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Home > England & Wales Companies > OMEGA (SOUTH-WEST) LIMITED
Company Information for

OMEGA (SOUTH-WEST) LIMITED

ONE, FLEET PLACE, LONDON, EC4M 7WS,
Company Registration Number
04518183
Private Limited Company
Active

Company Overview

About Omega (south-west) Ltd
OMEGA (SOUTH-WEST) LIMITED was founded on 2002-08-23 and has its registered office in London. The organisation's status is listed as "Active". Omega (south-west) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OMEGA (SOUTH-WEST) LIMITED
 
Legal Registered Office
ONE
FLEET PLACE
LONDON
EC4M 7WS
Other companies in EC2Y
 
Previous Names
CO-TEK (SOUTH-WEST) LIMITED25/07/2018
Filing Information
Company Number 04518183
Company ID Number 04518183
Date formed 2002-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 16:54:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEGA (SOUTH-WEST) LIMITED
The accountancy firm based at this address is RISKALLIANCE MANAGEMENT SERVICES LIMITED
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Company Officers of OMEGA (SOUTH-WEST) LIMITED

Current Directors
Officer Role Date Appointed
KIERON ANTONY HARBINSON
 Company Secretary 2009-09-28
KIERON ANTONY HARBINSON
 Director 2009-09-28
COLIN KING
 Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILLIAM SHEPHERD
 Director 2009-09-28 2017-12-14
JAN ELLIOTT
 Company Secretary 2002-08-23 2009-09-28
JAN ELLIOTT
 Director 2002-08-23 2009-09-28
KENNETH ELLIOTT
 Director 2002-08-23 2009-09-28
DMCS SECRETARIES LIMITED
 Company Secretary 2002-08-23 2002-08-23
DMCS DIRECTORS LIMITED
 Director 2002-08-23 2002-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERON ANTONY HARBINSON CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITED Director 2007-08-30 CURRENT 2001-04-18 Active
KIERON ANTONY HARBINSON GENESIS DIAGNOSTICS LIMITED Director 2007-08-30 CURRENT 1994-05-03 Active
KIERON ANTONY HARBINSON CAMBRIDGE NUTRITIONAL SCIENCES PLC Director 2006-09-19 CURRENT 2004-01-16 Active
KIERON ANTONY HARBINSON CARDIOPATH LIMITED Director 2006-01-04 CURRENT 1999-03-19 Active
KIERON ANTONY HARBINSON OMEGA DIAGNOSTICS LIMITED Director 2002-11-05 CURRENT 1987-10-15 Active
COLIN KING BEALAW (692) LIMITED Director 2017-12-14 CURRENT 2004-03-03 Active
COLIN KING BEALAW (693) LIMITED Director 2017-12-14 CURRENT 2004-03-03 Active
COLIN KING CARDIOPATH LIMITED Director 2017-12-14 CURRENT 1999-03-19 Active
COLIN KING OMEGA DIAGNOSTICS LIMITED Director 2015-10-06 CURRENT 1987-10-15 Active
COLIN KING CAMBRIDGE NUTRITIONAL SCIENCES PLC Director 2015-08-03 CURRENT 2004-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13DIRECTOR APPOINTED MR JAMES COOPER
2024-08-13APPOINTMENT TERMINATED, DIRECTOR JAGDEEP SINGH GREWAL
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-04-04Change of details for Omega Diagnostics Group Plc as a person with significant control on 2023-09-13
2023-08-31Termination of appointment of Christopher Paul Lea on 2023-08-21
2023-08-31APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL LEA
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-09CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-02-03DIRECTOR APPOINTED MR JAGDEEP SINGH GREWAL
2022-02-03AP01DIRECTOR APPOINTED MR JAGDEEP SINGH GREWAL
2022-01-28APPOINTMENT TERMINATED, DIRECTOR COLIN KING
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN KING
2021-09-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-09-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-09-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-09-02AP03Appointment of Mr Christopher Paul Lea as company secretary on 2021-08-30
2021-09-02AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL LEA
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR KIERON ANTONY HARBINSON
2021-09-02TM02Termination of appointment of Kieron Antony Harbinson on 2021-08-30
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-05-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-05-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-05-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-09-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-12-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-11-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-11-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2019-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-07-25RES15CHANGE OF COMPANY NAME 04/06/21
2018-07-25CERTNMCOMPANY NAME CHANGED CO-TEK (SOUTH-WEST) LIMITED CERTIFICATE ISSUED ON 25/07/18
2018-07-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2018-02-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2018-01-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-12-22AP01DIRECTOR APPOINTED MR COLIN KING
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM SHEPHERD
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM 1 London Wall London EC2Y 5AB
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-12-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2016-12-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16
2016-12-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16
2016-12-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16
2016-12-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-02-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27AR0115/08/15 ANNUAL RETURN FULL LIST
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0115/08/14 ANNUAL RETURN FULL LIST
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-08-27AR0115/08/13 ANNUAL RETURN FULL LIST
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-20AR0115/08/12 FULL LIST
2011-11-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-25AR0115/08/11 FULL LIST
2010-08-25AR0115/08/10 FULL LIST
2010-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / KEIRON ANTONY HARBINSON / 01/08/2010
2010-01-06AA30/09/09 TOTAL EXEMPTION FULL
2009-11-17AA01CURREXT FROM 30/09/2010 TO 31/03/2011
2009-10-08AP03SECRETARY APPOINTED KEIRON ANTONY HARBINSON
2009-10-08AP01DIRECTOR APPOINTED KIERON ANTONY HARBINSON
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM THE MEWS, QUEEN STREET COLYTON DEVON EX24 6JU
2009-10-08TM02APPOINTMENT TERMINATED, SECRETARY JAN ELLIOTT
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JAN ELLIOTT
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ELLIOTT
2009-10-08AP01DIRECTOR APPOINTED ANDREW WILLIAM SHEPHERD
2009-10-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-09-09363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-06-12AA30/09/08 TOTAL EXEMPTION FULL
2008-10-06AA30/09/07 TOTAL EXEMPTION FULL
2008-09-08363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-08-28363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-21363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-23363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-08-23353LOCATION OF REGISTER OF MEMBERS
2005-08-22288cDIRECTOR'S PARTICULARS CHANGED
2005-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-15363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-29363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-08-29225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2002-09-13288bSECRETARY RESIGNED
2002-09-13225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-09-13288bDIRECTOR RESIGNED
2002-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-1388(2)RAD 23/08/02--------- £ SI 1@1=1 £ IC 1/2
2002-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OMEGA (SOUTH-WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMEGA (SOUTH-WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-12-21 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2022-03-31

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 (SOUTH-WEST) LIMITED

Intangible Assets
Patents
We have not found any records of OMEGA (SOUTH-WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMEGA (SOUTH-WEST) LIMITED
Trademarks
We have not found any records of OMEGA (SOUTH-WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMEGA (SOUTH-WEST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OMEGA (SOUTH-WEST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OMEGA (SOUTH-WEST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMEGA (SOUTH-WEST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMEGA (SOUTH-WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4M 7WS