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Company Information for

OM SECURITY AGENCY LIMITED

OAKS COTTAGE HERSHAM FARM BUSINESS PARK, LONGCROSS ROAD, CHERTSEY, SURREY, KT16 0DN,
Company Registration Number
06524591
Private Limited Company
Active

Company Overview

About Om Security Agency Ltd
OM SECURITY AGENCY LIMITED was founded on 2008-03-05 and has its registered office in Chertsey. The organisation's status is listed as "Active". Om Security Agency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OM SECURITY AGENCY LIMITED
 
Legal Registered Office
OAKS COTTAGE HERSHAM FARM BUSINESS PARK
LONGCROSS ROAD
CHERTSEY
SURREY
KT16 0DN
Other companies in TW18
 
Filing Information
Company Number 06524591
Company ID Number 06524591
Date formed 2008-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB947656473  
Last Datalog update: 2024-04-07 03:13:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OM SECURITY AGENCY LIMITED
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Company Officers of OM SECURITY AGENCY LIMITED

Current Directors
Officer Role Date Appointed
BHAVI JAGATIA
 Director 2008-03-05
MARIA JAGATIA
 Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAKESH JAGATIA
 Director 2008-06-24 2010-01-31
RAKESH JAGATIA
 Company Secretary 2008-03-05 2008-06-24
Incorporate Secretariat Limited
 Company Secretary 2008-03-05 2008-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHAVI JAGATIA 36 HAMILTON ROAD MANAGEMENT COMPANY LIMITED Director 2010-09-30 CURRENT 2010-09-30 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
2024-03-16CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-20CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM Drake House Drake Avenue Staines-upon-Thames TW18 2AW England
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/17 FROM Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 90
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 90
2016-03-10AR0105/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 90
2015-04-30AR0105/03/15 ANNUAL RETURN FULL LIST
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM Knyvett House the Causeway Staines Middlesex TW18 3BA
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 90
2014-04-10AR0105/03/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-31AR0105/03/13 ANNUAL RETURN FULL LIST
2013-03-31AP01DIRECTOR APPOINTED MRS MARIA JAGATIA
2012-10-09CH01Director's details changed for Mr Bhavi Jagatia on 2012-10-09
2012-09-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0105/03/12 ANNUAL RETURN FULL LIST
2011-08-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25CH01Director's details changed for Mr Bhavi Jagatia on 2011-08-01
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/11 FROM 23a Ayebridges Avenue Egham TW20 8HR United Kingdom
2011-04-20AR0105/03/11 ANNUAL RETURN FULL LIST
2010-11-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0105/03/10 ANNUAL RETURN FULL LIST
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR RAKESH JAGATIA
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVI JAGATIA / 01/10/2009
2009-08-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-06-25288aDIRECTOR APPOINTED RAKESH JAGATIA
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY RAKESH JAGATIA
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to OM SECURITY AGENCY 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 OM SECURITY AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OM SECURITY AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 36,797

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 OM SECURITY AGENCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 90
Cash Bank In Hand 2012-04-01 £ 32,501
Current Assets 2012-04-01 £ 64,158
Debtors 2012-04-01 £ 31,657

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OM SECURITY AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OM SECURITY AGENCY LIMITED
Trademarks
We have not found any records of OM SECURITY AGENCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OM SECURITY AGENCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2012-12-12 GBP £3,150
Windsor and Maidenhead Council 2012-12-12 GBP £3,114
Windsor and Maidenhead Council 2012-12-12 GBP £828
Windsor and Maidenhead Council 2012-11-30 GBP £3,150
Windsor and Maidenhead Council 2012-11-30 GBP £3,114
Windsor and Maidenhead Council 2012-11-19 GBP £2,638
Windsor and Maidenhead Council 2012-11-12 GBP £3,360
Windsor and Maidenhead Council 2012-11-12 GBP £859
Windsor and Maidenhead Council 2012-10-10 GBP £3,150
Windsor and Maidenhead Council 2012-10-10 GBP £414
Windsor and Maidenhead Council 2012-10-02 GBP £3,060
Windsor and Maidenhead Council 2012-10-02 GBP £414
Windsor and Maidenhead Council 2012-09-17 GBP £3,570
Windsor and Maidenhead Council 2012-09-17 GBP £469
Windsor and Maidenhead Council 2012-09-03 GBP £3,150
Windsor and Maidenhead Council 2012-09-03 GBP £2,056
Windsor and Maidenhead Council 2012-08-31 GBP £414
Windsor and Maidenhead Council 2012-08-31 GBP £276
Windsor and Maidenhead Council 2012-08-09 GBP £3,378
Windsor and Maidenhead Council 2012-08-08 GBP £442

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.

Outgoings
Business Rates/Property Tax
No properties were found where OM SECURITY AGENCY 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 OM SECURITY AGENCY 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 OM SECURITY AGENCY 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT16 0DN