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OMNICO (DEVELOPMENTS) LIMITED

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

Company details

HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, S6 2LW

OMNICO (DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00718256
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.19
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
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: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015
Form type: CH01
Date: 2015.03.16
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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DIRECTOR APPOINTED MR IAN JACKSON
Form type: AP01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW
Form type: TM01
Date: 2014.04.02
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS
Form type: TM01
Date: 2012.01.27
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APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
Form type: TM01
Date: 2011.12.29
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DIRECTOR APPOINTED MR RICHARD CHARLES MONRO
Form type: AP01
Date: 2011.11.15
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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ADOPT ARTICLES 05/01/2011
Form type: RES01
Date: 2011.01.18
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009
Form type: CH03
Date: 2009.11.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
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APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS
Form type: 288b
Date: 2008.07.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
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REGISTERED OFFICE CHANGED ON 16/01/06 FROM:, UNITS 9 AND 10 SOVEREIGN CENTRE, FARTHING ROAD, IPSWICH, SUFFOLK IP1 5AP
Form type: 287
Date: 2006.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.02
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.11.12
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
Child documents:
Document type: ANNOTATION
Date: 2005.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/04 FROM:, WESLEY HOUSE, 1-7 WESLEY AVENUE, LONDON, NW10 7BZ
Form type: 287
Date: 2004.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
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COMPANY NAME CHANGED, HAYMILLS (DEVELOPMENTS) LIMITED, CERTIFICATE ISSUED ON 18/12/03
Form type: CERTNM
Date: 2003.12.18
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RETURN MADE UP TO 26/10/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25

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Company directors and board members:

RICHARD CHARLES MONRO (current)
Secretary, 2005.11.18
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
IAN JACKSON (current)
Director, ACCOUNTANT, 2014.03.31
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
RICHARD CHARLES MONRO (current)
Director, CHARTERED SECRETARY, 2011.11.15
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
INGRID BLUMBERG (resigned)
Secretary, COMPANY SECRETARY, 1996.04.18 - 2001.06.01
22 FIR GROVE , NEW MALDEN
KT3 6RH, SURREY
CAROLYN ANN GIBSON (resigned)
Secretary, 2001.06.01 - 2003.12.31
10 HANGER HILL , WEYBRIDGE
KT13 9XR, SURREY
DUNCAN PERRY (resigned)
Secretary, 2004.01.30 - 2005.11.18
3 YEWTREE RISE , WICKHAM MARKET
IP13 0UA, SUFFOLK
GILLIAN WENDY WATTS (resigned)
Secretary, 1991.09.28 - 1996.04.18
DURNCOMBE HOUSE FREEHILLS BURSLEDON , SOUTHAMPTON
SO31 1AB, HAMPSHIRE
INGRID BLUMBERG (resigned)
Director, COMPANY SECRETARY, 1998.04.01 - 2001.06.01
22 FIR GROVE , NEW MALDEN
KT3 6RH, SURREY
CHRISTOPHER JOHN BOW (resigned)
Director, 2005.11.18 - 2014.03.31
3 STERNES WAY , STAPLEFORD
CB2 5DA, CAMBRIDGESHIRE
MICHAEL JOHN CHIVERS (resigned)
Director, 2005.11.18 - 2011.12.31
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
MARTIN COURTENAY CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.18 - 1997.05.22
91 BEDFORD GARDENS , LONDON
W8 7EQ
GARETH WYN DAVIES (resigned)
Director, 2005.11.18 - 2011.11.30
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
COLIN CHARLES EVANS (resigned)
Director, MANAGING DIRECTOR, 2003.09.30 - 2005.11.18
327 NEW ROAD , FERNDOWN
BH22 8EJ, DORSET
STEPHEN JOSEPH FEERY (resigned)
Director, 1996.04.18 - 2003.09.30
131 CHALKLANDS , BOURNE END
SL8 5TL, BUCKINGHAMSHIRE
CAROLYN ANN GIBSON (resigned)
Director, COMPANY SECRETARY, 2001.06.01 - 2003.12.31
10 HANGER HILL , WEYBRIDGE
KT13 9XR, SURREY
COLIN DAVID HARVEY (resigned)
Director, MANAGING DIRECTOR, 1996.07.16 - 1998.04.09
18 THORNHILL ROAD BARHAM , IPSWICH
IP6 0BJ, SUFFOLK
DOUGLAS MELVYN PIPE (resigned)
Director, 2003.09.30 - 2005.11.18
1 SUDBOURNE ROAD ORWELL GREEN , FELIXSTOWE
IP11 2YS, SUFFOLK
GILLIAN WENDY WATTS (resigned)
Director, PLUMBERS MERCHANT, 1991.09.28 - 1996.04.18
DURNCOMBE HOUSE FREEHILLS BURSLEDON , SOUTHAMPTON
SO31 1AB, HAMPSHIRE
JOHN EVAN WATTS (resigned)
Director, PLUMBER MERCHANT, 1991.09.28 - 1996.04.18
DURNCOMBE HOUSE FREEHILLS BURSLEDON , SOUTHAMPTON
SO31 1AB, HAMPSHIRE
DAVID WILLIAMS (resigned)
Director, 2005.11.18 - 2008.06.30
"MERRYMEDE" 48 WOOD LANE WICKERSLEY , ROTHERHAM
S66 1JX, SOUTH YORKSHIRE
Date 2013.12.31
Shareholder Funds £ 2,000
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 2,000
Cash Bank In Hand £ 2,000
Share Capital Allotted Called Up Paid £ 2,000
Par Value Share 2000 Ordinary shares of xa31 each

Companies near to OMNICO (DEVELOPMENTS) ltd.

Information about the Private Limited Company OMNICO (DEVELOPMENTS) 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: 2016.05.29. Reload the data