Active
Company Information for OMB TAX LIMITED
UNIT 10 CLAYFIELD MEWS, NEWCOMEN ROAD, TUNBRIDGE WELLS, KENT, TN4 9PA,
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Company Registration Number
04979067
Private Limited Company
Active |
Company Name | ||||
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OMB TAX LIMITED | ||||
Legal Registered Office | ||||
UNIT 10 CLAYFIELD MEWS NEWCOMEN ROAD TUNBRIDGE WELLS KENT TN4 9PA Other companies in TN1 | ||||
Previous Names | ||||
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Company Number | 04979067 | |
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Company ID Number | 04979067 | |
Date formed | 2003-11-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-11-06 09:51:01 |
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Officer | Role | Date Appointed |
---|---|---|
FRANKIE SHEAKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMANTHA ROGERS |
Director | ||
GAIA CONSULTANTS LLP |
Company Secretary | ||
TAX RESOURCES LLP |
Company Secretary | ||
QED TRUSTEES UK LIMITED |
Company Secretary | ||
LOUISE SARAH PRATT |
Director | ||
QED TRUSTEES LIMITED |
Director | ||
ANNE CAROLE ROSSER |
Director | ||
CAROLINE FRANCES COLEMAN |
Company Secretary | ||
SHEILA TAYLOR |
Company Secretary | ||
PAUL JOHN ASHDOWN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QED DIRECT LIMITED | Director | 2014-09-01 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
RICHFIELD ACCOUNTING LIMITED | Director | 2014-09-01 | CURRENT | 1987-07-29 | Active | |
CAMBRIDGE FOODSTUFFS LIMITED | Director | 2012-06-01 | CURRENT | 2010-06-04 | Dissolved 2014-10-14 | |
CALVERLEY BUSINESS CONSULTANTS LIMITED | Director | 2010-09-01 | CURRENT | 2008-09-30 | Liquidation | |
CALVERLEY NOMINEES LIMITED | Director | 2010-09-01 | CURRENT | 2008-09-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-06-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049790670001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049790670001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049790670001 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
PSC04 | Change of details for Miss Samantha Jayne Rogers as a person with significant control on 2022-10-01 | |
CH01 | Director's details changed for Mr Frankie Sheaky on 2022-10-01 | |
Director's details changed for Mr Frankie Sheaky on 2022-04-28 | ||
REGISTERED OFFICE CHANGED ON 28/04/22 FROM Unit 12 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA United Kingdom | ||
Director's details changed for Miss Samantha Jayne Rogers on 2022-04-28 | ||
Change of details for Miss Samantha Jayne Rogers as a person with significant control on 2022-04-28 | ||
PSC04 | Change of details for Miss Samantha Jayne Rogers as a person with significant control on 2022-04-28 | |
CH01 | Director's details changed for Mr Frankie Sheaky on 2022-04-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/22 FROM Unit 12 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA United Kingdom | |
Unaudited abridged accounts made up to 2021-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
CH01 | Director's details changed for Miss Samantha Jayne Rogers on 2021-01-01 | |
PSC04 | Change of details for Miss Samantha Jayne Rogers as a person with significant control on 2021-01-01 | |
AP01 | DIRECTOR APPOINTED MR FRANKIE SHEAKY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/11/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/20 FROM Suite 13 23 Mount Pleasant Road Tunbridge Wells Kent TN1 1NT United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANKIE SHEAKY | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/19 FROM Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
PSC07 | CESSATION OF FRANKIE SHEAKY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA JAYNE ROGERS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JAYNE ROGERS | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ROGERS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANKIE SHEAKY | |
AP01 | DIRECTOR APPOINTED MR FRANKIE SHEAKY | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Gaia Consultants Llp on 2016-11-01 | |
RES15 | CHANGE OF NAME 01/10/2016 | |
CERTNM | Company name changed mixed peppers LIMITED\certificate issued on 12/10/16 | |
AA01 | Current accounting period extended from 30/04/17 TO 30/06/17 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA ROGERS / 28/11/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAX RESOURCES LLP | |
AP04 | CORPORATE SECRETARY APPOINTED GAIA CONSULTANTS LLP | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ROGERS / 01/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAX RESOURCES LLP / 01/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 12 CALVERLEY PARK CRESCENT TUNBRIDGE WELLS KENT TN1 2NB | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS; AMEND | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY QED TRUSTEES UK LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR QED TRUSTEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUISE PRATT | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR | |
288a | SECRETARY APPOINTED TAX RESOURCES LLP | |
288a | DIRECTOR APPOINTED SAMANTHA ROGERS | |
288a | DIRECTOR APPOINTED LOUISE SARAH PRATT | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/12/03--------- £ SI 49@1=49 £ IC 1/50 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2012-05-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 7,701 |
Provisions For Liabilities Charges | 2012-05-01 | £ 0 |
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 OMB TAX LIMITED
Called Up Share Capital | 2012-05-01 | £ 50 |
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Current Assets | 2012-05-01 | £ 7,701 |
Debtors | 2012-05-01 | £ 7,701 |
Shareholder Funds | 2012-05-01 | £ 50 |
Debtors and other cash assets
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MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |