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Company Information for

OPALSTAR LIMITED

COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX,

Company Registration Number

04495043

Private Limited Company

Active

Company Overview

About Opalstar Ltd

OPALSTAR LIMITED was founded on 2002-07-25 and has its registered office in Camberley. The organisation's status is listed as "Active". Opalstar 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

Legal Registered Office
Company Name
OPALSTAR LIMITED

COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY GU15 3HX Other companies in GU15

Filing Information

Company Number		04495043
Company ID Number		04495043
Date formed		2002-07-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		25/07/2015
Return next due		22/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB796378069

Last Datalog update:	2023-08-06 08:48:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OPALSTAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LINDFORD ACCOUNTANCY SERVICES LIMITED PORTER GARLAND LIMITED

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Companies with same name OPALSTAR LIMITED

The following companies were found which have the same name as OPALSTAR LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OPALSTAR INVESTMENTS LIMITED		Voluntary Liquidation
OPALSTAR MUSIC MANAGEMENT LIMITED	NO.3 THE ORCHARD ABBEYFEALE CO. LIMERICK	Dissolved	Company formed on the 2006-01-31
OPALSTAR PTY LTD		Dissolved	Company formed on the 1986-12-11

Company Officers of OPALSTAR LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE SUZANNE HEYWOOD	Company Secretary	2002-08-07
SIMON WILLIAM HEYWOOD	Director	2002-08-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY MAY GRAEME	Nominated Secretary	2002-07-25	2002-08-07
LESLEY JOYCE GRAEME	Nominated Director	2002-07-25	2002-08-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLAIRE SUZANNE HEYWOOD	MEQYAMO LIMITED	Company Secretary	2009-03-18	CURRENT	2006-02-20	Active
CLAIRE SUZANNE HEYWOOD	ABC RESOURCES LIMITED	Company Secretary	2001-01-11	CURRENT	2000-12-27	Active
CLAIRE SUZANNE HEYWOOD	COOLMICRO LIMITED	Company Secretary	1997-10-06	CURRENT	1997-09-16	Active
SIMON WILLIAM HEYWOOD	BADMINTON COURT MANAGEMENT (2016) LIMITED	Director	2016-08-12	CURRENT	2016-08-12	Active
SIMON WILLIAM HEYWOOD	KINGSCOMBE ESTATES LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active
SIMON WILLIAM HEYWOOD	HOLYPORT REAL TENNIS CLUB LIMITED	Director	2013-09-03	CURRENT	2013-09-03	Active
SIMON WILLIAM HEYWOOD	THE REAL TENNIS CLUB LIMITED	Director	2013-08-02	CURRENT	2013-03-27	Active
SIMON WILLIAM HEYWOOD	CALDICOTT TRUST LIMITED	Director	2013-03-12	CURRENT	1968-08-07	Active
SIMON WILLIAM HEYWOOD	LINKS HOTEL MONTROSE LIMITED	Director	2011-03-09	CURRENT	1989-03-23	Active
SIMON WILLIAM HEYWOOD	CAMVO 197 LIMITED	Director	2011-02-01	CURRENT	2011-02-01	Active
SIMON WILLIAM HEYWOOD	MEQYAMO LIMITED	Director	2009-03-18	CURRENT	2006-02-20	Active
SIMON WILLIAM HEYWOOD	OLDFIELDS MANAGEMENT COMPANY LIMITED	Director	2007-10-17	CURRENT	2007-09-11	Active
SIMON WILLIAM HEYWOOD	PELHAM COURT (CRAWLEY) LIMITED	Director	2006-12-05	CURRENT	1989-05-18	Dissolved 2015-11-10
SIMON WILLIAM HEYWOOD	CRAIGMONIE HOTEL AND LEISURE LIMITED	Director	2006-11-24	CURRENT	2006-07-21	Active
SIMON WILLIAM HEYWOOD	ONBEAM INVESTMENTS LIMITED	Director	2006-04-24	CURRENT	2006-04-24	Active
SIMON WILLIAM HEYWOOD	LYMEVALE DEVELOPMENTS LIMITED	Director	2004-11-23	CURRENT	2002-02-04	Active
SIMON WILLIAM HEYWOOD	UNDERSHAW DEVELOPMENTS LIMITED	Director	2004-08-01	CURRENT	2003-12-03	Dissolved 2016-02-11
SIMON WILLIAM HEYWOOD	OPALONE LIMITED	Director	2004-06-01	CURRENT	2000-04-19	Active
SIMON WILLIAM HEYWOOD	STARLINGTON UK LIMITED	Director	2003-09-25	CURRENT	2002-11-15	Active
SIMON WILLIAM HEYWOOD	STARCREST UK LIMITED	Director	2003-03-11	CURRENT	2002-11-26	Dissolved 2016-07-05
SIMON WILLIAM HEYWOOD	ACREFINE SERVICES LIMITED	Director	2002-03-01	CURRENT	2001-10-25	Liquidation
SIMON WILLIAM HEYWOOD	ABC RESOURCES LIMITED	Director	2001-01-11	CURRENT	2000-12-27	Active
SIMON WILLIAM HEYWOOD	ABCO INVESTMENTS LIMITED	Director	2001-01-08	CURRENT	2001-01-08	Dissolved 2016-06-28
SIMON WILLIAM HEYWOOD	COOLMICRO LIMITED	Director	1997-10-06	CURRENT	1997-09-16	Active
SIMON WILLIAM HEYWOOD	HEYWOOD & PARTNERS SURVEYORS LIMITED	Director	1991-11-08	CURRENT	1991-11-08	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.

