OMNIA(CS) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

OMNIA(CS) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
OMNIA(CS) LIMITED was incorporated 19 years ago on 26/10/2004 and has the registered number: 05269883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

OMNIA(CS) LIMITED - NOTTINGHAM

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT N
NOTTINGHAM
NG7 2TR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN SOUTHGATE Oct 1977 British Director 2023-11-30 CURRENT
MR LESLIE JOHN MEADER Secretary 2023-11-29 CURRENT
LESLIE JOHN MEADER Apr 1966 British Director 2017-07-01 UNTIL 2023-11-30 RESIGNED
WALTER BOERSMA Dec 1972 Dutch Director 2007-07-01 UNTIL 2023-04-05 RESIGNED
MRS ABIGAIL ROTHERHAM Secretary 2023-04-05 UNTIL 2023-11-29 RESIGNED
KAREN RICHARDS Secretary 2004-10-26 UNTIL 2005-01-14 RESIGNED
MRS KAREN RICHARDS Jul 1970 British Secretary 2007-02-06 UNTIL 2007-11-01 RESIGNED
JOHN RICHARDS Jan 1940 British Secretary 2005-01-14 UNTIL 2007-02-06 RESIGNED
MR LESLIE JOHN MEADER Secretary 2021-11-24 UNTIL 2023-04-05 RESIGNED
WALTER BOERSMA Dutch Secretary 2007-11-01 UNTIL 2021-11-24 RESIGNED
JOHN RICHARDS Jan 1940 British Director 2005-01-14 UNTIL 2007-02-06 RESIGNED
MR JONATHAN ADAM RICHARDS Apr 1970 British Director 2004-10-26 UNTIL 2023-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin Southgate 2023-11-30 10/1977 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Leslie John Meader 2018-12-07 - 2023-11-30 4/1966 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Walter Boersma 2016-04-06 - 2023-04-05 12/1972 Nottingham   Ownership of shares 25 to 50 percent
Mr Jonathan Adam Richards 2016-04-06 - 2023-04-05 4/1970 Nottingham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALFA TAIL LIFTS LIMITED SAWSTON Active UNAUDITED ABRIDGED 33170 - Repair and maintenance of other transport equipment n.e.c.
TRAMPA BOARDS LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 32300 - Manufacture of sports goods
LEADER DEVELOPMENT AND CONSULTING LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MEDIBORD LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
HORNBEAM HOUSE LIMITED NOTTINGHAM Dissolved... DORMANT 70100 - Activities of head offices
WOLDS DEVELOPMENTS LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DROP BOXX LTD SAWSTON Dissolved... DORMANT 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
FORESIGHT INNOVATIONS LTD DERBY ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
LONDON ROAD HAIR LTD LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment

Free Reports Available

Report Date Filed Date of Report Assets
Omnia (CS) Limited - Accounts to registrar (filleted) - small 22.3 2022-10-18 28-02-2022 £15,994 Cash £384,521 equity
Omnia (CS) Limited - Accounts to registrar (filleted) - small 18.2 2021-11-26 28-02-2021 £222,985 Cash £346,828 equity
Omnia (CS) Limited - Accounts to registrar (filleted) - small 18.2 2021-02-26 29-02-2020 £436,392 Cash £219,856 equity
Omnia (CS) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-22 28-02-2019 £334,318 Cash £123,323 equity
OMNIA(CS) LIMITED - Filleted accounts 2018-11-22 28-02-2018 £50,674 Cash £89,404 equity
OMNIA(CS) LIMITED - Filleted accounts 2017-11-30 28-02-2017 £54,266 Cash £165,025 equity
Abbreviated Company Accounts - OMNIA(CS) LIMITED 2016-12-01 28-02-2016 £57,583 Cash £308,548 equity
Abbreviated Company Accounts - OMNIA(CS) LIMITED 2015-11-28 28-02-2015 £110,734 Cash £216,352 equity
Abbreviated Company Accounts - OMNIA(CS) LIMITED 2014-11-28 28-02-2014 £178,933 Cash £150,006 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LASER EXPERTISE LIMITED NOTTINGHAM Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
MARSHALL INDUSTRIAL SUPPLIES LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 46620 - Wholesale of machine tools