Omeg Limited EAST GRINSTEAD


Founded in 1958, Omeg, classified under reg no. 00600441 is an active company. Currently registered at Imberhorne Industrial Estate RH19 1RJ, East Grinstead the company has been in the business for sixty six years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Michael P., Ian G.. Of them, Michael P., Ian G. have been with the company the longest, being appointed on 27 January 2022. As of 28 April 2024, there were 8 ex directors - Jennifer H., John S. and others listed below. There were no ex secretaries.

Omeg Limited Address / Contact

Office Address Imberhorne Industrial Estate
Office Address2 Imberhorne Lane
Town East Grinstead
Post code RH19 1RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00600441
Date of Incorporation Thu, 13th Mar 1958
Industry Manufacture of electronic components
End of financial Year 30th June
Company age 66 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Michael P.

Position: Director

Appointed: 27 January 2022

Ian G.

Position: Director

Appointed: 27 January 2022

Jennifer H.

Position: Director

Resigned: 27 January 2022

John S.

Position: Director

Resigned: 27 January 2022

Thomas C.

Position: Director

Resigned: 27 January 2022

Graham H.

Position: Director

Resigned: 27 January 2022

Anna S.

Position: Director

Resigned: 27 January 2022

Louise S.

Position: Director

Appointed: 27 January 2022

Resigned: 25 November 2023

Yvonne N.

Position: Director

Appointed: 21 November 1991

Resigned: 15 November 1994

David N.

Position: Director

Appointed: 21 November 1991

Resigned: 15 November 1994

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Imberhorne Holdings Limited from East Grinstead, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is East Grinstead Properties Limited that put East Grinstead, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Imberhorne Holdings Limited

Imberhorne Industrial Estate Imberhorne Lane, East Grinstead, RH19 1RJ, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 13694578
Notified on 27 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

East Grinstead Properties Limited

Imberhorne Industrial Estate Imberhorne Lane, East Grinstead, Sussex, RH19 1RJ, England

Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 00599481
Notified on 6 April 2016
Ceased on 27 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand311 467251 130382 685377 149151 105321 275234 208
Current Assets729 096696 372734 471692 670510 036631 010561 021
Debtors216 121226 116201 339174 307206 832154 491173 638
Net Assets Liabilities594 657543 277634 872553 809390 168509 605478 115
Other Debtors37 08754 59636 74658 03052 50247 29940 346
Property Plant Equipment49 27070 52849 24844 30628 42612 0166 621
Total Inventories201 508219 126150 447141 214152 099155 244 
Other
Accumulated Depreciation Impairment Property Plant Equipment1 855 8851 884 2371 906 7671 925 1131 946 8081 963 2181 968 613
Amounts Owed By Related Parties      4 097
Amounts Owed To Group Undertakings18 955106 84914 58672 323 4 580 
Average Number Employees During Period29282324111716
Corporation Tax Payable    24 85030 824 
Corporation Tax Recoverable      7 138
Creditors177 453213 448142 841176 848144 614132 54989 394
Increase From Depreciation Charge For Year Property Plant Equipment 28 35222 53023 54621 69516 4105 395
Net Current Assets Liabilities551 643482 924591 630515 822365 422498 461471 627
Other Creditors45 98742 57142 79924 60627 44318 78413 499
Other Taxation Social Security Payable41 25932 93751 15921 58945 80517 37924 941
Property Plant Equipment Gross Cost1 905 1551 954 7651 956 0151 969 4191 975 2341 975 234 
Provisions For Liabilities Balance Sheet Subtotal6 25610 1756 0066 3193 680872133
Total Assets Less Current Liabilities600 913553 452640 878560 128393 848510 477478 248
Trade Creditors Trade Payables71 25231 09134 29758 33071 36660 98250 954
Trade Debtors Trade Receivables179 034171 520164 593116 277154 330107 192122 057
Total Additions Including From Business Combinations Property Plant Equipment 49 6101 25018 6045 815  
Disposals Decrease In Depreciation Impairment Property Plant Equipment   5 200   
Disposals Property Plant Equipment   5 200   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2023
filed on: 13th, November 2023
Free Download (10 pages)

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