Company Information for OPMG SPV LIMITED
HANSON YARD BEACON HILL INDUSTRIAL ESTATE, BOTANY WAY, PURFLEET, RM19 1SR,
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Company Registration Number
07648859 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| OPMG SPV LIMITED | ||||
| Legal Registered Office | ||||
| HANSON YARD BEACON HILL INDUSTRIAL ESTATE BOTANY WAY PURFLEET RM19 1SR Other companies in SW9 | ||||
| Previous Names | ||||
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| Company Number | 07648859 | |
|---|---|---|
| Company ID Number | 07648859 | |
| Date formed | 2011-05-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 26/05/2016 | |
| Return next due | 23/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB810247958 |
| Last Datalog update: | 2026-08-05 04:17:55 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
APRIL JOYCE JACKSON |
||
PHILIP JACKSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY DAVID LOUDON |
Director | ||
JOHN SIMON KEEBLE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PDAP LTD | Director | 2016-01-14 | CURRENT | 2016-01-14 | Dissolved 2017-06-27 | |
| SWIFT CASH HOLDINGS LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
| PROPERTY LADDER LIMITED | Director | 2007-05-23 | CURRENT | 2005-05-09 | Active | |
| SWIFT CASH LTD | Director | 2000-02-15 | CURRENT | 2000-02-15 | Active |
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Warehouse Operative and Delivery Driver | Barking | We are looking for an experienced warehouse operative and delivery driver to join our team. The ideal candidate should have experience with loading containers | |
| Sales and Marketing Assistant - Freight Forwarding | Barking | We are looking for a sales and marketing assistant to join our team. The ideal candidate must have sales and marketing experience within the freight | |
| Warehouse Supervisor - Freight Forwarding | Barking | We are looking for an experienced warehouse supervisor to join our team. *Essential Skills -* Must have previous warehouse experience A forklift licence Must |
| Date | Document Type | Document Description |
|---|---|---|
| Company name changed opmg spv LIMITED\certificate issued on 04/08/26 | ||
| NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
| Company name changed west indies freight LIMITED\certificate issued on 29/07/26 | ||
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| SECRETARY'S DETAILS CHNAGED FOR MS DENISE JACKSON on 2025-12-10 | ||
| Director's details changed for Mr Philip Jackson on 2025-09-05 | ||
| CONFIRMATION STATEMENT MADE ON 05/09/25, WITH UPDATES | ||
| DIRECTOR APPOINTED MS DENISE CLARE JACKSON | ||
| CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
| Change of details for Swift Cash Holdings Limited as a person with significant control on 2024-08-05 | ||
| REGISTERED OFFICE CHANGED ON 05/08/24 FROM Unit 2 Algor Wharf 42 River Road Barking Essex IG11 0DW England | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF PHILIP JACKSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Swift Cash Holdings Limited as a person with significant control on 2021-07-15 | ||
| CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
| AA | 25/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 28/05/18 TO 25/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
| AA | 28/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/05/17 TO 28/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JACKSON | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Philip Jackson on 2016-05-26 | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/15 FROM 517 Kingsland Road Dalston London E8 4AR | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/15 FROM Unit 2 Algor Wharf 42 River Road Barking Essex IG11 0DW England | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/15 FROM 517 Kingsland Road London E8 4AR England | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Miss April Joyce Jackson as company secretary on 2015-02-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/15 FROM 412 Coldharbour Lane London SW9 8LF | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOUDON | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM NELSON HOUSE MOTHERWELL WAY WEST THURROCK ESSEX RM20 3XD | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 26/05/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEEBLE | |
| RES15 | CHANGE OF NAME 01/06/2011 | |
| CERTNM | COMPANY NAME CHANGED WATERSIDE 14 LIMITED CERTIFICATE ISSUED ON 10/06/11 | |
| AP01 | DIRECTOR APPOINTED MR PHILIP JACKSON | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID LOUDON | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 2 WATERSIDE WAY NORTHAMPTON NN4 7XD ENGLAND | |
| SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 75001.00 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1141577 | Active | Licenced property: 42 RIVER ROAD UNIT 2 ALGOR WHARF BARKING GB IG11 0DW. Correspondance address: 42 RIVER ROAD UNIT 2, ALGOR WHARF BARKING GB IG11 0DW |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | CLEARSTORM LIMITED | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
| Creditors Due Within One Year | 2011-05-26 | £ 199,824 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-05-26 | £ 900 |
Creditors and other liabilities
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 OPMG SPV LIMITED
| Called Up Share Capital | 2011-05-26 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-05-26 | £ 9,233 |
| Current Assets | 2011-05-26 | £ 228,642 |
| Debtors | 2011-05-26 | £ 214,473 |
| Fixed Assets | 2011-05-26 | £ 4,500 |
| Secured Debts | 2011-05-26 | £ 361 |
| Shareholder Funds | 2011-05-26 | £ 32,418 |
| Stocks Inventory | 2011-05-26 | £ 4,936 |
| Tangible Fixed Assets | 2011-05-26 | £ 4,500 |
Debtors and other cash assets
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Thurrock Council | |
|
Collection Fund |
| Thurrock Council | |
|
Collection Fund |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |