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Home > England & Wales Companies > OMEGA HOMES (UK) LTD
Company Information for

OMEGA HOMES (UK) LTD

9 WHEATSTONE COURT WATERWELLS BUSINESS PARK, DAVY WAY, GLOUCESTER, GLOUCESTERSHIRE, GL2 2AQ,
Company Registration Number
05484679
Private Limited Company
Active

Company Overview

About Omega Homes (uk) Ltd
OMEGA HOMES (UK) LTD was founded on 2005-06-20 and has its registered office in Gloucester. The organisation's status is listed as "Active". Omega Homes (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OMEGA HOMES (UK) LTD
 
Legal Registered Office
9 WHEATSTONE COURT WATERWELLS BUSINESS PARK
DAVY WAY
GLOUCESTER
GLOUCESTERSHIRE
GL2 2AQ
Other companies in GL50
 
Previous Names
KARELIAN LTD01/12/2005
Filing Information
Company Number 05484679
Company ID Number 05484679
Date formed 2005-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 20:54:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEGA HOMES (UK) LTD
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Company Officers of OMEGA HOMES (UK) LTD

Current Directors
Officer Role Date Appointed
JANET ADRIENNE HOWELL
 Company Secretary 2005-10-31
JANET ADRIENNE HOWELL
 Director 2005-10-31
JOHN CLIFFORD HOWELL
 Director 2005-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-06-20 2005-06-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-06-20 2005-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ADRIENNE HOWELL OPERATIONAL DEVELOPMENT SERVICES LTD Company Secretary 2003-09-24 CURRENT 2003-08-28 Active
JANET ADRIENNE HOWELL OPERATIONAL DEVELOPMENT SERVICES LTD Director 2017-01-24 CURRENT 2003-08-28 Active
JOHN CLIFFORD HOWELL OPERATIONAL DEVELOPMENT SERVICES LTD Director 2003-09-24 CURRENT 2003-08-28 Active
JOHN CLIFFORD HOWELL BLUE FIN ACTIVE SOLUTIONS LTD Director 2002-11-15 CURRENT 2002-09-27 Dissolved 2015-05-05

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
2024-06-20CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-06-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/20 FROM 15 Stanbridge Way Quedgeley Gloucester Gloucestershire GL2 4RE United Kingdom
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLIFFORD HOWELL
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 40
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 40
2016-07-29AR0120/06/16 ANNUAL RETURN FULL LIST
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/16 FROM Kings House 125 Promenade Cheltenham Gloucestershire GL50 1NW
2016-01-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 40
2015-06-22AR0120/06/15 ANNUAL RETURN FULL LIST
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 40
2014-09-25AR0120/06/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ
2013-06-20AR0120/06/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0120/06/12 ANNUAL RETURN FULL LIST
2012-06-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0120/06/11 ANNUAL RETURN FULL LIST
2011-05-13AAMDAmended accounts made up to 2010-09-30
2011-04-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0120/06/10 ANNUAL RETURN FULL LIST
2010-06-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-06-20363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-06-16AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-02363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-13395PARTICULARS OF MORTGAGE/CHARGE
2006-12-13395PARTICULARS OF MORTGAGE/CHARGE
2006-07-12363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-12-09225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
2005-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-0988(2)RAD 31/10/05--------- £ SI 19@1=19 £ IC 21/40
2005-12-0988(2)RAD 31/10/05--------- £ SI 20@1=20 £ IC 1/21
2005-12-01CERTNMCOMPANY NAME CHANGED KARELIAN LTD CERTIFICATE ISSUED ON 01/12/05
2005-06-29288bDIRECTOR RESIGNED
2005-06-29288bSECRETARY RESIGNED
2005-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to OMEGA HOMES (UK) 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 OMEGA HOMES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-12-21 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2006-12-13 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2006-12-13 Outstanding MORTGAGE TRUST LIMITED
Creditors
Creditors Due After One Year 2012-09-30 £ 437,641
Creditors Due After One Year 2011-09-30 £ 437,641
Creditors Due Within One Year 2012-09-30 £ 5,097
Creditors Due Within One Year 2011-09-30 £ 4,242

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 OMEGA HOMES (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 16,204
Cash Bank In Hand 2011-09-30 £ 12,558
Current Assets 2012-09-30 £ 17,025
Current Assets 2011-09-30 £ 13,366
Secured Debts 2012-09-30 £ 344,591
Secured Debts 2011-09-30 £ 344,591
Shareholder Funds 2012-09-30 £ 53,685
Shareholder Funds 2011-09-30 £ 50,881
Tangible Fixed Assets 2012-09-30 £ 479,398
Tangible Fixed Assets 2011-09-30 £ 479,398

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMEGA HOMES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OMEGA HOMES (UK) LTD
Trademarks
We have not found any records of OMEGA HOMES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMEGA HOMES (UK) 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 (98000 - Residents property management) as OMEGA HOMES (UK) LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where OMEGA HOMES (UK) 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 OMEGA HOMES (UK) 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 OMEGA HOMES (UK) 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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