Omega Earthing Systems Limited in Blenheim Industrial Estate BULWELL NOTTINGHAM

Omega Earthing Systems Limited BULWELL NOTTINGHAM

Founded in 1995, Omega Earthing Systems, classified under reg no. 03048201 is an active company. Currently registered at Dabell Avenue NG6 8WA, Bulwell Nottingham the company has been in the business for twenty nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 13th Jul 1999 Omega Earthing Systems Limited is no longer carrying the name Omega Earthing.

At present there are 2 directors in the the firm, namely Robert O. and Neil S.. In addition one secretary - Jatinder B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Omega Earthing Systems Limited Address / Contact

Office Address	Dabell Avenue
Office Address2	Blenheim Industrial Estate
Town	Bulwell Nottingham
Post code	NG6 8WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03048201
Date of Incorporation	Fri, 21st Apr 1995
Industry	Dormant Company
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Jatinder B.

Position: Secretary

Appointed: 01 September 2023

Robert O.

Position: Director

Appointed: 15 May 2023

Neil S.

Position: Director

Appointed: 29 April 2020

Ranbir B.

Position: Secretary

Appointed: 18 April 2017

Resigned: 01 September 2023

David G.

Position: Secretary

Appointed: 29 April 2016

Resigned: 14 April 2017

Adrian P.

Position: Director

Appointed: 12 June 2015

Resigned: 29 April 2020

Sean M.

Position: Secretary

Appointed: 31 December 2014

Resigned: 29 April 2016

Andrew G.

Position: Director

Appointed: 14 March 2014

Resigned: 12 June 2015

Carolyn W.

Position: Director

Appointed: 01 April 2012

Resigned: 14 March 2014

Paul M.

Position: Secretary

Appointed: 23 September 2011

Resigned: 31 December 2014

Colin M.

Position: Director

Appointed: 28 February 2008

Resigned: 01 April 2012

Christopher B.

Position: Director

Appointed: 18 August 1997

Resigned: 30 June 2011

Vincent U.

Position: Director

Appointed: 17 July 1995

Resigned: 18 August 1997

Michael H.

Position: Director

Appointed: 17 July 1995

Resigned: 28 February 2008

Christopher B.

Position: Secretary

Appointed: 17 July 1995

Resigned: 30 June 2011

Andrew C.

Position: Nominee Secretary

Appointed: 21 April 1995

Resigned: 17 July 1995

Andrew C.

Position: Nominee Director

Appointed: 21 April 1995

Resigned: 17 July 1995

Yvonne G.

Position: Nominee Director

Appointed: 21 April 1995

Resigned: 17 July 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Omega Red Group Limited from Nottingham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Omega Red Group Limited

. Dabell Avenue, Nottingham, NG6 8WA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2197902
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Omega Earthing	July 13, 1999
Foray 799	July 19, 1995

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	2	2
Net Assets Liabilities	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2	2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 14th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 15th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 22nd, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 11th, December 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 5th, January 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 12th Apr 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 12th Apr 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 21st Apr 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 13th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 12th Apr 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 9th May 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 16th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 12th Apr 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 24th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 12th Apr 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 21st Apr 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 3rd, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 21st Apr 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 25th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 27th May 2009 with shareholders record filed on: 27th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 14th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 16th Jun 2008 with shareholders record filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, January 2008	accounts	Free Download (1 page)
363s	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 21st, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 21st, December 2006	accounts	Free Download (1 page)
363s	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 15th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 15th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 16th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 16th, November 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 29th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 29th, November 2003	accounts	Free Download (1 page)
363s	Annual return up to Fri, 30th May 2003 with shareholders record filed on: 30th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th May 2003 with shareholders record filed on: 30th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 13th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 13th, November 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 1st May 2002 with shareholders record filed on: 1st, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 1st May 2002 with shareholders record filed on: 1st, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 13th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 13th, July 2001	accounts	Free Download (1 page)
363s	Annual return up to Wed, 16th May 2001 with shareholders record filed on: 16th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th May 2001 with shareholders record filed on: 16th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 21st, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 21st, July 2000	accounts	Free Download (1 page)
363s	Annual return up to Wed, 10th May 2000 with shareholders record filed on: 10th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th May 2000 with shareholders record filed on: 10th, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 16th, December 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 16th, December 1999	accounts	Free Download (1 page)
363s	Annual return up to Tue, 18th May 1999 with shareholders record filed on: 18th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 18th May 1999 with shareholders record filed on: 18th, May 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 3rd, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 3rd, September 1998	accounts	Free Download (1 page)
363s	Annual return up to Thu, 21st May 1998 with shareholders record filed on: 21st, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st May 1998 with shareholders record filed on: 21st, May 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 11th, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 11th, September 1997	accounts	Free Download (1 page)
363s	Annual return up to Tue, 17th Jun 1997 with shareholders record filed on: 17th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 17th Jun 1997 with shareholders record filed on: 17th, June 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 20th, December 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 20th, December 1996	accounts	Free Download (1 page)
363s	Annual return up to Tue, 15th Oct 1996 with shareholders record filed on: 15th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Oct 1996 with shareholders record filed on: 15th, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 18th, July 1995	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 18th, July 1995	accounts

Omega Earthing Systems Limited BULWELL NOTTINGHAM

Omega Earthing Systems Limited Address / Contact

Company Information / Profile

Company staff

Jatinder B.

Robert O.

Neil S.

Ranbir B.

David G.

Adrian P.

Sean M.

Andrew G.

Carolyn W.

Paul M.

Colin M.

Christopher B.

Vincent U.

Michael H.

Christopher B.

Andrew C.

Andrew C.

Yvonne G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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