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Home > England & Wales Companies > OMEGA BUSINESS VILLAGE (NORTHALLERTON) LIMITED
Company Information for

OMEGA BUSINESS VILLAGE (NORTHALLERTON) LIMITED

Unit 1 Omega Business Village, Thurston Road, Northallerton, NORTH YORKSHIRE, DL6 2NJ,
Company Registration Number
06868540
Private Limited Company
Active

Company Overview

About Omega Business Village (northallerton) Ltd
OMEGA BUSINESS VILLAGE (NORTHALLERTON) LIMITED was founded on 2009-04-03 and has its registered office in Northallerton. The organisation's status is listed as "Active". Omega Business Village (northallerton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OMEGA BUSINESS VILLAGE (NORTHALLERTON) LIMITED
 
Legal Registered Office
Unit 1 Omega Business Village
Thurston Road
Northallerton
NORTH YORKSHIRE
DL6 2NJ
Other companies in DL6
 
Filing Information
Company Number 06868540
Company ID Number 06868540
Date formed 2009-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-26 09:34:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEGA BUSINESS VILLAGE (NORTHALLERTON) LIMITED
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Company Officers of OMEGA BUSINESS VILLAGE (NORTHALLERTON) LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE HUGILL
Director 2018-04-30
RONALD DEREK KIRK
Director 2010-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GEORGE WOODS
Director 2010-09-16 2018-04-30
CRAIG LAWTON
Director 2010-09-16 2015-04-29
SUSAN DANGERFIELD
Company Secretary 2010-09-16 2014-07-14
SUSAN DANGERFIELD
Director 2010-09-16 2014-07-14
CHRISTOPHER WILLIAM BIRCH
Director 2009-04-03 2010-12-16
DAVID JOHN HOLDEN
Director 2009-04-03 2010-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD DEREK KIRK HIGH STREET (GREAT AYTON) MANAGEMENT LTD Director 2016-07-04 CURRENT 2016-07-04 Dissolved 2017-10-24
RONALD DEREK KIRK PUNCTURESAFE (TS) LTD Director 2016-06-02 CURRENT 2011-05-11 Dissolved 2016-09-13
RONALD DEREK KIRK THE ENQUIRE LEARNING TRUST Director 2015-11-23 CURRENT 2012-05-03 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.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-28CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-02AP01DIRECTOR APPOINTED MRS SUZANNE HUGILL
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE WOODS
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-05-02PSC02Notification of Wm Birch & Sons Limited as a person with significant control on 2018-03-31
2018-05-02PSC09Withdrawal of a person with significant control statement on 2018-05-02
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM The Police House Thiefhole Lane Thornton Le Moor Northallerton DL7 9DT England
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM Unit 6 & 7 Omega Business Village, Thurston Road Northallerton North Yorkshire DL6 2NJ
2016-12-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17RP04AR01Second filing of the annual return made up to 2016-04-03
2016-04-27LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 21
2016-04-27AR0103/04/16 ANNUAL RETURN FULL LIST
2015-12-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG LAWTON
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 21
2015-04-17AR0103/04/15 ANNUAL RETURN FULL LIST
2015-01-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DANGERFIELD
2014-08-08TM02Termination of appointment of Susan Dangerfield on 2014-07-14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 21
2014-04-08AR0103/04/14 ANNUAL RETURN FULL LIST
2014-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-11AR0103/04/13 ANNUAL RETURN FULL LIST
2013-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-11AR0103/04/12 FULL LIST
2012-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-01-11AP01DIRECTOR APPOINTED MR IAN GEORGE WOODS
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN DRUMMOND / 01/10/2010
2011-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN DRUMMOND / 01/10/2010
2011-04-19AR0103/04/11 FULL LIST
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN SRUMMOND / 16/12/2010
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM LINK ROAD COURT OSBALDWICK YORK NORTH YORKSHIRE YO10 3JQ
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRCH
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM, LINK ROAD COURT, OSBALDWICK, YORK, NORTH YORKSHIRE, YO10 3JQ
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LAWTON / 01/11/2010
2010-11-01AP03SECRETARY APPOINTED MS SUSAN SRUMMOND
2010-11-01AP01DIRECTOR APPOINTED MS SUSAN DRUMMOND
2010-11-01AP01DIRECTOR APPOINTED MR CRAIG LAWTON
2010-11-01AP01DIRECTOR APPOINTED MR RONALD DEREK KIRK
2010-04-26AR0103/04/10 FULL LIST
2009-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to OMEGA BUSINESS VILLAGE (NORTHALLERTON) 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 OMEGA BUSINESS VILLAGE (NORTHALLERTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMEGA BUSINESS VILLAGE (NORTHALLERTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
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 BUSINESS VILLAGE (NORTHALLERTON) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 22
Shareholder Funds 2011-05-01 £ 22

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMEGA BUSINESS VILLAGE (NORTHALLERTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMEGA BUSINESS VILLAGE (NORTHALLERTON) LIMITED
Trademarks
We have not found any records of OMEGA BUSINESS VILLAGE (NORTHALLERTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMEGA BUSINESS VILLAGE (NORTHALLERTON) 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 (81100 - Combined facilities support activities) as OMEGA BUSINESS VILLAGE (NORTHALLERTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OMEGA BUSINESS VILLAGE (NORTHALLERTON) 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 OMEGA BUSINESS VILLAGE (NORTHALLERTON) 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 BUSINESS VILLAGE (NORTHALLERTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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