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Company Information for

OMEGA MUSIC (UK) LIMITED

FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP,
Company Registration Number
03788346
Private Limited Company
In Administration

Company Overview

About Omega Music (uk) Ltd
OMEGA MUSIC (UK) LIMITED was founded on 1999-06-11 and has its registered office in Carlisle. The organisation's status is listed as "In Administration". Omega Music (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OMEGA MUSIC (UK) LIMITED
 
Legal Registered Office
FAIRVIEW HOUSE
VICTORIA PLACE
CARLISLE
CUMBRIA
CA1 1HP
Other companies in CA8
 
Previous Names
CONTOUR PRODUCTIONS LIMITED22/06/1999
Filing Information
Company Number 03788346
Company ID Number 03788346
Date formed 1999-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-06-11
Return next due 2018-06-25
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB410494479  
Last Datalog update: 2018-06-17 20:15:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEGA MUSIC (UK) LIMITED
The accountancy firm based at this address is HILARY BELL LIMITED

Company Officers of OMEGA MUSIC (UK) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LINDA WARNES
Company Secretary 1999-06-15
JAMES IAN WARNES
Director 1999-06-15
STEPHEN WARNES
Director 1999-06-15
SUSAN LINDA WARNES
Director 1999-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-06-11 1999-06-15
COMPANY DIRECTORS LIMITED
Nominated Director 1999-06-11 1999-06-15

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
2018-06-04AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2018 FROM UNIT 5E TOWNFOOT INDUSTRIAL ESTATE BRAMPTON CUMBRIA CA8 1SW
2018-05-04AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2018-04-27AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009500,00009367
2017-12-22AA30/04/17 UNAUDITED ABRIDGED
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 126000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-11-25AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 126000
2016-06-13AR0111/06/16 FULL LIST
2015-12-23AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-20LATEST SOC20/06/15 STATEMENT OF CAPITAL;GBP 126000
2015-06-20AR0111/06/15 FULL LIST
2014-12-23AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 126000
2014-06-11AR0111/06/14 FULL LIST
2014-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 037883460006
2014-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 037883460005
2013-08-14AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-24AR0111/06/13 FULL LIST
2012-10-25AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-14AR0111/06/12 FULL LIST
2011-08-17AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-25AR0111/06/11 FULL LIST
2010-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-25AR0111/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LINDA WARNES / 11/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN WARNES / 11/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARNES / 11/06/2010
2009-12-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-01-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-11363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-27363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-23363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-18363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-18363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-17363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-02-12AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-06-18363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/00
2000-06-15363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-12-02SASHARES AGREEMENT OTC
1999-12-0288(2)RAD 24/11/99--------- £ SI 125997@1=125997 £ IC 3/126000
1999-07-15395PARTICULARS OF MORTGAGE/CHARGE
1999-07-1288(2)RAD 30/06/99--------- £ SI 1@1=1 £ IC 2/3
1999-07-07395PARTICULARS OF MORTGAGE/CHARGE
1999-07-06SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/99
1999-07-06225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00
1999-07-06SRES13ACQUISITION OF ASSETS 30/06/99
1999-06-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-28288aNEW DIRECTOR APPOINTED
1999-06-28288bSECRETARY RESIGNED
1999-06-28WRES04£ NC 1000/500000 15/06
1999-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-28123NC INC ALREADY ADJUSTED 15/06/99
1999-06-28288bDIRECTOR RESIGNED
1999-06-28288aNEW DIRECTOR APPOINTED
1999-06-28WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/99
1999-06-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-21CERTNMCOMPANY NAME CHANGED CONTOUR PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 22/06/99
1999-06-20287REGISTERED OFFICE CHANGED ON 20/06/99 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7TJ
1999-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47591 - Retail sale of musical instruments and scores




Licences & Regulatory approval
We could not find any licences issued to OMEGA MUSIC (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-04-20
Fines / Sanctions
No fines or sanctions have been issued against OMEGA MUSIC (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-07 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH SUBSIDIARY
2014-03-01 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
ALL ASSETS DEBENTURE 2010-10-27 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2010-10-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1999-07-13 Satisfied GRIFFIN CREDIT SERVICES LIMITED
DEBENTURE 1999-07-05 Satisfied MIDLAND BANK PLC
Creditors
Provisions For Liabilities Charges 2013-04-30 £ 6,335
Provisions For Liabilities Charges 2012-04-30 £ 3,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2017-04-30

