Alpha Omega Facilities Management Limited

Company Registration Number: 03453852

Company registered in England and Wales

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Alpha Omega Facilities Management Limited is a Private Company Limited by Shares first registered on 22 October 1997. Its current registered address is in Slough, Berkshire.

Registered Address

HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
ENGLAND
SL1 1PG

There are 457 companies currently registered at this postcode, including this one.

All companies at SL1 1PG

Registration Data

Company Number

03453852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£767,803£1,019,353£1,021,411£1,022,707£1,022,981£1,039,188£1,002,930
Current Assets £600,401£651,187£1,100,373£1,107,546£12,160£28,056£14,829£6,263£3,741£10,692£6,472
of which Cash £401£51,187£500,373£507,546£11,758£26,938£13,679£2,571£514£8,022£2,327
Total Assets £600,401£651,187£1,100,373£1,107,546£779,963£1,047,409£1,036,240£1,028,970£1,026,722£1,049,880£1,009,402
Current Liabilities £747,241£740,294£755,315£759,791£90,672£80,417£81,372£89,567£94,921£115,349£135,494
Net Current Assets £-146,840£-89,107£345,058£347,755£-78,512£-52,361£-66,543£-83,304£-91,180£-104,657£-129,022
Total Net Worth £250,439£308,172£345,058£347,755£689,291£966,992£954,868£939,403£931,801£934,531£873,908

Previous Names

  • COMMUNICATIONS FACILITIES MANAGEMENT LIMITED, active until 13 November 1997

Company Officers

  • MOORE, David Gordon

    Secretary

    Appointed on 22 October 2001

     

    Nationality: British

    Occupation: Retired

    41
    Mayflower Way
    Farnham Common
    Slough
    SL2 3UB
    England

  • WHITTON, Doris Helen

    Director

    Appointed on 19 November 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1930

    41
    Mayflower Way
    Farnham Common
    Slough
    SL2 3UB
    England

  • BOWLES, Carol Anne

    Secretary

    Appointed on 20 October 1998

    Resigned on 16 June 1999

    32 Green Lane
    Selsey
    Chichester
    West Sussex
    PO20 0AQ

  • SIMPSON, Jarrod Harvey

    Secretary

    Appointed on 22 October 1997

    Resigned on 16 June 1999

    13 Perham Road
    West Kensington
    London
    W14 9SR

  • WHITTON, Doris Helen

    Secretary

    Appointed on 26 June 1999

    Resigned on 22 October 2001

    Beaumont
    Knowl Hill Common
    Maidenhead
    Berkshire

  • WHITTON, Doris Helen

    Secretary

    Appointed on 19 November 1997

    Resigned on 20 October 1998

    Beaumont
    Knowl Hill Common
    Maidenhead
    Berkshire

  • 470 LIMITED

    Director

    Appointed on 22 October 1997

    Resigned on 16 June 1999

    Month of birth: February 1996

    2 The Switchback Gardner Road
    Maidenhead
    Berkshire
    SL6 7RS

  • O'SHAUGHNESSY, Susan

    Director

    Appointed on 19 November 1997

    Resigned on 25 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    55 St Marks Crescent
    Maidenhead
    Berkshire
    SL6 5DQ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEP9BC. Transaction: MzE1OTQ1Mzk3NGFkaXF6a2N4.

  2. 6 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7CHQI. Transaction: MzE1MjIwOTYwM2FkaXF6a2N4.

  3. 17 May 2016 Registered office address changed from First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Address. Type: AD01. Barcode: X575HOWB. Transaction: MzE0ODY3OTE5NGFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZL8GJ. Transaction: MzEzNDAwMjAxOWFkaXF6a2N4.

  5. 28 October 2015 Director's details changed for Mrs Doris Helen Whitton on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Officers. Type: CH01. Barcode: X4IZL8GB. Transaction: MzEzNDAwMTAxMGFkaXF6a2N4.

  6. 28 October 2015 Secretary's details changed for Mr David Gordon Moore on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Officers. Type: CH03. Barcode: X4IZL8G3. Transaction: MzEzNDAwMTAwNmFkaXF6a2N4.

  7. 4 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANS21F. Transaction: MzEyNjQyMDMxOWFkaXF6a2N4.

  8. 29 June 2015 Registered office address changed from Old Telephone Exchange Kingsway Farnham Common Slough SL2 3st to First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: X4ALC3WX. Transaction: MzEyNjA2NjgzMWFkaXF6a2N4.

  9. 10 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8MG0G. Transaction: MzEwOTIxOTQyOGFkaXF6a2N4.

  10. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYD075. Transaction: MzEwMjc3ODM1MmFkaXF6a2N4.

  11. 5 December 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2MJXU7C. Transaction: MzA5MDEzNjk5MmFkaXF6a2N4.

  12. 4 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X21HHQM1. Transaction: MzA3MjIyNjI5OWFkaXF6a2N4.

  13. 3 December 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1MZEZ48. Transaction: MzA2ODY0MTg2MWFkaXF6a2N4.

