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Open Date Equipment Limited

Open Date Equipment Limited is an active company incorporated on 30 January 1974 with the registered office located in Mitcham, Greater London. Open Date Equipment Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01158619
Private limited company
Age
52 years
Incorporated 30 January 1974
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Learn more about Open Date Equipment Limited
Contact
Address
Unit 9 Puma Trade Park
145 Morden Road
Mitcham
Surrey
CR4 4DG
England
Same address for the past 5 years
Telephone
020 86554999
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Ian Stuart Hogg
Secretary • Director • British • Lives in England • Born in Nov 1959
Mr Keith Andrew Bevan
Secretary • Director • British • Lives in England • Born in Aug 1963
Open Date Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Open Date Group Limited
Keith Andrew Bevan and Ian Stuart Hogg are mutual people.
Active
J.R. Crompton Limited
Keith Andrew Bevan is a mutual person.
Active
Code Marking Limited
Ian Stuart Hogg is a mutual person.
Active
Applied Fusion Limited
Keith Andrew Bevan and Ian Stuart Hogg are mutual people.
Insolvency
Evro Castings Limited
Keith Andrew Bevan and Ian Stuart Hogg are mutual people.
Dissolved
Unicorn And Heavey Engineering Ltd
Keith Andrew Bevan is a mutual person.
Dissolved
The House Of Adventure Ltd
Keith Andrew Bevan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£33.67K
Increased by £18.25K (+118%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£3.27M
Increased by £243.93K (+8%)
Total Liabilities
-£580.8K
Increased by £167.48K (+41%)
Net Assets
£2.69M
Increased by £76.45K (+3%)
Debt Ratio (%)
18%
Increased by 4.1% (+30%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 2 Jan 2026
New Charge Registered
2 Months Ago on 27 Oct 2025
Full Accounts Submitted
7 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Dec 2023
Open Date Group Limited (PSC) Appointed
8 Years Ago on 1 Oct 2017
Ian Stuart Hogg (PSC) Resigned
8 Years Ago on 1 Oct 2017
Ian Stuart Hogg Resigned
13 Years Ago on 21 Dec 2012
Mr Ian Stuart Hogg Appointed
13 Years Ago on 21 Dec 2012
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Get Credit Report
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Documents
Confirmation statement made on 22 December 2025 with no updates
Submitted on 2 Jan 2026
Termination of appointment of Ian Stuart Hogg as a director on 21 December 2012
Submitted on 2 Jan 2026
Submitted on 31 Dec 2025
Appointment of Mr Ian Stuart Hogg as a director on 21 December 2012
Submitted on 30 Dec 2025
Registration of charge 011586190009, created on 27 October 2025
Submitted on 6 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Cessation of Ian Stuart Hogg as a person with significant control on 1 October 2017
Submitted on 2 Jan 2025
Notification of Open Date Group Limited as a person with significant control on 1 October 2017
Submitted on 2 Jan 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Jun 2024
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Repayment History
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