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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 51 years ago.
Status
Active
Active since incorporation
Company No
01158619
Private limited company
Age
51 years
Incorporated 30 January 1974
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1959
Director • Secretary • Finance Director • British • Lives in England • Born in Aug 1963
Open Date Group Limited
PSC
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Mutual Companies
J.R. Crompton Limited
Mr Keith Andrew Bevan is a mutual person.
Active
Open Date Group Limited
Mr Keith Andrew Bevan is a mutual person.
Active
Applied Fusion Limited
Mr Keith Andrew Bevan is a mutual person.
Insolvency
Unicorn And Heavey Engineering Ltd
Mr Keith Andrew Bevan is a mutual person.
Dissolved
The House Of Adventure Ltd
Mr Keith Andrew Bevan is a mutual person.
Dissolved
Evro Castings Limited
Mr Keith Andrew Bevan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 20 Jun 2022
Charge Satisfied
3 Years Ago on 28 Apr 2022
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
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Documents
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
Confirmation statement made on 22 December 2024 with no updates
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
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 13 Apr 2023
Memorandum and Articles of Association
Submitted on 23 Mar 2023
Resolutions
Submitted on 23 Mar 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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