Ohm Construction Limited WEMBLEY


Founded in 1993, Ohm Construction, classified under reg no. 02811009 is an active company. Currently registered at 1 Forum House HA9 0AB, Wembley the company has been in the business for 27 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2018-12-31.

There is a single director in the company at the moment - Hiralal K., appointed on 27 August 1993. In addition, a secretary was appointed - Indiraben K., appointed on 27 August 1993. As of 20 January 2020, our data shows no information about any ex officers on these positions.

Ohm Construction Limited Address / Contact

Office Address 1 Forum House
Office Address2 Empire Way
Town Wembley
Post code HA9 0AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02811009
Date of Incorporation Tue, 20th Apr 1993
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 27 years old
Account next due date Wed, 30th Sep 2020 (254 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 4th May 2020 (2020-05-04)
Last confirmation statement dated Sat, 20th Apr 2019

Company staff

Indiraben K.

Position: Secretary

Appointed: 27 August 1993

Hiralal K.

Position: Director

Appointed: 27 August 1993

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 1993

Resigned: 27 August 1993

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 April 1993

Resigned: 27 August 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Indiraben K. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Hiralal K. This PSC owns 25-50% shares and has 25-50% voting rights.

Indiraben K.

Notified on 16 June 2018
Nature of control: 25-50% shares

Hiralal K.

Notified on 16 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth73 20568 55664 95895 889   
Balance Sheet
Cash Bank On Hand   46 60965 753147 526339 010
Current Assets126 884122 439119 737171 532210 165255 978582 174
Debtors67 69067 16369 451120 423132 412102 452237 164
Net Assets Liabilities   95 888112 713158 413312 207
Other Debtors67 69067 163 120 42390 41289 852219 403
Property Plant Equipment   4 3942 91510 5737 481
Total Inventories   4 50012 0006 0006 000
Cash Bank In Hand59 19455 27650 28646 609   
Net Assets Liabilities Including Pension Asset Liability73 20568 55664 95895 889   
Stocks Inventory   4 500   
Tangible Fixed Assets7 5336 2034 8734 394   
Reserves/Capital
Called Up Share Capital2222   
Profit Loss Account Reserve73 20368 55464 95695 887   
Shareholder Funds73 20568 55664 95895 889   
Other
Accrued Liabilities    14 95015 40025 250
Accumulated Depreciation Impairment Property Plant Equipment   5 4696 94810 04013 132
Additions Other Than Through Business Combinations Property Plant Equipment     10 750 
Amounts Owed To Related Parties   38 60055 659  
Average Number Employees During Period   2233
Creditors   80 038100 367108 138277 448
Increase From Depreciation Charge For Year Property Plant Equipment    1 4793 0923 092
Net Current Assets Liabilities65 67262 35360 08591 495109 798147 840304 726
Number Shares Issued Fully Paid    222
Other Creditors   11 10014 950 24 013
Other Inventories   4 50012 0006 0006 000
Other Remaining Borrowings    5 0005 000 
Par Value Share 111 11
Prepayments    6006005 761
Property Plant Equipment Gross Cost   9 8639 86320 61320 613
Taxation Social Security Payable    6 0451 6206 000
Total Borrowings    5 0005 000 
Trade Creditors Trade Payables   15 0207 00017 650115 500
Trade Debtors Trade Receivables    42 00012 00012 000
Director Remuneration14 73014 657     
Accruals Deferred Income Within One Year15 90013 400     
Administrative Expenses42 08640 517     
Corporation Tax Due Within One Year5 8181 318     
Cost Sales71 16266 413     
Creditors Due Within One Year61 21260 08659 65280 037   
Depreciation Tangible Fixed Assets Expense1 3301 330     
Fixed Assets 6 2034 8734 394   
Gross Profit Loss61 08328 018     
Loans From Directors Within One Year31 40740 177     
Number Shares Allotted2222   
Operating Profit Loss21 227-12 499     
Other Creditors Due Within One Year 1 234     
Other Operating Income2 230      
Other Taxation Social Security Within One Year5 0873 197     
Profit Loss For Period17 227-7 999     
Profit Loss On Ordinary Activities Before Tax21 227-12 499     
Tangible Fixed Assets Cost Or Valuation8 863      
Tangible Fixed Assets Depreciation1 3302 660     
Tangible Fixed Assets Depreciation Charged In Period 1 330     
Tax On Profit Or Loss On Ordinary Activities4 000-4 500     
Trade Creditors Within One Year3 000760     
Turnover Gross Operating Revenue132 24594 431     
U K Current Corporation Tax On Income For Period4 000-4 500     
Value Shares Allotted2222   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
Free Download (10 pages)

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