| Company Name | Opsis Renewal Consulting Limited |
|---|---|
| Directors | John Barratt and Jayne Ann Barratt |
| Company Status | Active |
| Company Number | 06556143 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2008(16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Barratt |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2008(1 month after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kitts Moss Lane Bramhall Stockport SK7 2BG |
| Director Name | Mrs Jayne Ann Barratt |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2008(2 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Admin Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kitts Moss Lane Bramhall Stockport SK7 2BG |
| Secretary Name | Mrs Jayne Ann Barratt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2008(2 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Admin Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kitts Moss Lane Bramhall Stockport SK7 2BG |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2008(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2008(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | C/O Gj Wood & Co Ltd, Hub 11 Pepper House Business Centre, Pepper Road Hazel Grove Stockport SK7 5DP |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Stepping Hill |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £683 |
| Cash | £2,958 |
| Current Liabilities | £44,693 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Filing History
| 12 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 30 May 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 21 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 18 May 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 16 April 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 13 April 2021 | Registered office address changed from C/O Gj Wood & Co Ltd Hub 24 Pepper House Business Centre Pepper Road Hazel Grove Stockport SK7 5DP England to C/O Gj Wood & Co Ltd, Hub 11 Pepper House Business Centre, Pepper Road Hazel Grove Stockport SK7 5DP on 13 April 2021 (1 page) |
| 15 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 12 March 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 1 July 2019 | Registered office address changed from 263 Buxton Road Stockport Cheshire SK2 7NR to C/O Gj Wood & Co Ltd Hub 24 Pepper House Business Centre Pepper Road Hazel Grove Stockport SK7 5DP on 1 July 2019 (1 page) |
| 21 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 15 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 13 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 10 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 August 2016 | Secretary's details changed for Mrs Jayne Ann Barratt on 3 August 2016 (1 page) |
| 30 August 2016 | Director's details changed for Mrs Jayne Ann Barratt on 3 August 2016 (2 pages) |
| 30 August 2016 | Secretary's details changed for Mrs Jayne Ann Barratt on 3 August 2016 (1 page) |
| 30 August 2016 | Director's details changed for Mr John Barratt on 3 August 2016 (2 pages) |
| 30 August 2016 | Director's details changed for Mrs Jayne Ann Barratt on 3 August 2016 (2 pages) |
| 30 August 2016 | Director's details changed for Mr John Barratt on 3 August 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 4 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 14 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 6 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 4 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 2 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Director's details changed for Mr John Barratt on 1 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mrs Jayne Ann Barratt on 1 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mr John Barratt on 1 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mr John Barratt on 1 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mrs Jayne Ann Barratt on 1 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mrs Jayne Ann Barratt on 1 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 23 April 2009 | Appointment terminate, director online nominees LIMITED logged form (1 page) |
| 23 April 2009 | Appointment terminate, director online nominees LIMITED logged form (1 page) |
| 21 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 21 April 2009 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 21 April 2009 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 21 April 2009 | Appointment terminated director online nominees LIMITED (1 page) |
| 21 April 2009 | Appointment terminated director online nominees LIMITED (1 page) |
| 21 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 28 November 2008 | Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page) |
| 28 November 2008 | Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page) |
| 22 August 2008 | Secretary appointed mrs jayne ann barratt (1 page) |
| 22 August 2008 | Ad 21/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 22 August 2008 | Director appointed mr john david barratt (1 page) |
| 22 August 2008 | Director appointed mrs jayne ann barratt (1 page) |
| 22 August 2008 | Secretary appointed mrs jayne ann barratt (1 page) |
| 22 August 2008 | Director appointed mr john david barratt (1 page) |
| 22 August 2008 | Ad 21/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 22 August 2008 | Director appointed mrs jayne ann barratt (1 page) |
| 5 April 2008 | Incorporation (12 pages) |
| 5 April 2008 | Incorporation (12 pages) |