Company Information for OMEGA NORTH EAST LIMITED
OMEGA PLASTICS KINGSWAY SOUTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0JL,
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Company Registration Number
03296387
Private Limited Company
Active |
Company Name | ||
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OMEGA NORTH EAST LIMITED | ||
Legal Registered Office | ||
OMEGA PLASTICS KINGSWAY SOUTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0JL Other companies in NE24 | ||
Previous Names | ||
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Company Number | 03296387 | |
---|---|---|
Company ID Number | 03296387 | |
Date formed | 1996-12-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB880338905 |
Last Datalog update: | 2024-01-07 13:14:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LYNN WILSON |
||
DAVID CRONE |
||
CHRISTOPHER SCOTT THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH MARTIN |
Company Secretary | ||
ARTHUR JAMES PETER BORRELL |
Company Secretary | ||
GORDON GEORGE STYLES |
Director | ||
DAN BUNTING |
Director | ||
BRYAN HANSEL |
Director | ||
DAVID WATERS |
Director | ||
ROBIN JAMES DERMOT MACKIE |
Director | ||
BRIAN THOMAS WILSON |
Director | ||
ROY ROBERT EDWARD STANLEY |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGNAL PLASTIC COMPONENTS LIMITED | Director | 2015-02-13 | CURRENT | 2012-08-13 | Active | |
HEMNALL COURT MANAGEMENT COMPANY LIMITED | Director | 2008-11-11 | CURRENT | 2006-03-08 | Active | |
OMEGA PLASTICS GROUP LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-06 | Active | |
CST NEWCASTLE LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Dissolved 2018-04-24 | |
AMS NEWCASTLE LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Dissolved 2018-04-24 | |
QUARTZTEC HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2015-06-16 | Active | |
QUARTZTEC EUROPE LIMITED | Director | 2015-12-17 | CURRENT | 1962-09-10 | Active | |
SIGNAL PLASTIC COMPONENTS LIMITED | Director | 2015-02-13 | CURRENT | 2012-08-13 | Active | |
EXPRESS ENGINEERING (GROUP) LIMITED | Director | 2013-10-09 | CURRENT | 2013-07-11 | Active | |
4041 LIMITED | Director | 2012-11-21 | CURRENT | 2012-07-27 | Dissolved 2014-09-23 | |
PROJECT REVIVE LIMITED | Director | 2012-04-02 | CURRENT | 2012-03-13 | Dissolved 2013-10-29 | |
MEDIAWORKS UK LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-11 | Active | |
OMEGA PLASTICS GROUP LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-06 | Active | |
YOGO INVESTMENTS LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
EXPRESS HOLDINGS (THOMPSON) LIMITED | Director | 1996-12-24 | CURRENT | 1996-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT THOMPSON | ||
CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN SAYER | ||
DIRECTOR APPOINTED MR IAN MALLETT | ||
CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AAMD | Amended small company accounts made up to 2019-03-31 | |
AP01 | DIRECTOR APPOINTED MR GARY OWEN | |
PSC05 | Change of details for Omega Plastics (Holdings) Limited as a person with significant control on 2019-05-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIAN JAMIESON | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CRAIG ROBERT SWINHOE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/19 FROM 33 Bentall Business Park Washington Tyne & Wear NE37 7JD United Kingdom | |
PSC05 | Change of details for Omega Plastics (Holdings) Limited as a person with significant control on 2019-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM Unit 2 Coniston Court Coniston Road Riverside Business Park Blyth Northumberland NE24 4RP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT THOMPSON / 30/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRONE / 30/06/2017 | |
AP03 | Appointment of Mrs Lynn Wilson as company secretary on 2017-06-30 | |
TM02 | Termination of appointment of Keith Martin on 2017-06-30 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032963870006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032963870005 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Keith Martin as company secretary on 2015-09-22 | |
TM02 | Termination of appointment of Arthur James Peter Borrell on 2015-09-22 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/12/11 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2011-09-29 GBP 100,000 | |
SH20 | Statement by directors | |
CAP-SS | SOLVENCY STATEMENT DATED 20/09/11 | |
RES06 | REDUCE ISSUED CAPITAL 20/09/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRONE / 24/12/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/12/08; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM C/O EXPRESS GROUP KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0EG | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
123 | £ NC 300000/706166 19/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 19/06/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 19/06/06--------- £ SI 406116@1=406116 £ IC 300000/706116 | |
CERTNM | COMPANY NAME CHANGED VIRDEV EUROPE LIMITED CERTIFICATE ISSUED ON 28/03/06 | |
363a | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: KINGS PARK 5TH AVENUE TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0AF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0EG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED EXPRESS PRODUCT DEVELOPMENT LIMI TED CERTIFICATE ISSUED ON 09/10/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 07TH OCTOBER 2004 | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 554,323 |
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Creditors Due Within One Year | 2012-04-01 | £ 857,199 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMEGA NORTH EAST LIMITED
Called Up Share Capital | 2012-04-01 | £ 100,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 330,223 |
Current Assets | 2012-04-01 | £ 821,571 |
Debtors | 2012-04-01 | £ 491,348 |
Fixed Assets | 2012-04-01 | £ 1,496,314 |
Shareholder Funds | 2012-04-01 | £ 906,363 |
Tangible Fixed Assets | 2012-04-01 | £ 1,496,314 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as OMEGA NORTH EAST LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84145935 | ||||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807900 | Moulds for rubber or plastics (other than injection or compression types) | |||
84807900 | Moulds for rubber or plastics (other than injection or compression types) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
39074000 | Polycarbonates, in primary forms | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
39074000 | Polycarbonates, in primary forms | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | |||
84807900 | Moulds for rubber or plastics (other than injection or compression types) | |||
84807900 | Moulds for rubber or plastics (other than injection or compression types) | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
85051100 | Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices) | |||
85051100 | Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
85051100 | Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices) | |||
85051100 | Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices) | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
85051100 | Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices) | |||
85051100 | Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices) | |||
85051100 | Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices) | |||
85051100 | Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices) | |||
90183900 | Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures) | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
85051100 | Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices) | |||
85051100 | Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices) | |||
39261000 | Office or school supplies, of plastics, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84241000 | Fire extinguishers, whether or not charged | |||
39206100 | Plates, sheets, film, foil and strip, of non-cellular polycarbonates, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. those of poly"methyl methacrylate", self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
90183900 | Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures) | |||
90183900 | Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures) | |||
39206100 | Plates, sheets, film, foil and strip, of non-cellular polycarbonates, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. those of poly"methyl methacrylate", self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39229000 | Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84807900 | Moulds for rubber or plastics (other than injection or compression types) | |||
84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | |||
38021000 | Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale) | |||
38021000 | Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale) | |||
38021000 | Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale) | |||
39095090 | Polyurethanes in primary forms (excl. polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |