Omega Proteins Limited in Swales Moor Road HALIFAX

Omega Proteins Limited HALIFAX

Omega Proteins started in year 1999 as Private Limited Company with registration number 03868711. The Omega Proteins company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Halifax at Swalesmoor Farm. Postal code: HX3 6UF. Since Monday 20th March 2000 Omega Proteins Limited is no longer carrying the name Djs Enterprises.

The company has 2 directors, namely Danny S., Manjit P.. Of them, Manjit P. has been with the company the longest, being appointed on 21 June 2013 and Danny S. has been with the company for the least time - from 1 March 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Omega Proteins Limited Address / Contact

Office Address	Swalesmoor Farm
Office Address2	Swales Moor Road
Town	Halifax
Post code	HX3 6UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03868711
Date of Incorporation	Fri, 29th Oct 1999
Industry	Other manufacturing n.e.c.
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Danny S.

Position: Director

Appointed: 01 March 2016

Manjit P.

Position: Director

Appointed: 21 June 2013

Michael S.

Position: Director

Appointed: 21 June 2013

Resigned: 23 June 2017

Manjit S.

Position: Secretary

Appointed: 02 January 2008

Resigned: 03 June 2013

Danny S.

Position: Director

Appointed: 01 May 2004

Resigned: 21 June 2013

Ian F.

Position: Director

Appointed: 20 April 2004

Resigned: 22 April 2004

Sonia D.

Position: Secretary

Appointed: 31 December 2001

Resigned: 01 January 2008

David M.

Position: Secretary

Appointed: 10 February 2000

Resigned: 31 December 2001

David M.

Position: Director

Appointed: 10 February 2000

Resigned: 31 December 2001

Simon R.

Position: Director

Appointed: 03 February 2000

Resigned: 23 September 2005

Danny S.

Position: Director

Appointed: 20 November 1999

Resigned: 20 November 1999

Joanne S.

Position: Director

Appointed: 20 November 1999

Resigned: 20 November 1999

Joanne S.

Position: Secretary

Appointed: 20 November 1999

Resigned: 20 November 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 29 October 1999

Resigned: 29 October 1999

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1999

Resigned: 29 October 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Danny S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Leo Group Ltd that put Halifax, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Danny S.

Notified on	7 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Leo Group Ltd

Swalesmoor Farm Swales Moor Road, Halifax, HX3 6UF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England, Wales, & Scotland
Registration number	0426877
Notified on	29 October 2016
Ceased on	7 May 2019
Nature of control:	75,01-100% shares

Company previous names

Djs Enterprises	March 20, 2000
Hmt Offset Machinery	December 10, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (39 pages)
AA	Full accounts data made up to Saturday 30th April 2022 filed on: 24th, January 2023	accounts	Free Download (40 pages)
AA	Full accounts data made up to Friday 30th April 2021 filed on: 28th, January 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to Thursday 30th April 2020 filed on: 10th, May 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to Tuesday 30th April 2019 filed on: 21st, January 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to Monday 30th April 2018 filed on: 4th, February 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to Sunday 30th April 2017 filed on: 5th, February 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 3rd, February 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 9th, February 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to Thursday 29th October 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 11th, February 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 29th October 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 6th, February 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to Tuesday 29th October 2013 with full list of members filed on: 19th, November 2013	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 19th November 2013	capital
AA	Full accounts data made up to Monday 30th April 2012 filed on: 30th, January 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to Monday 29th October 2012 with full list of members filed on: 14th, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th April 2011 filed on: 31st, January 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 29th October 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Friday 30th April 2010 filed on: 2nd, February 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to Friday 29th October 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th April 2009 filed on: 3rd, February 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to Thursday 29th October 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th April 2008 filed on: 24th, February 2009	accounts	Free Download (20 pages)
363a	Annual return made up to Monday 22nd December 2008 filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 8th, January 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 8th, January 2008	accounts	Free Download (20 pages)
363a	Annual return made up to Wednesday 31st October 2007 filed on: 31st, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 31st October 2007 filed on: 31st, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 30th April 2006 filed on: 5th, March 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 30th April 2006 filed on: 5th, March 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 20th November 2006 filed on: 20th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 20th November 2006 filed on: 20th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 17th November 2005 filed on: 17th, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 17th November 2005 filed on: 17th, November 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th April 2005 filed on: 30th, September 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th April 2005 filed on: 30th, September 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th April 2004 filed on: 10th, February 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th April 2004 filed on: 10th, February 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 22nd November 2004 filed on: 22nd, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 22nd November 2004 filed on: 22nd, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 5th January 2004 filed on: 5th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 5th January 2004 filed on: 5th, January 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2003 filed on: 8th, December 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2003 filed on: 8th, December 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 22nd November 2002 filed on: 22nd, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 22nd November 2002 filed on: 22nd, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 15th January 2002 filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 15th January 2002 filed on: 15th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 30/04/02 filed on: 25th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 30/04/02 filed on: 25th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st October 2000 filed on: 5th, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2000 filed on: 5th, February 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 16th January 2001 filed on: 16th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 16th January 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 16th January 2001 filed on: 16th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 16th January 2001 (Secretary's particulars changed;director's particulars changed)	annual return

Omega Proteins Limited HALIFAX

Omega Proteins Limited Address / Contact

Company Information / Profile

Company staff

Danny S.

Manjit P.

Michael S.

Manjit S.

Danny S.

Ian F.

Sonia D.

David M.

David M.

Simon R.

Danny S.

Joanne S.

Joanne S.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Company previous names

Company filings

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