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Home > England & Wales Companies > OPEL PRODUCE LIMITED
Company Information for

OPEL PRODUCE LIMITED

329 SMEETH ROAD, MARSHLAND ST JAMES, WISBECH, CAMBRIDGESHIRE, PE14 8EP,
Company Registration Number
06539522
Private Limited Company
Active

Company Overview

About Opel Produce Ltd
OPEL PRODUCE LIMITED was founded on 2008-03-19 and has its registered office in Wisbech. The organisation's status is listed as "Active". Opel Produce 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
OPEL PRODUCE LIMITED
 
Legal Registered Office
329 SMEETH ROAD
MARSHLAND ST JAMES
WISBECH
CAMBRIDGESHIRE
PE14 8EP
Other companies in PE14
 
Filing Information
Company Number 06539522
Company ID Number 06539522
Date formed 2008-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB989637242  
Last Datalog update: 2023-10-07 22:20:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPEL PRODUCE LIMITED
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Company Officers of OPEL PRODUCE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN MAHER
Director 2010-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES CARTER
Director 2008-03-19 2012-05-19
DIANE JANE DAVIES
Company Secretary 2010-04-14 2011-09-09
MANDY JANE MAHER
Company Secretary 2008-03-19 2010-04-14
KEY LEGAL SERVICES (SECRETARIAL) LTD
Company Secretary 2008-03-19 2008-03-19
KEY LEGAL SERVICES (NOMINEES) LTD
Director 2008-03-19 2008-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN MAHER ROBBIE MAHER CONSULTING LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active - Proposal to Strike off

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
2024-03-21Change of details for Mr Robert John Maher as a person with significant control on 2024-03-21
2023-10-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-10-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-10-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-07-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-03-05PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018
2018-03-05PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0122/05/16 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0122/05/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0124/05/14 ANNUAL RETURN FULL LIST
2014-05-22AR0122/05/14 ANNUAL RETURN FULL LIST
2013-07-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0122/05/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0122/05/12 ANNUAL RETURN FULL LIST
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/12 FROM Suite L21 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT England
2012-05-22AR0120/05/12 ANNUAL RETURN FULL LIST
2011-09-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY DIANE DAVIES
2011-06-09AR0120/05/11 ANNUAL RETURN FULL LIST
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/11 FROM Suite U8, South Fens Business Centre Fenton Way Chatteris Cambs PE16 6TT United Kingdom
2011-04-13MG01Duplicate mortgage certificatecharge no:2
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-18AP03SECRETARY APPOINTED MISS DIANE JANE DAVIES
2010-05-13AR0113/05/10 FULL LIST
2010-05-13TM02APPOINTMENT TERMINATED, SECRETARY MANDY MAHER
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MAHER / 04/05/2010
2010-05-07AP01DIRECTOR APPOINTED ROBERT JOHN MAHER
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CARTER / 29/04/2010
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 92 BRIDGE STREET CHATTERIS CAMBS PE16 6RN
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-22AR0119/03/10 FULL LIST
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-31363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-06-1088(2)AD 19/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-18288aSECRETARY APPOINTED MANDY JANE MAHER
2008-04-18288aDIRECTOR APPOINTED DAVID JAMES CARTER
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA
2008-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPEL PRODUCE 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 OPEL PRODUCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-04-09 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2011-01-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 595,709
Creditors Due Within One Year 2012-03-31 £ 758,607

Creditors and other liabilities

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 125,861
Cash Bank In Hand 2012-03-31 £ 316,602
Current Assets 2013-03-31 £ 636,903
Current Assets 2012-03-31 £ 803,467
Debtors 2013-03-31 £ 511,042
Debtors 2012-03-31 £ 486,865
Shareholder Funds 2013-03-31 £ 41,194
Shareholder Funds 2012-03-31 £ 44,860

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPEL PRODUCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPEL PRODUCE LIMITED
Trademarks
We have not found any records of OPEL PRODUCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPEL PRODUCE 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 (82990 - Other business support service activities n.e.c.) as OPEL PRODUCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OPEL PRODUCE 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 OPEL PRODUCE 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 OPEL PRODUCE 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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