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Company Information for

OPAL BAY LIMITED

RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ,
Company Registration Number
03008789
Private Limited Company
Active

Company Overview

About Opal Bay Ltd
OPAL BAY LIMITED was founded on 1995-01-11 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Opal Bay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OPAL BAY LIMITED
 
Legal Registered Office
RUTLAND HOUSE
90-92 BAXTER AVENUE
SOUTHEND ON SEA
ESSEX
SS2 6HZ
Other companies in SS2
 
Filing Information
Company Number 03008789
Company ID Number 03008789
Date formed 1995-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 05/01/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB653943807  
Last Datalog update: 2024-02-05 17:38:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPAL BAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMETHYST ACCOUNTING SERVICES LIMITED   CYGNET BOOK-KEEPING SERVICES LTD   GOLDWYNS LIMITED   PAS DE DEUX (RESOURCES) LIMITED   R.A.C. ACCOUNTANCY SERVICES LIMITED
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Companies with same name OPAL BAY LIMITED
The following companies were found which have the same name as OPAL BAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPAL BAY MANAGEMENT LIMITED 8 8 SPINDLE CLOSE CAMBRIDGE CAMBRIDGESHIRE CB4 2FU Active - Proposal to Strike off Company formed on the 2020-07-19
OPAL BAY PTY LTD Dissolved Company formed on the 1987-03-18

