex TW7 5PD (1 page) |
| 9 February 2000 | Return made up to 12/01/00; full list of members
|
| 9 February 2000 | Return made up to 12/01/00; full list of members
|
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 11 February 1999 | Return made up to 12/01/99; no change of members (4 pages) |
| 11 February 1999 | Return made up to 12/01/99; no change of members (4 pages) |
| 14 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 14 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 23 January 1998 | Return made up to 12/01/98; full list of members (6 pages) |
| 23 January 1998 | Return made up to 12/01/98; full list of members (6 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 29 January 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 29 January 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 30 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 30 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 15 May 1996 | Registered office changed on 15/05/96 from: 49 roehampton lane roehampton london SW15 (1 page) |
| 15 May 1996 | Registered office changed on 15/05/96 from: 49 roehampton lane roehampton london SW15 (1 page) |
| 28 January 1996 | Return made up to 12/01/96; no change of members
|
| 28 January 1996 | Return made up to 12/01/96; no change of members
|
| 5 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 5 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |