Introduction
Watch Company
O
OMEGA ASBESTOS CONSULTING (YORKSHIRE) LTD
OMEGA ASBESTOS CONSULTING (YORKSHIRE) LTD is an active company incorporated on 4 February 2022 with the registered office located in Newcastle. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. OMEGA ASBESTOS CONSULTING (YORKSHIRE) LTD was registered 4 years ago.(SIC: 74901)
Status
active
Active since 4 years ago
Company No
13893440
LTD Company
Age
4 Years
Incorporated 4 February 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 March 2026 (1 month ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 March 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
Unit 3 Arlington Court Cannel Row Silverdale Newcastle, ST5 6SS,
Previous Addresses
Wellsprings Business Centre Durham Road West Bowburn Durham DH6 5AU United Kingdom
From: 4 February 2022To: 30 March 2025
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CROWFOOT, Martyn Christopher
ActiveCannel Row, NewcastleST5 6SS
Born May 1969
Director
Appointed 28 Mar 2025
CROWFOOT, Martyn Christopher
Cannel Row, NewcastleST5 6SS
Born May 1969
Director
28 Mar 2025
Active
SLEETH, Alexander
ActiveCannel Row, NewcastleST5 6SS
Born April 1967
Director
Appointed 28 Mar 2025
SLEETH, Alexander
Cannel Row, NewcastleST5 6SS
Born April 1967
Director
28 Mar 2025
Active
MCKENDRICK, Gary
ResignedBowburn, DurhamDH6 5AU
Born June 1976
Director
Appointed 04 Feb 2022
Resigned 28 Mar 2025
MCKENDRICK, Gary
Bowburn, DurhamDH6 5AU
Born June 1976
Director
04 Feb 2022
Resigned 28 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gary Mckendrick
CeasedBowburn, DurhamDH6 5AU
Born June 1976
Nature of Control
Right to appoint and remove directors
Notified 04 Feb 2022
Ceased 04 Feb 2022
Mr Gary Mckendrick
Bowburn, DurhamDH6 5AU
Born June 1976
Right to appoint and remove directors
04 Feb 2022
Ceased 04 Feb 2022
Ceased
Durham Road West, BowburnDH6 5AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Feb 2022
Omega Asbestos Consulting Limited
Durham Road West, BowburnDH6 5AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Feb 2022
Active
Filing History
15
Description
Type
Date Filed
Document
4 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 March 2026
30 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2025
27 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2022
27 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2022