Active
Company Information for O.M.B. INVESTMENTS LIMITED
UNIT A-B REAR OF 8-14, NORWOOD ROAD, SOUTHALL, UB2 4DL,
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Company Registration Number
06255787
Private Limited Company
Active |
Company Name | |
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O.M.B. INVESTMENTS LIMITED | |
Legal Registered Office | |
UNIT A-B REAR OF 8-14 NORWOOD ROAD SOUTHALL UB2 4DL Other companies in UB1 | |
Company Number | 06255787 | |
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Company ID Number | 06255787 | |
Date formed | 2007-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 20:14:53 |
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Officer | Role | Date Appointed |
---|---|---|
PALVINDER SINGH MATHARU |
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JASWANT SINGH BILKHU |
||
PALVINDER SINGH MATHARU |
||
SUKHVINDER SINGH WOODWAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OMKAR SINGH CHANA |
Company Secretary | ||
OMKAR SINGH CHANA |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PANDA STEEL LIMITED | Director | 2013-10-29 | CURRENT | 2008-05-08 | Active | |
VIRTUAL HELP SOLUTIONS LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2015-12-08 | |
PARAGON PRECISION ENGINEERING (SOUTHALL) LIMITED | Director | 2013-04-01 | CURRENT | 2007-10-01 | Active - Proposal to Strike off | |
ENGRAVED SIGNS XPRESS LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
NAME PLATES FOR YOU LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Dissolved 2014-07-15 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/20 FROM 6 Avenue Mansions 6 Avenue Mansions Bedford Avenue Barnet Hertfordshire EN5 2EL England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/20 FROM Norwood Works Unit I Rear of 8-14 Norwood Road Southall Middlesex UB2 4DL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/16 FROM 8 Northfield Road Heston Hounslow Middlesex TW5 9JF England | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/15 FROM 94 Heston Road Hounslow TW5 0QP | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/14 FROM Heasleigh House 79a South Road Southall Middlesex UB1 1SQ | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SUKHVINDER SINGH WOODWAL | |
AP03 | Appointment of Mr Palvinder Singh Matharu as company secretary | |
CH01 | Director's details changed for Palvinder Singh Matharu on 2012-09-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMKAR CHANA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY OMKAR CHANA | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PALVINDER SINGH MATHARU / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASWANT SINGH BILKHU / 22/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/06/07--------- £ SI 299@1=299 £ IC 2/301 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/05/07--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 532,501 |
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Creditors Due After One Year | 2011-06-01 | £ 561,389 |
Creditors Due Within One Year | 2012-06-01 | £ 385,611 |
Creditors Due Within One Year | 2011-06-01 | £ 376,777 |
Creditors and other liabilities
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 O.M.B. INVESTMENTS LIMITED
Called Up Share Capital | 2012-06-01 | £ 300 |
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Called Up Share Capital | 2011-06-01 | £ 300 |
Cash Bank In Hand | 2011-06-01 | £ 8,576 |
Current Assets | 2012-06-01 | £ 1,965 |
Current Assets | 2011-06-01 | £ 9,376 |
Debtors | 2012-06-01 | £ 1,965 |
Debtors | 2011-06-01 | £ 800 |
Fixed Assets | 2012-06-01 | £ 972,889 |
Fixed Assets | 2011-06-01 | £ 972,889 |
Shareholder Funds | 2012-06-01 | £ 56,742 |
Shareholder Funds | 2011-06-01 | £ 44,099 |
Tangible Fixed Assets | 2012-06-01 | £ 972,889 |
Tangible Fixed Assets | 2011-06-01 | £ 972,889 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as O.M.B. INVESTMENTS 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 |
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. |