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Company Information for

OMEGA SPARES LTD

ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
07876678
Private Limited Company
Liquidation

Company Overview

About Omega Spares Ltd
OMEGA SPARES LTD was founded on 2011-12-09 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Omega Spares Ltd is a Private Limited Company registered in 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
OMEGA SPARES LTD
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in BH17
 
Previous Names
TRICKETT MARINE PRODUCTS LTD28/02/2017
Filing Information
Company Number 07876678
Company ID Number 07876678
Date formed 2011-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897113105  
Last Datalog update: 2020-02-10 12:03:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEGA SPARES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & TAX SOLUTIONS LIMITED   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED
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Company Officers of OMEGA SPARES LTD

Current Directors
Officer Role Date Appointed
GRAHAM YORK
Director 2012-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
DON TRICKETT
Director 2011-12-09 2012-12-03
PAULA TRICKETT
Director 2011-12-09 2012-12-03

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
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM Unit 7 Cabot Business Village, Holyrood Close Cabot Lane Poole Dorset BH17 7BA
2020-01-07LIQ02Voluntary liquidation Statement of affairs
2020-01-07600Appointment of a voluntary liquidator
2020-01-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-13
2019-06-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07SH0131/12/18 STATEMENT OF CAPITAL GBP 209115
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28RES15CHANGE OF COMPANY NAME 28/02/17
2017-02-28CERTNMCOMPANY NAME CHANGED TRICKETT MARINE PRODUCTS LTD CERTIFICATE ISSUED ON 28/02/17
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-05-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-17AR0109/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02AR0109/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23AR0109/12/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 078766780002
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PAULA TRICKETT
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DON TRICKETT
2013-01-04AR0109/12/12 ANNUAL RETURN FULL LIST
2013-01-03AP01DIRECTOR APPOINTED MR GRAHAM YORK
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/13 FROM 44 Old Wareham Road Poole Dorset BH12 4QR England
2012-12-19MG01Duplicate mortgage certificatecharge no:1
2012-12-15MG01Particulars of a mortgage or charge / charge no: 1
2011-12-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to OMEGA SPARES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-12-30
Appointment of Liquidators2019-12-30
Fines / Sanctions
No fines or sanctions have been issued against OMEGA SPARES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-11 Outstanding HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURES 2012-12-15 Outstanding GRAHAM YORK
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 SPARES LTD

Intangible Assets
Patents
We have not found any records of OMEGA SPARES LTD registering or being granted any patents
Domain Names

OMEGA SPARES LTD owns 1 domain names.

trickettmarineproducts.co.uk  

Trademarks
We have not found any records of OMEGA SPARES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMEGA SPARES LTD. 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 (46690 - Wholesale of other machinery and equipment) as OMEGA SPARES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OMEGA SPARES LTD 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 SPARES LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-12-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-11-0095062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2018-11-0095062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2018-10-0087081090Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10)
2018-09-0084129080Parts of non-electrical engines and motors, n.e.s.
2018-09-0084129080Parts of non-electrical engines and motors, n.e.s.
2018-08-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-08-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-08-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-07-0087087010Road wheels and parts and accessories thereof, for the industrial assembly of: pedestrian-controlled tractors, motor cars and vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" <= 2500 cm³ or with spark-ignition internal piston engine <= 2800 cm³, and special purpose motor vehicles of heading 8705, n.e.s.
2018-07-0084072900Spark-ignition reciprocating or rotary engines, for marine propulsion (excl. outboard motors)
2018-07-0084072900Spark-ignition reciprocating or rotary engines, for marine propulsion (excl. outboard motors)
2018-06-0084129080Parts of non-electrical engines and motors, n.e.s.
2018-06-0084129080Parts of non-electrical engines and motors, n.e.s.
2018-06-0095062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2018-06-0095062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2018-05-0073269098Articles of iron or steel, n.e.s.
2018-05-0073269098Articles of iron or steel, n.e.s.
2018-05-0084129080Parts of non-electrical engines and motors, n.e.s.
2018-05-0084129080Parts of non-electrical engines and motors, n.e.s.
2016-11-0084129040Parts of hydraulic power engines and motors, n.e.s.
2016-06-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-05-0087084099Parts for gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20 and of closed-die forged steel)
2015-09-0084139100Parts of pumps for liquids, n.e.s.
2015-06-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2015-06-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2014-06-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2014-03-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-12-0185011099DC motors of an output <= 37,5 W
2013-10-0184799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2013-07-0184072191Spark-ignition outboard motors for marine propulsion, of a cylinder capacity > 325 cm³ and a power <= 30 kW
2013-06-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2013-05-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2013-04-0185113000Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2012-10-0184135061Hydraulic fluid power piston pumps (excl. hydraulic units)
2012-09-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.

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 SPARES LTD 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 SPARES LTD 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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