| Company Name | Opion Limited |
|---|---|
| Directors | Kenneth Parkin and Judith Anne Parkin |
| Company Status | Active |
| Company Number | 05533162 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2005(18 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Mr Kenneth Parkin |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2017(12 years after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Howard Street North Shields Tyne And Wear NE30 1AF |
| Director Name | Mrs Judith Anne Parkin |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2021(15 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Howard Street North Shields Tyne And Wear NE30 1AF |
| Director Name | Mr Kenneth Parkin |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Melrose Avenue Low Fell Gateshead Tyne And Wear NE9 5YD |
| Secretary Name | Judith Anne Parkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Melrose Avenue Low Fell Gateshead Tyne And Wear NE9 5YD |
| Director Name | Mr Jonathon Parkin |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2015(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 September 2017) |
| Role | Accounts Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Howard Street North Shields Tyne And Wear NE30 1AF |
| Director Name | Mr Michael Dixon Parkin |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2015(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 September 2017) |
| Role | Quantity Surveyor |
| Country of Residence | Jordan |
| Correspondence Address | 71 Howard Street North Shields Tyne And Wear NE30 1AF |
Location
| Registered Address | 71 Howard Street North Shields Tyne And Wear NE30 1AF |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£4,670 |
| Cash | £131 |
| Current Liabilities | £4,802 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 2 weeks from now) |
Filing History
| 20 April 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
|---|---|
| 16 February 2023 | Confirmation statement made on 8 February 2023 with updates (3 pages) |
| 26 January 2023 | Termination of appointment of Judith Anne Parkin as a director on 12 January 2023 (1 page) |
| 24 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 4 April 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 24 February 2021 | Appointment of Mrs Judith Anne Parkin as a director on 1 February 2021 (2 pages) |
| 8 February 2021 | Confirmation statement made on 8 February 2021 with updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 23 October 2020 | Registered office address changed from C/O David Hodgson - Read Milburn 71 Howard Street North Shields Tyne and Wear NE30 1AF England to 71 Howard Street North Shields Tyne and Wear NE30 1AF on 23 October 2020 (1 page) |
| 22 October 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 19 February 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 26 September 2019 | Confirmation statement made on 22 August 2019 with updates (4 pages) |
| 12 June 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 3 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 27 September 2017 | Termination of appointment of Jonathon Parkin as a director on 1 September 2017 (2 pages) |
| 27 September 2017 | Termination of appointment of Jonathon Parkin as a director on 1 September 2017 (2 pages) |
| 18 September 2017 | Appointment of Mr Kenneth Parkin as a director on 1 September 2017 (3 pages) |
| 18 September 2017 | Termination of appointment of Michael Dixon Parkin as a director on 1 September 2017 (2 pages) |
| 18 September 2017 | Appointment of Mr Kenneth Parkin as a director on 1 September 2017 (3 pages) |
| 18 September 2017 | Termination of appointment of Michael Dixon Parkin as a director on 1 September 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 7 September 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 26 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 26 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 16 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 16 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 2 November 2015 | Registered office address changed from 18 Melrose Avenue Lowfell Gateshead Tyne and Wear NE9 5YD to C/O David Hodgson - Read Milburn 71 Howard Street North Shields Tyne and Wear NE30 1AF on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from 18 Melrose Avenue Lowfell Gateshead Tyne and Wear NE9 5YD to C/O David Hodgson - Read Milburn 71 Howard Street North Shields Tyne and Wear NE30 1AF on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from 18 Melrose Avenue Lowfell Gateshead Tyne and Wear NE9 5YD to C/O David Hodgson - Read Milburn 71 Howard Street North Shields Tyne and Wear NE30 1AF on 2 November 2015 (1 page) |
| 12 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 12 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 10 June 2015 | Appointment of Mr Jonathon Parkin as a director on 10 June 2015 (2 pages) |
| 10 June 2015 | Appointment of Mr Michael Dixon Parkin as a director on 10 June 2015 (2 pages) |
| 10 June 2015 | Termination of appointment of Kenneth Parkin as a director on 10 June 2015 (1 page) |
| 10 June 2015 | Appointment of Mr Jonathon Parkin as a director on 10 June 2015 (2 pages) |
| 10 June 2015 | Appointment of Mr Michael Dixon Parkin as a director on 10 June 2015 (2 pages) |
| 10 June 2015 | Termination of appointment of Kenneth Parkin as a director on 10 June 2015 (1 page) |
| 28 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 28 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 3 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
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| 3 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 9 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY United Kingdom on 30 August 2013 (1 page) |
| 30 August 2013 | Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY United Kingdom on 30 August 2013 (1 page) |
| 30 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 29 August 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 16 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Director's details changed for Kenneth Parkin on 1 October 2009 (2 pages) |
| 30 September 2010 | Director's details changed for Kenneth Parkin on 1 October 2009 (2 pages) |
| 30 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Director's details changed for Kenneth Parkin on 1 October 2009 (2 pages) |
| 13 September 2010 | Registered office address changed from 505 Durham Road, Low Fell Gateshead Tyne and Wear NE9 5EY on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from 505 Durham Road, Low Fell Gateshead Tyne and Wear NE9 5EY on 13 September 2010 (1 page) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 21 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 17 July 2009 | Resolutions
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| 17 July 2009 | Ad 26/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 17 July 2009 | Resolutions
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| 17 July 2009 | Ad 26/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 22 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 22 September 2008 | Appointment terminated secretary judith parkin (1 page) |
| 22 September 2008 | Appointment terminated secretary judith parkin (1 page) |
| 21 May 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 21 May 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 19 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 5 September 2006 | Return made up to 10/08/06; full list of members (5 pages) |
| 5 September 2006 | Return made up to 10/08/06; full list of members (5 pages) |
| 13 September 2005 | Secretary's particulars changed (1 page) |
| 13 September 2005 | Secretary's particulars changed (1 page) |
| 10 August 2005 | Incorporation (17 pages) |
| 10 August 2005 | Incorporation (17 pages) |