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Omega Environmental Services Limited STONNALL

Omega Environmental Services started in year 2012 as Private Limited Company with registration number 08010854. The Omega Environmental Services company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Stonnall at Suite 4, Eurohub Midlands. Postal code: WS9 0NF. Since 17th June 2015 Omega Environmental Services Limited is no longer carrying the name O'reilly Asbestos Removal.

The firm has 2 directors, namely Bobbie C., Carl C.. Of them, Carl C. has been with the company the longest, being appointed on 5 February 2018 and Bobbie C. has been with the company for the least time - from 1 August 2019. As of 18 April 2024, there were 6 ex directors - Scott U., Kerri A. and others listed below. There were no ex secretaries.

Omega Environmental Services Limited Address / Contact

Office Address Suite 4, Eurohub Midlands
Office Address2 Birch Lane Business Park
Town Stonnall
Post code WS9 0NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08010854
Date of Incorporation Thu, 29th Mar 2012
Industry Treatment and disposal of hazardous waste
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (73 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Bobbie C.

Position: Director

Appointed: 01 August 2019

Carl C.

Position: Director

Appointed: 05 February 2018

Scott U.

Position: Director

Appointed: 01 March 2017

Resigned: 07 October 2022

Kerri A.

Position: Director

Appointed: 15 February 2016

Resigned: 01 February 2017

Stuart C.

Position: Director

Appointed: 15 February 2016

Resigned: 26 January 2018

Rebekah H.

Position: Director

Appointed: 01 June 2012

Resigned: 11 March 2016

Stephen O.

Position: Director

Appointed: 29 March 2012

Resigned: 01 May 2015

Barbara K.

Position: Director

Appointed: 29 March 2012

Resigned: 29 March 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is 12 Bore Investments Limited from Stevenage, England. The abovementioned PSC is categorised as "a limited 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. Another entity in the PSC register is Carl C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Janet C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

12 Bore Investments Limited

Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09327179
Notified on 30 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carl C.

Notified on 6 April 2016
Ceased on 30 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Janet C.

Notified on 6 April 2016
Ceased on 30 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

