Company Information for OMNIFARIOUS LIMITED
BLOCK A - WEST UNDERFALL YARD, CUMBERLAND ROAD, BRISTOL, BS1 6XG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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OMNIFARIOUS LIMITED | ||
Legal Registered Office | ||
BLOCK A - WEST UNDERFALL YARD CUMBERLAND ROAD BRISTOL BS1 6XG Other companies in BS2 | ||
Previous Names | ||
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Company Number | 03601961 | |
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Company ID Number | 03601961 | |
Date formed | 1998-07-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 22:17:45 |
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Registered address | Last known status | Formation date | ||
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OMNIFARIOUS ENTERPRISES & INVESTMENTS | NV | Revoked | Company formed on the 1997-09-22 |
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OMNIFARIOUS MANAGEMENT SERVICES PRIVATE LIMITED | NO.1733/33 17TH CROSS M C LAYOUT VIJAYANAGAR BANGALORE Karnataka 560040 | ACTIVE | Company formed on the 2013-10-28 |
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OMNIFARIOUS TRADING | WOODLANDS INDUSTRIAL PARK E5 Singapore 757858 | Active | Company formed on the 2015-03-03 |
OMNIFARIOUS SPECULATIONS INCORPORATED | 16666 N.E. 19TH AVENUE NO. MIAMI BCH FL | Inactive | Company formed on the 1976-04-09 | |
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OMNIFARIOUS ENTERPRISES CORPORATION | California | Unknown | |
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OMNIFARIOUS CONSTRUCTION CORPORATION | 963 FM 2830 RD S LIBERTY TX 77575 | Active | Company formed on the 2019-10-26 |
OMNIFARIOUS HOMES LTD | 7 STATION ROAD SOUTH BRENT TQ10 9BE | Active - Proposal to Strike off | Company formed on the 2020-05-05 | |
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omnifarious management llc | 617 Main St., San Luis CO 81152 | Delinquent | Company formed on the 2022-11-04 |
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Omnifarious Sewn Products Co., Limited | Unknown | Company formed on the 2023-12-15 |
Officer | Role | Date Appointed |
---|---|---|
JOHN RICHARD ROE |
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SAMUEL CASEY HEARN |
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RICHARD FREDERICK PENFOLD |
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JOHN RICHARD ROE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL ELLENOR DRUMMOND - HAY |
Director | ||
CHRIS PAUL BERRIDGE |
Company Secretary | ||
DANIEL THOMAS BERRIDGE |
Director | ||
JOHN RICHARD ROE |
Director | ||
DANIEL THOMAS BERRIDGE |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OMNI PRODUCTIONS LTD | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
THE HOUSE OF OMNI LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2015-07-21 | |
OMNI MANUFACTURING LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active - Proposal to Strike off | |
SHAKE N' STORE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2017-06-27 | |
OMNIS COMMUNICATION TECHNOLOGY LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-04-18 | |
SOCIAL FILM DRAMA LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
L COLLINS LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
OMNI DIGITAL LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
OMNI PRODUCTIONS LTD | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
THE HOUSE OF OMNI LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2015-07-21 | |
OMNI MANUFACTURING LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active - Proposal to Strike off | |
OMNI CREATIVE PRINT AND BRANDING LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
OMNI MOTION GRAPHICS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
OMNIS COMMUNICATION TECHNOLOGY LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-04-18 | |
OMNI DIGITAL LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
OMNI CREATIVE PRINT AND BRANDING LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
OMNI MOTION GRAPHICS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
OMNIS COMMUNICATION TECHNOLOGY LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-04-18 | |
OMNI DIGITAL LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
OMNI PRODUCTIONS LTD | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
THE HOUSE OF OMNI LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
