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Home > England & Wales Companies > OMEGA FLEX INDUSTRIAL LIMITED
Company Information for

OMEGA FLEX INDUSTRIAL LIMITED

KILDARE HOUSE, WILDMERE ROAD, BANBURY, OXFORDSHIRE, OX16 3JU,
Company Registration Number
06969687
Private Limited Company
Active

Company Overview

About Omega Flex Industrial Ltd
OMEGA FLEX INDUSTRIAL LIMITED was founded on 2009-07-22 and has its registered office in Banbury. The organisation's status is listed as "Active". Omega Flex Industrial Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OMEGA FLEX INDUSTRIAL LIMITED
 
Legal Registered Office
KILDARE HOUSE
WILDMERE ROAD
BANBURY
OXFORDSHIRE
OX16 3JU
Other companies in EC2V
 
Filing Information
Company Number 06969687
Company ID Number 06969687
Date formed 2009-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB979079061  
Last Datalog update: 2023-10-07 22:17:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEGA FLEX INDUSTRIAL LIMITED
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Company Officers of OMEGA FLEX INDUSTRIAL LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PATRICK SCANLAN
 Company Secretary 2009-07-22
MARK FRANCIS ALBINO
 Director 2009-07-22
KEVIN RALPH HOBEN
 Director 2009-07-22
PAUL JAMES KANE
 Director 2009-07-22
DEAN WILLIAM RIVEST
 Director 2009-07-22
TIMOTHY PATRICK SCANLAN
 Director 2009-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
PENNSEC LIMITED
 Company Secretary 2009-07-22 2009-07-22
GIANFRANCO BOSI
 Director 2009-07-22 2009-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PATRICK SCANLAN OMEGA FLEX LIMITED Company Secretary 2000-11-27 CURRENT 2000-08-25 Active
MARK FRANCIS ALBINO OMEGA FLEX LIMITED Director 2000-11-27 CURRENT 2000-08-25 Active
TIMOTHY PATRICK SCANLAN OMEGA FLEX LIMITED Director 2002-11-11 CURRENT 2000-08-25 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
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM Kildare House Wildmere Road Banbury Oxfordshire OX16 3JU United Kingdom
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM Kildare House Wildmere Road Banbury Oxon OX16 3JU United Kingdom
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM 100 New Bridge Street London EC4V 6JA United Kingdom
2023-09-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-29REGISTERED OFFICE CHANGED ON 29/08/23 FROM 100 New Bridge Street London EC4V 6JA United Kingdom
2023-07-26CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2023-04-05Termination of appointment of Timothy Patrick Scanlan on 2023-03-31
2023-04-05APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATRICK SCANLAN
2023-04-05DIRECTOR APPOINTED SUSAN BRODSKY ASCH
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-21AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM 125 Wood Street London EC2V 7AW United Kingdom
2022-09-20AP03Appointment of Susan Brodsky Asch as company secretary on 2022-09-13
2022-09-20AP01DIRECTOR APPOINTED MATTHEW FRANCIS UNGER
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-09-20AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2022-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS ALBINO
2022-07-27CH01Director's details changed for Timothy Patrick Scanlan on 2022-07-27
2022-07-27CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY PATRICK SCANLAN on 2022-07-27
2022-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES KANE
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2016-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM Abacus House 33 Gutter Lane London EC2V 8AR
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0122/07/15 ANNUAL RETURN FULL LIST
2014-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0122/07/14 ANNUAL RETURN FULL LIST
2013-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-23AR0122/07/13 ANNUAL RETURN FULL LIST
2012-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-30AR0122/07/12 ANNUAL RETURN FULL LIST
2011-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-22AR0122/07/11 ANNUAL RETURN FULL LIST
2011-08-22CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY PATRICK SCANLAN on 2011-01-31
2011-08-22CH01Director's details changed for Timothy Patrick Scanlan on 2011-01-31
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0122/07/10 ANNUAL RETURN FULL LIST
2009-07-24225Accounting reference date shortened from 31/07/2010 to 31/12/2009
2009-07-24288aDIRECTOR AND SECRETARY APPOINTED TIMOTHY PATRICK SCANLAN
2009-07-24288aDIRECTOR APPOINTED DEAN WILLIAM RIVEST
2009-07-24288aDIRECTOR APPOINTED MARK FRANCIS ALBINO
2009-07-24288aDIRECTOR APPOINTED PAUL JAMES KANE
2009-07-24288aDIRECTOR APPOINTED KEVIN RALPH HOBEN
2009-07-23288bAPPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR GIANFRANCO BOSI
2009-07-2388(2)AD 22/07/09-22/07/09 GBP SI 99@1=99 GBP IC 1/100
2009-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OMEGA FLEX INDUSTRIAL 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 FLEX INDUSTRIAL 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 FLEX INDUSTRIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FLEX INDUSTRIAL LIMITED

