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OMNI HOLDINGS LIMITED

Learn more about OMNI HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 HUTTON ROAD, SHENFIELD, BRENTWOOD, ESSEX, CM15 8NB

OMNI HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00578531
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.14
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company OMNI HOLDINGS LIMITED is a Private Limited Company, registration number 00578531, established in United Kingdom on the 14. February 1957. The company is now active. The company has been in business for 59 years and 9 months. The company is based on 66 HUTTON ROAD, SHENFIELD, BRENTWOOD, ESSEX, CM15 8NB. Business of the company OMNI HOLDINGS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.25. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.31. We do not have any information about the company OMNI HOLDINGS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 7. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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Find out more information about OMNI HOLDINGS LIMITED. Our website makes it possible to view other available documents related to OMNI HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW CARROLL / 01/02/2014
Form type: CH01
Date: 2014.02.26
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2010.05.11
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
£2.95
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APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED
Form type: 288b
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.09
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.27
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14

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Company directors and board members:

MARK ANDREW CARROLL (current)
Director, COMPANY DIRECTOR, 1994.02.24
4 ARDLEIGH COURT HUTTON ROAD , SHENFIELD
CM15 8LZ, ESSEX
ENGLAND
JOHN ROBERT CARROLL (resigned)
Secretary, DIRECTOR, 2001.01.31 - 2003.08.01
64 HUTTON ROAD , SHENFIELD
CM15 8NB, ESSEX
MARK ANDREW CARROLL (resigned)
Secretary, 1995.06.23 - 1999.09.20
29 HYDE PARK GARDENS MEWS , LONDON
W2 2NX
LEE ALAN FULLER (resigned)
Secretary, 1992.01.31 - 1994.08.17
139 KEMPTON ROAD EAST HAM , LONDON
E6 2NF
GREGORY PATRICK MULLIGAN (resigned)
Secretary, 1994.08.17 - 1995.06.23
14 HUNTERS GATE HUNTERS LANE , LEAVESDEN
HERTFORDSHIRE
SANDSTONE SECRETARIES LIMITED (resigned)
Secretary, 1999.09.20 - 2001.01.31
CAPRINI HOUSE 163-173 PRAED STREET , LONDON
W2 1RH
WATERLOW REGISTRARS LIMITED (resigned)
Secretary, 2003.08.01 - 2005.08.01
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
WATERLOW REGISTRARS LIMITED (resigned)
Secretary, 2005.08.01 - 2009.08.01
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
JOHN ROBERT CARROLL (resigned)
Director, 2001.01.31 - 2002.01.30
64 HUTTON ROAD , SHENFIELD
CM15 8NB, ESSEX
JOHN ROBERT CARROLL (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1997.01.31
64 HUTTON ROAD , SHENFIELD
CM15 8NB, ESSEX
JOHN ROBERT CARROLL (resigned)
Director, BUILDER, 1997.01.31 - 1999.01.29
64 HUTTON ROAD , SHENFIELD
CM15 8NB, ESSEX
MARK ANDREW CARROLL (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1992.08.18
29 HYDE PARK GARDENS MEWS , LONDON
W2 2NX
ANTHONY RICHARD CLARKE (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1991.02.01
4 CATHERINE PLACE WESTMINSTER , LONDON
SW1E 6HF
ROLAND BARRINGTON STANLEY (resigned)
Director, SURVEYOR, 1992.01.31 - 1991.02.01
2-6 CATHERINE PLACE , LONDON
SW1E 6HF
Date 2014.04.30
Current Assets £ 84,328
Debtors £ 83,678
Profit Loss Account Reserve £ 79,278
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 79,378
Net Current Assets Liabilities £ 79,378
Creditors Due Within One Year £ 4,950
Cash Bank In Hand £ 650
Share Capital Allotted Called Up Paid £ 100
Par Value Share £ 100
Number Shares Allotted £ 100

Companies near to OMNI HOLDINGS ltd.

Information about the Private Limited Company OMNI HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data