Omega Building Controls Limited in Letchworth Garden City, SG6 9BL

Description

Data updated on: 01-11-2023

This business known as Omega Building Controls was founded on Mon, 26th Jan 2009 as a Private Limited Company. The company's registered office may be found at Letchworth Garden City on The Nexus Building, Broadway. Should you have to reach this company by post, its area code is SG6 9BL. The official registration number for Omega Building Controls Limited is 06801763. The company's declared SIC number is 81100 - Combined facilities support activities. The firm's most recent filed accounts documents describe the period up to Thu, 31st Mar 2022 and the most recent annual confirmation statement was submitted on Wed, 18th Jan 2023.

Given this specific firm's constant expansion, it was necessary to acquire further directors: Barbara R. and David R. who have been collaborating since May 2020 to fulfil their statutory duties for this limited company. To support the directors in their duties, this specific limited company has been utilizing the skillset of Barbara R. as a secretary since the appointment on Mon, 26th Jan 2009.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	9 675	11 089	13 489	9 326

Balance Sheet
Cash Bank On Hand				5 839	5 586
Current Assets	23 174	27 336	25 422	21 556	20 004	19 533	20 956	13 604	24 003	12 632	16 747
Debtors	21 217	24 259	23 912	15 717	14 418
Net Assets Liabilities				9 326	6 998	10 418	11 936	7 808	6 187	5 676	9 454
Other Debtors				10 397	9 378
Property Plant Equipment				357	190
Cash Bank In Hand	1 957	3 077	1 510	5 839
Net Assets Liabilities Including Pension Asset Liability	9 675	11 089	13 489	9 326
Tangible Fixed Assets	405	272	406	357

Capital & Reserves
Called Up Share Capital	125	125	125	125
Profit Loss Account Reserve	9 550	10 964	13 364	9 201
Shareholder Funds	9 675	11 089	13 489	9 326

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				1 381	913
Average Number Employees During Period				2	2		2	2	2	2	2
Creditors				12 516	13 155	10 317	10 617	7 092	19 285	8 347	8 773
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-586
Disposals Property Plant Equipment					-635
Fixed Assets	405	272	406	357		1 202	1 597	1 296	1 469	1 391	1 480
Increase From Depreciation Charge For Year Property Plant Equipment					118
Net Current Assets Liabilities	9 351	10 871	13 164	9 040	6 849	9 216	10 339	6 512	4 718	4 285	7 974
Other Creditors				8 162	8 751
Property Plant Equipment Gross Cost				1 738	1 103
Provisions For Liabilities Balance Sheet Subtotal				71	41
Taxation Social Security Payable				4 354	4 044
Total Assets Less Current Liabilities	9 756	11 143	13 570	9 397	7 039	10 418	11 936	7 808	6 187	5 676	9 454
Trade Creditors Trade Payables					360
Trade Debtors Trade Receivables				5 320	5 040
Creditors Due Within One Year	13 823	16 465	12 258	12 516
Number Shares Allotted	125	125	125	125
Par Value Share		1	1	1
Provisions For Liabilities Charges	81	54	81	71
Value Shares Allotted	125	125	125	125

Company staff

Barbara R.

Role: Director

Appointed: 11 May 2020

Latest update: 28 November 2023

Barbara R.

Role: Secretary

Appointed: 26 January 2009

Latest update: 28 November 2023

David R.

Role: Director

Appointed: 26 January 2009

Latest update: 28 November 2023

People with significant control

Barbara R. is the individual who has control over this firm, has substantial control or influence over the company.

Barbara R.

Notified on 21 November 2023

Nature of control:

substantial control or influence

David R.

Notified on 6 April 2016

Ceased on 21 November 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	01 February 2024
Confirmation statement last made up date	18 January 2023

Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Annual Accounts 15 May 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	15 May 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	30 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 23 May 2014
Date Approval Accounts	23 May 2014

Omega Building Controls Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Barbara R.

Barbara R.

David R.

People with significant control

Barbara R.

David R.

Accounts Documents

Company filings

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