Company Information for OMM GROUP LIMITED
475, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ,
|
Company Registration Number
02859600
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
OMM GROUP LIMITED | |
Legal Registered Office | |
475, SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ Other companies in EC2M | |
Company Number | 02859600 | |
---|---|---|
Company ID Number | 02859600 | |
Date formed | 1993-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2020-01-12 08:22:22 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OMM GROUP LTD | 10 Croft Crescent Yarpole Leominster HR6 0BH | Active | Company formed on the 2020-09-13 | |
OMM GROUP HOLDINGS LTD | Unit 1 & 2 Trade City Clivemont Road Maidenhead BERKSHIRE SL6 7DZ | Active | Company formed on the 2022-01-11 | |
OMM GROUP PTY LTD | Active | Company formed on the 2022-02-17 | ||
OMM GROUP LIMITED | 9 LIMES ROAD BECKENHAM BR3 6NS | Active | Company formed on the 2023-09-13 |
Officer | Role | Date Appointed |
---|---|---|
ADAM THOMPSON |
||
ADAM THOMPSON |
||
MARCUS HENRY WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERRI NICOLA ELWELL |
Company Secretary | ||
CHARLES WEST |
Director | ||
SANDRA DUMONT |
Company Secretary | ||
SIMONE MICHELLE PIZZIE |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL BUSINESS MACHINES LIMITED | Company Secretary | 2004-08-16 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
OMM BUSINESS SOLUTIONS LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
OFFICE MACHINES MAINTENANCE LTD. | Director | 2004-08-16 | CURRENT | 1989-12-19 | Active - Proposal to Strike off | |
CENTRAL BUSINESS MACHINES LIMITED | Director | 1998-07-01 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
TOTAL OFFICE GROUP LIMITED | Director | 2017-04-01 | CURRENT | 2016-12-14 | Active | |
THURGOODS LIMITED | Director | 2017-04-01 | CURRENT | 1961-04-24 | Active | |
OMM BUSINESS SOLUTIONS LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
CENTRAL BUSINESS MACHINES LIMITED | Director | 2004-08-16 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
OFFICE MACHINES MAINTENANCE LTD. | Director | 1997-05-01 | CURRENT | 1989-12-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HENRY WARREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
PSC07 | CESSATION OF ADAM THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
PSC02 | Notification of Total Office Group Limited as a person with significant control on 2017-03-31 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 212 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 212 | |
CH01 | Director's details changed for Adam Thompson on 2017-02-17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
CH01 | Director's details changed for Adam Thompson on 2016-01-11 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adam Thompson on 2012-11-13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Adam Thompson on 2011-10-25 | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HENRY WARREN / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM THOMPSON / 28/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADAM THOMPSON / 28/09/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 475 SALISBURY HOUSE LONDON WALL LONDON EC2R 5QQ | |
AR01 | 28/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM WARNFORS COURT 29 THROGMORTON STREET LONDON EC2N 2AT | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 105 STANSTEAD ROAD LONDON SE23 1HH | |
225 | PREVSHO FROM 31/05/2009 TO 31/03/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 16/08/04--------- £ SI 100@1=100 £ IC 100/200 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/11/00 | |
363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/10/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/01/98 | |
363s | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/09/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
|
|
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 OMM GROUP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Borough of Poole | |
|
|
Borough of Poole | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |