Opal Fabrication Limited

Company Name	Opal Fabrication Limited
Director	Stefan Weslake Dodd
Company Status	Active
Company Number	05230329
Category	Private Limited Company
Incorporation Date	14 September 2004(19 years, 8 months ago)
Previous Name	Speed 9933 Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Stefan Weslake Dodd
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 September 2004(1 week, 2 days after company formation)
Appointment Duration	19 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	50 Ferndale Road Gravesend Kent DA12 5AE

Director Name	Mr David Norton Dodd
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(1 week, 2 days after company formation)
Appointment Duration	17 years, 6 months (resigned 31 March 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	50 Ferndale Road Gravesend Kent DA12 5AE

Secretary Name	Mr David Norton Dodd
Nationality	British
Status	Resigned
Appointed	23 September 2004(1 week, 2 days after company formation)
Appointment Duration	17 years, 6 months (resigned 31 March 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	50 Ferndale Road Gravesend Kent DA12 5AE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	opalfabrication.com

Location

Registered Address	C/O Reynolds Chartered Accountants Ground Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	David Norton Dodd 50.00% Ordinary
1 at £1	Stefan Weslake Dodd 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,599
Cash	£9,969
Current Liabilities	£177,519

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (2 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 September 2023 (8 months ago)
Next Return Due	28 September 2024 (4 months, 2 weeks from now)

Filing History

14 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
16 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
28 April 2022	Termination of appointment of David Norton Dodd as a secretary on 31 March 2022 (1 page)
28 April 2022	Termination of appointment of David Norton Dodd as a director on 31 March 2022 (1 page)
20 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
19 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
18 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
18 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (5 pages)
5 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
5 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (5 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (5 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
20 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
7 August 2012	Registered office address changed from C/O C/O West Reynolds 42 Windmill Street Gravesend Kent DA12 1BA United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from C/O C/O West Reynolds 42 Windmill Street Gravesend Kent DA12 1BA United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from C/O C/O West Reynolds 42 Windmill Street Gravesend Kent DA12 1BA United Kingdom on 7 August 2012 (1 page)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 November 2010	Registered office address changed from Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LX on 26 November 2010 (1 page)
26 November 2010	Registered office address changed from Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LX on 26 November 2010 (1 page)
24 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Stefan Weslake Dodd on 1 January 2010 (2 pages)
24 September 2010	Director's details changed for Stefan Weslake Dodd on 1 January 2010 (2 pages)
24 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Stefan Weslake Dodd on 1 January 2010 (2 pages)
24 September 2010	Director's details changed for David Norton Dodd on 1 January 2010 (2 pages)
24 September 2010	Director's details changed for David Norton Dodd on 1 January 2010 (2 pages)
24 September 2010	Director's details changed for David Norton Dodd on 1 January 2010 (2 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
30 September 2009	Return made up to 14/09/09; full list of members (4 pages)
30 September 2009	Return made up to 14/09/09; full list of members (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
18 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 October 2008	Return made up to 14/09/08; full list of members (4 pages)
9 October 2008	Return made up to 14/09/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 October 2007	Return made up to 14/09/07; full list of members (2 pages)
1 October 2007	Return made up to 14/09/07; full list of members (2 pages)
15 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
15 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
16 January 2007	Return made up to 14/09/06; full list of members (2 pages)
16 January 2007	Return made up to 14/09/06; full list of members (2 pages)
4 January 2007	Registered office changed on 04/01/07 from: 3-4 bower terrace tonbridge road midstone kent ME16 8RY (1 page)
4 January 2007	Registered office changed on 04/01/07 from: 3-4 bower terrace tonbridge road midstone kent ME16 8RY (1 page)
11 August 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
11 August 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 May 2006	Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page)
17 May 2006	Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page)
16 November 2005	Return made up to 14/09/05; full list of members (7 pages)
16 November 2005	Return made up to 14/09/05; full list of members (7 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Secretary resigned (1 page)
21 October 2004	Ad 23/09/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 October 2004	Ad 23/09/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 October 2004	Memorandum and Articles of Association (15 pages)
11 October 2004	Memorandum and Articles of Association (15 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New secretary appointed;new director appointed (2 pages)
8 October 2004	New secretary appointed;new director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
30 September 2004	Company name changed speed 9933 LIMITED\certificate issued on 30/09/04 (2 pages)
30 September 2004	Registered office changed on 30/09/04 from: 6-8 underwood street london N1 7JQ (1 page)
30 September 2004	Company name changed speed 9933 LIMITED\certificate issued on 30/09/04 (2 pages)
30 September 2004	Registered office changed on 30/09/04 from: 6-8 underwood street london N1 7JQ (1 page)
14 September 2004	Incorporation (19 pages)
14 September 2004	Incorporation (19 pages)

Opal Fabrication Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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