Opus Utility Solutions Ltd

Company Name	Opus Utility Solutions Ltd
Directors	Gavin Martin O'Connor and Amy Jane O'Connor
Company Status	Active
Company Number	04462504
Category	Private Limited Company
Incorporation Date	17 June 2002(21 years, 10 months ago)
Previous Name	Reddish Plant Services Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Gavin Martin O'Connor
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kenyon Junction Wilton Lane Culcheth Warrington WA3 4BD

Director Name	Mrs Amy Jane O'Connor
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(17 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kenyon Junction Wilton Lane Culcheth Warrington WA3 4BD

Director Name	Mr Michael Joseph Morgan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Wordsworth Road Reddish Stockport Cheshire SK5 6JH

Secretary Name	Mrs Ann Morgan
Nationality	British
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Wordsworth Road Stockport Cheshire SK5 6JH

Director Name	Mrs Ann Morgan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(1 year, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Wordsworth Road Stockport Cheshire SK5 6JH

Contact

Telephone	0161 4329622
Telephone region	Manchester

Location

Registered Address	Kenyon Junction Wilton Lane Culcheth Warrington WA3 4BD
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ann Morgan 50.00% Ordinary
1 at £1	Michael Morgan 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,457
Cash	£836
Current Liabilities	£20,932

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

18 July 2023	Delivered on: 18 July 2023 Persons entitled: Kriya Finance Limited Classification: A registered charge Outstanding

Filing History

18 July 2023	Director's details changed for Mr Gavin Martin O'connor on 15 November 2022 (2 pages)
18 July 2023	Registration of charge 044625040001, created on 18 July 2023 (37 pages)
18 July 2023	Director's details changed for Mrs Amy Jane O'connor on 15 November 2022 (2 pages)
6 July 2023	Confirmation statement made on 5 June 2023 with updates (5 pages)
18 January 2023	Notification of Opus Group (Nw) Ltd as a person with significant control on 10 January 2023 (2 pages)
18 January 2023	Memorandum and Articles of Association (13 pages)
18 January 2023	Cessation of Gavin Martin O'connor as a person with significant control on 10 January 2023 (1 page)
18 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
18 January 2023	Cessation of Amy Jane O'connor as a person with significant control on 10 January 2023 (1 page)
26 July 2022	Total exemption full accounts made up to 31 May 2022 (13 pages)
13 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 May 2021 (13 pages)
20 September 2021	Termination of appointment of Ann Morgan as a secretary on 8 September 2021 (1 page)
22 June 2021	Change of details for Mrs Amy Jane O'connor as a person with significant control on 26 February 2021 (2 pages)
22 June 2021	Director's details changed for Mrs Amy Jane O'connor on 26 February 2021 (2 pages)
22 June 2021	Change of details for Mr Gavin Martin O'connor as a person with significant control on 26 February 2021 (2 pages)
22 June 2021	Director's details changed for Mr Gavin Martin O'connor on 26 February 2021 (2 pages)
15 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
8 July 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
30 June 2020	Registered office address changed from Unit 16 Sandfold Lane Manchester M19 3BJ England to Kenyon Junction Wilton Lane Culcheth Warrington WA3 4BD on 30 June 2020 (1 page)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
18 February 2020	Registered office address changed from Unit 16 Sandfold Lane Manchester M19 1BJ England to Unit 16 Sandfold Lane Manchester M19 3BJ on 18 February 2020 (1 page)
10 February 2020	Appointment of Mrs Amy Jane O'connor as a director on 1 February 2020 (2 pages)
10 February 2020	Cessation of Michael Joseph Morgan as a person with significant control on 1 June 2017 (1 page)
10 February 2020	Notification of Amy O'connor as a person with significant control on 1 February 2020 (2 pages)
10 February 2020	Notification of Gavin Martin O'connor as a person with significant control on 1 June 2017 (2 pages)
9 July 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
9 July 2019	Director's details changed for Mr Gavin Martin O'connor on 11 August 2018 (2 pages)
9 July 2019	Change of details for Mr Michael Joseph Morgan as a person with significant control on 11 August 2018 (2 pages)
29 March 2019	Registered office address changed from 24 Oswald Road Chorlton Cum Hardy Manchester M21 9LP England to Unit 16 Sandfold Lane Manchester M19 1BJ on 29 March 2019 (1 page)
4 October 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
1 August 2018	Confirmation statement made on 5 June 2018 with updates (5 pages)
1 August 2018	Statement of capital following an allotment of shares on 25 May 2017 GBP 3 (3 pages)
8 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-08 (3 pages)
6 February 2018	Appointment of Mr Gavin O'connor as a director on 1 June 2017 (2 pages)
6 February 2018	Termination of appointment of Michael Joseph Morgan as a director on 1 June 2017 (1 page)
11 October 2017	Registered office address changed from 3rd Floor Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL England to 24 Oswald Road Chorlton Cum Hardy Manchester M21 9LP on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from 3rd Floor Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL England to 24 Oswald Road Chorlton Cum Hardy Manchester M21 9LP on 11 October 2017 (1 page)
18 August 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
18 August 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
17 July 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
14 July 2017	Notification of Michael Joseph Morgan as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Michael Joseph Morgan as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Michael Joseph Morgan as a person with significant control on 6 April 2016 (2 pages)
25 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 July 2016	Previous accounting period shortened from 30 June 2016 to 31 May 2016 (1 page)
28 July 2016	Previous accounting period shortened from 30 June 2016 to 31 May 2016 (1 page)
12 July 2016	Registered office address changed from 74 Wordsworth Road, Reddish Stockport Cheshire SK5 6JH to 3rd Floor Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from 74 Wordsworth Road, Reddish Stockport Cheshire SK5 6JH to 3rd Floor Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL on 12 July 2016 (1 page)
10 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
10 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 June 2014	Termination of appointment of Ann Morgan as a director (1 page)
18 June 2014	Termination of appointment of Ann Morgan as a director (1 page)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
2 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
23 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
11 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 July 2010	Director's details changed for Michael Joseph Morgan on 1 June 2010 (2 pages)
5 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Michael Joseph Morgan on 1 June 2010 (2 pages)
5 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Ann Morgan on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Ann Morgan on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Ann Morgan on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Michael Joseph Morgan on 1 June 2010 (2 pages)
5 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 June 2009	Return made up to 05/06/09; full list of members (4 pages)
6 June 2009	Return made up to 05/06/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 June 2008	Return made up to 23/06/08; full list of members (4 pages)
26 June 2008	Return made up to 23/06/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 July 2007	Return made up to 23/06/07; no change of members (7 pages)
18 July 2007	Return made up to 23/06/07; no change of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
30 June 2006	Return made up to 23/06/06; full list of members (7 pages)
30 June 2006	Return made up to 23/06/06; full list of members (7 pages)
18 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
18 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
29 June 2005	Return made up to 23/06/05; full list of members (7 pages)
29 June 2005	Return made up to 23/06/05; full list of members (7 pages)
17 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
17 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
23 June 2004	Return made up to 23/06/04; full list of members (7 pages)
23 June 2004	Return made up to 23/06/04; full list of members (7 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
21 November 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
21 November 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
4 July 2003	Return made up to 23/06/03; full list of members (6 pages)
4 July 2003	Return made up to 23/06/03; full list of members (6 pages)
9 July 2002	Ad 20/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 July 2002	Ad 20/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 June 2002	Incorporation (10 pages)
17 June 2002	Incorporation (10 pages)

Opus Utility Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire