Omega Process Equipment Limited

Company Name	Omega Process Equipment Limited
Directors	Daniel Eliot Horton and Joseph Nicholas Horton
Company Status	Active
Company Number	01541974
Category	Private Limited Company
Incorporation Date	28 January 1981(43 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Secretary Name	Daniel Eliot Horton
Nationality	British
Status	Current
Appointed	30 January 1998(17 years after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Airport Industrial Estate, Main Road Biggin Hill Westerham TN16 3YN

Director Name	Mr Daniel Eliot Horton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 October 2003(22 years, 8 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU

Director Name	Mr Joseph Nicholas Horton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(32 years, 2 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	29 Highfields Road Edenbridge Kent TN8 6JW

Director Name	Carole Ann Horton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 January 1998)
Role	Company Director
Correspondence Address	142 Farnaby Road Bromley Kent BR1 4BW

Director Name	Mr Charles Arthur Horton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (resigned 11 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Teynham Green Bromley BR2 9BY

Secretary Name	Carole Ann Horton
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 January 1998)
Role	Company Director
Correspondence Address	142 Farnaby Road Bromley Kent BR1 4BW

Location

Registered Address	Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Built Up Area	Takeley
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£294,487
Cash	£138,949
Current Liabilities	£409,476

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

24 October 1989	Delivered on: 26 October 1989 Satisfied on: 7 October 2011 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And heritable property - assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 October 1985	Delivered on: 21 October 1985 Satisfied on: 7 October 2011 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys standing to the credit of a designated account with lloyds bank PLC. The account at 72 fenchurch street designated "lloyds bank PLC" re omega process equipment LTD e 1 a/C. Fully Satisfied

24 October 1989

Delivered on: 26 October 1989
Satisfied on: 7 October 2011
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: And heritable property - assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

18 October 1985

Delivered on: 21 October 1985
Satisfied on: 7 October 2011
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any moneys standing to the credit of a designated account with lloyds bank PLC. The account at 72 fenchurch street designated "lloyds bank PLC" re omega process equipment LTD e 1 a/C.
Fully Satisfied

Filing History

10 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
4 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
20 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
15 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
11 January 2022	Confirmation statement made on 9 January 2022 with updates (4 pages)
8 September 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
20 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
2 October 2020	Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2 October 2020 (1 page)
13 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
1 August 2019	Registered office address changed from 117 Charterhouse Street London EC1M 6AA to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page)
29 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
16 July 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
19 December 2016	Director's details changed for Mr Daniel Eliot Horton on 6 December 2016 (2 pages)
19 December 2016	Director's details changed for Mr Daniel Eliot Horton on 6 December 2016 (2 pages)
16 December 2016	Secretary's details changed for Daniel Eliot Horton on 6 December 2016 (1 page)
16 December 2016	Secretary's details changed for Daniel Eliot Horton on 6 December 2016 (1 page)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 370 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 370 (6 pages)
8 January 2016	Termination of appointment of Charles Arthur Horton as a director on 11 February 2015 (1 page)
8 January 2016	Termination of appointment of Charles Arthur Horton as a director on 11 February 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 January 2015	Secretary's details changed for Daniel Eliot Horton on 31 December 2014 (1 page)
13 January 2015	Secretary's details changed for Daniel Eliot Horton on 31 December 2014 (1 page)
13 January 2015	Secretary's details changed for Daniel Eliot Horton on 31 December 2014 (1 page)
13 January 2015	Secretary's details changed for Daniel Eliot Horton on 31 December 2014 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 370 (7 pages)
6 January 2015	Secretary's details changed for Daniel Eliot Horton on 22 March 2014 (1 page)
6 January 2015	Director's details changed for Mr Charles Arthur Horton on 11 November 2014 (2 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 370 (7 pages)
6 January 2015	Secretary's details changed for Daniel Eliot Horton on 22 March 2014 (1 page)
6 January 2015	Director's details changed for Daniel Eliot Horton on 22 March 2014 (2 pages)
6 January 2015	Director's details changed for Daniel Eliot Horton on 22 March 2014 (2 pages)
6 January 2015	Director's details changed for Mr Charles Arthur Horton on 11 November 2014 (2 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 370 (7 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 370 (7 pages)
7 August 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 370 (4 pages)
7 August 2013	Statement of company's objects (2 pages)
7 August 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 370 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 370 (4 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
7 August 2013	Statement of company's objects (2 pages)
7 August 2013	Particulars of variation of rights attached to shares (2 pages)
7 August 2013	Particulars of variation of rights attached to shares (2 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 April 2013	Appointment of Joseph Nicholas Horton as a director (4 pages)
11 April 2013	Appointment of Joseph Nicholas Horton as a director (4 pages)
11 April 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 270 (5 pages)
11 April 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 270 (5 pages)
11 April 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 270 (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Director's details changed for Mr Charles Arthur Horton on 1 January 2011 (2 pages)
17 January 2011	Director's details changed for Mr Charles Arthur Horton on 1 January 2011 (2 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Director's details changed for Mr Charles Arthur Horton on 1 January 2011 (2 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Daniel Eliot Horton on 1 November 2009 (2 pages)
20 January 2010	Director's details changed for Daniel Eliot Horton on 1 November 2009 (2 pages)
20 January 2010	Director's details changed for Daniel Eliot Horton on 1 November 2009 (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 January 2008	Registered office changed on 17/01/08 from: 117 charterhouse street london EC1M 6PN (1 page)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Registered office changed on 17/01/08 from: 117 charterhouse street london EC1M 6PN (1 page)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 12/01/05 (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 12/01/05 (7 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
12 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 February 2003	Return made up to 31/12/02; full list of members (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 February 2003	Return made up to 31/12/02; full list of members (6 pages)
12 March 2002	Secretary's particulars changed (1 page)
12 March 2002	Secretary's particulars changed (1 page)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 January 2002	Return made up to 31/12/01; full list of members (6 pages)
2 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 June 1998	Registered office changed on 25/06/98 from: 61 west smithfield london EC1A 9EA (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 61 west smithfield london EC1A 9EA (1 page)
23 February 1998	Secretary resigned;director resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned;director resigned (1 page)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
18 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
6 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
6 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
4 January 1996	Return made up to 31/12/95; no change of members (4 pages)
4 January 1996	Return made up to 31/12/95; no change of members (4 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
28 January 1981	Incorporation (14 pages)
28 January 1981	Incorporation (14 pages)