A.g. O'Malley Limited

Company Registration Number: 06132052

Company registered in England and Wales

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A.g. O'Malley Limited is a Private Company Limited by Shares first registered on 28 February 2007.

Registered Address

6 THE AVENUE
WEST WICKHAM
BR4 0DY

There are 8 companies currently registered at this postcode, including this one.

All companies at BR4 0DY

Registration Data

Company Number

06132052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,629,709£1,876,599£1,545,265£1,591,420£837,049£685,434£627,017
of which Cash £969,662£1,155,506£1,128,895£615,543£411,674£471,876£362,100
Total Assets £1,629,709£1,876,599£1,545,265£1,591,420£837,049£685,434£627,017
Current Liabilities £314,802£339,366£235,409£439,414£196,916£136,834£311,868
Net Current Assets £1,314,907£1,537,233£1,309,856£1,152,006£640,133£548,600£315,149
Total Net Worth £1,295,099£1,535,571£1,312,104£1,156,801£597,503£419,860£316,125

Previous Names

No previous names

Company Officers

  • O'MALLEY, Cheryl Susan

    Secretary

    Appointed on 3 March 2007

     

    Nationality: British

    Occupation: Administrator

    6 The Avenue
    West Wickham
    Kent
    BR4 0DY

  • O'MALLEY, Anthony Gerard

    Director

    Appointed on 3 March 2007

     

    Nationality: Irish

    Occupation: Engineer

    Month of birth: October 1953

    6
    The Avenue
    West Wickham
    Kent
    BR4 0DY

  • O'MALLEY, Cheryl Susan

    Director

    Appointed on 3 March 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1954

    6 The Avenue
    West Wickham
    Kent
    BR4 0DY

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2007

    Resigned on 28 February 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2007

    Resigned on 28 February 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G9N94. Transaction: MzE3MDMyNzIxMGFkaXF6a2N4.

  2. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LP9ZNV. Transaction: MzE2NDE3OTA3M2FkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52CEG3S. Transaction: MzE0MzYxMzM5NGFkaXF6a2N4.

  4. 13 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M6QBEC. Transaction: MzEzNzQ1ODQ2NWFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42ERRGW. Transaction: MzExODQzMTMzMWFkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRX7Z. Transaction: MzExNDIxMDM4NGFkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X330NFWW. Transaction: MzA5NTcyODI5MGFkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHO3KR. Transaction: MzA5MTAzMjc1M2FkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23HYZZC. Transaction: MzA3Mzk2MTIwNWFkaXF6a2N4.

  10. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCM2NC. Transaction: MzA2OTM5MTI0NmFkaXF6a2N4.

  11. 11 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14I44SZ. Transaction: MzA1MzkwNTAyMmFkaXF6a2N4.

  12. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P94ZSW. Transaction: MzA1MDMzNjkwMGFkaXF6a2N4.

  13. 16 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X1OM1SHI. Transaction: MzAzMzkwNzY4NWFkaXF6a2N4.

  14. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCSV8QEW. Transaction: MzAzMDE0ODI3N2FkaXF6a2N4.

  15. 3 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XRMP5HZK. Transaction: MzAxMDYzNzg0N2FkaXF6a2N4.

  16. 3 March 2010 Director's details changed for Mr Anthony Gerard O'malley on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XRMP3HZI. Transaction: MzAxMDYzNzI1MWFkaXF6a2N4.

  17. 3 March 2010 Director's details changed for Cheryl Susan O'malley on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XRMP4HZJ. Transaction: MzAxMDYzNzI1MmFkaXF6a2N4.

  18. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTUDMH2Q. Transaction: MzAwODY3Mzc0M2FkaXF6a2N4.

  19. 9 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GBE8VA. Transaction: MjAzMDM5ODM0NmFkaXF6a2N4.

  20. 9 April 2009 Director's change of particulars / anthony o'malley / 03/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5GBD8V9. Transaction: MjAzMDM5Nzk4OGFkaXF6a2N4.

  21. 27 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LCHGW5WR. Transaction: MjAyMTQ0MzI4NWFkaXF6a2N4.

  22. 2 December 2008 Accounting reference date extended from 29/02/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X97O05BH. Transaction: MjAxOTEyNTI4OGFkaXF6a2N4.

  23. 1 April 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR459YIM. Transaction: MjAwMjQ2MTU0NmFkaXF6a2N4.

  24. 1 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA3NjYwM2FkaXF6a2N4.

  25. 22 March 2007 Ad 03/03/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODAwMTE3M2FkaXF6a2N4.

  26. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE3OTk3MWFkaXF6a2N4.

  27. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE3NDc2MGFkaXF6a2N4.

  28. 12 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIxOTkyOWFkaXF6a2N4.

  29. 28 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njc0MzQ5N2FkaXF6a2N4.

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