Active
Free data on 57M+ companies
Home > England & Wales Companies > OMNIA(CS) LIMITED
Company Information for OMNIA(CS) LIMITED
UNIT N, LENTON LANE INDUSTRIAL ESTATE, NOTTINGHAM, NG7 2TR,
|
Company Registration Number
 05269883 Private Limited Company
|
Company Overview
About Omnia(cs) Ltd
OMNIA(CS) LIMITED was founded on 2004-10-26 and has its registered office in Nottingham. The organisation's status is listed as "Active". Omnia(cs) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| OMNIA(CS) LIMITED | |
| Legal Registered Office | |
| UNIT N LENTON LANE INDUSTRIAL ESTATE NOTTINGHAM NG7 2TR Other companies in NG1 | |
Filing Information
| Company Number | 05269883 | |
|---|---|---|
| Company ID Number | 05269883 | |
| Date formed | 2004-10-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 04/11/2015 | |
| Return next due | 02/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB897756245 |
| Last Datalog update: | 2024-04-07 02:14:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNIA(CS) LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of OMNIA(CS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WALTER BOERSMA |
||
WALTER BOERSMA |
||
LESLIE JOHN MEADER |
||
JONATHAN ADAM RICHARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN MARIE RICHARDS |
Company Secretary | ||
JOHN RICHARDS |
Company Secretary | ||
JOHN RICHARDS |
Director | ||
KAREN RICHARDS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORESIGHT INNOVATIONS LTD | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
| LEADER DEVELOPMENT AND CONSULTING LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2017-01-17 | |
| FORESIGHT INNOVATIONS LTD | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
| WOLDS DEVELOPMENTS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active - Proposal to Strike off | |
| HORNBEAM HOUSE LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 052698830006 | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF LESLIE JOHN MEADER AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN SOUTHGATE | ||
| APPOINTMENT TERMINATED, DIRECTOR LESLIE JOHN MEADER | ||
| DIRECTOR APPOINTED MR GAVIN SOUTHGATE | ||
| Termination of appointment of Abigail Rotherham on 2023-11-29 | ||
| Appointment of Mr Leslie John Meader as company secretary on 2023-11-29 | ||
| Memorandum articles filed | ||
| Previous accounting period extended from 28/02/23 TO 30/04/23 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
| Change of details for Mr Leslie John Meader as a person with significant control on 2023-05-23 | ||
| CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES | ||
| CESSATION OF JONATHAN ADAM RICHARDS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF WALTER BOERSMA AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR WALTER BOERSMA | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADAM RICHARDS | ||
| Termination of appointment of Leslie John Meader on 2023-04-05 | ||
| Appointment of Mrs Abigail Rotherham as company secretary on 2023-04-05 | ||
| REGISTERED OFFICE CHANGED ON 05/04/23 FROM Unit N Acorn Park Harrimans Lane Nottingham NG7 2TR England | ||
| CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Leslie John Meader as a person with significant control on 2021-11-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | |
| PSC04 | Change of details for Mr Leslie John Meader as a person with significant control on 2021-11-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/21 FROM 28 Gibbons Street Nottingham NG7 2SB | |
| CH01 | Director's details changed for Mr Leslie John Meader on 2021-11-24 | |
| AP03 | Appointment of Mr Leslie John Meader as company secretary on 2021-11-24 | |
| TM02 | Termination of appointment of Walter Boersma on 2021-11-24 | |
| CH01 | Director's details changed for Walter Boersma on 2021-05-01 | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE JOHN MEADER | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR LESLIE JOHN MEADER | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/17 FROM Lace Market House 54-56 High Pavement Lace Market Nottingham Nottinghamshire NG1 1HW | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 760 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/15 STATEMENT OF CAPITAL;GBP 20720 | |
| AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 20720 | |
| AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 20720 | |
| AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR WALTER BOERSMA on 2013-09-01 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052698830005 | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/11 FROM Lace Market House 54-56 High Pavement Nottingham NG1 1HW | |
| AR01 | 04/11/10 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| SH01 | 02/03/10 STATEMENT OF CAPITAL GBP 20720 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 120 | |
| AR01 | 04/11/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM C/O CHARNWOOD ACCOUNTANTS THE POINT GRANITE WAY MOUNTSORREL LEICESTERSHIRE LE12 7TZ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM RICHARDS / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER BOERSMA / 01/11/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 01/12/07-01/12/07 GBP SI 13@1=13 GBP IC 100/113 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: HORNBEAM HOUSE 44 COTGRAVE ROAD PLUMTREE NOTTINGHAM NG12 5NX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 01/07/07 | |
| RES13 | DIVIDE ISS CAP 01/07/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 01/07/07--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 28/02/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to OMNIA(CS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OMNIA(CS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied |
Filed Financial Reports
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 OMNIA(CS) LIMITED
Income
Government Income
Government spend with OMNIA(CS) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Nottingham City Council | |
|
507-Nottingham Jobs Fund |
| Nottingham City Council | |
|
507-Nottingham Jobs Fund |
| Nottingham City Council | |
|
450-Grants |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where OMNIA(CS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OMNIA(CS) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39202080 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s. | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39202029 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39021000 | Polypropylene, in primary forms | ||
| 39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNIA(CS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OMNIA(CS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NG7 2TR