Omega Uk Limited in GRIMSBY

Omega Uk Limited GRIMSBY

Founded in 2003, Omega Uk, classified under reg no. 04677401 is an active company. Currently registered at 9 Dymoke Drive DN37 9QQ, Grimsby the company has been in the business for twenty one years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 2022/02/28.

The firm has one director. Andrew B., appointed on 31 August 2022. There are currently no secretaries appointed. Currently 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 Uk Limited Address / Contact

Office Address	9 Dymoke Drive
Town	Grimsby
Post code	DN37 9QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04677401
Date of Incorporation	Tue, 25th Feb 2003
Industry	Freight transport by road
End of financial Year	29th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (186 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Andrew B.

Position: Director

Appointed: 31 August 2022

Gerry A.

Position: Director

Appointed: 23 November 2020

Resigned: 31 August 2022

Lesley B.

Position: Director

Appointed: 14 March 2017

Resigned: 23 November 2020

Katy E.

Position: Secretary

Appointed: 30 April 2004

Resigned: 20 November 2020

Sean O.

Position: Secretary

Appointed: 26 March 2003

Resigned: 30 April 2004

Andrew B.

Position: Director

Appointed: 10 March 2003

Resigned: 04 July 2017

Jonathan B.

Position: Secretary

Appointed: 07 March 2003

Resigned: 26 March 2003

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 25 February 2003

Resigned: 07 March 2003

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2003

Resigned: 07 March 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Andrew B. The abovementioned PSC and has 75,01-100% shares.

Andrew B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	149 392	145 574	158 292	143 902
Net Assets Liabilities	66 344	67 134	67 291	59 406

Other
Average Number Employees During Period	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Creditors	83 049	78 441	91 001	84 496
Net Current Assets Liabilities	66 343	67 133	67 291	59 406
Total Assets Less Current Liabilities	66 344	67 134	67 291	59 406

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 23rd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 23rd, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 24th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 26th, November 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 25th, November 2020	accounts	Free Download (7 pages)
AD01	Address change date: 2020/11/24. New Address: 9 Dymoke Drive Grimsby DN37 9QQ. Previous address: 3 Poachers Rise Stallingborough Grimsby DN41 8AE England filed on: 24th, November 2020	address	Free Download (1 page)
AD01	Address change date: 2020/07/28. New Address: 3 Poachers Rise Stallingborough Grimsby DN41 8AE. Previous address: F7 Europarc Innovation Centre Innovation Way Europarc Grimsby North East Lincolnshire DN37 9TT filed on: 28th, July 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 4th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 19th, November 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 27th, November 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 15th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/22 with full list of members filed on: 4th, April 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/04	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 2nd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/22 with full list of members filed on: 24th, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 18th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/22 with full list of members filed on: 3rd, April 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/03	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 29th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/03/22 with full list of members filed on: 8th, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 5th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/03/22 with full list of members filed on: 27th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 8th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/03/22 with full list of members filed on: 22nd, March 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 16th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/02/25 with full list of members filed on: 19th, March 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2009/02/25 with full list of members filed on: 14th, January 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 21st, December 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/04/09 with shareholders record filed on: 9th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/29 filed on: 5th, January 2009	accounts	Free Download (9 pages)
169	Purchased 1 own shares on 2008/04/15. Value of each share 1 Gbp, total number of shares: 1. filed on: 10th, June 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 17th, April 2008	resolution	Free Download (1 page)
363a	Annual return up to 2008/02/27 with shareholders record filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 29th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 29th, November 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 28th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 28th, November 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 28th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 28th, November 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/02/29 filed on: 20th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/02/29 filed on: 20th, May 2004	accounts	Free Download (10 pages)
287	Registered office changed on 19/05/04 from: 2 market place brigg north lincolnshire DN20 8LH filed on: 19th, May 2004	address	Free Download (1 page)
287	Registered office changed on 19/05/04 from: 2 market place brigg north lincolnshire DN20 8LH filed on: 19th, May 2004	address	Free Download (1 page)
363s	Annual return up to 2004/03/02 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/02 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (6 pages)
287	Registered office changed on 04/04/03 from: 54 newport street barton upon humber north lincolnshire DN18 5QG filed on: 4th, April 2003	address	Free Download (1 page)
287	Registered office changed on 04/04/03 from: 54 newport street barton upon humber north lincolnshire DN18 5QG filed on: 4th, April 2003	address	Free Download (1 page)
287	Registered office changed on 28/03/03 from: 1ST floor office 2 wrawby street brigg north lincolnshire DN20 2JE filed on: 28th, March 2003	address	Free Download (1 page)
287	Registered office changed on 28/03/03 from: 1ST floor office 2 wrawby street brigg north lincolnshire DN20 2JE filed on: 28th, March 2003	address	Free Download (1 page)
287	Registered office changed on 14/03/03 from: 229 nether street london N3 1NT filed on: 14th, March 2003	address	Free Download (1 page)
287	Registered office changed on 14/03/03 from: 229 nether street london N3 1NT filed on: 14th, March 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 25th, February 2003	incorporation	Free Download (12 pages)

Omega Uk Limited GRIMSBY

Omega Uk Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Gerry A.

Lesley B.

Katy E.

Sean O.

Andrew B.

Jonathan B.

Paramount Properties (uk) Limited

Paramount Company Searches Limited

People with significant control

Annual reports financial information

Company filings

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