Company Officers of OPAL BAY LIMITED

Current Directors
Officer Role Date Appointed
MARK DANIEL RUBIN
 Company Secretary 1995-03-07
CHESNEY ALAN LEWIS
 Director 1995-03-07
MARILYN JUNE LEWIS
 Director 1995-03-08
ANTHONY ROBERT RUBIN
 Director 1995-03-08
MARK DANIEL RUBIN
 Director 1995-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Nominated Secretary 1995-01-11 1995-03-07
RM NOMINEES LIMITED
 Nominated Director 1995-01-11 1995-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DANIEL RUBIN TIDALGATE WESTERN LIMITED Company Secretary 2006-06-20 CURRENT 2006-06-20 Active
MARK DANIEL RUBIN ASTIMWOOD PROPERTIES LIMITED Company Secretary 2005-12-12 CURRENT 2002-04-09 Active - Proposal to Strike off
MARK DANIEL RUBIN GSC HOTELS (BOURNEMOUTH) LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-15 Active
MARK DANIEL RUBIN SEVERN VIEW LIMITED Company Secretary 2005-03-18 CURRENT 2005-03-18 Active
MARK DANIEL RUBIN GORSE COVERT NOMINEE (NO1) LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Dissolved 2014-12-30
MARK DANIEL RUBIN GSC PROPERTY INVESTMENTS LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Dissolved 2015-06-24
MARK DANIEL RUBIN TIDALGATE NOMINEE (NO.10) LIMITED Company Secretary 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
MARK DANIEL RUBIN TIDALGATE NOMINEE (NO.9) LIMITED Company Secretary 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
MARK DANIEL RUBIN TIDALGATE NOMINEE (NO.1) LIMITED Company Secretary 2003-05-01 CURRENT 2002-05-09 Active - Proposal to Strike off
MARK DANIEL RUBIN TIDALGATE NOMINEE (NO.2) LIMITED Company Secretary 2003-05-01 CURRENT 2002-05-09 Live but Receiver Manager on at least one charge
MARK DANIEL RUBIN TIDALGATE NORTHERN LIMITED Company Secretary 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
MARK DANIEL RUBIN TIDALGATE SOUTHERN LIMITED Company Secretary 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
MARK DANIEL RUBIN TIDALGATE LEISURE LIMITED Company Secretary 2003-02-26 CURRENT 2003-02-26 Dissolved 2014-10-07
MARK DANIEL RUBIN SIMPSON REEDS LTD. Company Secretary 1999-12-02 CURRENT 1991-04-09 Active
MARK DANIEL RUBIN SHOGUN INVESTMENTS LIMITED Company Secretary 1999-11-25 CURRENT 1993-09-01 Active
MARK DANIEL RUBIN TAMAR PROPERTIES (CUMBRIA) LIMITED Company Secretary 1998-10-08 CURRENT 1993-12-20 Active
MARK DANIEL RUBIN TAMAR PROPERTIES (CANTERBURY) LIMITED Company Secretary 1998-10-08 CURRENT 1995-08-29 Active
MARK DANIEL RUBIN TAMAR PROPERTIES LIMITED Company Secretary 1997-11-01 CURRENT 1960-10-18 Active
MARK DANIEL RUBIN GSC PROPERTY HOLDINGS LIMITED Company Secretary 1991-06-26 CURRENT 1946-08-06 Active
CHESNEY ALAN LEWIS BGAM HOTELS (KW) LTD Director 2016-11-02 CURRENT 2016-10-27 Active
CHESNEY ALAN LEWIS STANGATE LIMITED Director 2003-01-17 CURRENT 2003-01-17 Active
CHESNEY ALAN LEWIS TAMAR PROPERTIES (CANTERBURY) LIMITED Director 1995-10-23 CURRENT 1995-08-29 Active
CHESNEY ALAN LEWIS TAMAR PROPERTIES LIMITED Director 1994-09-09 CURRENT 1960-10-18 Active
