Omega Access Holdings Limited

Company Registration Number: 09276448

Company registered in England and Wales

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Omega Access Holdings Limited is a Private Company Limited by Shares first registered on 23 October 2014. Its current registered address is in Warrington, Cheshire.

Registered Address

20 WINMARLEIGH STREET
WARRINGTON
CHESHIRE
WA1 1JY

There are 42 companies currently registered at this postcode, including this one.

All companies at WA1 1JY

Registration Data

Company Number

09276448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

7 January 2016

Returns Next Due

4 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £89,760£78,379
of which Cash £35£0
Total Assets £89,760£78,379
Current Liabilities £140,417£131,443
Net Current Assets £-50,657£-53,064
Total Net Worth £2,524£4,490

Previous Names

No previous names

Company Officers

  • RUTTER, Tracy

    Secretary

    Appointed on 8 January 2016

     

    20 Winmarleigh Street
    Warrington
    Cheshire
    WA1 1JY

  • NEWALL, Steven Michael

    Director

    Appointed on 27 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    20 Winmarleigh Street
    Warrington
    Cheshire
    WA1 1JY
    United Kingdom

  • RUANE, John Michael

    Director

    Appointed on 27 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    20 Winmarleigh Street
    Warrington
    Cheshire
    WA1 1JY
    United Kingdom

  • RIGBY, Alison Jane

    Director

    Appointed on 23 October 2014

    Resigned on 27 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    20 Winmarleigh Street
    Warrington
    Cheshire
    WA1 1JY
    United Kingdom

This information was most recently updated 22/04/2018.

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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: X724YWQG. Transaction: MzIwMDQ3NzE3NmFkaXF6a2N4.

  2. 17 January 2018 [View PDF]

    Action Date: 7 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XU7ITL. Transaction: MzE5NTQ0ODM0OGFkaXF6a2N4.

  3. 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: X694KOGB. Transaction: MzE3ODYyNDUwMGFkaXF6a2N4.

  4. 27 February 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X615GLBD. Transaction: MzE2OTg1NTYxNGFkaXF6a2N4.

  5. 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: X55BWWBM. Transaction: MzE0NjcyNDQwOWFkaXF6a2N4.

  6. 20 April 2016 Previous accounting period shortened from 31 October 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X55BW6YA. Transaction: MzE0NjcxNjc4MmFkaXF6a2N4.

  7. 23 March 2016 Appointment of Tracy Rutter as a secretary on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP03. Barcode: X53D77Y3. Transaction: MzE0NDcyNzg1MmFkaXF6a2N4.

  8. 22 February 2016 Registration of charge 092764480001, created on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Mortgage. Type: MR01. Barcode: X51BGBI1. Transaction: MzE0MjM4OTQyM2FkaXF6a2N4.

  9. 7 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4MHLL. Transaction: MzEzOTIwMzIwNWFkaXF6a2N4.

  10. 9 December 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4LWB38X. Transaction: MzEzNzEyNzcwOWFkaXF6a2N4.

  11. 1 July 2015 Statement of capital following an allotment of shares on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Capital. Type: SH01. Barcode: X4AQPJ7V. Transaction: MzEyNjI1MzMzMWFkaXF6a2N4.

  12. 27 October 2014 Appointment of Steven Michael Newall as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3JE16Q3. Transaction: MzExMDE1NDA3OWFkaXF6a2N4.

  13. 27 October 2014 Appointment of John Michael Ruane as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3JE168Z. Transaction: MzExMDE1MzkxMWFkaXF6a2N4.

  14. 27 October 2014 Termination of appointment of Alison Jane Rigby as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3JE14DE. Transaction: MzExMDE1MzQwMWFkaXF6a2N4.

  15. 23 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3J17UN5. Transaction: MzEwOTg5MzgxM2FkaXF6a2N4.

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