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Company Information for

OMARU LIMITED

EXCAL HOUSE, CAPEL HENDRE INDUSTRIAL ESTATE, AMMANFORD, DYFED, SA18 3SJ,
Company Registration Number
04897723
Private Limited Company
Active

Company Overview

About Omaru Ltd
OMARU LIMITED was founded on 2003-09-12 and has its registered office in Ammanford. The organisation's status is listed as "Active". Omaru Limited is a Private Limited Company registered in 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
OMARU LIMITED
 
Legal Registered Office
EXCAL HOUSE
CAPEL HENDRE INDUSTRIAL ESTATE
AMMANFORD
DYFED
SA18 3SJ
Other companies in SA18
 
Filing Information
Company Number 04897723
Company ID Number 04897723
Date formed 2003-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 22:29:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMARU LIMITED
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Companies with same name OMARU LIMITED
The following companies were found which have the same name as OMARU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMARU ASSOCIATES, INC. 9000 NW 32 ST CORAL SPRINGS FL 33065 Active Company formed on the 2000-10-06
OMARU DEVELOPMENTS PTY. LIMITED Active Company formed on the 1976-04-08
OMARU DEVELOPMENT COMPANY LIMITED Dissolved Company formed on the 1979-11-06
OMARU HOLDINGS PTY LTD WA 6369 Active Company formed on the 1994-06-27
OMARU INVESTMENTS PTY LTD Dissolved Company formed on the 2014-06-11
OMARU NOMINEES PTY LTD WA 6050 Active Company formed on the 1977-06-17
OMARU PLUMBING & HEATING CORP. 1390 BOSTON ROAD APT 3 BRONX NY 10456 Active Company formed on the 2023-06-28
OMARU PTY. LIMITED Active Company formed on the 1979-06-19
OMARU SUPER PTY LTD Active Company formed on the 2008-05-07
OMARUBY LTD 26 FROBISHER GARDENS GUILDFORD GU1 2NT Active Company formed on the 2021-04-06
OMARUSH, INC. 5962 NW 29 STREET SUNRISE FL 33311 Inactive Company formed on the 1997-05-09

