Omega Haulage Limited. net worth, address, company information. Free

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Omega Haulage Limited (Companies House Registration Number 04640021) is a private limited company founded on 2003-01-17 originating in United Kingdom. This company is located at 16 Dudley Street, Grimsby DN31 2AB. Omega Haulage Limited is operating under SIC: 49410 that means "freight transport by road".

Company details

Name	Omega Haulage Limited
Number	04640021
Date of Incorporation:	17th January 2003
End of financial year:	31 January
Address:	16 Dudley Street, Grimsby, DN31 2AB
SIC code:	49410 - Freight transport by road

Moving on to the 3 directors that can be found in the company, we can name: Ian B. (appointed on 20 April 2006), Linda B. (appointment date: 17 January 2003), Leonard B. (appointed on 17 January 2003). 1 secretary is there as well: Linda B. (appointed on 17 January 2003). The official register indexes 2 persons of significant control, namely: Leonard B. owns 1/2 or less of shares, Linda B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	78,955	127,919	222,496	855,956	879,011	630,760	379,141	245,836	154,781	155,403	165,342	187,863
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	124,282	106,287	87,380	433,388	436,880	-	-	-	-	-	-	-
Tangible Fixed Assets	136,877	127,550	143,766	202,251	345,845	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	159,722	138,308	222,365	560,106	684,496	587,756	381,057	222,313	200,204	185,015	167,693	173,122

People with significant control

Leonard B.

6 April 2016

Nature of control:	25-50% shares

Linda B.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 28th, June 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 28th, June 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 23rd, June 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 23rd, July 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 5th, May 2020 \| accounts	Free Download (8 pages)
(AD01) New registered office address 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB. Change occurred on January 15, 2020. Company's previous address: 1-3 Dudley Street Grimsby North East Lincolnshire DN31 2AW. filed on: 15th, January 2020 \| address	Free Download (1 page)
(CH01) On January 9, 2020 director's details were changed filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(CH01) On January 9, 2020 director's details were changed filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(CH01) On January 9, 2020 director's details were changed filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(CH03) On January 9, 2020 secretary's details were changed filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 16th, May 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 25th, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 27th, October 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 26th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 17, 2016 filed on: 19th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 19, 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 27th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 17, 2015 filed on: 20th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 20, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 3rd, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 17, 2014 filed on: 23rd, January 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 23, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 4th, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to January 17, 2013 filed on: 25th, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 20th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 17, 2012 filed on: 19th, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 7th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 17, 2011 filed on: 17th, January 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 14th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 17, 2010 filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
(CH01) On January 17, 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 17, 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 17, 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 12th, November 2009 \| accounts	Free Download (6 pages)
(363a) Period up to January 19, 2009 - Annual return with full member list filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 20th, October 2008 \| accounts	Free Download (6 pages)
(363a) Period up to January 18, 2008 - Annual return with full member list filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to January 18, 2008 - Annual return with full member list filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 29th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 29th, November 2007 \| accounts	Free Download (6 pages)
(363a) Period up to January 17, 2007 - Annual return with full member list filed on: 17th, January 2007 \| annual return	Free Download (3 pages)
(363a) Period up to January 17, 2007 - Annual return with full member list filed on: 17th, January 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 17th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, January 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 4th, December 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 4th, December 2006 \| accounts	Free Download (6 pages)
(288a) On April 27, 2006 New director appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
(288a) On April 27, 2006 New director appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
(363a) Period up to January 19, 2006 - Annual return with full member list filed on: 19th, January 2006 \| annual return	Free Download (2 pages)
(363a) Period up to January 19, 2006 - Annual return with full member list filed on: 19th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 29th, July 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 29th, July 2005 \| accounts	Free Download (6 pages)
(363s) Period up to February 2, 2005 - Annual return with full member list filed on: 2nd, February 2005 \| annual return	Free Download (7 pages)
(363s) Period up to February 2, 2005 - Annual return with full member list filed on: 2nd, February 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 20th, May 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 20th, May 2004 \| accounts	Free Download (5 pages)
(363s) Period up to February 11, 2004 - Annual return with full member list filed on: 11th, February 2004 \| annual return	Free Download (7 pages)
(363s) Period up to February 11, 2004 - Annual return with full member list filed on: 11th, February 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 11/02/04 annual return
(288a) On March 12, 2003 New director appointed filed on: 12th, March 2003 \| officers	Free Download (2 pages)
(288b) On March 12, 2003 Secretary resigned filed on: 12th, March 2003 \| officers	Free Download (1 page)
(288b) On March 12, 2003 Secretary resigned filed on: 12th, March 2003 \| officers	Free Download (1 page)
(288a) On March 12, 2003 New secretary appointed;new director appointed filed on: 12th, March 2003 \| officers	Free Download (2 pages)
(288b) On March 12, 2003 Director resigned filed on: 12th, March 2003 \| officers	Free Download (1 page)
(288a) On March 12, 2003 New director appointed filed on: 12th, March 2003 \| officers	Free Download (2 pages)
(288b) On March 12, 2003 Director resigned filed on: 12th, March 2003 \| officers	Free Download (1 page)
(288a) On March 12, 2003 New secretary appointed;new director appointed filed on: 12th, March 2003 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, January 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 17th, January 2003 \| incorporation	Free Download (16 pages)

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