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 MUSIC (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 126,000
Called Up Share Capital 2012-04-30 £ 126,000
Cash Bank In Hand 2013-04-30 £ 371
Cash Bank In Hand 2012-04-30 £ 302
Current Assets 2013-04-30 £ 807,335
Current Assets 2012-04-30 £ 804,555
Debtors 2013-04-30 £ 125,603
Debtors 2012-04-30 £ 116,282
Fixed Assets 2013-04-30 £ 95,291
Fixed Assets 2012-04-30 £ 67,794
Shareholder Funds 2013-04-30 £ 144,901
Shareholder Funds 2012-04-30 £ 135,933
Stocks Inventory 2013-04-30 £ 681,361
Stocks Inventory 2012-04-30 £ 687,971
Tangible Fixed Assets 2013-04-30 £ 67,541
Tangible Fixed Assets 2012-04-30 £ 35,544

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMEGA MUSIC (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMEGA MUSIC (UK) LIMITED
Trademarks
We have not found any records of OMEGA MUSIC (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OMEGA MUSIC (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2016-2 GBP £2,430
Devon County Council 2016-1 GBP £518 Materials & Consumables
Devon County Council 2015-11 GBP £450 Learning Resources exc. IT Equipment
Gloucestershire County Council 2015-9 GBP £9,902
London Borough of Southwark 2015-3 GBP £2,730
Newcastle City Council 2014-7 GBP £3,180
Newcastle City Council 2014-5 GBP £291
Brighton & Hove City Council 2014-4 GBP £1,663 Ed Mgmt and Support Services
Southampton City Council 2014-3 GBP £999
Torbay Council 2014-3 GBP £512 EQUIP/FURNITURE/MATERIAL PURC
Torbay Council 2014-2 GBP £1,120 EQUIP/FURNITURE/MATERIAL PURC
East Sussex County Council 2013-12 GBP £3,360
London Borough of Redbridge 2013-11 GBP £842 Equipment Purchase
Wolverhampton City Council 2013-10 GBP £17
Wolverhampton City Council 2013-9 GBP £64
London Borough of Redbridge 2013-7 GBP £1,433 Equipment Purchase
Essex County Council 2013-5 GBP £276
Worcestershire County Council 2013-4 GBP £756 Educational Equip
Windsor and Maidenhead Council 2013-2 GBP £1,355
London Borough of Redbridge 2013-2 GBP £485 Equipment Purchase
Windsor and Maidenhead Council 2013-1 GBP £524
Newcastle City Council 2012-12 GBP £225
Gloucestershire County Council 2012-12 GBP £663
Nottinghamshire County Council 2012-9 GBP £2,660
Torbay Council 2012-8 GBP £4,030 EQUIP/FURNITURE/MATERIAL PURC
Torbay Council 2012-4 GBP £853 EQUIP/FURNITURE/MATERIAL PURC
Windsor and Maidenhead Council 2011-11 GBP £111
Worcestershire County Council 2011-10 GBP £777 Educational Equip
Worcestershire County Council 2011-9 GBP £487 Educational Equip
Windsor and Maidenhead Council 2011-7 GBP £147
Newcastle City Council 2011-5 GBP £531
Shropshire Council 2010-12 GBP £640 Supplies And Services-Schools Equipt. & Materials
Newcastle City Council 2010-11 GBP £589 Raising Stnds
Worcestershire County Council 2010-10 GBP £760 Educational Equip
Cheshire East Council 0-0 GBP £2,078 Musical Instruments & Sheet Music

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 MUSIC (UK) 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.
Import/Export of Goods
Goods imported/exported by OMEGA MUSIC (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0192029080Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2015-05-0192029080Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2015-04-0192029080Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2015-01-0192029080Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2014-12-0192029080Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2014-10-0192029080Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2014-03-0192029080Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2014-01-0192029080Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2013-10-0192029080Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2013-07-0192029080Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2013-06-0192029080Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2013-04-0192029080Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2013-03-0192029080Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)

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 MUSIC (UK) 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 OMEGA MUSIC (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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