OMEGA SPARES LTD - Wholesale of other machinery and equipment - A business based in United Kingdom registered with Companies House

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 LTD

28/02/2017

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		31/12/2020
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:	2020-07-05 14:59:32
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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Companies with same name OMEGA SPARES LTD

The following companies were found which have the same name as OMEGA SPARES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OMEGA SPARES LTD		Unknown

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.

Date	Document Type	Document Description
2020-12-08	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/20 FROM Unit 7 Cabot Business Village, Holyrood Close Cabot Lane Poole Dorset BH17 7BA
2020-01-07	LIQ02	Voluntary liquidation Statement of affairs
2020-01-07	600	Appointment of a voluntary liquidator
2020-01-07	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-12-13
2019-06-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07	SH01	31/12/18 STATEMENT OF CAPITAL GBP 209115
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28	RES15	CHANGE OF COMPANY NAME 28/02/17
2017-02-28	CERTNM	COMPANY NAME CHANGED TRICKETT MARINE PRODUCTS LTD CERTIFICATE ISSUED ON 28/02/17
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-05-31	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-17	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-09-06	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078766780002
2013-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULA TRICKETT
2013-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DON TRICKETT
2013-01-04	AR01	09/12/12 ANNUAL RETURN FULL LIST
2013-01-03	AP01	DIRECTOR APPOINTED MR GRAHAM YORK
2013-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/13 FROM 44 Old Wareham Road Poole Dorset BH12 4QR England
2012-12-19	MG01	Duplicate mortgage certificatecharge no:1
2012-12-15	MG01	Particulars of a mortgage or charge / charge no: 1
2011-12-09	NEWINC	New 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-up	2019-12-30
Appointment of Liquidators	2019-12-30

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
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

Date	Import Code	Imported Goods classification description
2018-12-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-12-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-11-00	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2018-11-00	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2018-10-00	87081090	Bumpers 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)
2018-09-00	84129080	Parts of non-electrical engines and motors, n.e.s.
2018-09-00	84129080	Parts of non-electrical engines and motors, n.e.s.
2018-08-00	87089997	Parts 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)
2018-08-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-08-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-07-00	87087010	Road 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.
2018-07-00	84072900	Spark-ignition reciprocating or rotary engines, for marine propulsion (excl. outboard motors)
2018-07-00	84072900	Spark-ignition reciprocating or rotary engines, for marine propulsion (excl. outboard motors)
2018-06-00	84129080	Parts of non-electrical engines and motors, n.e.s.
2018-06-00	84129080	Parts of non-electrical engines and motors, n.e.s.
2018-06-00	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2018-06-00	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2018-05-00	73269098	Articles of iron or steel, n.e.s.
2018-05-00	73269098	Articles of iron or steel, n.e.s.
2018-05-00	84129080	Parts of non-electrical engines and motors, n.e.s.
2018-05-00	84129080	Parts of non-electrical engines and motors, n.e.s.
2016-11-00	84129040	Parts of hydraulic power engines and motors, n.e.s.
2016-06-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-05-00	87084099	Parts 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)
2015-09-00	84139100	Parts of pumps for liquids, n.e.s.
2015-06-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2015-06-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2014-06-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2014-03-01	87089997	Parts 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)
2013-12-01	85011099	DC motors of an output <= 37,5 W
2013-10-01	84799020	Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2013-07-01	84072191	Spark-ignition outboard motors for marine propulsion, of a cylinder capacity > 325 cm³ and a power <= 30 kW
2013-06-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2013-05-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2013-04-01	85113000	Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2012-10-01	84135061	Hydraulic fluid power piston pumps (excl. hydraulic units)
2012-09-01	84099900	Parts 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

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	OMEGA SPARES LTD	Event Date	2019-12-13
At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 13 December 2019 at 12.00 noon the following special resolution numbered one and ordinary resolution numbered two were passed: 1.That the Company be wound up voluntarily. 2.That Robert Day and Lee James Cotton of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office. Robert Day (IP No. 9142 ) and Lee James Cotton (IP No. 9610 ), Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 . Graham York :

Initiating party		Event Type	Appointment of Liquidators
Defending party	OMEGA SPARES LTD	Event Date	2019-12-13
Liquidator's name and address: Robert Day and Lee James Cotton both of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. Tel: 0845 226 7331 E-mail: mail@robertday.biz :

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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