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Company Information for

OMEGA WINDOW FILMS LTD

1 EDISON COURT ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, CLWYD, LL13 7YT,

Company Registration Number

03100757

Private Limited Company

Active

Company Overview

About Omega Window Films Ltd

OMEGA WINDOW FILMS LTD was founded on 1995-09-11 and has its registered office in Wrexham. The organisation's status is listed as "Active". Omega Window Films Ltd is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
OMEGA WINDOW FILMS LTD

1 EDISON COURT ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM CLWYD LL13 7YT Other companies in LL12

Filing Information

Company Number		03100757
Company ID Number		03100757
Date formed		1995-09-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		23/08/2015
Return next due		20/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB595605310

Last Datalog update:	2024-05-05 07:46:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEGA WINDOW FILMS LTD

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Company Officers of OMEGA WINDOW FILMS LTD

Current Directors

Officer	Role	Date Appointed
CAROL ANN PAYTON	Company Secretary	1995-09-11
DAVID MICHAEL PAYTON	Director	2006-05-12
DAVID MICHAEL PAYTON (JNR)	Director	1995-09-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROL ANN PAYTON	EASY SHADER LIMITED	Company Secretary	2003-01-22	CURRENT	2003-01-22	Active
DAVID MICHAEL PAYTON	EASY SHADER LIMITED	Director	2003-01-22	CURRENT	2003-01-22	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.

Date	Document Type	Document Description
2024-04-30		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05		CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-04-18		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26		CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-26	CS01	CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-01-28		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-04-26	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-01-29	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-01-28	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-01-29	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-01-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/16 FROM 7 Grove Park Road Wrexham Clwyd LL12 7AA
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 20
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 20
2015-09-25	AR01	23/08/15 ANNUAL RETURN FULL LIST
2015-02-09	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 20
2014-09-23	AR01	23/08/14 ANNUAL RETURN FULL LIST
2014-02-03	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30	AR01	23/08/13 ANNUAL RETURN FULL LIST
2013-10-30	CH01	Director's details changed for David Michael Payton (Jnr) on 2013-08-22
2013-02-04	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13	AR01	23/08/12 ANNUAL RETURN FULL LIST
2012-01-27	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12	AR01	23/08/11 ANNUAL RETURN FULL LIST
2011-01-11	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03	AR01	23/08/10 ANNUAL RETURN FULL LIST
2010-09-03	CH01	Director's details changed for David Michael Payton (Jnr) on 2010-08-22
2010-02-01	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14	363a	Return made up to 23/08/09; full list of members
2009-01-26	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-18	363a	Return made up to 23/08/08; full list of members
2008-03-01	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/07 FROM: THE FIRS, OLD STABLE BLOCK MILL LANE HORSEMANS GREEN WHITCHURCH SHROPSHIRE SY13 3EA
2007-09-18	363a	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-09-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/06 FROM: THE FIRS MILL LANE HORSEMANS GREEN WHITCHURCH SHROPSHIRE SY13 3EA
2006-09-07	363a	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-09-07	190	LOCATION OF DEBENTURE REGISTER
2006-09-07	353	LOCATION OF REGISTER OF MEMBERS
2006-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-07-13	225	ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06
2006-05-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-15	288a	NEW DIRECTOR APPOINTED
2005-10-10	363a	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-08-05	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-08-31	363s	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-08-03	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-03	363s	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-07-30	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-09-05	363s	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-07-17	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-23	363s	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-07-26	RES03	EXEMPTION FROM APPOINTING AUDITORS
2000-09-18	363s	RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-07-28	SRES03	EXEMPTION FROM APPOINTING AUDITORS 20/07/00
2000-07-28	363a	RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS
1999-09-24	363s	RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-08-06	SRES03	EXEMPTION FROM APPOINTING AUDITORS 20/07/99
1999-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-10-12	SRES03	EXEMPTION FROM APPOINTING AUDITORS 20/07/98
1998-09-28	363s	RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1998-09-28	SRES03	EXEMPTION FROM APPOINTING AUDITORS 20/07/98
1998-09-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-28	363(287)	REGISTERED OFFICE CHANGED ON 28/09/98
1997-09-17	SRES03	EXEMPTION FROM APPOINTING AUDITORS 20/07/97
1997-09-17	363s	RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
1997-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-11-29	363s	RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to OMEGA WINDOW FILMS 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 WINDOW FILMS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OMEGA WINDOW FILMS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 WINDOW FILMS LTD

Intangible Assets

Patents

We have not found any records of OMEGA WINDOW FILMS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for OMEGA WINDOW FILMS LTD

Trademarks

We have not found any records of OMEGA WINDOW FILMS LTD registering or being granted any trademarks

Income

Government Income

Government spend with OMEGA WINDOW FILMS LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Nottingham City Council	2012-4	GBP £2,400
London Borough of Bexley	2012-4	GBP £678
Nottingham City Council	2012-3	GBP £4,000
Derby City Council	2011-9	GBP £1,716	Materials - General
Nottingham City Council	2011-9	GBP £750	PM - SAFETY GLAZING
Nottingham City Council	2011-8	GBP £750	PM - SAFETY GLAZING
Shropshire Council	2011-6	GBP £904	Premises Related-Repair & Maint. General
Nottingham City Council	2011-4	GBP £5,926	PM - SAFETY GLAZING
Derby City Council	0-0	GBP £8,768	General Building Repairs

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 OMEGA WINDOW FILMS 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.

Import/Export of Goods

Goods imported/exported by OMEGA WINDOW FILMS LTD

Date	Import Code	Imported Goods classification description
2014-10-01	96039099	Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2014-04-01	96039099	Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2013-10-01	82055980	Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2012-09-01	96039099	Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2011-03-01	96039099	Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OMEGA WINDOW FILMS 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 WINDOW FILMS LTD any grants or awards.

Ownership

We could not find any group structure information

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