Active - Proposal to Strike off
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Company Information for OPUS 03 LTD
PEN-RHIW-RONEN FARM, TROEDYRHIW, MERTHYR TYDFIL, CF48 4TT,
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Company Registration Number
 06512485 Private Limited Company
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Company Overview
About Opus 03 Ltd
OPUS 03 LTD was founded on 2008-02-25 and has its registered office in Merthyr Tydfil. The organisation's status is listed as "Active - Proposal to Strike off". Opus 03 Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| OPUS 03 LTD | |
| Legal Registered Office | |
| PEN-RHIW-RONEN FARM TROEDYRHIW MERTHYR TYDFIL CF48 4TT Other companies in CF3 | |
Filing Information
| Company Number | 06512485 | |
|---|---|---|
| Company ID Number | 06512485 | |
| Date formed | 2008-02-25 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2020 | |
| Account next due | 31/03/2022 | |
| Latest return | 25/02/2016 | |
| Return next due | 25/03/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB944898557 |
| Last Datalog update: | 2024-04-07 03:18:19 |
| Companies House |
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Company Officers of OPUS 03 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL SHELLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD SCOTT JASPER |
Company Secretary | ||
RICHARD SCOTT JASPER |
Director | ||
RICHARD SCOTT JASPER |
Director | ||
ERIKA EDWARDS |
Director | ||
MARTINE JAYNE SMITH |
Director | ||
NEIL SHELLEY |
Director |
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 |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Neil Shelley as a person with significant control on 2017-03-30 | |
| PSC07 | CESSATION OF RICHARD SCOTT JASPER AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/17 FROM 129a Lamby Way Cardiff CF3 2EQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT JASPER | |
| AP01 | DIRECTOR APPOINTED RICHARD SCOTT JASPER | |
| LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
| TM02 | Termination of appointment of Richard Scott Jasper on 2017-03-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT JASPER | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr. Richard Scott Jasper on 2015-02-25 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. RICHARD SCOTT JASPER on 2015-02-25 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINE SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIKA EDWARDS | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 25/02/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED ERIKA EDWARDS | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 4 TRESIGIN ROAD RUMNEY CARDIFF CF3 1SJ | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/11 FULL LIST | |
| AR01 | 25/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINE JAYNE SMITH / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHELLEY / 02/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR RICHARD SCOTT JASPER | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR NEIL SHELLEY | |
| 225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
| 288a | DIRECTOR APPOINTED MARTINE JAYNE SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL SHELLEY | |
| 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
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to OPUS 03 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OPUS 03 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OPUS 03 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Filed Financial Reports
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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 OPUS 03 LTD
Income
Government Income
We have not found government income sources for OPUS 03 LTD. 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 (80100 - Private security activities) as OPUS 03 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where OPUS 03 LTD 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 OPUS 03 LTD 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 OPUS 03 LTD 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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Other companies at postcode CF48 4TT