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Omni Heat And Power Limited

Omni Heat And Power Limited is a liquidation company incorporated on 8 May 2015 with the registered office located in Burnley, Lancashire. Omni Heat And Power Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
09581598
Private limited company
Age
10 years
Incorporated 8 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 893 days
Dated 8 May 2022 (3 years ago)
Next confirmation dated 8 May 2023
Was due on 22 May 2023 (2 years 5 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 976 days
For period 31 May30 May 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2022
Was due on 28 February 2023 (2 years 8 months ago)
Address
First Floor, The Portal Bridgewater Close
Network 65
Burnley
Lancashire
BB11 5TT
Address changed on 21 May 2024 (1 year 5 months ago)
Previous address was Suite 101 & 102 Empire Way Business Park Liverpool Road Burnley BB12 6HH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Engineering Consultant • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Feb 1990
Director • Structural Engineer • British • Lives in England • Born in Oct 1985
TCB Generation Holdings Limited
PSC
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Mutual Companies
Maronite Ltd
Mr Craig David Moreton is a mutual person.
Active
TCB Generation Holdings Limited
Mr Craig David Moreton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 May 2021
For period 30 May30 May 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £126.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 4 (-25%)
Total Assets
£1.87M
Increased by £1.09M (+139%)
Total Liabilities
-£1.64M
Increased by £951.88K (+139%)
Net Assets
£236.65K
Increased by £135.69K (+134%)
Debt Ratio (%)
87%
Increased by 0.23% (0%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 3 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Accounting Period Extended
3 Years Ago on 14 Jun 2022
Micro Accounts Submitted
3 Years Ago on 28 Jan 2022
Confirmation Submitted
4 Years Ago on 15 Jun 2021
Mr Jason Moreton Details Changed
4 Years Ago on 16 Feb 2021
Mr Jason Moreton Appointed
4 Years Ago on 10 Feb 2021
Mr Craig David Moreton Appointed
4 Years Ago on 10 Feb 2021
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Documents
Liquidators' statement of receipts and payments to 20 December 2024
Submitted on 10 Jan 2025
Registered office address changed from Suite 101 & 102 Empire Way Business Park Liverpool Road Burnley BB12 6HH to First Floor, the Portal Bridgewater Close Network 65 Burnley Lancashire BB11 5TT on 21 May 2024
Submitted on 21 May 2024
Liquidators' statement of receipts and payments to 20 December 2023
Submitted on 23 Feb 2024
Statement of affairs
Submitted on 3 Jan 2023
Registered office address changed from Unit 12 Rosevale Road Parkhouse Industrial Estate West Newcastle Under Lyme Staffordshire ST5 7EF England to Suite 101 & 102 Empire Way Business Park Liverpool Road Burnley BB12 6HH on 3 January 2023
Submitted on 3 Jan 2023
Appointment of a voluntary liquidator
Submitted on 3 Jan 2023
Resolutions
Submitted on 3 Jan 2023
Previous accounting period extended from 30 May 2022 to 31 May 2022
Submitted on 14 Jun 2022
Confirmation statement made on 8 May 2022 with no updates
Submitted on 14 Jun 2022
Micro company accounts made up to 30 May 2021
Submitted on 28 Jan 2022
Repayment History
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