Date	Document Type	Document Description
2023-10-10		Cancellation of shares. Statement of capital on 2023-10-01 GBP 274
2023-07-25		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-03-27		Change of share class name or designation
2023-03-27		Change of share class name or designation
2023-03-24		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-24		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-24		Memorandum articles filed
2023-03-24		Memorandum articles filed
2023-03-09		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25		CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-05-04	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-04-19	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-06-19	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-03-25	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03	PSC04	Change of details for Mr Simon William Heywood as a person with significant control on 2018-08-03
2018-08-03	PSC07	CESSATION OF CLAIRE SUZANNE HEYWOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-05-15	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-03-21	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-13	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-24	AR01	25/07/15 ANNUAL RETURN FULL LIST
2015-03-18	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-13	AR01	25/07/14 ANNUAL RETURN FULL LIST
2014-04-10	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-13	AR01	25/07/13 ANNUAL RETURN FULL LIST
2013-01-24	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-14	AA01	Previous accounting period extended from 30/09/12 TO 31/10/12
2013-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/13 FROM Portland House Park Street Bagshot Surrey GU19 5PG
2012-08-01	AR01	25/07/12 ANNUAL RETURN FULL LIST
2012-01-17	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-02	AR01	25/07/11 ANNUAL RETURN FULL LIST
2011-01-13	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-11	AR01	25/07/10 ANNUAL RETURN FULL LIST
2010-01-05	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-30	363a	Return made up to 25/07/09; full list of members
2008-11-19	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-01	363a	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-08-21	363a	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-01-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-22	363a	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-08-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-05	353	LOCATION OF REGISTER OF MEMBERS
2005-09-05	363a	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-09	363s	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-11-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-08	363s	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-16	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2003-06-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-24	88(2)R	AD 26/09/02--------- £ SI 299@1=299 £ IC 1/300
2002-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-19	288b	SECRETARY RESIGNED
2002-08-19	288a	NEW DIRECTOR APPOINTED
2002-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-08-19	288a	NEW SECRETARY APPOINTED
2002-08-19	288b	DIRECTOR RESIGNED
2002-07-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to OPALSTAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OPALSTAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	11
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-11-29	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2006-10-21	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2006-09-28	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2006-08-12	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2006-06-23	Outstanding	NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE)	2006-06-23	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2005-01-13	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2003-08-06	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2003-06-27	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2002-10-11	Outstanding	NATIONWIDE BUILDING SOCIETY
DEBENTURE	2002-10-11	Outstanding	NATIONWIDE BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 OPALSTAR LIMITED

Intangible Assets

Patents

We have not found any records of OPALSTAR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OPALSTAR LIMITED

Trademarks

We have not found any records of OPALSTAR LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	PREMIER STATIONERY LIMITED	2003-02-07	Outstanding

We have found 1 mortgage charges which are owed to OPALSTAR LIMITED

Income

Government Income

We have not found government income sources for OPALSTAR 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 (68100 - Buying and selling of own real estate) as OPALSTAR LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where OPALSTAR 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPALSTAR 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 OPALSTAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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