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OMEGA PISTONS LIMITED

Learn more about OMEGA PISTONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAK BARN RD, HALESOWEN, WEST MIDLANDS, B62 9DW

OMEGA PISTONS LIMITED on the map

Company type: Private Limited Company
Company number: 01118742
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.18
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company OMEGA PISTONS LIMITED is a Private Limited Company, registration number 01118742, established in United Kingdom on the 18. June 1973. The company is now active. The company has been in business for 43 years and 5 months. The company is based on OAK BARN RD, HALESOWEN, WEST MIDLANDS, B62 9DW. Business of the company OMEGA PISTONS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 61 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.04.21. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.03.25. We do not have any information about the company OMEGA PISTONS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.25
documents available: 1

List of company documents:

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Find out more information about OMEGA PISTONS LIMITED. Our website makes it possible to view other available documents related to OMEGA PISTONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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25/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 200
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT OLAF ANDERSSON / 20/01/2015
Form type: CH01
Date: 2015.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT OLAF ANDERSSON / 20/01/2015
Form type: CH01
Date: 2015.01.30
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.22
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR APPOINTED MR KRISTER ANDERSSON
Form type: AP01
Date: 2011.01.06
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.15
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2008.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.07.19
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.07
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1991.11.28

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Company directors and board members:

FREDERICK JOHN RICHARD HADLEY (current)
Secretary, 1991.01.31
9 HOLLYHURST DRIVE WORDSLEY , STOURBRIDGE
DY8 5QQ, WEST MIDLANDS
BENGT OLAF ANDERSSON (current)
Director, ENGINEER, 1991.01.31
BERKLEY HOUSE 80B SYTCH LANE WOMBOURNE , WOLVERHAMPTON
WV5 0LB, SOUTH STAFFORDSHIRE
ENGLAND
KRISTER ANDERSSON (current)
Director, 2011.01.01
GROVE HOUSE COOMBS WOOD COURT STEEL PARK ROAD , HALESOWEN
B62 8BF, WEST MIDLANDS
FREDERICK JOHN RICHARD HADLEY (current)
Director, ENGINEER, 1991.01.31
9 HOLLYHURST DRIVE WORDSLEY , STOURBRIDGE
DY8 5QQ, WEST MIDLANDS
PHILIP HADLEY (current)
Director, ENGINEER, 1995.08.01
7 ROBIN CLOSE , KINGSWINFORD
DY6 8XQ, WEST MIDLANDS
Date 2013.07.31
Fixed Assets £ 144,680
Tangible Fixed Assets £ 142,443
Current Assets £ 624,557
Tangible Fixed Assets Depreciation £ 643,794
Provisions For Liabilities Charges £ 14,199
Debtors £ 159,714
Shareholder Funds £ 657,011
Profit Loss Account Reserve £ 656,811
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 657,011
Total Assets Less Current Liabilities £ 657,011
Net Current Assets Liabilities £ 512,331
Creditors Due Within One Year £ 112,226
Cash Bank In Hand £ 213,043
Stocks Inventory £ 251,800
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 9,154
Tangible Fixed Assets Additions £ 13,646
Tangible Fixed Assets Cost Or Valuation £ 779,049
Tangible Fixed Assets Depreciation Charged In Period £ 20,834
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,154
Intangible Fixed Assets £ 2,236
Investments Fixed Assets £ 1

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Information about the Private Limited Company OMEGA PISTONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data