CHESNEY ALAN LEWIS TAMAR PROPERTIES (PARKWOOD) LIMITED Director 1993-09-24 CURRENT 1993-06-21 Active
MARILYN JUNE LEWIS TAMAR PROPERTIES (CANTERBURY) LIMITED Director 1995-10-23 CURRENT 1995-08-29 Active
MARILYN JUNE LEWIS TAMAR PROPERTIES (CUMBRIA) LIMITED Director 1994-01-10 CURRENT 1993-12-20 Active
MARILYN JUNE LEWIS TAMAR PROPERTIES (PARKWOOD) LIMITED Director 1993-09-24 CURRENT 1993-06-21 Active
MARILYN JUNE LEWIS TAMAR PROPERTIES LIMITED Director 1991-10-06 CURRENT 1960-10-18 Active
ANTHONY ROBERT RUBIN KHANNA ENTERPRISES (KENILWORTH) LIMITED Director 2017-03-21 CURRENT 2006-09-27 Active
ANTHONY ROBERT RUBIN KINGSVIEW INVESTMENTS LTD Director 2016-03-17 CURRENT 2016-03-17 Active
ANTHONY ROBERT RUBIN SHOGUN INVESTMENTS LIMITED Director 2008-10-23 CURRENT 1993-09-01 Active
ANTHONY ROBERT RUBIN TIDALGATE WESTERN LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active
ANTHONY ROBERT RUBIN NITA KINESIOLOGY LIMITED Director 2006-06-08 CURRENT 2006-06-08 Dissolved 2015-10-20
ANTHONY ROBERT RUBIN ASTIMWOOD PROPERTIES LIMITED Director 2005-12-12 CURRENT 2002-04-09 Active - Proposal to Strike off
ANTHONY ROBERT RUBIN GSC HOTELS (BOURNEMOUTH) LIMITED Director 2005-07-15 CURRENT 2005-07-15 Active
ANTHONY ROBERT RUBIN SEVERN VIEW LIMITED Director 2005-03-18 CURRENT 2005-03-18 Active
ANTHONY ROBERT RUBIN GORSE COVERT NOMINEE (NO1) LIMITED Director 2003-05-14 CURRENT 2003-05-14 Dissolved 2014-12-30
ANTHONY ROBERT RUBIN GSC PROPERTY INVESTMENTS LIMITED Director 2003-05-14 CURRENT 2003-05-14 Dissolved 2015-06-24
ANTHONY ROBERT RUBIN TIDALGATE NOMINEE (NO.10) LIMITED Director 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
ANTHONY ROBERT RUBIN TIDALGATE NOMINEE (NO.9) LIMITED Director 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
ANTHONY ROBERT RUBIN TIDALGATE NOMINEE (NO.1) LIMITED Director 2003-05-01 CURRENT 2002-05-09 Active - Proposal to Strike off
ANTHONY ROBERT RUBIN TIDALGATE NOMINEE (NO.2) LIMITED Director 2003-05-01 CURRENT 2002-05-09 Live but Receiver Manager on at least one charge
ANTHONY ROBERT RUBIN TIDALGATE NORTHERN LIMITED Director 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
ANTHONY ROBERT RUBIN TIDALGATE SOUTHERN LIMITED Director 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
ANTHONY ROBERT RUBIN TIDALGATE LEISURE LIMITED Director 2003-02-26 CURRENT 2003-02-26 Dissolved 2014-10-07
ANTHONY ROBERT RUBIN THAMESVIEW INVESTMENTS LIMITED Director 1999-01-12 CURRENT 1999-01-12 Active
ANTHONY ROBERT RUBIN TIDALGATE INVESTMENTS LIMITED Director 1995-12-11 CURRENT 1995-11-07 Active - Proposal to Strike off
ANTHONY ROBERT RUBIN TAMAR PROPERTIES (CANTERBURY) LIMITED Director 1995-10-23 CURRENT 1995-08-29 Active
ANTHONY ROBERT RUBIN TAMAR PROPERTIES (CUMBRIA) LIMITED Director 1994-01-10 CURRENT 1993-12-20 Active
ANTHONY ROBERT RUBIN SCOTHURST PROPERTIES LIMITED Director 1992-05-26 CURRENT 1989-05-26 Liquidation
