Om Projects Limited in Battlefield Enterprise Park SHREWSBURY

Om Projects Limited SHREWSBURY

Founded in 2007, Om Projects, classified under reg no. 06251174 is an active company. Currently registered at 6 Henry Close SY1 3TJ, Shrewsbury the company has been in the business for seventeen years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 2 directors, namely Matthew M., Anthony O.. Of them, Matthew M., Anthony O. have been with the company the longest, being appointed on 17 May 2007. As of 6 May 2024, there were 2 ex secretaries - Mark O., Peter L. and others listed below. There were no ex directors.

Om Projects Limited Address / Contact

Office Address	6 Henry Close
Office Address2	Battlefield Enterprise Park
Town	Shrewsbury
Post code	SY1 3TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06251174
Date of Incorporation	Thu, 17th May 2007
Industry	Development of building projects
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Matthew M.

Position: Director

Appointed: 17 May 2007

Anthony O.

Position: Director

Appointed: 17 May 2007

Mark O.

Position: Secretary

Appointed: 04 December 2009

Resigned: 17 October 2017

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 17 May 2007

Resigned: 17 May 2007

7side Nominees Limited

Position: Corporate Director

Appointed: 17 May 2007

Resigned: 17 May 2007

Peter L.

Position: Secretary

Appointed: 17 May 2007

Resigned: 04 December 2009

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Anthony O. This PSC and has 25-50% shares. Another one in the persons with significant control register is Matthew M. This PSC owns 25-50% shares.

Anthony O.

Notified on	6 April 2016
Nature of control:	25-50% shares

Matthew M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	37 232	20 632	20 261

Balance Sheet
Cash Bank On Hand			17 761	2 326	1 476	1 359	993	150	148
Current Assets			20 761	5 326	4 500	4 359	3 993	3 150	3 148
Debtors	74 963	4 197			24
Net Assets Liabilities			20 261	5 026
Other Debtors					24
Total Inventories			3 000	3 000	3 000	3 000	3 000	3 000	3 000
Cash Bank In Hand	53 180	17 299	17 761
Stocks Inventory	165 540	3 000	3 000

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	37 132	20 532	20 161
Shareholder Funds	37 232	20 632	20 261

Other
Average Number Employees During Period					2	2	2	2	2
Creditors			500	300	300	650	420	420	864
Net Current Assets Liabilities	37 232	20 632	20 261	5 026	4 200	3 709	3 573	2 730	2 284
Number Shares Issued Fully Paid			100	100				100	100
Other Creditors			500	300	300	650	420	420	864
Par Value Share		1	1	1
Total Assets Less Current Liabilities	37 232	20 632	20 261	5 026
Creditors Due Within One Year	256 451	3 864	500
Number Shares Allotted	100	100	100
Share Capital Allotted Called Up Paid	-100	-100	-100
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 22nd Nov 2023 filed on: 30th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 22nd Nov 2023 filed on: 30th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 28th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 22nd Nov 2022 filed on: 29th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 26th, July 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 22nd Nov 2021 filed on: 18th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 28th, July 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 22nd Nov 2020 filed on: 26th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 30th, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 22nd Nov 2019 filed on: 10th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 31st, July 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 22nd Nov 2018 filed on: 6th, December 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Sun, 11th Nov 2018 filed on: 13th, November 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 28th, February 2018	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from Wed, 31st May 2017 to Tue, 31st Oct 2017 filed on: 19th, February 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 22nd Nov 2017 filed on: 6th, December 2017	confirmation statement	Free Download (3 pages)
TM02	Tue, 17th Oct 2017 - the day secretary's appointment was terminated filed on: 17th, October 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 27th, February 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 22nd Nov 2016 filed on: 5th, December 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 25th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 22nd Nov 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 12th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 22nd Nov 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 18th Dec 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (3 pages)
MR01	Registration of charge 062511740001 filed on: 25th, February 2014	mortgage	Free Download (35 pages)
AR01	Annual return drawn up to Fri, 22nd Nov 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Dec 2013: 100.00 GBP	capital
CH01	On Tue, 1st Jan 2013 director's details were changed filed on: 17th, December 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 28th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 22nd Nov 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 22nd Nov 2011 with full list of members filed on: 15th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 28th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 22nd Nov 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 9th Nov 2010. Old Address: C/O Capital Construction Management Ltd 6 Henry Close Battlefield Enterprise Park Shrewsbury SY1 3TJ United Kingdom filed on: 9th, November 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 17th May 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 18th, February 2010	accounts	Free Download (2 pages)
AD01	Company moved to new address on Tue, 16th Feb 2010. Old Address: 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA United Kingdom filed on: 16th, February 2010	address	Free Download (1 page)
TM02	Tue, 16th Feb 2010 - the day secretary's appointment was terminated filed on: 16th, February 2010	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 16th Feb 2010 filed on: 16th, February 2010	officers	Free Download (1 page)
SH01	Capital declared on Fri, 4th Dec 2009: 100.00 GBP filed on: 12th, February 2010	capital	Free Download (2 pages)
363a	Annual return up to Wed, 20th May 2009 with shareholders record filed on: 20th, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 17/03/2009 from park house park plaza battlefield shrewsbury shropshire SY1 3AF filed on: 17th, March 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 12th, February 2009	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 13th Jun 2008 with shareholders record filed on: 13th, June 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 12th, June 2008	officers	Free Download (2 pages)
288b	On Wed, 20th Jun 2007 Director resigned filed on: 20th, June 2007	officers	Free Download (1 page)
288b	On Wed, 20th Jun 2007 Secretary resigned filed on: 20th, June 2007	officers	Free Download (1 page)
288b	On Wed, 20th Jun 2007 Director resigned filed on: 20th, June 2007	officers	Free Download (1 page)
288b	On Wed, 20th Jun 2007 Secretary resigned filed on: 20th, June 2007	officers	Free Download (1 page)
287	Registered office changed on 14/06/07 from: 14/18 city road cardiff CF24 3DL filed on: 14th, June 2007	address	Free Download (1 page)
288a	On Thu, 14th Jun 2007 New secretary appointed filed on: 14th, June 2007	officers	Free Download (2 pages)
288a	On Thu, 14th Jun 2007 New director appointed filed on: 14th, June 2007	officers	Free Download (2 pages)
288a	On Thu, 14th Jun 2007 New secretary appointed filed on: 14th, June 2007	officers	Free Download (2 pages)
288a	On Thu, 14th Jun 2007 New director appointed filed on: 14th, June 2007	officers	Free Download (2 pages)
288a	On Thu, 14th Jun 2007 New director appointed filed on: 14th, June 2007	officers	Free Download (2 pages)
287	Registered office changed on 14/06/07 from: 14/18 city road cardiff CF24 3DL filed on: 14th, June 2007	address	Free Download (1 page)
288a	On Thu, 14th Jun 2007 New director appointed filed on: 14th, June 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2007	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2007	incorporation	Free Download (13 pages)

Om Projects Limited SHREWSBURY

Om Projects Limited Address / Contact

Company Information / Profile

Company staff

Matthew M.

Anthony O.

Mark O.

7side Secretarial Limited

7side Nominees Limited

Peter L.

People with significant control

Annual reports financial information

Company filings

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