O'reilly Asbestos Removal June 17, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth2 31910 416-8 81690 043      
Balance Sheet
Cash Bank In Hand2 8921 9992 736163 501      
Cash Bank On Hand   163 501151 2361 356 2271 066 694950 413584 613247 532
Current Assets19 07135 279120 566907 6141 227 9568 466 6537 027 9575 123 3882 078 3933 104 921
Debtors15 98032 937117 830704 0541 033 1607 081 7505 949 2654 160 9771 481 7822 835 715
Net Assets Liabilities   90 043349 0901 960 7872 020 4211 475 2721 297 0711 060 711
Net Assets Liabilities Including Pension Asset Liability2 31910 416-8 81690 043      
Property Plant Equipment   56 89638 76566 08779 914126 60776 309469 690
Stocks Inventory199343 40 059      
Tangible Fixed Assets12 83610 6025 44356 896      
Total Inventories   40 05943 56028 67611 99811 99811 99821 674
Other Debtors      3 24064 297363 372452 642
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve2 21910 316-8 91689 943      
Shareholder Funds2 31910 416-8 81690 043      
Other
Total Fixed Assets Additions 250        
Total Fixed Assets Cost Or Valuation12 83613 086        
Total Fixed Assets Depreciation02 484        
Total Fixed Assets Depreciation Charge In Period 2 484        
Audit Fees Expenses      8 0708 2008 500 
Company Contributions To Money Purchase Plans Directors      2 2322 5222 626 
Director Remuneration      200 161204 380236 485 
Accumulated Depreciation Impairment Property Plant Equipment   21 64032 25044 84928 53053 33652 770109 147
Average Number Employees During Period    324072885447
Creditors   10 7394 6766 571 9535 087 45098 13474 422304 117
Creditors Due After One Year   10 739      
Creditors Due Within One Year 35 465134 825863 728      
Disposals Decrease In Depreciation Impairment Property Plant Equipment    9 6456 72245 110 30 076 
Disposals Property Plant Equipment    10 59211 69950 158 54 809 
Finance Lease Liabilities Present Value Total   17 12111 058  10 16610 16650 099
Future Minimum Lease Payments Under Non-cancellable Operating Leases   15 30081 504121 650115 03864 24995 263154 153
Increase From Depreciation Charge For Year Property Plant Equipment    20 25519 32128 79124 80629 51056 377
Net Current Assets Liabilities-10 517-186-14 25943 886315 0011 894 7001 940 5071 462 7531 306 045895 138
Number Shares Allotted  100100      
Number Shares Issued Fully Paid    100100100100100100
Par Value Share  11111111
Property Plant Equipment Gross Cost   78 53671 015110 936108 444179 943129 079578 837
Share Capital Allotted Called Up Paid 100100100      
Tangible Fixed Assets Additions 250 67 432      
Tangible Fixed Assets Cost Or Valuation12 83613 08613 08678 536      
Tangible Fixed Assets Depreciation02 4847 64321 640      
Tangible Fixed Assets Depreciation Charged In Period  5 15914 443      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   446      
Tangible Fixed Assets Disposals   1 982      
Total Additions Including From Business Combinations Property Plant Equipment    3 07151 62047 66671 4993 945449 758
Total Assets Less Current Liabilities2 31910 416-8 816100 782353 7661 960 7872 020 4211 589 3601 382 3541 364 828
Accrued Liabilities Deferred Income      118 930102 49513 370 
Additional Provisions Increase From New Provisions Recognised       15 954-5 093 
Administrative Expenses      1 840 0551 733 4341 720 003 
Amounts Owed By Associates         173 780
Amounts Owed By Group Undertakings         5 809
Amounts Owed To Group Undertakings      603 532207 4494 147 
Amounts Recoverable On Contracts      555 243472 412577 799262 870
Bank Borrowings       2 50010 000 
Bank Borrowings Overdrafts       47 50037 50087 872
Comprehensive Income Expense      59 634-545 149-178 201 
Corporation Tax Payable      186 433-247-247 
Cost Sales      13 511 97513 479 0817 218 510 
Current Tax For Period      58 057-58 057  
Deferred Tax Liabilities        10 861 
Depreciation Expense Property Plant Equipment      28 79124 80629 510 
Further Item Interest Expense Component Total Interest Expense      2 19410 230  
Gain Loss On Disposals Property Plant Equipment      -473 806 
Gross Profit Loss      2 067 932501 5761 177 020 
Interest Expense On Bank Loans Similar Borrowings        6 262 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts      9 687   
Interest Payable Similar Charges Finance Costs      11 88110 2306 262 
Merchandise      11 99811 99811 998 
Operating Profit Loss      227 877-577 022-324 027 
Other Creditors      172 764164 866374 738211 959
Other Deferred Tax Expense Credit       15 954-5 093 
Other Interest Receivable Similar Income Finance Income      22   
Other Operating Income Format1       654 836218 956 
Other Taxation Social Security Payable      111 11076 77452 274168 109
Pension Other Post-employment Benefit Costs Other Pension Costs      47 78875 02343 195 
Prepayments      105 18623 54342 675 
Profit Loss      59 634-545 149-178 201 
Profit Loss On Ordinary Activities Before Tax      117 691-587 252-330 289 
Provisions       15 95410 861 
Provisions For Liabilities Balance Sheet Subtotal       15 95410 861 
Recoverable Value-added Tax        64 018 
Social Security Costs      339 531413 802271 771 
Staff Costs Employee Benefits Expense      3 492 6034 135 3772 817 938 
Tax Tax Credit On Profit Or Loss On Ordinary Activities      58 057-42 103-152 088 
Total Operating Lease Payments      563 707568 671400 482 
Trade Creditors Trade Payables      3 321 6352 365 301290 6001 712 935
Trade Debtors Trade Receivables      5 285 5963 600 725540 6111 940 614
Turnover Revenue      15 579 90713 980 6578 395 530 
Wages Salaries      3 105 2843 646 5522 502 972 
Creditors Due Within One Year Total Current Liabilities29 58835 465        
Fixed Assets12 83610 602        
Tangible Fixed Assets Depreciation Charge For Period 2 484        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control 30th March 2017
filed on: 12th, March 2024 		Free Download (2 pages)

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