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Home > England & Wales Companies > OMERTA (GB) LTD
Company Information for

OMERTA (GB) LTD

UNIT 16 GREAT GRIMSBY SEAFOOD VILLAGE, WICKHAM ROAD, GRIMSBY, N E LINCS, DN31 3SX,
Company Registration Number
05033245
Private Limited Company
Active

Company Overview

About Omerta (gb) Ltd
OMERTA (GB) LTD was founded on 2004-02-03 and has its registered office in Grimsby. The organisation's status is listed as "Active". Omerta (gb) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OMERTA (GB) LTD
 
Legal Registered Office
UNIT 16 GREAT GRIMSBY SEAFOOD VILLAGE
WICKHAM ROAD
GRIMSBY
N E LINCS
DN31 3SX
Other companies in DN37
 
Previous Names
OMERTA (GRIMSBY) LIMITED12/09/2005
Filing Information
Company Number 05033245
Company ID Number 05033245
Date formed 2004-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 11:42:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMERTA (GB) LTD
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Company Officers of OMERTA (GB) LTD

Current Directors
Officer Role Date Appointed
PATRICIA DALTON
 Company Secretary 2004-02-03
GARY CADEY
 Director 2005-09-07
PETER KEVIN DALTON
 Director 2005-06-01
JOHN BRYNLEY JONES
 Director 2005-09-07
CHRISTOPHER PAUL SPARKS
 Director 2004-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
VSBC SECRETARIES LIMITED
 Company Secretary 2004-02-03 2004-02-03
VSBC DIRECTORS LIMITED
 Director 2004-02-03 2004-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA DALTON ALEXANDRA QUAY DEVELOPMENTS LTD Company Secretary 2009-02-09 CURRENT 2009-02-09 Active
PATRICIA DALTON PANEL FAB LIMITED Company Secretary 2007-11-08 CURRENT 2006-10-02 Active
PATRICIA DALTON HIGHGATE TRADING (UK) LTD Company Secretary 2006-05-01 CURRENT 1995-06-28 Active
PATRICIA DALTON OCEAN HARVEST LIMITED Company Secretary 2003-08-29 CURRENT 2003-08-29 Active
PATRICIA DALTON OCEAN BOUNTY LIMITED Company Secretary 1995-08-07 CURRENT 1990-06-21 Active
PATRICIA DALTON I T G (GB) LIMITED Company Secretary 1994-06-07 CURRENT 1994-06-07 Active
GARY CADEY ALEXANDRA QUAY DEVELOPMENTS LTD Director 2009-02-09 CURRENT 2009-02-09 Active
GARY CADEY MALGAR FISH COMPANY LIMITED Director 2002-08-16 CURRENT 2002-08-16 Active
GARY CADEY GARFISH (EXPORT) LIMITED Director 2000-03-08 CURRENT 2000-02-23 Liquidation
PETER KEVIN DALTON GRIMSBY MARINA LIMITED Director 2010-01-19 CURRENT 2010-01-19 Active
PETER KEVIN DALTON ALEXANDRA QUAY DEVELOPMENTS LTD Director 2009-02-09 CURRENT 2009-02-09 Active
PETER KEVIN DALTON GREAT GRIMSBY SEAFOOD VILLAGE LTD Director 2006-10-09 CURRENT 2006-09-13 Active
PETER KEVIN DALTON HIGHGATE TRADING (UK) LTD Director 2006-05-01 CURRENT 1995-06-28 Active
PETER KEVIN DALTON I T G (GB) LIMITED Director 1999-07-23 CURRENT 1994-06-07 Active
PETER KEVIN DALTON OCEAN BOUNTY LIMITED Director 1998-08-28 CURRENT 1990-06-21 Active
JOHN BRYNLEY JONES ALEXANDRA QUAY DEVELOPMENTS LTD Director 2009-02-09 CURRENT 2009-02-09 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
2023-04-2528/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-07-0428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-05-02AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-07-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0103/02/16 ANNUAL RETURN FULL LIST
2016-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/15 FROM Fiskerton Way Great Grimsby Business Park Grimsby North East Lincolnshire DN37 9SZ
2015-05-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0103/02/15 ANNUAL RETURN FULL LIST
2014-08-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0103/02/14 ANNUAL RETURN FULL LIST
2013-07-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0103/02/13 ANNUAL RETURN FULL LIST
2012-09-10AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0103/02/12 ANNUAL RETURN FULL LIST
2011-06-10AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-14AR0103/02/11 ANNUAL RETURN FULL LIST
2010-05-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-03AR0103/02/10 ANNUAL RETURN FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL SPARKS / 01/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYNLEY JONES / 01/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CADEY / 01/03/2010
2009-06-12AA28/02/09 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-08-20AA28/02/08 TOTAL EXEMPTION FULL
2008-02-20363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-08363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-02-08288cDIRECTOR'S PARTICULARS CHANGED
2006-02-08363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-04288aNEW DIRECTOR APPOINTED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-12CERTNMCOMPANY NAME CHANGED OMERTA (GRIMSBY) LIMITED CERTIFICATE ISSUED ON 12/09/05
2005-04-13363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-13363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-02-2388(2)RAD 03/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-18288aNEW SECRETARY APPOINTED
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-13287REGISTERED OFFICE CHANGED ON 13/02/04 FROM: VICTORIA STREET BUSINESS CENTRE 192 VICTORIA STREET GRIMSBY NE LINCS DN31 1NX
2004-02-13288bDIRECTOR RESIGNED
2004-02-13288bSECRETARY RESIGNED
2004-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to OMERTA (GB) LTD 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 OMERTA (GB) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-12-06 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2005-10-20 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 9,128
Creditors Due Within One Year 2012-02-29 £ 10,487

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2022-02-28

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 OMERTA (GB) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 271
Current Assets 2012-02-29 £ 271
Fixed Assets 2012-02-29 £ 37,000
Shareholder Funds 2012-02-29 £ 17,656
Tangible Fixed Assets 2012-02-29 £ 37,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMERTA (GB) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OMERTA (GB) LTD
Trademarks
We have not found any records of OMERTA (GB) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMERTA (GB) LTD. 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 (68100 - Buying and selling of own real estate) as OMERTA (GB) LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where OMERTA (GB) LTD 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 OMERTA (GB) LTD 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 OMERTA (GB) LTD 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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