OMNIS MECHANICAL LIMITED - SHAFTESBURY
| Company Profile | Company Filings |
Overview
OMNIS MECHANICAL LIMITED is a Private Limited Company from SHAFTESBURY and has the status: Active.
OMNIS MECHANICAL LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OMNIS MECHANICAL LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OMNIS MECHANICAL LIMITED - SHAFTESBURY
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 7 SEMLEY INDUSTRIAL ESTATE
SHAFTESBURY
DORSET
SP7 9AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NIGEL WILLS | Mar 1987 | British | Director | 2023-03-03 | CURRENT |
| MR MATTHEW WAREHAM | Feb 1986 | British | Director | 2023-03-03 | CURRENT |
| BRIAN PETER CLAY | Jan 1956 | British | Director | 1999-03-17 | CURRENT |
| MR STEPHEN ANTHONY CLAY | Oct 1951 | Secretary | 1999-03-17 | CURRENT | |
| ANDREW BERRY | Aug 1963 | British | Director | 2005-04-01 UNTIL 2023-01-11 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1999-03-17 UNTIL 1999-03-17 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 1999-03-17 UNTIL 1999-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Wareham | 2023-03-01 | 2/1986 | Significant influence or control | |
| M Nigel Martin Wills | 2023-03-01 | 3/1987 | Significant influence or control | |
| Mr Andrew Peter Berry | 2017-03-01 - 2022-10-31 | 8/1963 | Shaftesbury | Significant influence or control |
| Mr Brian Peter Clay | 2017-03-01 | 1/1956 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OMNIS_MECHANICAL_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £585,809 Cash £1,413,540 equity |
| OMNIS_MECHANICAL_LIMITED - Accounts | 2023-01-19 | 31-03-2022 | £752,555 Cash £1,548,621 equity |
| OMNIS_MECHANICAL_LIMITED - Accounts | 2021-12-22 | 31-03-2021 | £834,361 Cash £1,207,058 equity |
| OMNIS MECHANICAL LIMITED - Filleted accounts | 2021-04-02 | 31-03-2020 | £720,304 Cash £1,016,393 equity |
| OMNIS MECHANICAL LIMITED - Filleted accounts | 2019-12-21 | 31-03-2019 | £441,699 Cash £990,995 equity |
| OMNIS MECHANICAL LIMITED - Filleted accounts | 2018-12-19 | 31-03-2018 | £292,513 Cash £716,770 equity |
| OMNIS MECHANICAL LIMITED - Filleted accounts | 2017-12-20 | 31-03-2017 | £227,752 Cash £640,593 equity |
| OMNIS MECHANICAL LIMITED - Abbreviated accounts | 2016-12-23 | 31-03-2016 | £293,656 Cash |
| OMNIS MECHANICAL LIMITED - Abbreviated accounts | 2015-12-23 | 31-03-2015 | £221,205 Cash |
| OMNIS MECHANICAL LIMITED - Abbreviated accounts | 2014-12-30 | 31-03-2014 | £192,304 Cash |