Intangible Assets
Patents
We have not found any records of OMEGA FLEX INDUSTRIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMEGA FLEX INDUSTRIAL LIMITED
Trademarks
We have not found any records of OMEGA FLEX INDUSTRIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMEGA FLEX INDUSTRIAL 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 (99999 - Dormant Company) as OMEGA FLEX INDUSTRIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OMEGA FLEX INDUSTRIAL 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 FLEX INDUSTRIAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0174122000Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2015-04-0183071000Flexible tubing of iron or steel, with or without fittings
2014-09-0174122000Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2014-09-0183071000Flexible tubing of iron or steel, with or without fittings
2014-03-0183071000Flexible tubing of iron or steel, with or without fittings
2013-10-0174122000Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2013-08-0140029990Synthetic rubber and factice derived from oils, in primary forms or plates, sheets or strip (excl. latex; styrene-butadiene "SBR", carboxylated styrene-butadiene "XSBR", butadiene "BR" butyl "IIR", halo-isobutene-isoprene "CIIR" or "BIIR", chloroprene -chlorobutadiene- "CR", acrylonitrile-butadiene "NBR", isoprene "IR" or ethylene-propylene-non-conjugated diene "EPDM" rubber; products modified by the incorporation of plastics)
2013-08-0174122000Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2013-08-0183071000Flexible tubing of iron or steel, with or without fittings
2013-08-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-05-0174122000Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2013-05-0183071000Flexible tubing of iron or steel, with or without fittings
2013-05-0185011093AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2013-03-0174122000Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2013-03-0183071000Flexible tubing of iron or steel, with or without fittings
2012-07-0183071000Flexible tubing of iron or steel, with or without fittings
2012-03-0139191019Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2012-03-0174112200Tubes and pipes of copper-nickel base alloys "cupro-nickel" or copper-nickel-zinc base alloys "nickel silver"
2012-03-0183071000Flexible tubing of iron or steel, with or without fittings
2012-02-0174112200Tubes and pipes of copper-nickel base alloys "cupro-nickel" or copper-nickel-zinc base alloys "nickel silver"
2011-10-0174122000Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2011-10-0183071000Flexible tubing of iron or steel, with or without fittings
2011-09-0183071000Flexible tubing of iron or steel, with or without fittings
2011-03-0174122000Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2011-03-0183071000Flexible tubing of iron or steel, with or without fittings
2010-12-0174122000Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2010-12-0183071000Flexible tubing of iron or steel, with or without fittings
2010-09-0183071000Flexible tubing of iron or steel, with or without fittings
2010-08-0174122000Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2010-08-0183071000Flexible tubing of iron or steel, with or without fittings
2010-06-0183071000Flexible tubing of iron or steel, with or without fittings
2010-01-0174122000Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2010-01-0183071000Flexible tubing of iron or steel, with or without fittings

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 FLEX INDUSTRIAL 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 FLEX INDUSTRIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode OX16 3JU