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Home > England & Wales Companies > ALPHA OMEGA FACILITIES MANAGEMENT LIMITED
Company Information for

ALPHA OMEGA FACILITIES MANAGEMENT LIMITED

BEAUMONT HOUSE, SOUTHGATE STREET, GLOUCESTER, GL1 2EZ,
Company Registration Number
03453852
Private Limited Company
Active

Company Overview

About Alpha Omega Facilities Management Ltd
ALPHA OMEGA FACILITIES MANAGEMENT LIMITED was founded on 1997-10-22 and has its registered office in Gloucester. The organisation's status is listed as "Active". Alpha Omega Facilities Management Limited is a Private Limited Company registered in ENGLAND 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
ALPHA OMEGA FACILITIES MANAGEMENT LIMITED
 
Legal Registered Office
BEAUMONT HOUSE
SOUTHGATE STREET
GLOUCESTER
GL1 2EZ
Other companies in SL2
 
Filing Information
Company Number 03453852
Company ID Number 03453852
Date formed 1997-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:14:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA OMEGA FACILITIES MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GRIFFITHS MARSHALL LIMITED   TO THE PENNY LIMITED
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Company Officers of ALPHA OMEGA FACILITIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID GORDON MOORE
Company Secretary 2001-10-22
DORIS HELEN WHITTON
Director 1997-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
DORIS HELEN WHITTON
Company Secretary 1999-06-26 2001-10-22
SUSAN O'SHAUGHNESSY
Director 1997-11-19 2001-07-25
CAROL ANNE BOWLES
Company Secretary 1998-10-20 1999-06-16
JARROD HARVEY SIMPSON
Company Secretary 1997-10-22 1999-06-16
470 LIMITED
Director 1997-10-22 1999-06-16
DORIS HELEN WHITTON
Company Secretary 1997-11-19 1998-10-20

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
2024-02-1230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-02-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-03-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-05-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-03-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Herschel House 58 Herschel Street Slough Berkshire SL1 1PG England
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-07-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-28CH01Director's details changed for Mrs Doris Helen Whitton on 2014-02-04
2015-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID GORDON MOORE on 2014-02-04
2015-07-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM Old Telephone Exchange Kingsway Farnham Common Slough SL2 3st
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0130/09/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-03AA01Current accounting period extended from 31/03/12 TO 30/09/12
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM Belmont Farm Stud Green, Holyport Maidenhead Berkshire SL6 2JH
2011-11-14AR0130/09/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0130/09/10 ANNUAL RETURN FULL LIST
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DORIS HELEN WHITTON / 01/01/2010
2010-11-23CH03SECRETARY'S DETAILS CHNAGED FOR DAVID GORDON MOORE on 2010-01-01
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-10AR0130/09/09 FULL LIST
2009-05-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-15AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-25363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-19363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-10363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-13363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2003-10-10363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-15363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-31363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-10-31288aNEW SECRETARY APPOINTED
2001-10-31363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-04288bDIRECTOR RESIGNED
2000-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-19363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-06-06395PARTICULARS OF MORTGAGE/CHARGE
1999-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-22363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-11363aRETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS; AMEND
1999-08-10288bSECRETARY RESIGNED
1999-08-10288bDIRECTOR RESIGNED
1999-07-15288aNEW SECRETARY APPOINTED
1999-07-02288bSECRETARY RESIGNED
1999-04-27287REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 1 MANOR COURT YARD HUGHENDEN AVENUE MAIDENHEAD BERKSHIRE HP13 5RE
1998-11-25288aNEW SECRETARY APPOINTED
1998-11-25363(288)SECRETARY RESIGNED
1998-11-25363sRETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1998-11-04395PARTICULARS OF MORTGAGE/CHARGE
1998-10-19395PARTICULARS OF MORTGAGE/CHARGE
1998-08-18225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1998-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-17288aNEW DIRECTOR APPOINTED
1998-01-06287REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 2 THE SWITCHBACK GARDNER ROAD MAIDENHEAD BERKSHIRE SL6 7RJ
1997-11-12CERTNMCOMPANY NAME CHANGED COMMUNICATIONS FACILITIES MANAGE MENT LIMITED CERTIFICATE ISSUED ON 13/11/97
1997-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALPHA OMEGA FACILITIES MANAGEMENT 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 ALPHA OMEGA FACILITIES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2000-06-05 Satisfied WHITTON HOLDINGS LIMITED
MORTGAGE DEBENTURE 1998-10-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 736,747
Creditors Due After One Year 2011-03-31 £ 736,747
Creditors Due Within One Year 2012-09-30 £ 23,044
Creditors Due Within One Year 2011-03-31 £ 90,672

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
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 ALPHA OMEGA FACILITIES MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 507,546
Cash Bank In Hand 2011-03-31 £ 11,758
Current Assets 2012-09-30 £ 1,107,546
Current Assets 2011-03-31 £ 12,160
Debtors 2012-09-30 £ 600,000
Fixed Assets 2011-03-31 £ 1,504,550
Shareholder Funds 2012-09-30 £ 347,755
Shareholder Funds 2011-03-31 £ 689,291
Tangible Fixed Assets 2011-03-31 £ 4,550

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHA OMEGA FACILITIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA OMEGA FACILITIES MANAGEMENT LIMITED
Trademarks
We have not found any records of ALPHA OMEGA FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA OMEGA FACILITIES MANAGEMENT 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 (68209 - Other letting and operating of own or leased real estate) as ALPHA OMEGA FACILITIES MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA OMEGA FACILITIES MANAGEMENT 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 ALPHA OMEGA FACILITIES MANAGEMENT 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 ALPHA OMEGA FACILITIES MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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