Opal Financials Ltd

Company Name	Opal Financials Ltd
Company Status	Active
Company Number	07443342
Category	Private Limited Company
Incorporation Date	18 November 2010(13 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr Steven James Hodgkiss
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 26 Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE

Director Name	Mr Carl Malcolm Dutton
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 April 2013(2 years, 4 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 26 Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE

Director Name	Ms Emma Louise Hodgson
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(7 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Crewe Road Alsager Stoke-On-Trent ST7 2EW

Contact

Website	opalfinancials.com
Telephone	01270 879367
Telephone region	Crewe

Location

Registered Address	Unit 26 Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Elworth
Built Up Area	Sandbach
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £0.01	Steven James Hodgkiss 75.00% Ordinary
25 at £0.01	Carl Dutton 25.00% Ordinary

Financials

Year	2014
Net Worth	-£4,329
Cash	£12,827
Current Liabilities	£27,914

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Charges

26 October 2015	Delivered on: 27 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

8 August 2023	Unaudited abridged accounts made up to 30 November 2022 (8 pages)
13 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
1 September 2022	Notification of Emma Hodgson as a person with significant control on 2 December 2020 (2 pages)
1 September 2022	Change of details for Mr Steven James Hodgkiss as a person with significant control on 2 December 2020 (2 pages)
17 May 2022	Unaudited abridged accounts made up to 30 November 2021 (8 pages)
11 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
9 June 2021	Unaudited abridged accounts made up to 30 November 2020 (8 pages)
15 December 2020	Confirmation statement made on 2 December 2020 with updates (6 pages)
15 December 2020	Notification of Carl Malcom Dutton as a person with significant control on 1 December 2020 (2 pages)
1 December 2020	Statement of capital following an allotment of shares on 1 December 2020 GBP 300 (4 pages)
1 December 2020	Statement of capital following an allotment of shares on 1 December 2020 GBP 250 (3 pages)
1 December 2020	Statement of capital following an allotment of shares on 1 December 2020 GBP 200 (3 pages)
17 April 2020	Unaudited abridged accounts made up to 30 November 2019 (9 pages)
30 November 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
24 October 2019	Registered office address changed from 15 Crewe Road Alsager Stoke-on-Trent ST7 2EW to Unit 26 Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE on 24 October 2019 (1 page)
21 August 2019	Unaudited abridged accounts made up to 30 November 2018 (11 pages)
1 December 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
9 November 2018	Statement of capital following an allotment of shares on 9 November 2018 GBP 2 (3 pages)
2 October 2018	Appointment of Mrs Emma Hodgson as a director on 1 October 2018 (2 pages)
2 October 2018	Director's details changed for Mrs Emma Hodgson on 1 October 2018 (2 pages)
15 June 2018	Unaudited abridged accounts made up to 30 November 2017 (10 pages)
30 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
8 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
19 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
19 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (3 pages)
17 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (3 pages)
27 October 2015	Registration of charge 074433420001, created on 26 October 2015 (25 pages)
27 October 2015	Registration of charge 074433420001, created on 26 October 2015 (25 pages)
5 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (3 pages)
16 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (3 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (3 pages)
3 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (3 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
4 April 2013	Appointment of Mr Carl Malcolm Dutton as a director (2 pages)
4 April 2013	Appointment of Mr Carl Malcolm Dutton as a director (2 pages)
28 November 2012	Director's details changed for Mr Steven James Hodgkiss on 1 October 2012 (2 pages)
28 November 2012	Director's details changed for Mr Steven James Hodgkiss on 1 October 2012 (2 pages)
28 November 2012	Director's details changed for Mr Steven James Hodgkiss on 1 October 2012 (2 pages)
28 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
16 March 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
16 March 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
14 March 2012	Registered office address changed from 16 the Bank Scholar Green Stoke-on-Trent ST7 3LF United Kingdom on 14 March 2012 (1 page)
14 March 2012	Registered office address changed from 16 the Bank Scholar Green Stoke-on-Trent ST7 3LF United Kingdom on 14 March 2012 (1 page)
23 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
18 November 2010	Incorporation (20 pages)
18 November 2010	Incorporation (20 pages)

Opal Financials Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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