OPRO Limited

Company Name	OPRO Limited
Director	Anthony Lewis Lovat
Company Status	Active
Company Number	03541763
Category	Private Limited Company
Incorporation Date	7 April 1998(26 years ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Anthony Lewis Lovat
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 August 2001(3 years, 4 months after company formation)
Appointment Duration	22 years, 8 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Porterslea Radlett Lane Shenley Park Shenley Hertfordshire WD7 9JP

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Current
Appointed	20 April 1998(1 week, 6 days after company formation)
Appointment Duration	26 years
Correspondence Address	Battle House First Floor 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Director Name	Mrs Caroline Anne Lovat
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(1 week, 6 days after company formation)
Appointment Duration	19 years, 9 months (resigned 25 January 2018)
Role	Speech Therapist
Country of Residence	United Kingdom
Correspondence Address	Porterslea Radlett Lane Shenley Park Shenley Hertfordshire WD7 9JP

Director Name	Louis Roy Kinsler
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 year, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 April 2010)
Role	Retired
Country of Residence	England
Correspondence Address	62 Sunningdale Close Stanmore Middlesex HA7 3QL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.opro.com

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,092,485
Cash	£197,530
Current Liabilities	£203,798

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (overdue)

Charges

26 October 2018	Delivered on: 29 October 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
18 June 2010	Delivered on: 22 June 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 October 2018

Delivered on: 29 October 2018
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Outstanding

