Omega Site Services Limited

Company Registration Number: 04528968

Company registered in England and Wales

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Omega Site Services Limited is a Private Company Limited by Shares first registered on 6 September 2002. Its current registered address is in Warrington.

Registered Address

NEW CUT LANE ESTATE NEW CUT LANE
WOOLSTON
WARRINGTON
ENGLAND
WA1 4AG

There are 12 companies currently registered at this postcode, including this one.

All companies at WA1 4AG

Registration Data

Company Number

04528968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £54,606£54,878£8,448£13,055£0£0£0
of which Cash £24,679£49,815£0£11,664£0£0£0
Total Assets £54,606£54,878£8,448£13,055£0£0£0
Current Liabilities £0£0£0£4,607£0£0£0
Net Current Assets £54,606£54,878£8,448£8,448£0£0£0
Total Net Worth £7,985£8,326£8,448£8,448£0£0£0

Previous Names

No previous names

Company Officers

  • NEWALL, Steven Michael

    Director

    Appointed on 15 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    New Cut Lane Estate
    New Cut Lane
    Woolston
    Warrington
    WA1 4AG
    England

  • RUANE, John Michael

    Director

    Appointed on 30 March 2005

     

    Nationality: British

    Occupation: Hire And Plant

    Month of birth: May 1966

    75 Snowberry Crescent
    Saxon Park
    Warrington
    WA5 1DA

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 6 September 2002

    Resigned on 11 September 2002

    39a Leicester Road
    Salford
    M7 4AS

  • RUANE, Barbara

    Secretary

    Appointed on 13 September 2002

    Resigned on 15 May 2012

    64 Evelyn Street
    Warrington
    Cheshire
    WA5 1BD

  • RUANE, John Michael

    Director

    Appointed on 13 September 2002

    Resigned on 4 November 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1966

    64 Evelyn Street
    Warrington
    Cheshire
    WA5 1BD

  • RUANE, Paul Patrick

    Director

    Appointed on 13 November 2003

    Resigned on 24 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    64 Evelyn Street
    Warrington
    Cheshire
    WA5 1BD

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 September 2002

    Resigned on 11 September 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 08/08/2018.

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Latest Filings

  1. 20 March 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X7255B1M. Transaction: MzIwMDQ4MzE0M2FkaXF6a2N4.

  2. 20 September 2017 [View PDF]

    Action Date: 22 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FD6C61. Transaction: MzE4NTgwNjcxNGFkaXF6a2N4.

  3. 19 September 2017 Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to New Cut Lane Estate New Cut Lane Woolston Warrington WA1 4AG on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Address. Type: AD01. Barcode: X6FAWYWP. Transaction: MzE4NTY3MDg3NWFkaXF6a2N4.

  4. 22 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X694M6EH. Transaction: MzE3ODYyNjI5MmFkaXF6a2N4.

  5. 1 October 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOM80G. Transaction: MzE1ODc1NDM0OGFkaXF6a2N4.

  6. 20 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55BWSDU. Transaction: MzE0NjcyMzE0NWFkaXF6a2N4.

  7. 16 October 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4I4GTSA. Transaction: MzEzMzIxNjYwMmFkaXF6a2N4.

  8. 20 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47RWG7D. Transaction: MzEyMzU1MDQ1NGFkaXF6a2N4.

  9. 9 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2FZSS. Transaction: MzEwNzE3MDc5MmFkaXF6a2N4.

  10. 5 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: X39DCVHE. Transaction: MzEwMTQwNjU1OGFkaXF6a2N4.

  11. 23 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCUZBM. Transaction: MzA4Mzc3NDYyNmFkaXF6a2N4.

  12. 11 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ABOVCY. Transaction: MzA3OTU5MTM5MGFkaXF6a2N4.

  13. 31 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGNBBF. Transaction: MzA2MzMyMDkzOGFkaXF6a2N4.

  14. 25 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19O2SGR. Transaction: MzA1ODEzMzE2M2FkaXF6a2N4.

  15. 15 May 2012 Statement of capital following an allotment of shares on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Capital. Type: SH01. Barcode: X18Y8CWA. Transaction: MzA1NzUxNTI1NmFkaXF6a2N4.

  16. 15 May 2012 Appointment of Steven Michael Newall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y8CMW. Transaction: MzA1NzUxNTE2OWFkaXF6a2N4.

  17. 15 May 2012 Termination of appointment of Barbara Ruane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18Y8BO0. Transaction: MzA1NzUxNDc1OWFkaXF6a2N4.

  18. 22 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XJEARWWN. Transaction: MzA0MjQ0MzI4MWFkaXF6a2N4.

  19. 9 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XUWWUUU1. Transaction: MzAzODU4MDc2N2FkaXF6a2N4.

  20. 13 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X99FKNDE. Transaction: MzAyMzE3MDk2M2FkaXF6a2N4.

  21. 15 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XI6JTKVC. Transaction: MzAxNzYzMzQyOWFkaXF6a2N4.

  22. 22 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3NQDHL. Transaction: MjA0MTgzMDczOWFkaXF6a2N4.

  23. 17 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XUW6VBML. Transaction: MjAzNzMzODcwOGFkaXF6a2N4.

  24. 25 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2JM3FG. Transaction: MjAxNDE0MDgxMGFkaXF6a2N4.

  25. 27 November 2007 Registered office changed on 27/11/07 from: 10 school lane didsbury manchester M20 6RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODYzODk5NmFkaXF6a2N4.

  26. 3 October 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE5NTIxM2FkaXF6a2N4.

  27. 3 October 2007 Registered office changed on 03/10/07 from: 77 garwood close westbrook warrington WA5 8TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkxMjYyMWFkaXF6a2N4.

  28. 2 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkxMzEwMGFkaXF6a2N4.

  29. 1 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkwNTMzMGFkaXF6a2N4.

  30. 1 October 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjExMzgxMmFkaXF6a2N4.

  31. 24 October 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI5NzI1OGFkaXF6a2N4.

  32. 19 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM5MjEzNGFkaXF6a2N4.

  33. 5 October 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMjA5MDk3MGFkaXF6a2N4.

  34. 25 August 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzYxNzY1MWFkaXF6a2N4.

  35. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQ4MTM1NGFkaXF6a2N4.

  36. 5 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEzMjI1NGFkaXF6a2N4.

  37. 5 April 2005 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEyMjcwMWFkaXF6a2N4.

  38. 22 January 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2ODczMjQ3MWFkaXF6a2N4.

  39. 13 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY0MzUzMWFkaXF6a2N4.

  40. 25 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg0ODA4N2FkaXF6a2N4.

  41. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA4NTcwMWFkaXF6a2N4.

  42. 13 November 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg4MzY1OWFkaXF6a2N4.

  43. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDUzNDI4M2FkaXF6a2N4.

  44. 22 October 2002 Registered office changed on 22/10/02 from: 64 evelyn street warrington cheshire WA5 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzgzMzIxNGFkaXF6a2N4.

  45. 22 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY2MDk3N2FkaXF6a2N4.

  46. 22 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgzNzIxM2FkaXF6a2N4.

  47. 11 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ0OTEyMmFkaXF6a2N4.

  48. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzIyOTQ5NWFkaXF6a2N4.

  49. 6 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjQwNjA3NmFkaXF6a2N4.

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54.80.87.62 Wed, 22 Aug 2018 00:57:18 +0100