Ol Realisations (2024) Limited
Company Profile
in administration
SmallOl Realisations (2024) Limited
06446222•Private Limited With Share Capital
Centenary House Rydon Lane, Peninsula Park, Exeter, EX27XE
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Incorporated
05/12/2007
Company Age
18 years
Directors
4
Employees
15
SIC Code
43999
Risk
not scored
Company Overview
Registration, classification & business activity
Ol Realisations (2024) Limited (06446222) is a private limited with share capital incorporated on 05/12/2007 (18 years old) and registered in exeter, EX27XE. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Omnie design and manufacture high performance underfloor heating systems as well as whole house technologies such as ventilation and heat pumps.
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 05/12/2007
EX27XE
15 employees
Financial Overview
Total Assets
£2.09M
Liabilities
£1.74M
Net Assets
£353.6K
Cash
£19.5K
Key Metrics
15
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-03-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-09-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:21-07-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-03-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:08-11-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:23-09-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:21-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2024
Change Of Name Notice
Category:Change Of Name
Date:09-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Legacy
Category:Accounts
Date:16-07-2024
Legacy
Category:Other
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Resolution
Category:Resolution
Date:07-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Legacy
Category:Mortgage
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Capital
Date:03-06-2009
Legacy
Category:Capital
Date:03-06-2009
Resolution
Category:Resolution
Date:03-06-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Capital
Date:02-12-2008
Resolution
Category:Resolution
Date:02-12-2008
Legacy
Category:Capital
Date:02-12-2008
Legacy
Category:Capital
Date:24-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:14-12-2007
Incorporation Company
Category:Incorporation
Date:05-12-2007
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2024
Filing Date06/08/2024
Latest Accounts31/12/2022
Trading Addresses
18 Apple Lane, Exeter, Devon, EX25GL
Centenary House, Peninsula Park, Rydon Lane, Exeter, EX27XERegistered
Related Companies
5
Contact
01392363605courses@omnie.co.ukcustomer.service@omnie.co.ukenquiries@omnie.co.ukprojects@omnie.co.ukomnie.co.uk
Centenary House Rydon Lane, Peninsula Park, Exeter, EX27XE