  14. 3 September 2012 Current accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1GOA6UZ. Transaction: MzA2MzQzNDU3MWFkaXF6a2N4.

  15. 30 August 2012 Registered office address changed from Belmont Farm Stud Green, Holyport Maidenhead Berkshire SL6 2JH on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GE2J4A. Transaction: MzA2MzI1MDUwNmFkaXF6a2N4.

  16. 14 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XBWN8Z86. Transaction: MzA0NzEzMDExN2FkaXF6a2N4.

  17. 23 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XU1VQXS2. Transaction: MzA0NDMxNzYwNGFkaXF6a2N4.

  18. 24 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB4FJPDP. Transaction: MzAyNzUyMjkzMWFkaXF6a2N4.

  19. 23 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: X10QTPCI. Transaction: MzAyNzQyMjQyM2FkaXF6a2N4.

  20. 23 November 2010 Secretary's details changed for David Gordon Moore on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X10QRPCG. Transaction: MzAyNzQyMjE0MmFkaXF6a2N4.

  21. 23 November 2010 Director's details changed for Doris Helen Whitton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X10QSPCH. Transaction: MzAyNzQyMjE0NGFkaXF6a2N4.

  22. 20 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJBJTGSO. Transaction: MzAwNzQ4NDg5M2FkaXF6a2N4.

  23. 20 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJBJUGSP. Transaction: MzAwNzQ4NDc4OWFkaXF6a2N4.

  24. 20 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJBJVGSQ. Transaction: MzAwNzQ4NDc1NmFkaXF6a2N4.

  25. 10 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XYT9LEUQ. Transaction: MzAwMjU0NDIzOWFkaXF6a2N4.

  26. 16 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN1CS9U5. Transaction: MjAzMzA5NjIyNWFkaXF6a2N4.

  27. 28 January 2009 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDXJ6WE. Transaction: MjAyNDQ0OTI0OWFkaXF6a2N4.

  28. 15 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAM8P1EI. Transaction: MjAwOTA1MTI0MGFkaXF6a2N4.

  29. 25 October 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzYyNTQ5NGFkaXF6a2N4.

  30. 21 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzMyMjQ2MGFkaXF6a2N4.

  31. 19 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYwNTEyNWFkaXF6a2N4.

  32. 8 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY5OTY5N2FkaXF6a2N4.

  33. 10 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE4NzY2MWFkaXF6a2N4.

  34. 25 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDM5OTQ1M2FkaXF6a2N4.

  35. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NDA2NTg4MWFkaXF6a2N4.

  36. 13 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIwNTQ0MGFkaXF6a2N4.

  37. 10 October 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMwODM0M2FkaXF6a2N4.

  38. 9 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTg1NDUzN2FkaXF6a2N4.

  39. 15 October 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc3MjAxMGFkaXF6a2N4.

  40. 15 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzM3NjE4NGFkaXF6a2N4.

  41. 31 October 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY5NjEzMWFkaXF6a2N4.

  42. 31 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEzMjMxM2FkaXF6a2N4.

  43. 11 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjQ5NzYxN2FkaXF6a2N4.

  44. 4 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE2MzYwMmFkaXF6a2N4.

  45. 13 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTY4OTg0NGFkaXF6a2N4.

  46. 19 October 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE0NzMyN2FkaXF6a2N4.

  47. 6 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Nzg4MjQ1N2FkaXF6a2N4.

  48. 22 October 1999 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQyODU4NGFkaXF6a2N4.

  49. 23 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NzQ1NzQ0MGFkaXF6a2N4.

  50. 11 August 1999 Return made up to 22/10/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTUyMDMwM2FkaXF6a2N4.

  51. 10 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTkxNjk0N2FkaXF6a2N4.

  52. 10 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAwNDQ1OGFkaXF6a2N4.

  53. 15 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzAzMzUwNmFkaXF6a2N4.

  54. 2 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTcxMzg3MGFkaXF6a2N4.

  55. 27 April 1999 Registered office changed on 27/04/99 from: 1 manor court yard hughenden avenue maidenhead berkshire HP13 5RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTI4NzMxMGFkaXF6a2N4.

  56. 25 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY0ODAwNmFkaXF6a2N4.

  57. 25 November 1998 Return made up to 22/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTExNjU4NmFkaXF6a2N4.

  58. 4 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTQyMDg4NWFkaXF6a2N4.

  59. 19 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzA1NTU1NWFkaXF6a2N4.

  60. 18 August 1998 Accounting reference date extended from 31/10/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDc1MTA0MmFkaXF6a2N4.

  61. 17 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA2OTY4M2FkaXF6a2N4.

  62. 17 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQwNTExMWFkaXF6a2N4.

  63. 6 January 1998 Registered office changed on 06/01/98 from: 2 the switchback gardner road maidenhead berkshire SL6 7RJ

    Category: Address. Type: 287. Transaction: MDA5MDQ0NzQwNWFkaXF6a2N4.

  64. 12 November 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzQzMjQzNmFkaXF6a2N4.

  65. 22 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzU2Njk5M2FkaXF6a2N4.

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