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The Omega Centre Management Company Limited

02343562

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

2 Omega Centre, Stratton Business Park London Road, Biggleswade, SG18 8QB
Incorporated 06/02/1989

Previously known as

Wadwide Limited · until 27/02/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Anthony John Smith

director · Since 01/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Raj Kumar

director · Since 01/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Anthony John Smith

director · Since 01/08/2016

British · England · Age 71

Raj Kumar

director · Since 01/10/2016

British · England · Age 68

Former

Graham Mckay

director · Resigned 17/12/1993

Roger Lawford Taylor

secretary · Resigned 30/01/2001

Woodfield Estates Limited

corporate director · Resigned 06/10/2003

Martin Charles Lawford Taylor

secretary · Resigned 18/03/2004

Robert Muncaster

director · Resigned 02/07/2004

Peter Benjamin Moss

secretary · Resigned 02/02/2006

Peter Benjamin Moss

secretary · Resigned 02/05/2013

Peter Benjamin Moss

director · Resigned 03/05/2013

Angela White

secretary · Resigned 30/04/2014

Keith Frederick Andrews

director · Resigned 25/08/2014

Paul White

director · Resigned 18/08/2015

Roger Lawford Taylor

director · Resigned 01/10/2016

Alan John Hayes

director · Resigned 28/08/2019

Persons with Significant Control

Mr Raj Kumar

Significant control

British · England · Age 68

2, Omega Centre, Biggleswade, SG18 8QB

Notified 01/08/2016

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line12 Omega Centre
2026-09-13

2 OMEGA CENTRE

post townBiggleswade
2026-09-13

BIGGLESWADE

officer appointedKUMAR, Raj
2026-09-13
officer appointedSMITH, Anthony John
2026-09-13

CompanyRankvs 93297+ SIC 98000 peers
30

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History100 filings

Confirmation statement

confirmation statement with no updates

12/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20234 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20222 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20202 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20195 pages · PDF
Director resigned

termination director company with name termination date

29/08/20191 page · PDF
Accounts filed

accounts with accounts type dormant

30/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20166 pages · PDF
Director appointed

appoint person director company with name date

04/10/20162 pages · PDF
Director resigned

termination director company with name termination date

04/10/20161 page · PDF
Director appointed

appoint person director company with name date

04/10/20162 pages · PDF
Director appointed

appoint person director company with name date

04/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20154 pages · PDF
Director resigned

termination director company with name termination date

18/08/20151 page · PDF
Accounts filed

accounts with accounts type dormant

30/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20143 pages · PDF
Director resigned

termination director company with name termination date

01/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20146 pages · PDF
TM02

termination secretary company with name

30/04/20141 page · PDF
Director details changed

change person director company with change date

30/04/20142 pages · PDF
Director details changed

change person director company with change date

30/04/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20144 pages · PDF
RP04

second filing of form with form type made up date

23/04/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/201417 pages · PDF
Address changed

change registered office address company with date old address

12/02/20141 page · PDF
Director resigned

termination director company with name

12/02/20141 page · PDF
AP03

appoint person secretary company with name

26/06/20132 pages · PDF
TM02

termination secretary company with name

26/06/20131 page · PDF
Director appointed

appoint person director company with name

23/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20127 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20117 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20101 page · PDF
363a

legacy

27/04/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20091 page · PDF
363a

legacy

14/03/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20071 page · PDF
363s

legacy

12/03/20078 pages · PDF
288a

legacy

26/09/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20061 page · PDF
363s

legacy

22/02/20069 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20051 page · PDF
Accounts filed

accounts with accounts type dormant

26/05/20051 page · PDF
288a

legacy

09/05/20052 pages · PDF
363s

legacy

10/02/20059 pages · PDF
288b

legacy

03/02/20051 page · PDF
288a

legacy

15/04/20041 page · PDF
287

legacy

15/04/20041 page · PDF
288b

legacy

25/03/20041 page · PDF
363s

legacy

18/03/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20047 pages · PDF
288a

legacy

05/01/20042 pages · PDF
288b

legacy

15/10/20031 page · PDF
363s

legacy

28/02/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20037 pages · PDF
363s

legacy

19/03/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20027 pages · PDF
288c

legacy

30/01/20021 page · PDF
363s

legacy

04/04/20018 pages · PDF
288b

legacy

04/04/20011 page · PDF
288a

legacy

04/04/20012 pages · PDF
Accounts filed

accounts with accounts type full

18/01/20017 pages · PDF
363s

legacy

29/03/20008 pages · PDF
287

legacy

29/03/20001 page · PDF
Accounts filed

accounts with accounts type full

15/02/20007 pages · PDF
363s

legacy

12/05/19994 pages · PDF
Accounts filed

accounts with accounts type full

07/01/19996 pages · PDF
363s

legacy

10/02/19985 pages · PDF
Accounts filed

accounts with accounts type full

29/12/19976 pages · PDF
363s

legacy

20/02/1997PDF
288c

legacy

07/02/19971 page · PDF
Accounts filed

accounts with accounts type full

07/01/19976 pages · PDF
363a

legacy

19/04/19967 pages · PDF
Accounts filed

accounts with accounts type full

02/02/19966 pages · PDF
363s

legacy

17/03/19956 pages · PDF
Accounts filed

accounts with accounts type full

28/01/19956 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199530 pages · PDF
363s

legacy

02/06/19946 pages · PDF
Accounts filed

accounts with accounts type full

26/01/19945 pages · PDF
288

legacy

16/01/19942 pages · PDF
363s

legacy

09/03/19935 pages · PDF