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OMEGA ACCESS NORTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omega Access North Limited. The company was founded 18 years ago and was given the registration number 05460971. The firm's registered office is in WARRINGTON. You can find them at New Cut Lane, Woolston, Warrington, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:OMEGA ACCESS NORTH LIMITED
Company Number:05460971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:New Cut Lane, Woolston, Warrington, England, WA1 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Snowberry Crescent, Saxon Park, Warrington, WA5 1DA

Secretary31 May 2005Active
40 South Dale, Penketh, Warrington, WA5 2AD

Director31 May 2005Active
75 Snowberry Crescent, Saxon Park, Warrington, WA5 1DA

Director31 May 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 May 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 May 2005Active

People with Significant Control

Omega Access Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:20, Winmarleigh Street, Warrington, England, WA1 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-04Mortgage

Mortgage satisfy charge full.

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2024-04-04Mortgage

Mortgage satisfy charge full.

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2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-06-11Address

Change registered office address company with date old address new address.

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2019-06-11Address

Change registered office address company with date old address new address.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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