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Omeg Limited (No: 00600441)

Address: IMBERHORNE INDUSTRIAL ESTATE, IMBERHORNE LANE, EAST GRINSTEAD, SUSSEX, RH19 1RJ, ENGLAND

Status: Active

Incorporated: 13-Mar-1958

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 12-May-2024

Industry Class: 26110 - Manufacture of electronic components

Current Director: IAN ROBERT GRANTHAM ( DOB: Dec-1977   From: Jan-2022  )

Current Director: MICHAEL ROBERT PARSONS ( DOB: Oct-1967   From: Jan-2022  )

Current Director: MICHAEL ROBERT PARSONS ( DOB: Oct-1967   From: Jan-2022  )

Resigned Director: THOMAS GEORGE CLARKE ( DOB: May-1941   From: Nov-1991   To: Jan-2022  )

Resigned Director: GRAHAM MURRAY HARRISON ( DOB: Oct-1943   From: Nov-1991   To: Jan-2022  )

Resigned Director: JENNIFER ROSEMARY LAURA HARRISON ( DOB: Jan-1948   From: Nov-1991   To: Jan-2022  )

Resigned Director: DAVID MARTIN NEWCOMB ( DOB: Jul-1931   From: Nov-1991   To: Nov-1994  )

Resigned Director: YVONNE DIANA MARIA NEWCOMB ( DOB: Nov-1943   From: Nov-1991   To: Nov-1994  )

Resigned Director: LOUISE CAROLINE SMART ( DOB: Feb-1968   From: Jan-2022   To: Nov-2023  )

Resigned Director: ANNA MARIA STEAD ( DOB: Jan-1941   From: Nov-1991   To: Jan-2022  )

Resigned Director: JOHN RICHARD NICHOLAS STEAD ( DOB: May-1941   From: Nov-1991   To: Jan-2022  )

Resigned Secretary: JENNIFER ROSEMARY LAURA HARRISON ( DOB: Jan-1948   From: Nov-1991   To: Jan-2022  )

Persons of Significant Control:

Imberhorne Holdings Limited, Imberhorne Industrial Estate Imberhorne Lane, East Grinstead, RH19 1RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-27)

East Grinstead Properties Limited, Imberhorne Industrial Estate Imberhorne Lane, East Grinstead, Sussex, RH19 1RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-27)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 49,270 70,528 49,248 44,306 28,426 12,016 6,621 49270.0,70528.0,49248.0,44306.0,28426.0,12016.0,6621.0
Current assets 729,096 696,372 734,471 692,670 510,036 631,010 561,021 729096.0,696372.0,734471.0,692670.0,510036.0,631010.0,561021.0
Current assets / Total inventories 201,508 219,126 150,447 141,214 152,099 201508.0,219126.0,150447.0,141214.0,152099.0,0.0,0.0
Current assets / Debtors 216,121 226,116 201,339 174,307 206,832 154,491 173,638 216121.0,226116.0,201339.0,174307.0,206832.0,154491.0,173638.0
Current assets / Cash at bank and on hand 311,467 251,130 382,685 377,149 151,105 321,275 234,208 311467.0,251130.0,382685.0,377149.0,151105.0,321275.0,234208.0
Net current assets (liabilities) 551,643 482,924 591,630 515,822 365,422 498,461 471,627 551643.0,482924.0,591630.0,515822.0,365422.0,498461.0,471627.0
Total assets less current liabilities 600,913 553,452 640,878 560,128 393,848 510,477 478,248 600913.0,553452.0,640878.0,560128.0,393848.0,510477.0,478248.0
Provisions for liabilities, balance sheet subtotal 6,256 10,175 6,006 6,319 3,680 872 133 6256.0,10175.0,6006.0,6319.0,3680.0,872.0,133.0
Net assets (liabilities) 594,657 543,277 634,872 553,809 390,168 509,605 478,115 594657.0,543277.0,634872.0,553809.0,390168.0,509605.0,478115.0
Equity / share capital and reserves 594,657 543,277 634,872 553,809 390,168 509,605 478,115 594657.0,543277.0,634872.0,553809.0,390168.0,509605.0,478115.0
History Chart

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