| Company Name | Omega Commercials Ltd |
|---|---|
| Directors | Christopher Knowles and Linda Knowles |
| Company Status | Active |
| Company Number | 04919041 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2003(20 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3420 | Manufacture motor vehicle bodies etc. |
| SIC 29201 | Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
Directors
| Director Name | Mr Christopher Knowles |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2003(5 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Coach Builder |
| Country of Residence | England |
| Correspondence Address | 50 Colchester Drive Farnworth Bolton Lancashire BL4 0LU |
| Director Name | Mrs Linda Knowles |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2003(5 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 37 Cornwall Avenue Over Hulton Bolton Lancashire BL5 1DZ |
| Secretary Name | Mr Christopher Knowles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2003(5 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Coach Builder |
| Country of Residence | England |
| Correspondence Address | 50 Colchester Drive Farnworth Bolton Lancashire BL4 0LU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | omegacommercials.co.uk |
|---|---|
| Telephone | 01204 388889 |
| Telephone region | Bolton |
Location
| Registered Address | Unit 30 Waters Meeting Britannia Way Bolton Lancashire BL2 2HH |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £44,033 |
| Cash | £153,140 |
| Current Liabilities | £349,223 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 2 weeks from now) |
Filing History
| 13 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
| 6 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 26 August 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 7 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 9 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 16 July 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 11 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 15 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 15 May 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 16 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 28 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 29 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 20 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 8 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 22 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 30 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 22 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 21 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 29 October 2009 | Director's details changed for Linda Knowles on 2 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Linda Knowles on 2 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Christopher Knowles on 2 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Linda Knowles on 2 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Christopher Knowles on 2 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Christopher Knowles on 2 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 4 November 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 21 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 4 waters meeting britannia way bolton lancashire BL2 2HH (1 page) |
| 21 November 2007 | Location of register of members (1 page) |
| 21 November 2007 | Location of debenture register (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 4 waters meeting britannia way bolton lancashire BL2 2HH (1 page) |
| 21 November 2007 | Location of register of members (1 page) |
| 21 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 21 November 2007 | Location of debenture register (1 page) |
| 22 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 8 November 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 1 November 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 21 December 2004 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 21 December 2004 | Registered office changed on 21/12/04 from: 4 waters meeting britannia way bolton BL2 2HH (2 pages) |
| 21 December 2004 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 21 December 2004 | Registered office changed on 21/12/04 from: 4 waters meeting britannia way bolton BL2 2HH (2 pages) |
| 1 November 2004 | Return made up to 02/10/04; full list of members
|
| 1 November 2004 | Return made up to 02/10/04; full list of members
|
| 11 November 2003 | Ad 07/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 November 2003 | Ad 07/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 October 2003 | New director appointed (2 pages) |
| 30 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 2 October 2003 | Incorporation (9 pages) |
| 2 October 2003 | Incorporation (9 pages) |