16/03/23 STATEMENT OF CAPITAL GBP 1200 | ||
Memorandum articles filed | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/05/21 STATEMENT OF CAPITAL GBP 1050 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | |
PSC04 | Change of details for Mr Samuel Casey Hearn as a person with significant control on 2020-07-01 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-05-22 GBP 900 | |
CAP-SS | Solvency Statement dated 07/05/20 | |
RES06 | Resolutions passed:
| |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/04/18 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM Unit a - West Underfall Yard Cumberland Road Bristol BS1 6XG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/17 FROM 14-16 Wilson Place St. Pauls Bristol BS2 9HJ | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Frederick Penfold on 2015-12-16 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK PENFOLD / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ROE / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL CASEY HEARN / 01/06/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN RICHARD ROE on 2014-06-01 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DRUMMOND - HAY | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED RACHEL ELLENOR DRUMMOND - HAY | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HEARN / 01/09/2009 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED OMNI PRODUCTIONS LTD. CERTIFICATE ISSUED ON 23/03/09 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM LOCATION HOUSE, WEST SIDE ENTRANCE, DOVE LANE ST. PAULS BRISTOL BS2 9HP | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 35-36 EASTON BUSINESS CENTRE FELIX ROAD EASTON BRISTOL BS5 0HE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: UNIT 47 EASTON BUSINESS CENTRE FELIX ROAD EASTON BRISTOL AVON BS5 0HE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
88(2)R | AD 12/06/03--------- £ SI 2@1=2 £ IC 4/6 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: JOHN ROE 20 LUTTERBURN STREET UGBOROUGH IVYBRIDGE DEVON PL21 0NG | |
88(2)R | AD 22/04/02--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/08/01 | |
363s | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/07/00 | |
363s | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/01/00 | |
363s | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Provisions For Liabilities Charges | 2013-07-31 | £ 3,034 |
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Provisions For Liabilities Charges | 2012-07-31 | £ 3,315 |
Provisions For Liabilities Charges | 2012-07-31 | £ 3,315 |
Provisions For Liabilities Charges | 2011-07-31 | £ 3,851 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMNIFARIOUS LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,000 |
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Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2011-07-31 | £ 1,000 |
Cash Bank In Hand | 2013-07-31 | £ 6,868 |
Cash Bank In Hand | 2012-07-31 | £ 9,585 |
Cash Bank In Hand | 2012-07-31 | £ 9,585 |
Cash Bank In Hand | 2011-07-31 | £ 1,699 |
Current Assets | 2013-07-31 | £ 130,916 |
Current Assets | 2012-07-31 | £ 85,781 |
Current Assets | 2012-07-31 | £ 85,781 |
Current Assets | 2011-07-31 | £ 54,636 |
Debtors | 2013-07-31 | £ 124,048 |
Debtors | 2012-07-31 | £ 66,696 |
Debtors | 2012-07-31 | £ 66,696 |
Debtors | 2011-07-31 | £ 52,937 |
Fixed Assets | 2013-07-31 | £ 26,477 |
Fixed Assets | 2012-07-31 | £ 30,368 |
Fixed Assets | 2012-07-31 | £ 30,368 |
Fixed Assets | 2011-07-31 | £ 36,353 |
Shareholder Funds | 2013-07-31 | £ 16,826 |
Shareholder Funds | 2012-07-31 | £ 1,393 |
Shareholder Funds | 2012-07-31 | £ 1,393 |
Shareholder Funds | 2011-07-31 | £ 1,136 |
Stocks Inventory | 2013-07-31 | £ 0 |
Stocks Inventory | 2012-07-31 | £ 9,500 |
Stocks Inventory | 2012-07-31 | £ 9,500 |
Stocks Inventory | 2011-07-31 | £ 0 |
Tangible Fixed Assets | 2013-07-31 | £ 26,477 |
Tangible Fixed Assets | 2012-07-31 | £ 30,368 |
Tangible Fixed Assets | 2012-07-31 | £ 30,368 |
Tangible Fixed Assets | 2011-07-31 | £ 36,353 |
Debtors and other cash assets
OMNIFARIOUS LIMITED owns 7 domain names.
bathcabinetsonline.co.uk caxtonfurnitureonline.co.uk dogyears.co.uk omniproduction.co.uk thehouseofomni.co.uk houseofomni.co.uk avocadochemicals.co.uk
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as OMNIFARIOUS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |