| Company Name | OMR Sands Limited |
|---|---|
| Director | David Ernest Beecroft |
| Company Status | Active |
| Company Number | 03063382 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1995(28 years, 11 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1422 | Mining of clays and kaolin |
| SIC 08120 | Operation of gravel and sand pits; mining of clays and kaolin |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Ernest Beecroft |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ |
| Secretary Name | Mrs Barbara Jean Beecroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 128 Crewe Road Haslington Crewe Cheshire CW1 1RQ |
| Secretary Name | Ian Charles Lees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1999(3 years, 8 months after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 18 July 2018) |
| Role | Company Director |
| Correspondence Address | 15 Thorley Grove Crewe Cheshire CW2 8BA |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Telephone | 01270 582158 |
|---|---|
| Telephone region | Crewe |
Location
| Registered Address | 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Haslington |
| Ward | Haslington |
| Built Up Area | Haslington |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£280 |
| Cash | £2 |
| Current Liabilities | £133,801 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 8 August 2023 | Accounts for a dormant company made up to 30 November 2022 (3 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 31 August 2022 | Accounts for a dormant company made up to 30 November 2021 (3 pages) |
| 9 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 19 August 2021 | Accounts for a dormant company made up to 30 November 2020 (3 pages) |
| 9 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 25 August 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
| 2 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 7 August 2019 | Accounts for a dormant company made up to 30 November 2018 (4 pages) |
| 11 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 25 July 2018 | Termination of appointment of Ian Charles Lees as a secretary on 18 July 2018 (1 page) |
| 5 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 2 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 8 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Director's details changed for Mr David Ernest Beecroft on 1 January 2016 (2 pages) |
| 8 June 2016 | Director's details changed for Mr David Ernest Beecroft on 1 January 2016 (2 pages) |
| 8 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 9 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 23 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 24 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 18 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 16 July 2008 | Return made up to 01/06/08; no change of members (6 pages) |
| 16 July 2008 | Return made up to 01/06/08; no change of members (6 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 2 July 2007 | Return made up to 01/06/07; no change of members (6 pages) |
| 2 July 2007 | Return made up to 01/06/07; no change of members (6 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 20 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 20 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 18 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 18 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 17 June 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 17 June 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 25 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 3 October 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 3 October 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 1 July 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 1 July 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 20 September 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 20 September 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 25 June 2002 | Return made up to 01/06/02; full list of members
|
| 25 June 2002 | Return made up to 01/06/02; full list of members
|
| 1 October 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 1 October 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 3 July 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 3 July 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 28 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 28 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 13 January 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 13 January 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 22 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 22 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 25 February 1999 | Secretary resigned (1 page) |
| 25 February 1999 | Secretary resigned (1 page) |
| 1 February 1999 | Accounts for a dormant company made up to 30 November 1998 (5 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 30 November 1998 (5 pages) |
| 30 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 30 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 13 May 1998 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
| 13 May 1998 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
| 10 July 1997 | Return made up to 01/06/97; no change of members (4 pages) |
| 10 July 1997 | Return made up to 01/06/97; no change of members (4 pages) |
| 28 February 1997 | Accounts for a dormant company made up to 30 November 1996 (5 pages) |
| 28 February 1997 | Accounts for a dormant company made up to 30 November 1996 (5 pages) |
| 26 February 1997 | Resolutions
|
| 26 February 1997 | Resolutions
|
| 23 July 1996 | Resolutions
|
| 23 July 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 23 July 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 23 July 1996 | Resolutions
|
| 24 January 1996 | Ad 01/06/95--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
| 24 January 1996 | Ad 01/06/95--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
| 24 January 1996 | Accounting reference date notified as 30/11 (1 page) |
| 24 January 1996 | Accounting reference date notified as 30/11 (1 page) |
| 7 June 1995 | Registered office changed on 07/06/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 7 June 1995 | Registered office changed on 07/06/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 7 June 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 7 June 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 7 June 1995 | Registered office changed on 07/06/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 7 June 1995 | Director resigned;new director appointed (2 pages) |
| 7 June 1995 | Director resigned;new director appointed (2 pages) |
| 1 June 1995 | Incorporation (30 pages) |
| 1 June 1995 | Incorporation (30 pages) |