Omega Valves Limited

Company Name	Omega Valves Limited
Directors	Joseph Nicholas Horton and Daniel Eliot Horton
Company Status	Active
Company Number	02063887
Category	Private Limited Company
Incorporation Date	13 October 1986(37 years, 6 months ago)
Previous Name	Omega Process Plant Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Daniel Eliot Horton
Nationality	British
Status	Current
Appointed	30 January 1998(11 years, 3 months after company formation)
Appointment Duration	26 years, 2 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 Joseph Nicholas Horton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(28 years, 12 months after company formation)
Appointment Duration	8 years, 6 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 Daniel Eliot Horton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(28 years, 12 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Alexandra Road Biggin Hill Westerham TN16 3NY

Director Name	Carole Ann Horton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 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(5 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 02 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(5 years, 2 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

Contact

Telephone	01959 571800
Telephone region	Westerham

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

Shareholders

1 at £1	Daniel Eliot Horton 50.00% Ordinary
1 at £1	Joeseph Horton 50.00% Ordinary

Accounts

Latest Accounts	12 October 2023 (6 months, 1 week ago)
Next Accounts Due	12 July 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	12 October

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Filing History

17 October 2023	Accounts for a dormant company made up to 12 October 2023 (2 pages)
12 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
5 June 2023	Accounts for a dormant company made up to 12 October 2022 (2 pages)
7 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
1 June 2022	Accounts for a dormant company made up to 12 October 2021 (2 pages)
30 September 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
17 June 2021	Accounts for a dormant company made up to 12 October 2020 (2 pages)
6 October 2020	Registered office address changed from 02063887 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 6 October 2020 (1 page)
2 October 2020	Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to 02063887 Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2 October 2020 (1 page)
29 September 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
13 January 2020	Accounts for a dormant company made up to 12 October 2019 (2 pages)
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)
9 January 2019	Accounts for a dormant company made up to 12 October 2018 (2 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
2 January 2018	Accounts for a dormant company made up to 12 October 2017 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Accounts for a dormant company made up to 12 October 2017 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 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)
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)
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)
2 November 2016	Accounts for a dormant company made up to 12 October 2016 (4 pages)
2 November 2016	Accounts for a dormant company made up to 12 October 2016 (4 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 2 (4 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 2 (4 pages)
8 January 2016	Secretary's details changed for Daniel Eliot Horton on 1 October 2015 (1 page)
8 January 2016	Secretary's details changed for Daniel Eliot Horton on 1 October 2015 (1 page)
8 January 2016	Appointment of Mr Daniel Eliot Horton as a director on 1 October 2015 (2 pages)
8 January 2016	Secretary's details changed for Daniel Eliot Horton on 1 October 2015 (1 page)
8 January 2016	Appointment of Mr Daniel Eliot Horton as a director on 1 October 2015 (2 pages)
8 January 2016	Appointment of Mr Daniel Eliot Horton as a director on 1 October 2015 (2 pages)
2 November 2015	Appointment of Mr Joseph Nicholas Horton as a director on 1 October 2015 (2 pages)
2 November 2015	Appointment of Mr Joseph Nicholas Horton as a director on 1 October 2015 (2 pages)
2 November 2015	Appointment of Mr Joseph Nicholas Horton as a director on 1 October 2015 (2 pages)
22 October 2015	Accounts for a dormant company made up to 12 October 2015 (4 pages)
22 October 2015	Accounts for a dormant company made up to 12 October 2015 (4 pages)
5 October 2015	Termination of appointment of Charles Arthur Horton as a director on 2 February 2015 (1 page)
5 October 2015	Termination of appointment of Charles Arthur Horton as a director on 2 February 2015 (1 page)
5 October 2015	Termination of appointment of Charles Arthur Horton as a director on 2 February 2015 (1 page)
28 January 2015	Accounts for a dormant company made up to 12 October 2014 (4 pages)
28 January 2015	Accounts for a dormant company made up to 12 October 2014 (4 pages)
