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Company Information for

OPOLKA LIMITED

King Street House 15, Upper King Street, Norwich, NR3 1RB,
Company Registration Number
01270173
Private Limited Company
Liquidation

Company Overview

About Opolka Ltd
OPOLKA LIMITED was founded on 1976-07-23 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Opolka Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPOLKA LIMITED
 
Legal Registered Office
King Street House 15
Upper King Street
Norwich
NR3 1RB
Other companies in NR7
 
Filing Information
Company Number 01270173
Company ID Number 01270173
Date formed 1976-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB283551056  
Last Datalog update: 2023-01-25 15:33:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPOLKA LIMITED
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Company Officers of OPOLKA LIMITED

Current Directors
Officer Role Date Appointed
SHARON FRANCES DOWDNEY
 Company Secretary 2000-06-30
NIGEL IAN DOWDNEY
 Director 1999-04-19
SHARON FRANCES DOWDNEY
 Director 2000-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DOWDNEY
 Director 1991-02-26 2001-03-12
RHODA ANN DOWDNEY
 Director 1991-02-26 2001-03-12
MICHAEL DOWDNEY
 Company Secretary 1999-08-18 2000-06-30
RHODA ANN DOWDNEY
 Company Secretary 1991-02-26 1999-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON FRANCES DOWDNEY EAST OF ENGLAND CONVENIENCE STORES LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Active
NIGEL IAN DOWDNEY EAST OF ENGLAND CONVENIENCE STORES LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active
NIGEL IAN DOWDNEY REDORANGE LIMITED Director 2001-05-14 CURRENT 1982-07-02 Active
SHARON FRANCES DOWDNEY EAST OF ENGLAND CONVENIENCE STORES LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-25Final Gazette dissolved via compulsory strike-off
2022-10-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL IAN DOWDNEY
2021-10-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-10-07600Appointment of a voluntary liquidator
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom
2021-09-30LIQ02Voluntary liquidation Statement of affairs
2021-09-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-09-22
2021-09-09AP01DIRECTOR APPOINTED MRS SARA ELIZABETH PEARCE
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-02-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-10-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/18 FROM 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR
2018-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-12-08AA31/03/17 TOTAL EXEMPTION FULL
2017-12-08AA31/03/17 TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0126/02/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0126/02/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0126/02/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0126/02/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0126/02/12 ANNUAL RETURN FULL LIST
2011-08-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/11 FROM 20 Central Avenue St Andrews Business Park Thorpe St Andrew, Norwich Norfolk NR7 0HR
2011-04-07AR0126/02/11 ANNUAL RETURN FULL LIST
2010-12-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08CC04Statement of company's objects
2010-06-08RES01ADOPT ARTICLES 08/06/10
2010-03-05AR0126/02/10 ANNUAL RETURN FULL LIST
2010-03-05CH01Director's details changed for Sharon Frances Dowdney on 2010-02-26
2009-09-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03363aReturn made up to 26/02/09; full list of members
2008-10-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 20 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK THORPE ST. ANDREW, NORWICH NORFOLK NR7 0HR
2007-03-26353LOCATION OF REGISTER OF MEMBERS
2007-03-26190LOCATION OF DEBENTURE REGISTER
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-02287REGISTERED OFFICE CHANGED ON 02/08/06 FROM: HORSE FAIR HOUSE 19 ST FAITHS LANE NORWICH NORFOLK NR1 1NE
2006-03-08363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-03-08288cDIRECTOR'S PARTICULARS CHANGED
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-25363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-02363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-14363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-11363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-17363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-05288bDIRECTOR RESIGNED
2001-04-05288bDIRECTOR RESIGNED
2000-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-11288bSECRETARY RESIGNED
2000-07-11288aNEW SECRETARY APPOINTED
2000-03-30288aNEW DIRECTOR APPOINTED
2000-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-10363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-28288bSECRETARY RESIGNED
1999-09-28288aNEW SECRETARY APPOINTED
1999-04-27288aNEW DIRECTOR APPOINTED
1999-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/99
1999-03-10363sRETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-07363sRETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
1998-04-07225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98
1998-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-03-04363sRETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
1996-08-22287REGISTERED OFFICE CHANGED ON 22/08/96 FROM: THE OLD RECTORY STRATTON ST MICHAEL NORWICH NORFOLK NR15 2QB
1996-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-01363sRETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS
1995-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-08363sRETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores



Licences & Regulatory approval
We could not find any licences issued to OPOLKA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-09-27
Appointmen2021-09-27
Fines / Sanctions
No fines or sanctions have been issued against OPOLKA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1992-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1979-01-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPOLKA LIMITED

Intangible Assets
Patents
We have not found any records of OPOLKA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPOLKA LIMITED
Trademarks
We have not found any records of OPOLKA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPOLKA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as OPOLKA LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where OPOLKA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyOPOLKA LIMITEDEvent Date2021-09-27
 
Initiating party Event TypeAppointmen
Defending partyOPOLKA LIMITEDEvent Date2021-09-27
Name of Company: OPOLKA LIMITED Company Number: 01270173 Trading Name: Stalham Shopper Nature of Business: Convenience Store Registered office: Anglia House, 6 Central Avenue, St Andrews Business Park…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPOLKA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPOLKA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NR3 1RB