Company Officers of OMARU LIMITED

Current Directors
Officer Role Date Appointed
STEVEN WHITEHOUSE
 Company Secretary 2003-09-12
ROBERT MARSHALL PRIGMORE
 Director 2003-09-12
STEVEN WHITEHOUSE
 Director 2003-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-12 2003-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN WHITEHOUSE HAFREN LIMITED Company Secretary 2004-05-21 CURRENT 2000-09-12 Active
STEVEN WHITEHOUSE OFALIS LIMITED Company Secretary 2004-05-21 CURRENT 1997-06-06 Active
STEVEN WHITEHOUSE AMAN ECO-TECH LIMITED Company Secretary 2004-05-21 CURRENT 2001-06-28 Active
STEVEN WHITEHOUSE DECUS RESEARCH LIMITED Company Secretary 2004-05-21 CURRENT 2001-09-28 Active
STEVEN WHITEHOUSE ZOO BREW LIMITED Company Secretary 2004-05-21 CURRENT 2002-08-29 Active
STEVEN WHITEHOUSE DYFODOL TECHNOLOGIES LIMITED Company Secretary 2004-04-26 CURRENT 2004-04-26 Active - Proposal to Strike off
ROBERT MARSHALL PRIGMORE EGNEDOL UK LIMITED Director 2006-06-28 CURRENT 2006-06-28 Active
ROBERT MARSHALL PRIGMORE DYFODOL ENERGY LIMITED Director 2004-04-26 CURRENT 2004-04-26 Active
ROBERT MARSHALL PRIGMORE DYFODOL TECHNOLOGIES LIMITED Director 2004-04-26 CURRENT 2004-04-26 Active - Proposal to Strike off
ROBERT MARSHALL PRIGMORE ZOO BREW LIMITED Director 2002-08-29 CURRENT 2002-08-29 Active
ROBERT MARSHALL PRIGMORE FRESHWATER HOMES LIMITED Director 2002-03-22 CURRENT 2002-03-22 Active - Proposal to Strike off
ROBERT MARSHALL PRIGMORE HUDOL LIMITED Director 2002-02-06 CURRENT 2002-02-06 Active
ROBERT MARSHALL PRIGMORE HAFREN LIMITED Director 2002-01-18 CURRENT 2000-09-12 Active
ROBERT MARSHALL PRIGMORE DECUS RESEARCH LIMITED Director 2001-09-28 CURRENT 2001-09-28 Active
ROBERT MARSHALL PRIGMORE AMAN ECO-TECH LIMITED Director 2001-06-28 CURRENT 2001-06-28 Active
ROBERT MARSHALL PRIGMORE HENDRE HOLDINGS LIMITED Director 1998-09-24 CURRENT 1998-09-24 Active
ROBERT MARSHALL PRIGMORE OFALIS LIMITED Director 1997-06-06 CURRENT 1997-06-06 Active
ROBERT MARSHALL PRIGMORE LEXOR TECHNOLOGIES LIMITED Director 1993-03-04 CURRENT 1993-03-04 Active
STEVEN WHITEHOUSE EGNEDOL PEMBROKE ECO-POWER LIMITED Director 2015-08-21 CURRENT 2014-11-05 Active
STEVEN WHITEHOUSE EGNEDOL BIO-ENERGY LIMITED Director 2015-08-21 CURRENT 2015-06-20 Active
STEVEN WHITEHOUSE HUDOL LIMITED Director 2010-01-01 CURRENT 2002-02-06 Active
STEVEN WHITEHOUSE DYFODOL ENERGY LIMITED Director 2004-04-26 CURRENT 2004-04-26 Active
STEVEN WHITEHOUSE DYFODOL TECHNOLOGIES LIMITED Director 2004-04-26 CURRENT 2004-04-26 Active - Proposal to Strike off
STEVEN WHITEHOUSE LEXOR TECHNOLOGIES LIMITED Director 2004-04-02 CURRENT 1993-03-04 Active
STEVEN WHITEHOUSE AMAN ECO-TECH LIMITED Director 2001-06-28 CURRENT 2001-06-28 Active
STEVEN WHITEHOUSE HAFREN LIMITED Director 2000-09-12 CURRENT 2000-09-12 Active
STEVEN WHITEHOUSE HENDRE HOLDINGS LIMITED Director 1999-03-22 CURRENT 1998-09-24 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
2023-09-29CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-06AR0112/09/15 ANNUAL RETURN FULL LIST
2015-04-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-30AR0112/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0112/09/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0112/09/12 ANNUAL RETURN FULL LIST
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0112/09/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/11 FROM 1 St. Marys Street Carmarthen Dyfed SA31 1TN
2010-10-13AR0112/09/10 ANNUAL RETURN FULL LIST
2010-07-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-05AAMDAmended accounts made up to 2008-09-30
2009-09-17363aReturn made up to 12/09/09; full list of members
2009-09-17288cDirector and secretary's change of particulars / steven whitehouse / 01/10/2008
2009-07-28AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-10363aReturn made up to 12/09/08; full list of members
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-11363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-27363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-26363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-02-04395PARTICULARS OF MORTGAGE/CHARGE
2003-12-15395PARTICULARS OF MORTGAGE/CHARGE
2003-09-15288bSECRETARY RESIGNED
2003-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OMARU 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 OMARU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-02-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-12-15 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 150,142
Creditors Due After One Year 2011-09-30 £ 150,630
Creditors Due Within One Year 2012-09-30 £ 52,059
Creditors Due Within One Year 2011-09-30 £ 52,434

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 OMARU LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 6,122
Current Assets 2012-09-30 £ 3,001
Current Assets 2011-09-30 £ 6,930
Debtors 2012-09-30 £ 2,997
Secured Debts 2012-09-30 £ 46,089
Secured Debts 2011-09-30 £ 50,433
Shareholder Funds 2012-09-30 £ 196,116
Shareholder Funds 2011-09-30 £ 203,234
Tangible Fixed Assets 2012-09-30 £ 395,316
Tangible Fixed Assets 2011-09-30 £ 399,368

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMARU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMARU LIMITED
Trademarks
We have not found any records of OMARU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMARU 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 (70229 - Management consultancy activities other than financial management) as OMARU LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where OMARU 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 OMARU 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 OMARU 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.
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