ANTHONY ROBERT RUBIN PRINCEDOWN DEVELOPMENTS LIMITED Director 1991-12-05 CURRENT 1989-12-05 Active - Proposal to Strike off
ANTHONY ROBERT RUBIN TAMAR PROPERTIES LIMITED Director 1991-10-06 CURRENT 1960-10-18 Active
ANTHONY ROBERT RUBIN GSC PROPERTY HOLDINGS LIMITED Director 1978-05-05 CURRENT 1946-08-06 Active
MARK DANIEL RUBIN BGAM HOTELS (LX) LTD Director 2018-04-28 CURRENT 2018-04-28 Active
MARK DANIEL RUBIN BGAM HOTELS (TM) LTD Director 2018-03-15 CURRENT 2018-03-15 Active
MARK DANIEL RUBIN BGAM HOTELS (SH) LTD Director 2017-05-31 CURRENT 2017-05-31 Active
MARK DANIEL RUBIN BGAM HOTELS (KW) LTD Director 2016-10-27 CURRENT 2016-10-27 Active
MARK DANIEL RUBIN TIDALGATE WESTERN LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active
MARK DANIEL RUBIN NITA KINESIOLOGY LIMITED Director 2006-06-08 CURRENT 2006-06-08 Dissolved 2015-10-20
MARK DANIEL RUBIN ASTIMWOOD PROPERTIES LIMITED Director 2005-12-12 CURRENT 2002-04-09 Active - Proposal to Strike off
MARK DANIEL RUBIN GSC HOTELS (BOURNEMOUTH) LIMITED Director 2005-07-15 CURRENT 2005-07-15 Active
MARK DANIEL RUBIN SEVERN VIEW LIMITED Director 2005-03-18 CURRENT 2005-03-18 Active
MARK DANIEL RUBIN GORSE COVERT NOMINEE (NO1) LIMITED Director 2003-05-14 CURRENT 2003-05-14 Dissolved 2014-12-30
MARK DANIEL RUBIN GSC PROPERTY INVESTMENTS LIMITED Director 2003-05-14 CURRENT 2003-05-14 Dissolved 2015-06-24
MARK DANIEL RUBIN TIDALGATE NOMINEE (NO.10) LIMITED Director 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
MARK DANIEL RUBIN TIDALGATE NOMINEE (NO.9) LIMITED Director 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
MARK DANIEL RUBIN TIDALGATE NOMINEE (NO.1) LIMITED Director 2003-05-01 CURRENT 2002-05-09 Active - Proposal to Strike off
MARK DANIEL RUBIN TIDALGATE NOMINEE (NO.2) LIMITED Director 2003-05-01 CURRENT 2002-05-09 Live but Receiver Manager on at least one charge
MARK DANIEL RUBIN TIDALGATE NORTHERN LIMITED Director 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
MARK DANIEL RUBIN TIDALGATE SOUTHERN LIMITED Director 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
MARK DANIEL RUBIN TIDALGATE LEISURE LIMITED Director 2003-02-26 CURRENT 2003-02-26 Dissolved 2014-10-07
MARK DANIEL RUBIN SHOGUN INVESTMENTS LIMITED Director 1999-11-25 CURRENT 1993-09-01 Active
MARK DANIEL RUBIN TIDALGATE INVESTMENTS LIMITED Director 1995-12-11 CURRENT 1995-11-07 Active - Proposal to Strike off
MARK DANIEL RUBIN TAMAR PROPERTIES (CANTERBURY) LIMITED Director 1995-10-23 CURRENT 1995-08-29 Active
MARK DANIEL RUBIN TAMAR PROPERTIES (CUMBRIA) LIMITED Director 1993-12-22 CURRENT 1993-12-20 Active
MARK DANIEL RUBIN PRINCEDOWN DEVELOPMENTS LIMITED Director 1991-12-05 CURRENT 1989-12-05 Active - Proposal to Strike off
MARK DANIEL RUBIN TAMAR PROPERTIES LIMITED Director 1991-10-06 CURRENT 1960-10-18 Active
MARK DANIEL RUBIN SIMPSON REEDS LTD. Director 1991-04-19 CURRENT 1991-04-09 Active
MARK DANIEL RUBIN GSC PROPERTY HOLDINGS LIMITED Director 1976-05-31 CURRENT 1946-08-06 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.

