OMEGA AUTOMOTIVE LIMITED

Key Data

Status

Active

Company No.

04436761

Incorporation date

13/05/2002

Size

Unaudited abridged

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2002)

13/02/2026

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

06/08/2025

Confirmation statement made on 2025-08-06 with updates

View PDF (3 pages)

13/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

23/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

09/08/2024

Change of details for Mr Ferzan Kuman as a person with significant control on 2024-03-01

View PDF (2 pages)

09/08/2024

Notification of Yusuf Kuman as a person with significant control on 2016-04-06

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

18/08/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

30/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

23/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

13/10/2022

Director's details changed for Mrs Sally Kuman on 2022-10-12

View PDF (2 pages)

12/10/2022

Registered office address changed from , Unit 5B Eastern Park, Eastern Avenue, Lichfield, Staffordshire, WS13 7SY to Primary Works Thorney Lanes, Hoar Cross Burton on Trent Staffordshire DE13 8QT on 2022-10-12

View PDF (1 pages)

12/10/2022

Secretary's details changed for Sally Kuman on 2022-10-12

View PDF (1 pages)

12/10/2022

Change of details for Mrs Sally Kuman as a person with significant control on 2022-10-12

View PDF (2 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (4 pages)

24/01/2022

Registration of charge 044367610002, created on 2022-01-21

View PDF (16 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

21/06/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

10/06/2021

Change of details for Mr Ferzan Kuman as a person with significant control on 2020-05-14

View PDF (2 pages)

08/06/2021

Notification of Ferzan Kuman as a person with significant control on 2020-05-14

View PDF (2 pages)

27/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

14/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

11/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

24/06/2019

Appointment of Mrs Sally Kuman as a director on 2019-06-12

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

26/04/2019

Termination of appointment of Yusuf Hakan Kuman as a director on 2019-04-15

View PDF (1 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

25/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

13/05/2016

Termination of appointment of Ferzan Kuman as a director on 2015-11-11

View PDF (1 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

19/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (5 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

24/11/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

26/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

14/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (5 pages)

09/04/2013

Registered office address changed from , Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD on 2013-04-09

View PDF (1 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

15/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

15/06/2012

Secretary's details changed for Sally Kuman on 2012-05-12

View PDF (2 pages)

15/06/2012

Director's details changed for Mr Ferzan Kuman on 2012-05-12

View PDF (2 pages)

27/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

06/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (5 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/07/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

22/07/2010

Director's details changed for Yusuf Hakan Kuman on 2010-05-12

View PDF (2 pages)

22/07/2010

Director's details changed for Mr Ferzan Kuman on 2010-05-12

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

20/05/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

15/05/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

15/05/2008

Director's change of particulars / ferzan kuman / 13/05/2007

View PDF (2 pages)

30/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

22/05/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

10/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

04/07/2006

Ad 01/04/06--------- £ si 98@1

View PDF (2 pages)

04/07/2006

New director appointed

View PDF (2 pages)

15/05/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

23/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

07/07/2005

Return made up to 13/05/05; full list of members

View PDF (2 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

24/05/2004

Return made up to 13/05/04; full list of members

View PDF (6 pages)

17/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

21/05/2003

Return made up to 13/05/03; full list of members

View PDF (6 pages)

21/06/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

21/06/2002

Ad 13/05/02--------- £ si 2@2=4 £ ic 1/5

View PDF (3 pages)

02/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

New secretary appointed

View PDF (2 pages)

02/06/2002

Secretary resigned

View PDF (1 pages)

02/06/2002

Director resigned

View PDF (1 pages)

13/05/2002

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+6.08 % *

* during past year

Cash in Bank

£237,743.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/08/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
304.52K
-
0.00
242.57K
-

2022
9
456.03K
-
0.00
224.13K
-

2023
10
625.20K
-
0.00
237.74K
-

2023
10
625.20K
-
0.00
237.74K
-

Employees

2023

Employees

10 11 % *

Net Assets(GBP)

625.20K £37.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

237.74K £6.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About OMEGA AUTOMOTIVE LIMITED

OMEGA AUTOMOTIVE LIMITED is an(a) Active company incorporated on 13/05/2002 with the registered office located at Primary Works, Thorney Lanes, Hoar Cross, Burton On Trent, Staffordshire DE13 8QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of OMEGA AUTOMOTIVE LIMITED?

OMEGA AUTOMOTIVE LIMITED is currently Active. It was registered on 13/05/2002 .

Where is OMEGA AUTOMOTIVE LIMITED located?

OMEGA AUTOMOTIVE LIMITED is registered at Primary Works, Thorney Lanes, Hoar Cross, Burton On Trent, Staffordshire DE13 8QT.

What does OMEGA AUTOMOTIVE LIMITED do?

OMEGA AUTOMOTIVE LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does OMEGA AUTOMOTIVE LIMITED have?

OMEGA AUTOMOTIVE LIMITED had 10 employees in 2023.

What is the latest filing for OMEGA AUTOMOTIVE LIMITED?

The latest filing was on 13/02/2026: Unaudited abridged accounts made up to 2025-03-31.