Opal Bay Limited. Head office in Southend On Sea. Check Director.

Opal Bay Limited, Southend On Sea

Opal Bay Limited is a private limited company. Registered at Rutland House, 90-92 Baxter Avenue, Southend On Sea SS2 6HZ, the aforementioned 29 years old enterprise was incorporated on 1995-01-11 and is categorised as "development of building projects" (SIC code: 41100).
4 directors can be found in the firm: Anthony R. (appointed on 08 March 1995), Marilyn L. (appointed on 08 March 1995), Chesney L. (appointed on 07 March 1995). Moving on to the secretaries (2 in total), we can name: Jonathan R. (appointed on 03 March 2022), Mark R. (appointed on 07 March 1995).

About
Name: Opal Bay Limited
Number: 03008789
Incorporation date: 1995-01-11
End of financial year: 05 April


Address:	Rutland House 90-92 Baxter Avenue Southend On Sea SS2 6HZ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Shogun Investments Limited

6 April 2016

Address	Rutland House 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	The Register Of Companies In England & Wales
Registration number	02849492
Nature of control:	25-50% voting rights

Chesney L.

6 April 2016

Nature of control:	25-50% voting rights

Marilyn L.

6 April 2016

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,293,712	828,544	1,718,320	839,181	641,079	2,198,148	2,157,891	2,112,165	2,977,645	2,683,937	2,624,246
Fixed Assets	11,532,642	12,282,642	7,592,642	10,235,224	24,258,993	25,083,772	25,083,782	25,083,782	25,083,782	25,083,782	16,750,013
Shareholder Funds	1,742,251	2,140,130	2,202,937	2,225,215	-	-	-	-	-	-	-
Tangible Fixed Assets	1	1	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,308,521	12,626,363	8,483,545	10,236,788	24,084,300	26,044,959	26,471,226	26,216,996	27,158,373	27,037,834	10,952,582

The date for Opal Bay Limited confirmation statement filing is 2024-01-25. The latest one was filed on 2023-01-11. The deadline for the next accounts filing is 05 January 2024. Last accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, 1/2 or less of voting rights. The corporate PSC can be found at 90-92 Baxter Avenue, SS2 6HZ Southend On Sea, Essex. Chesney L. who owns 1/2 or less of voting rights. Marilyn L. who owns 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 19th, December 2016 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 19th, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2016 filed on: 19th, January 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 19th January 2016: 257.25 GBP capital
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 23rd, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2015 filed on: 16th, January 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 16th January 2015: 257.25 GBP capital
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 16th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2014 filed on: 16th, January 2014 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 24th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2013 filed on: 27th, February 2013 \| annual return	Free Download (9 pages)
AAMD	Amended accounts made up to 5th April 2012 filed on: 1st, February 2013 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 5th April 2012 filed on: 5th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2012 filed on: 26th, January 2012 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 5th April 2011 filed on: 5th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2011 filed on: 28th, January 2011 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 5th April 2010 filed on: 3rd, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2010 filed on: 2nd, March 2010 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to 5th April 2009 filed on: 7th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 30th January 2009 with complete member list filed on: 30th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 12th, January 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 5th, February 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 5th, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 17th January 2008 with complete member list filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th January 2008 with complete member list filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 5th April 2006 filed on: 3rd, January 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 5th April 2006 filed on: 3rd, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 5th April 2005 filed on: 5th, January 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 5th April 2005 filed on: 5th, January 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th February 2005 with complete member list filed on: 24th, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th February 2005 with complete member list filed on: 24th, February 2005 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 5th April 2004 filed on: 4th, January 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 5th April 2004 filed on: 4th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 19th February 2004 with complete member list filed on: 19th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th February 2004 with complete member list filed on: 19th, February 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 5th April 2003 filed on: 30th, January 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 5th April 2003 filed on: 30th, January 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th March 2003 with complete member list filed on: 6th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th March 2003 with complete member list filed on: 6th, March 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 6th March 2003 annual return
AA	Small company accounts made up to 5th April 2002 filed on: 30th, January 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 5th April 2002 filed on: 30th, January 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 29th January 2002 with complete member list filed on: 29th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th January 2002 with complete member list filed on: 29th, January 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 5th April 2001 filed on: 27th, December 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 5th April 2001 filed on: 27th, December 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th January 2001 with complete member list filed on: 17th, January 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 17th January 2001 annual return
363s	Annual return drawn up to 17th January 2001 with complete member list filed on: 17th, January 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 17th January 2001 annual return
AA	Small company accounts made up to 5th April 2000 filed on: 12th, October 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 5th April 2000 filed on: 12th, October 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th January 2000 with complete member list filed on: 11th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th January 2000 with complete member list filed on: 11th, January 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 5th April 1999 filed on: 26th, October 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 5th April 1999 filed on: 26th, October 1999 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st January 1999 with complete member list filed on: 21st, January 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st January 1999 with complete member list filed on: 21st, January 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 5th April 1998 filed on: 28th, October 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 5th April 1998 filed on: 28th, October 1998 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st January 1998 with complete member list filed on: 21st, January 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 21st January 1998 with complete member list filed on: 21st, January 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 5th April 1997 filed on: 9th, October 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 5th April 1997 filed on: 9th, October 1997 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th January 1997 with complete member list filed on: 14th, January 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 14th January 1997 with complete member list filed on: 14th, January 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 5th April 1996 filed on: 24th, October 1996 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 5th April 1996 filed on: 24th, October 1996 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 15th April 1996 with complete member list filed on: 15th, April 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th April 1996 with complete member list filed on: 15th, April 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 05/04 filed on: 6th, September 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 05/04 filed on: 6th, September 1995 \| accounts	Free Download (1 page)

Companies nearby
Devonports Financial Services Limited (0.00 mile)
Oakdales Limited (0.00 mile)
Id Property Investment Limited (0.00 mile)
Stu The Detailer Limited (0.00 mile)


Brantome Business Services Limited (0.00 mile)
Ari B Limited (0.00 mile)
Tim Marshall Design Limited (0.00 mile)
Essex Revit Solutions Ltd (0.00 mile)

Find other company