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Opal Bay Limited

Opal Bay Limited is an active company incorporated on 11 January 1995 with the registered office located in Southend-on-Sea, Essex. Opal Bay Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03008789
Private limited company
Age
30 years
Incorporated 11 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
Rutland House
90-92 Baxter Avenue
Southend On Sea
Essex
SS2 6HZ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
18
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Apr 1947
Director • PSC • British • Lives in UK • Born in Jul 1946
Director • Secretary • British • Lives in UK • Born in Jan 1951
Director • British • Lives in UK • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Tamar Properties Limited
Mr Mark Daniel Rubin, , and 2 more are mutual people.
Active
Tamar Properties (Canterbury) Limited
Mr Mark Daniel Rubin, , and 2 more are mutual people.
Active
Tamar Properties (Cumbria) Limited
Mr Mark Daniel Rubin, , and 1 more are mutual people.
Active
GSC Property Holdings Limited
Mr Mark Daniel Rubin and are mutual people.
Active
Tamar Properties (Parkwood) Limited
Mr Chesney Alan Lewis and Mrs Marilyn June Lewis are mutual people.
Active
Shogun Investments Limited
Mr Mark Daniel Rubin and are mutual people.
Active
GSC Hotels (Bournemouth) Limited
Mr Mark Daniel Rubin and are mutual people.
Active
Tidalgate Western Limited
Mr Mark Daniel Rubin and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£378K
Increased by £93K (+33%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£18.47M
Decreased by £903K (-5%)
Total Liabilities
-£14.16M
Increased by £200K (+1%)
Net Assets
£4.31M
Decreased by £1.1M (-20%)
Debt Ratio (%)
77%
Increased by 4.61% (+6%)
Latest Activity
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Mr Anthony Robert Rubin Details Changed
2 Years Ago on 27 Oct 2023
New Charge Registered
2 Years 2 Months Ago on 1 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 1 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 1 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 17 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Anthony Robert Rubin on 27 October 2023
Submitted on 21 Mar 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Registration of charge 030087890025, created on 1 September 2023
Submitted on 1 Sep 2023
Registration of charge 030087890022, created on 1 September 2023
Submitted on 1 Sep 2023
Registration of charge 030087890024, created on 1 September 2023
Submitted on 1 Sep 2023
Registration of charge 030087890023, created on 1 September 2023
Submitted on 1 Sep 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 11 Jan 2023
Repayment History
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