13 January 2015	Director's details changed for Mr Charles Arthur Horton on 31 December 2014 (2 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	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
13 January 2015	Director's details changed for Mr Charles Arthur Horton on 31 December 2014 (2 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (4 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (4 pages)
29 January 2014	Accounts for a dormant company made up to 12 October 2013 (4 pages)
29 January 2014	Accounts for a dormant company made up to 12 October 2013 (4 pages)
21 March 2013	Accounts for a dormant company made up to 12 October 2012 (4 pages)
21 March 2013	Accounts for a dormant company made up to 12 October 2012 (4 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 January 2012	Accounts for a dormant company made up to 12 October 2011 (4 pages)
31 January 2012	Accounts for a dormant company made up to 12 October 2011 (4 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
2 March 2011	Accounts for a dormant company made up to 12 October 2010 (4 pages)
2 March 2011	Accounts for a dormant company made up to 12 October 2010 (4 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 (4 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 (4 pages)
25 June 2010	Accounts for a dormant company made up to 12 October 2009 (4 pages)
25 June 2010	Accounts for a dormant company made up to 12 October 2009 (4 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 November 2008	Total exemption full accounts made up to 12 October 2008 (4 pages)
6 November 2008	Total exemption full accounts made up to 12 October 2008 (4 pages)
5 August 2008	Total exemption full accounts made up to 12 October 2007 (4 pages)
5 August 2008	Total exemption full accounts made up to 12 October 2007 (4 pages)
17 January 2008	Return made up to 31/12/07; full list of members (2 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 (2 pages)
17 January 2008	Registered office changed on 17/01/08 from: 117 charterhouse street london EC1M 6PN (1 page)
29 August 2007	Total exemption full accounts made up to 12 October 2006 (4 pages)
29 August 2007	Total exemption full accounts made up to 12 October 2006 (4 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
2 December 2005	Total exemption full accounts made up to 12 October 2005 (4 pages)
2 December 2005	Total exemption full accounts made up to 12 October 2005 (4 pages)
19 May 2005	Total exemption full accounts made up to 12 October 2004 (4 pages)
19 May 2005	Total exemption full accounts made up to 12 October 2004 (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 (6 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 12/01/05 (6 pages)
4 June 2004	Total exemption full accounts made up to 12 October 2003 (4 pages)
4 June 2004	Total exemption full accounts made up to 12 October 2003 (4 pages)
17 January 2004	Return made up to 31/12/03; full list of members (6 pages)
17 January 2004	Return made up to 31/12/03; full list of members (6 pages)
3 February 2003	Return made up to 31/12/02; full list of members (6 pages)
3 February 2003	Return made up to 31/12/02; full list of members (6 pages)
7 December 2002	Full accounts made up to 12 October 2002 (4 pages)
7 December 2002	Full accounts made up to 12 October 2002 (4 pages)
12 March 2002	Secretary's particulars changed (1 page)
12 March 2002	Secretary's particulars changed (1 page)
14 January 2002	Total exemption full accounts made up to 12 October 2001 (4 pages)
14 January 2002	Total exemption full accounts made up to 12 October 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)
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)
30 October 2000	Full accounts made up to 12 October 2000 (4 pages)
30 October 2000	Full accounts made up to 12 October 2000 (4 pages)
7 February 2000	Full accounts made up to 12 October 1999 (4 pages)
7 February 2000	Full accounts made up to 12 October 1999 (4 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 November 1998	Full accounts made up to 12 October 1998 (4 pages)
11 November 1998	Full accounts made up to 12 October 1998 (4 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	Secretary resigned;director resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	New secretary appointed (2 pages)
13 January 1998	Full accounts made up to 12 October 1997 (4 pages)
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)
13 January 1998	Full accounts made up to 12 October 1997 (4 pages)
6 January 1997	Full accounts made up to 12 October 1996 (4 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 January 1997	Full accounts made up to 12 October 1996 (4 pages)
14 June 1996	Full accounts made up to 12 October 1995 (4 pages)
14 June 1996	Full accounts made up to 12 October 1995 (4 pages)
4 January 1996	Return made up to 31/12/95; full list of members (6 pages)
4 January 1996	Return made up to 31/12/95; full list of members (6 pages)
13 June 1995	Accounts for a small company made up to 12 October 1994 (4 pages)
13 June 1995	Accounts for a small company made up to 12 October 1994 (4 pages)

Omega Valves Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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