| Company Name | Omega Glasses Factory Outlet Limited |
|---|---|
| Directors | Angela Crawford and Jade Monaghan |
| Company Status | Active |
| Company Number | 09266166 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2014(9 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Angela Crawford |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2015(3 months, 1 week after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite E Atlas Point 31 Atlantic Street Broadheath Altrincham Cheshire WA14 5FA |
| Director Name | Miss Jade Monaghan |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2015(3 months, 1 week after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Suite E Atlas Point 31 Atlantic Street Broadheath Altrincham Cheshire WA14 5FA |
| Director Name | Mr James Thomas Monaghan |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2014(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Kerscott Road Manchester M23 0GD |
| Director Name | Mr Joseph Brian Shuttleworth |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Wyndham Avenue Bolton BL3 4LQ |
Location
| Registered Address | Suite E Atlas Point 31 Atlantic Street Broadheath Altrincham Cheshire WA14 5FA |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Angela Crawford 50.00% Ordinary |
|---|---|
| 1 at £1 | Jade Monaghan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (5 months, 4 weeks from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 22 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 11 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2022 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 22 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 16 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 14 November 2019 | Director's details changed for Mrs Angela Crawford on 1 November 2019 (2 pages) |
| 14 November 2019 | Cessation of Angela Crawford as a person with significant control on 1 November 2019 (1 page) |
| 14 November 2019 | Director's details changed for Miss Jade Monaghan on 1 November 2019 (2 pages) |
| 14 November 2019 | Notification of Angela Crawford as a person with significant control on 1 November 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 14 October 2019 | Second filing for the appointment of A Crawford as a director (5 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 March 2017 | Registered office address changed from Unit C-D 31 Atlantic Street Broadheath Altrincham WA14 5FA England to Suite E Atlas Point 31 Atlantic Street Broadheath Altrincham Cheshire WA14 5FA on 13 March 2017 (2 pages) |
| 13 March 2017 | Registered office address changed from Unit C-D 31 Atlantic Street Broadheath Altrincham WA14 5FA England to Suite E Atlas Point 31 Atlantic Street Broadheath Altrincham Cheshire WA14 5FA on 13 March 2017 (2 pages) |
| 15 December 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 15 December 2016 | Registered office address changed from 114a Woodsend Road Urmston Manchester M41 8QZ to Unit C-D 31 Atlantic Street Broadheath Altrincham WA14 5FA on 15 December 2016 (1 page) |
| 15 December 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 15 December 2016 | Registered office address changed from 114a Woodsend Road Urmston Manchester M41 8QZ to Unit C-D 31 Atlantic Street Broadheath Altrincham WA14 5FA on 15 December 2016 (1 page) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 June 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 16 June 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 7 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 15 October 2015 (20 pages) |
| 7 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 15 October 2015 (20 pages) |
| 6 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 20 January 2015 | Appointment of Mrs Angela Crawford as a director on 20 January 2015 (2 pages) |
| 20 January 2015 | Termination of appointment of James Thomas Monaghan as a director on 20 January 2015 (1 page) |
| 20 January 2015 | Appointment of Miss Jade Monaghan as a director on 20 January 2015 (2 pages) |
| 20 January 2015 | Termination of appointment of James Thomas Monaghan as a director on 20 January 2015 (1 page) |
| 20 January 2015 | Appointment of Miss Jade Monaghan as a director on 20 January 2015 (2 pages) |
| 20 January 2015 | Termination of appointment of Joseph Brian Shuttleworth as a director on 20 January 2015 (1 page) |
| 20 January 2015 | Appointment of Mrs Angela Crawford as a director on 20 January 2015
|
| 20 January 2015 | Termination of appointment of Joseph Brian Shuttleworth as a director on 20 January 2015 (1 page) |
| 31 October 2014 | Appointment of Mr James Thomas Monaghan as a director on 15 October 2014 (2 pages) |
| 31 October 2014 | Appointment of Mr James Thomas Monaghan as a director on 15 October 2014 (2 pages) |
| 15 October 2014 | Incorporation Statement of capital on 2014-10-15
|
| 15 October 2014 | Incorporation Statement of capital on 2014-10-15
|