18 June 2010

Delivered on: 22 June 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 October 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
19 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
14 March 2023	Secretary's details changed for H S (Nominees) Limited on 27 May 2022 (1 page)
14 March 2023	Change of details for Oprogroup Limited as a person with significant control on 27 May 2022 (2 pages)
14 March 2023	Director's details changed for Mr Anthony Lewis Lovat on 27 May 2022 (2 pages)
6 January 2023	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2022 (9 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
28 May 2022	Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 28 May 2022 (1 page)
21 May 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
12 January 2022	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2021 (11 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
9 May 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
2 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 December 2020	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
16 September 2020	Satisfaction of charge 1 in full (1 page)
1 May 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 April 2019	Confirmation statement made on 7 April 2019 with updates (5 pages)
20 November 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
29 October 2018	Registration of charge 035417630002, created on 26 October 2018 (21 pages)
17 April 2018	Confirmation statement made on 7 April 2018 with updates (5 pages)
5 March 2018	Termination of appointment of Caroline Anne Lovat as a director on 25 January 2018 (1 page)
29 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
18 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
6 December 2016	Audited abridged accounts made up to 31 March 2016 (11 pages)
6 December 2016	Audited abridged accounts made up to 31 March 2016 (11 pages)
3 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,099 (6 pages)
3 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,099 (6 pages)
17 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
17 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
16 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,099 (6 pages)
16 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,099 (6 pages)
16 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,099 (6 pages)
14 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
14 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
25 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,099 (7 pages)
25 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,099 (7 pages)
25 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,099 (7 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 November 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
13 November 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
10 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
21 July 2010	Memorandum and Articles of Association (9 pages)
21 July 2010	Memorandum and Articles of Association (9 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 June 2010	Termination of appointment of Louis Kinsler as a director (1 page)
1 June 2010	Termination of appointment of Louis Kinsler as a director (1 page)
28 May 2010	Secretary's details changed for H S (Nominees) Limited on 7 April 2010 (2 pages)
28 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (8 pages)
28 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (8 pages)
28 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 May 2010	Secretary's details changed for H S (Nominees) Limited on 7 April 2010 (2 pages)
28 May 2010	Secretary's details changed for H S (Nominees) Limited on 7 April 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (8 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
13 May 2009	Return made up to 07/04/09; full list of members (5 pages)
13 May 2009	Return made up to 07/04/09; full list of members (5 pages)
26 March 2009	Total exemption small company accounts made up to 31 July 2007 (7 pages)
26 March 2009	Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 April 2008	Return made up to 07/04/08; full list of members (5 pages)
18 April 2008	Return made up to 07/04/08; full list of members (5 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
1 May 2007	Return made up to 07/04/07; full list of members (3 pages)
1 May 2007	Return made up to 07/04/07; full list of members (3 pages)
31 January 2007	Company name changed o-pro LIMITED\certificate issued on 31/01/07 (2 pages)
31 January 2007	Company name changed o-pro LIMITED\certificate issued on 31/01/07 (2 pages)
4 May 2006	Return made up to 07/04/06; full list of members (3 pages)
4 May 2006	Return made up to 07/04/06; full list of members (3 pages)
20 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
20 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Director's particulars changed (1 page)
9 August 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
9 August 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
26 April 2005	Return made up to 07/04/05; full list of members (4 pages)
26 April 2005	Return made up to 07/04/05; full list of members (4 pages)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
23 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
23 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
21 April 2004	Return made up to 07/04/04; full list of members (3 pages)
21 April 2004	Return made up to 07/04/04; full list of members (3 pages)
27 May 2003	Return made up to 07/04/03; full list of members (7 pages)
27 May 2003	Return made up to 07/04/03; full list of members (7 pages)
2 May 2003	Ad 31/07/02--------- Â£ si 100@1=100 Â£ ic 999/1099 (2 pages)
2 May 2003	Nc inc already adjusted 31/07/02 (1 page)
2 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 May 2003	Ad 31/07/02--------- Â£ si 99@1=99 Â£ ic 900/999 (2 pages)
2 May 2003	Ad 31/07/02--------- Â£ si 100@1=100 Â£ ic 999/1099 (2 pages)
2 May 2003	Ad 31/07/02--------- Â£ si 99@1=99 Â£ ic 900/999 (2 pages)
2 May 2003	Nc inc already adjusted 31/07/02 (1 page)
2 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 April 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
29 April 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
17 July 2002	Return made up to 07/04/02; full list of members (6 pages)
17 July 2002	Return made up to 07/04/02; full list of members (6 pages)
24 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
24 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
8 March 2002	Ad 06/12/01--------- Â£ si 800@1=800 Â£ ic 100/900 (2 pages)
8 March 2002	Ad 06/12/01--------- Â£ si 800@1=800 Â£ ic 100/900 (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
2 July 2001	Return made up to 07/04/01; full list of members (5 pages)
2 July 2001	Return made up to 07/04/01; full list of members (5 pages)
2 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
20 January 2001	Accounting reference date shortened from 30/04/01 to 31/07/00 (1 page)
20 January 2001	Accounting reference date shortened from 30/04/01 to 31/07/00 (1 page)
22 May 2000	Return made up to 07/04/00; full list of members (6 pages)
22 May 2000	Return made up to 07/04/00; full list of members (6 pages)
6 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
6 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
10 June 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
10 June 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
18 May 1999	Return made up to 07/04/99; full list of members (6 pages)
18 May 1999	Return made up to 07/04/99; full list of members (6 pages)
27 April 1999	Company name changed o-pro sports equipment LIMITED\certificate issued on 28/04/99 (2 pages)
27 April 1999	Company name changed o-pro sports equipment LIMITED\certificate issued on 28/04/99 (2 pages)
17 April 1999	Secretary's particulars changed (1 page)
17 April 1999	Secretary's particulars changed (1 page)
3 September 1998	Ad 20/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 26/08/98 (2 pages)
3 September 1998	Ad 20/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 26/08/98 (2 pages)
3 September 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
3 September 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
3 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/08/98 (1 page)
3 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/08/98 (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
6 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
27 April 1998	Company name changed joycross LIMITED\certificate issued on 28/04/98 (2 pages)
27 April 1998	Company name changed joycross LIMITED\certificate issued on 28/04/98 (2 pages)
22 April 1998	Registered office changed on 22/04/98 from: 120 east road london N1 6AA (1 page)
22 April 1998	Registered office changed on 22/04/98 from: 120 east road london N1 6AA (1 page)
7 April 1998	Incorporation (15 pages)
7 April 1998	Incorporation (15 pages)