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Company Information for

OPS ACQUISITIONS LIMITED

CHURCHILL HOUSE, 1 LONDON ROAD, SLOUGH, BERKSHIRE, SL3 7FJ,

Company Registration Number

08905111

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ops Acquisitions Ltd

OPS ACQUISITIONS LIMITED was founded on 2014-02-20 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Ops Acquisitions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
OPS ACQUISITIONS LIMITED

CHURCHILL HOUSE 1 LONDON ROAD SLOUGH BERKSHIRE SL3 7FJ Other companies in UB3

Filing Information

Company Number		08905111
Company ID Number		08905111
Date formed		2014-02-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		SMALL

Last Datalog update:	2019-01-05 23:09:36
Primary Source:	Companies House

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Company Officers of OPS ACQUISITIONS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD HUGH LEO MCENERY	Director	2016-09-07
SIMON TINDALL	Director	2016-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MITCHELL GOLDSTEEN	Director	2014-02-20	2016-09-07
JOEL RADTKE	Director	2016-02-10	2016-09-07
FRANKLIN GASKINS	Director	2014-02-20	2015-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD HUGH LEO MCENERY	OCEAN PROTECTION SERVICES LIMITED	Director	2016-09-07	CURRENT	2011-06-10	Liquidation
RICHARD HUGH LEO MCENERY	AVENTURA SPORTS GROUP LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Dissolved 2017-11-28
RICHARD HUGH LEO MCENERY	SURVIVOR RACE LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Dissolved 2017-04-25
RICHARD HUGH LEO MCENERY	AVENTURA INVESTMENTS LIMITED	Director	2012-07-02	CURRENT	2012-07-02	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
2019-01-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-12	LATEST SOC	12/03/18 STATEMENT OF CAPITAL;GBP 1478174
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-20	PSC04	Change of details for Mr Simon Tindall as a person with significant control on 2018-02-19
2018-02-20	PSC05	Change of details for Full Circle Capital Corporation as a person with significant control on 2016-11-03
2017-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-10	CH01	Director's details changed for Mr Simon Tindall on 2017-04-10
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 1478174
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-25	RES12	VARYING SHARE RIGHTS AND NAMES
2016-10-25	RES01	ADOPT ARTICLES 25/10/16
2016-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/16 FROM 59-60 Thames Street Windsor Berkshire SL4 1TX England
2016-10-06	CH01	Director's details changed for Mr Siomn Tindall on 2016-09-07
2016-10-06	AP01	DIRECTOR APPOINTED MR RICHARD HUGH LEO MCENERY
2016-10-06	AP01	DIRECTOR APPOINTED MR SIOMN TINDALL
2016-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MITCHELL GOLDSTEEN
2016-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOEL RADTKE
2016-03-16	AR01	20/02/16 ANNUAL RETURN FULL LIST
2016-02-25	AP01	DIRECTOR APPOINTED JOEL RADTKE
2016-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANKLIN GASKINS
2015-10-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/15 FROM Thames Court 1 Victoria Street Windsor Berkshire SL4 1YB
2015-03-24	AA01	Previous accounting period shortened from 28/02/15 TO 31/12/14
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 1478174
2015-03-20	AR01	20/02/15 ANNUAL RETURN FULL LIST
2015-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/15 FROM 120 Bath Road Harlington Hayes Middlesex UB3 5AN United Kingdom
2014-04-08	SH01	04/03/14 STATEMENT OF CAPITAL GBP 1478174
2014-03-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089051110001
2014-03-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089051110002
2014-02-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to OPS ACQUISITIONS 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 OPS ACQUISITIONS 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
	2014-03-19	Outstanding	FULL CIRCLE CAPITAL CORPORATION
	2014-03-19	Outstanding	FULL CIRCLE CAPITAL CORPORATION

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for OPS ACQUISITIONS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for OPS ACQUISITIONS 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 (70100 - Activities of head offices) as OPS ACQUISITIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OPS ACQUISITIONS 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 OPS ACQUISITIONS 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 OPS ACQUISITIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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