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Home > England & Wales Companies > OPEC MANAGED SERVICES LIMITED
Company Information for

OPEC MANAGED SERVICES LIMITED

THE MILL, PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NN12 7LS,
Company Registration Number
04675307
Private Limited Company
Active

Company Overview

About Opec Managed Services Ltd
OPEC MANAGED SERVICES LIMITED was founded on 2003-02-24 and has its registered office in Alderton Road. The organisation's status is listed as "Active". Opec Managed Services 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
OPEC MANAGED SERVICES LIMITED
 
Legal Registered Office
THE MILL
PURY HILL BUSINESS PARK
ALDERTON ROAD
TOWCESTER
NN12 7LS
Other companies in NN12
 
Filing Information
Company Number 04675307
Company ID Number 04675307
Date formed 2003-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811679816  
Last Datalog update: 2024-02-05 17:37:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPEC MANAGED SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KONSILIA LIMITED   KRW ACCOUNTANTS LIMITED   THOMPSONS MK LIMITED
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Company Officers of OPEC MANAGED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JANICE DORELL ANN ROGERS
 Company Secretary 2007-08-29
FREDRICK GORDON ROGERS
 Director 2009-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
FREDRICK GORDON ROGERS
 Director 2007-08-29 2009-02-24
FREDRICK GORDON ROGERS
 Director 2007-08-29 2009-02-24
JOHN TREVELYAN ADDRISON
 Director 2008-02-11 2008-09-22
CHANTELLE BASFORD
 Director 2008-02-11 2008-09-22
DAVID JAMES SHEEN
 Director 2007-08-29 2007-10-22
CHANTELLE BASFORD
 Company Secretary 2004-07-21 2007-08-29
PHILIP MICHAEL BASFORD
 Director 2003-02-24 2007-08-29
PHILIP MICHAEL BASFORD
 Company Secretary 2003-02-24 2004-07-21
FREDRICK GORDON ROGERS
 Director 2003-02-24 2004-07-21
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2003-02-24 2003-02-24
CHALFEN NOMINEES LIMITED
 Nominated Director 2003-02-24 2003-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE DORELL ANN ROGERS OPEC CONSTRUCTION LTD Company Secretary 2007-08-29 CURRENT 1998-11-18 Active
FREDRICK GORDON ROGERS MOMENTOUS UNLIMITED LIMITED Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-03-08
FREDRICK GORDON ROGERS OPEC CONTRACTORS LIMITED Director 2005-09-14 CURRENT 2004-07-16 Active
FREDRICK GORDON ROGERS OPEC CONSTRUCTION LTD Director 1998-11-18 CURRENT 1998-11-18 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
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-10Director's details changed for Mr Fredrick Gordon Rogers on 2023-01-10
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-06-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-09-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-03-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-08-29CH03SECRETARY'S DETAILS CHNAGED FOR JANICE DORELL ANN ROGERS on 2017-08-01
2017-08-29CH01Director's details changed for Mr Fredrick Gordon Rogers on 2017-08-01
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0124/02/16 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0124/02/15 ANNUAL RETURN FULL LIST
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM Home Ground Barn Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0124/02/14 ANNUAL RETURN FULL LIST
2013-12-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AA01Current accounting period extended from 31/03/13 TO 30/09/13
2013-03-14AR0124/02/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0124/02/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/11 FROM Opec House High Street Bray Berkshire SL6 2PP
2011-03-15AR0124/02/11 ANNUAL RETURN FULL LIST
2010-09-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0124/02/10 ANNUAL RETURN FULL LIST
2009-11-21CH03SECRETARY'S DETAILS CHNAGED FOR JANICE DORELL ANN ROGERS on 2009-11-19
2009-10-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON ROGERS / 14/10/2009
2009-07-29288aDIRECTOR APPOINTED MR FREDRICK GORDON ROGERS
2009-03-13363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR FREDRICK ROGERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR CHANTELLE BASFORD
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN ADDRISON
2008-04-21288aDIRECTOR APPOINTED CHANTELLE BASFORD
2008-04-03288aDIRECTOR APPOINTED JOHN ADDRISON
2008-03-28288aDIRECTOR APPOINTED FREDRICK GORDON ROGERS
2008-03-25363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-16288bDIRECTOR RESIGNED
2007-09-27288bSECRETARY RESIGNED
2007-09-27288aNEW SECRETARY APPOINTED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-12288bDIRECTOR RESIGNED
2007-09-04288aNEW DIRECTOR APPOINTED
2007-03-05363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-13363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-22363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-11-30287REGISTERED OFFICE CHANGED ON 30/11/04 FROM: PARSONAGE FARM HOUSE LANGLEY PARK ROAD IVER BUCKINGHAMSHIRE SL0 0JW
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-10288bDIRECTOR RESIGNED
2004-08-10288aNEW SECRETARY APPOINTED
2004-08-10288bSECRETARY RESIGNED
2004-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/04
2004-03-18363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-06-0388(2)RAD 24/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-08225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-01288bSECRETARY RESIGNED
2003-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-01288bDIRECTOR RESIGNED
2003-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to OPEC MANAGED SERVICES 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 OPEC MANAGED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPEC MANAGED SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 OPEC MANAGED SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of OPEC MANAGED SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPEC MANAGED SERVICES LIMITED
Trademarks
We have not found any records of OPEC MANAGED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPEC MANAGED SERVICES 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 (43290 - Other construction installation) as OPEC MANAGED SERVICES LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where OPEC MANAGED SERVICES 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 OPEC MANAGED SERVICES 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 OPEC MANAGED SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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