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OMNI (BROKERS) LIMITED

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

Company details

MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ

OMNI (BROKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00692168
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.09
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 4992.6
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL EDWARD DAVIS / 08/12/2014
Form type: CH01
Date: 2014.12.11
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART NUNN / 22/09/2012
Form type: CH01
Date: 2013.10.09
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD STUART NUNN / 22/09/2012
Form type: CH03
Date: 2013.10.09
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DIRECTOR APPOINTED MR JOEL EDWARD DAVIS
Form type: AP01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR CHERYL BROWN
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROUSELL
Form type: TM01
Date: 2013.07.03
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REGISTERED OFFICE CHANGED ON 24/06/2013 FROM, OMNI (BROKERS) LTD, 32 SUDLEY RD, BOGNOR REGIS, WEST SUSSEX, PO21 1EL
Form type: AD01
Date: 2013.06.24
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ADOPT ARTICLES 17/05/2013
Form type: RES01
Date: 2013.06.10
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.19
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.22
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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: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SARGENT
Form type: TM01
Date: 2011.05.18
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.03.16
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT SARGENT / 21/09/2010
Form type: CH01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERIC ROUSELL / 21/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART NUNN / 21/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHERYL ANN BROWN / 21/09/2010
Form type: CH01
Date: 2010.10.08
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.31
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
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RETURN MADE UP TO 21/09/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.23
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.27
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.26
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.25
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.04

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Company directors and board members:

RICHARD STUART NUNN (current)
Secretary, 2002.03.15
MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY , WORTHING
BN13 3QZ, WEST SUSSEX
ENGLAND
JOEL EDWARD DAVIS (current)
Director, 2013.05.17
MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY , WORTHING
BN13 3QZ, WEST SUSSEX
ENGLAND
RICHARD STUART NUNN (current)
Director, 2004.10.05
MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY , WORTHING
BN13 3QZ, WEST SUSSEX
ENGLAND
PAMELA MARGARET NEAL (resigned)
Secretary, 1991.09.21 - 2002.03.15
BROWNLEAS 52 ALDWICK AVENUE , BOGNOR REGIS
PO21 3AQ, WEST SUSSEX
CHERYL ANN BROWN (resigned)
Director, REGISTERED INSURANCE BROKER, 1991.09.21 - 2013.05.15
58 VICTORIA DRIVE , BOGNOR REGIS
PO21 2TG, WEST SUSSEX
PAMELA MARGARET NEAL (resigned)
Director, INSURANCE BROKER (REGISTERED), 1991.09.21 - 2002.03.15
BROWNLEAS 52 ALDWICK AVENUE , BOGNOR REGIS
PO21 3AQ, WEST SUSSEX
IAN HARVEY NUNN (resigned)
Director, REGISTERED INSURANCE BROKER, 1991.12.01 - 1998.03.07
ROUNDHILL THE DRIFTWAY UPPER BEEDING , STEYNING
BN44 3JX, WEST SUSSEX
GRAHAM ERIC ROUSELL (resigned)
Director, REGISTERED INSURANCE BROKER, 1991.09.21 - 2013.05.17
SPRINGBANK COTTAGE RIFE WAY FELPHAM , BOGNOR REGIS
PO22 7BN, WEST SUSSEX
WILLIAM ROBERT SARGENT (resigned)
Director, INSURANCE BROKER (REGISTERED), 1991.09.21 - 2011.05.10
1 PARKLANDS AVENUE , BOGNOR REGIS
PO21 2BA, WEST SUSSEX
Date 2016.05.31
Fixed Assets £ 22,411
Tangible Fixed Assets £ 22,411
Tangible Fixed Assets Depreciation £ 59,067
Provisions For Liabilities Charges £ 3,198
Share Premium Account £ 15,600
Debtors £ 153,004
Shareholder Funds £ 115,081
Profit Loss Account Reserve £ 94,488
Called Up Share Capital £ 4,993
Total Assets Less Current Liabilities £ 118,279
Net Current Assets Liabilities £ 95,868
Creditors Due Within One Year £ 315,402
Cash Bank In Hand £ 258,266
Share Capital Allotted Called Up Paid £ 4,993
Par Value Share Ordinary shares of £ 0.05 each
Number Shares Allotted £ 99,852
Tangible Fixed Assets Disposals £ 33,234
Tangible Fixed Assets Additions £ 26,986
Tangible Fixed Assets Cost Or Valuation £ 88,339
Tangible Fixed Assets Depreciation Charged In Period £ 18,131
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 31,240
Intangible Fixed Assets £ 182,116

Companies near to OMNI (BROKERS) ltd.

Information about the Private Limited Company OMNI (BROKERS) 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: 2016.08.26. Reload the data