DateDocument TypeDocument Description
2024-03-21Director's details changed for Mr Anthony Robert Rubin on 2023-10-27
2023-09-01REGISTRATION OF A CHARGE / CHARGE CODE 030087890022
2023-09-01REGISTRATION OF A CHARGE / CHARGE CODE 030087890023
2023-09-01REGISTRATION OF A CHARGE / CHARGE CODE 030087890024
2023-09-01REGISTRATION OF A CHARGE / CHARGE CODE 030087890025
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-12-14Unaudited abridged accounts made up to 2022-03-31
2022-03-03AP03Appointment of Mr Jonathan Scott Rubin as company secretary on 2022-03-03
2022-01-12CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-12-15Unaudited abridged accounts made up to 2021-03-31
2021-07-29CH01Director's details changed for Mr Mark Daniel Rubin on 2021-07-21
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-08-28PSC04Change of details for Mr Chesney Alan Lewis as a person with significant control on 2020-07-08
2020-08-26CH01Director's details changed for Mr Chesney Alan Lewis on 2020-07-08
2020-07-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK DANIEL RUBIN on 2020-07-08
2020-07-13CH01Director's details changed for Mr Anthony Robert Rubin on 2020-07-08
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 275.61
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 275.61
2017-12-22SH0115/12/17 STATEMENT OF CAPITAL GBP 275.61
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030087890020
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030087890021
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 274.61
2017-09-19SH0121/07/17 STATEMENT OF CAPITAL GBP 274.61
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 273.61
2017-09-01SH0121/07/17 STATEMENT OF CAPITAL GBP 273.61
2017-08-29SH0113/07/17 STATEMENT OF CAPITAL GBP 273.61
2017-08-04PSC090000
2017-08-04PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN JUNE LEWIS
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHESNEY ALAN LEWIS
2017-07-24PSC02Notification of Shogun Investments Limited as a person with significant control on 2016-04-06
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 030087890021
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 030087890020
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 258.61
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 030087890019
2016-12-19AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01SH0117/03/16 STATEMENT OF CAPITAL GBP 258.61
2016-04-01SH0117/03/16 STATEMENT OF CAPITAL GBP 258.61
2016-04-01SH0117/03/16 STATEMENT OF CAPITAL GBP 258.61
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 258.61
2016-04-01SH0117/03/16 STATEMENT OF CAPITAL GBP 258.61
2016-04-01SH0117/03/16 STATEMENT OF CAPITAL GBP 258.61
2016-01-19AR0111/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 030087890017
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 030087890018
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 257.25
2015-01-16AR0111/01/15 FULL LIST
2014-12-16AA05/04/14 TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 257.25
2014-01-16AR0111/01/14 FULL LIST
2013-12-24AA05/04/13 TOTAL EXEMPTION SMALL
2013-02-27AR0111/01/13 FULL LIST
2013-02-01AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
2013-01-15SH0102/02/12 STATEMENT OF CAPITAL GBP 257.25
2013-01-15SH0112/01/12 STATEMENT OF CAPITAL GBP 249.5
2013-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
2012-01-26AR0111/01/12 FULL LIST
2012-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
2011-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-01-28AR0111/01/11 FULL LIST
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 27 LILY ROAD WALTHAM FOREST LONDON E17 8HY
2010-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA ESSEX SS2 6HZ
2010-03-02AR0111/01/10 FULL LIST
2010-03-01SH02SUB-DIVISION 22/12/09
2010-03-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-01SH0122/12/09 STATEMENT OF CAPITAL GBP 162
2010-01-09SH0112/01/09 STATEMENT OF CAPITAL GBP 42
2010-01-09MISCFORM 128(1)
2010-01-09MISCFORM 128(4)
2010-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2009-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-01-30363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-01-12AA05/04/08 TOTAL EXEMPTION SMALL
2008-10-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-07-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-07-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2008-01-17363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-03-14363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2006-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-03363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-02-24363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-02-19363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2004-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-05-30395PARTICULARS OF MORTGAGE/CHARGE
2003-05-30395PARTICULARS OF MORTGAGE/CHARGE
2003-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-06363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2003-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-08-22395PARTICULARS OF MORTGAGE/CHARGE
2002-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-29363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-02-22395PARTICULARS OF MORTGAGE/CHARGE
2001-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-17363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2001-01-03287REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HW
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-01-11363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-01-21363sRETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-01-21363sRETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
1997-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OPAL BAY 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 OPAL BAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-21 Satisfied COUTTS & COMPANY
2017-03-21 Satisfied COUTTS & COMPANY
2016-12-06 Outstanding SANTANDER UK PLC
2015-05-28 Outstanding SANTANDER UK PLC
2015-05-28 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2011-07-12 Satisfied UNITY TRUST BANK PLC
LEGAL CHARGE 2009-08-28 Satisfied UNITY TRUST BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-10-31 Satisfied LLOYDS TSB BANK PLC
DEED OF RENTAL INCOME 2008-07-25 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2008-07-25 Outstanding ABBEY NATIONAL PLC
SUPPLEMENTAL DEED 2006-08-01 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED 2003-05-16 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT 2003-05-16 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2002-08-20 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-02-19 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 1995-09-12 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL MORTGAGE 1995-03-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-03-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-03-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-03-23 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPAL BAY LIMITED

Intangible Assets
Patents
We have not found any records of OPAL BAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPAL BAY LIMITED
Trademarks
We have not found any records of OPAL BAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPAL BAY 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 (41100 - Development of building projects) as OPAL BAY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where OPAL BAY 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 OPAL BAY 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 OPAL BAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS2 6HZ