| Company Name | Opal Access Limited |
|---|---|
| Company Status | Active |
| Company Number | 09442577 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2015(9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Lee Armstrong |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2015(same day as company formation) |
| Role | Rope Access |
| Country of Residence | United Kingdom |
| Correspondence Address | Deuteros House Bank Top Earsdon Whitley Bay Tyne And Wear NE25 9JS |
| Director Name | Mr Christopher Edward Tobin |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2016(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Non Exec - Director |
| Country of Residence | Scotland |
| Correspondence Address | 159 Broad Street Glasgow G40 2QR Scotland |
| Director Name | Kenneth Peter Macleod |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2017(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Non - Exec Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bank Top Deuters House Earsdon Newcastle Upon Tyne NE25 9JS |
| Director Name | Mr Carl Peter Beckwith |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2018(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 March 2020) |
| Role | Non Exec - Director |
| Country of Residence | Scotland |
| Correspondence Address | Deuteros House Bank Top Earsdon Whitley Bay Tyne And Wear NE25 9JS |
Location
| Registered Address | 4 Strand Business Centre Locomotion Way Camperdown Industrial Estate Newcastle Upon Tyne NE12 5US |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 2 weeks from now) |
Charges
| 13 September 2017 | Delivered on: 15 September 2017 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 18 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
|---|---|
| 14 August 2020 | Termination of appointment of Carl Peter Beckwith as a director on 1 March 2020 (1 page) |
| 15 May 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 17 February 2020 | Confirmation statement made on 17 February 2020 with updates (4 pages) |
| 31 July 2019 | Director's details changed for Ceo Mr Lee Armstrong on 31 July 2019 (2 pages) |
| 3 July 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 10 April 2019 | Director's details changed for Kenneth Peter Macleod on 9 April 2019 (2 pages) |
| 10 April 2019 | Director's details changed for Mr Carl Peter Beckwith on 9 April 2019 (2 pages) |
| 10 April 2019 | Director's details changed for Mr Christopher Edward Tobin on 9 April 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 17 February 2019 with updates (4 pages) |
| 28 August 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 23 April 2018 | Appointment of Mr Carl Peter Beckwith as a director on 23 April 2018 (2 pages) |
| 28 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 24 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 24 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 15 September 2017 | Registration of charge 094425770001, created on 13 September 2017 (22 pages) |
| 15 September 2017 | Registration of charge 094425770001, created on 13 September 2017 (22 pages) |
| 7 June 2017 | Appointment of Kenneth Peter Macleod as a director on 13 May 2017 (3 pages) |
| 7 June 2017 | Appointment of Kenneth Peter Macleod as a director on 13 May 2017 (3 pages) |
| 2 June 2017 | Director's details changed for Mr Lee Armstrong on 31 May 2017 (2 pages) |
| 2 June 2017 | Director's details changed for Mr Lee Armstrong on 31 May 2017 (2 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 13 February 2017 | Appointment of Mr Christopher Edward Tobin as a director on 1 November 2016 (3 pages) |
| 13 February 2017 | Appointment of Mr Christopher Edward Tobin as a director on 1 November 2016 (3 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 23 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 17 February 2015 | Incorporation Statement of capital on 2015-02-17
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| 17 February 2015 | Incorporation Statement of capital on 2015-02-17
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