Om Synergies Ltd in 146 Hagley Road BIRMINGHAM

Om Synergies Ltd BIRMINGHAM

Om Synergies started in year 2013 as Private Limited Company with registration number 08786463. The Om Synergies company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Birmingham at 9, Upper Ground Floor Ciba Building. Postal code: B16 9NX.

The company has one director. Abhishek A., appointed on 14 August 2014. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Anuraag A.. There were no ex secretaries.

Om Synergies Ltd Address / Contact

Office Address	9, Upper Ground Floor Ciba Building
Office Address2	146 Hagley Road
Town	Birmingham
Post code	B16 9NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08786463
Date of Incorporation	Fri, 22nd Nov 2013
Industry	Wholesale of waste and scrap
Industry	Wholesale of metals and metal ores
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Abhishek A.

Position: Director

Appointed: 14 August 2014

Anuraag A.

Position: Director

Appointed: 22 November 2013

Resigned: 31 August 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Abhishek A. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Navneeta Steels Pvt Ltd that entered Hyderabad, India as the address. This PSC has a legal form of "a private ltd company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Abhishek A.

Notified on	26 October 2020
Nature of control:	75,01-100% shares right to appoint and remove directors

Navneeta Steels Pvt Ltd

10-11-168 Shivalayam Road, Fathe Nagar, Hyderabad, Andhra Pradesh, India

Legal authority	Companies Act 2013 Of India
Legal form	Private Ltd Company
Country registered	India
Place registered	India
Registration number	U27100tg1999ptc031332
Notified on	6 April 2016
Ceased on	26 October 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	195 432	529 884	104 816	176 179	96 108	176 009	365 684	324 385
Current Assets	652 919	763 036	1 261 616	817 306	2 694 650	959 698	1 816 175	2 952 415
Debtors	237 906	131 194	915 025	634 475	2 553 773	422 905	1 027 436	2 341 514
Net Assets Liabilities						369 394	733 996	1 139 599
Other Debtors	47 381	130 944	837 661
Property Plant Equipment	303	242	198	133	791	528	649
Total Inventories	219 581	101 958	241 775	6 652	44 769	360 784	423 055	286 516

Other
Amount Specific Advance Or Credit Directors		5 479	2 346	5 712
Amount Specific Advance Or Credit Made In Period Directors				8 058
Amount Specific Advance Or Credit Repaid In Period Directors			7 825		5 712
Accrued Liabilities Deferred Income	750	1 000	1 000	1 500
Accumulated Depreciation Impairment Property Plant Equipment	76	137	235	300	640	903	1 282	1 872
Amounts Owed To Group Undertakings	535 722	650 818	181 027
Average Number Employees During Period	2	2	2	2	2	2	2	2
Bank Borrowings Overdrafts		2 288	693 248	358 762	472 327		479 167	493 754
Bank Overdrafts				358 762	472 327
Corporation Tax Payable	1 826	3 111	8 816	20 736	54 872	18 571	95 031	85 536
Creditors	645 135	742 812	1 203 860	671 141	2 402 957	590 832	479 167	493 754
Increase From Depreciation Charge For Year Property Plant Equipment		61	98	65	340	263	379	590
Net Current Assets Liabilities	7 784	20 224	57 756	146 165	291 693	368 866	1 212 514	1 590 952
Other Creditors	951				460 125	300 000	876	88 964
Other Remaining Borrowings							244 793	48 171
Prepayments		250	240	290	290	290	290	1 290
Property Plant Equipment Gross Cost	379	379	433	433	1 431	1 431	1 931	500
Provisions For Liabilities Balance Sheet Subtotal								9 945
Recoverable Value-added Tax			77 124	40 058	185 085	44 398	78 506	278 333
Total Additions Including From Business Combinations Property Plant Equipment			54		998		500	51 001
Total Assets Less Current Liabilities	8 087	20 466	57 954	146 298	292 484	369 394	1 213 163	1 643 298
Trade Creditors Trade Payables	102 578	61 778	319 769	290 143	1 239 170	179 661	262 961	1 138 792
Trade Debtors Trade Receivables	190 525		837 661	588 415	2 368 398	378 217	948 640	2 061 891
Accrued Liabilities					2 000	600
Bank Borrowings							479 167
Other Taxation Social Security Payable					2 102

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 9th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 9th, November 2023	accounts	Free Download (8 pages)
MR01	Registration of charge 087864630004, created on July 31, 2023 filed on: 1st, August 2023	mortgage	Free Download (50 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, August 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 087864630005, created on July 31, 2023 filed on: 1st, August 2023	mortgage	Free Download (50 pages)
MA	Memorandum and Articles of Association filed on: 26th, July 2023	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 26th, May 2023	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 24th, May 2023	resolution	Free Download (1 page)
CS01	Confirmation statement with no updates January 25, 2023 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 2nd, November 2022	accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, March 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates January 25, 2022 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 2nd, February 2022	accounts	Free Download (8 pages)
MR01	Registration of charge 087864630003, created on December 8, 2021 filed on: 9th, December 2021	mortgage	Free Download (16 pages)
CS01	Confirmation statement with updates January 25, 2021 filed on: 25th, January 2021	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control October 26, 2020 filed on: 21st, January 2021	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control October 26, 2020 filed on: 21st, January 2021	persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 3rd, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 23, 2020 filed on: 21st, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 14th, November 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 23, 2019 filed on: 4th, October 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 087864630002, created on September 4, 2019 filed on: 6th, September 2019	mortgage	Free Download (53 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, May 2019	mortgage	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2018 filed on: 30th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates September 23, 2018 filed on: 28th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates September 23, 2017 filed on: 4th, October 2017	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 087864630001, created on September 8, 2017 filed on: 15th, September 2017	mortgage	Free Download
CH01	On February 23, 2017 director's details were changed filed on: 25th, February 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from No 6, 23 Chad Valley Close Birmingham B17 9LN to 9, Upper Ground Floor Ciba Building 146 Hagley Road Birmingham B16 9NX on February 23, 2017 filed on: 23rd, February 2017	address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2016 filed on: 26th, October 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates September 23, 2016 filed on: 23rd, September 2016	confirmation statement	Free Download (6 pages)
AR01	Annual return made up to November 22, 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 26th, August 2015	accounts	Free Download (5 pages)
CH01	On December 18, 2014 director's details were changed filed on: 19th, February 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to No 6, 23 Chad Valley Close Birmingham B17 9LN on December 18, 2014 filed on: 18th, December 2014	address	Free Download (1 page)
AR01	Annual return made up to November 22, 2014 with full list of members filed on: 14th, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on December 14, 2014: 1000.00 GBP	capital
AA01	Extension of current accouting period to March 31, 2015 filed on: 3rd, December 2014	accounts	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2014 filed on: 3rd, September 2014	officers	Free Download (1 page)
AP01	On August 14, 2014 new director was appointed. filed on: 14th, August 2014	officers	Free Download (2 pages)
SH01	Capital declared on August 14, 2014: 1000.00 GBP filed on: 14th, August 2014	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2013	incorporation	Free Download (7 pages)