| Company Name | Ops Excellence Ltd |
|---|---|
| Director | Kevin William Russell |
| Company Status | Active |
| Company Number | 06240869 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Kevin William Russell |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Australia |
| Correspondence Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
| Secretary Name | Gail Suzanne Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Hartwig Crescent Strand 7140 South Africa |
Contact
| Website | www.opsexcellence.co.uk |
|---|
Location
| Registered Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£6,904 |
| Cash | £1,955 |
| Current Liabilities | £8,859 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 5 days from now) |
Filing History
| 16 May 2023 | Confirmation statement made on 9 May 2023 with updates (4 pages) |
|---|---|
| 9 May 2023 | Change of details for Mr Kevin William Russell as a person with significant control on 18 May 2022 (2 pages) |
| 10 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 24 May 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 17 May 2022 | Confirmation statement made on 9 May 2022 with updates (5 pages) |
| 16 May 2022 | Director's details changed for Kevin William Russell on 9 May 2022 (2 pages) |
| 16 May 2022 | Director's details changed for Kevin William Russell on 9 May 2022 (2 pages) |
| 16 May 2022 | Change of details for Mr Kevin William Russell as a person with significant control on 9 May 2022 (2 pages) |
| 13 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 22 March 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 12 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 9 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 22 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 22 May 2018 | Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 22 May 2018 (1 page) |
| 18 May 2018 | Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018 (1 page) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 15 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 31 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 27 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Director's details changed for Kevin William Russell on 23 May 2014 (2 pages) |
| 23 May 2014 | Director's details changed for Kevin William Russell on 23 May 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 5 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 May 2013 | Termination of appointment of Gail Russell as a secretary (1 page) |
| 21 May 2013 | Termination of appointment of Gail Russell as a secretary (1 page) |
| 21 May 2013 | Director's details changed for Kevin William Russell on 21 May 2013 (2 pages) |
| 21 May 2013 | Director's details changed for Kevin William Russell on 21 May 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 9 October 2012 | Registered office address changed from Lawford House, Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from Lawford House, Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from Lawford House, Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page) |
| 15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 13 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Kevin William Russell on 9 May 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Kevin William Russell on 9 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Kevin William Russell on 9 May 2010 (2 pages) |
| 12 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 28 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 9 August 2007 | Resolutions
|
| 9 August 2007 | Resolutions
|
| 9 May 2007 | Incorporation (17 pages) |
| 9 May 2007 | Incorporation (17 pages) |