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O.M.K. DESIGN LIMITED

Learn more about O.M.K. DESIGN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1UB

O.M.K. DESIGN LIMITED on the map

Company type: Private Limited Company
Company number: 00826521
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.09
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture
Company O.M.K. DESIGN LIMITED is a Private Limited Company, registration number 00826521, established in United Kingdom on the 9. November 1964. The company is now active. The company has been in business for 52 years . The company is based on 6 MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1UB. Business of the company O.M.K. DESIGN LIMITED by SIC and NACE code is "31090 - Manufacture of other furniture". There are 60 company documents available. The most recent document is "14/04/16 FULL LIST" from the 2016.05.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.14. We do not have any information about the company O.M.K. DESIGN LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.01.19
COUTTS & CO.
CHARGE OVER CREDIT BALANCE - Outstanding on 1996.10.22
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1996.10.23
COUTTS & COMPANY
CHARGE OVER CREDIT BALANCE - Outstanding on 1998.09.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.04.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.06.18
BARCLAYS BANK PLC
- Outstanding on 2013.08.22

List of company documents:

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14/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CLARKE
Form type: TM02
Date: 2016.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT OSBORNE / 29/02/2016
Form type: CH01
Date: 2016.02.29
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT OSBORNE / 14/04/2014
Form type: CH01
Date: 2014.05.09
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
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REGISTRATION OF A CHARGE / CHARGE CODE 008265210008
Form type: MR01
Date: 2013.08.22
Child documents:
Document type: ANNOTATION
Date: 2013.08.27
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER CLARKE / 14/04/2013
Form type: CH03
Date: 2013.04.24
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT OSBORNE / 14/04/2013
Form type: CH01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / ELISA SAU-YUK KINSMAN / 14/04/2013
Form type: CH01
Date: 2013.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WILLIAM KINSMAN / 14/04/2013
Form type: CH01
Date: 2013.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, 5 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN
Form type: AD01
Date: 2013.04.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
£2.95
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER CLARKE / 14/04/2012
Form type: CH03
Date: 2012.05.16
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
£2.95
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DIRECTOR APPOINTED MR MATTHEW ROBERT OSBORNE
Form type: AP01
Date: 2012.05.15
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.06.18
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / ELISA SAU-YUK KINSMAN / 14/04/2011
Form type: CH01
Date: 2011.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WILLIAM KINSMAN / 14/04/2011
Form type: CH01
Date: 2011.05.13
£2.95
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DIRECTOR APPOINTED ELISA SAU-YUK KINSMAN
Form type: AP01
Date: 2011.04.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRYAN MORRISON
Form type: 288b
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CLARKE / 30/03/2007
Form type: 288c
Date: 2008.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.12
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.01

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Company directors and board members:

ELISA SAU-YUK KINSMAN (current)
Director, CO DIRECTOR, 2011.04.01
6 MARLBOROUGH PLACE , BRIGHTON
BN1 1UB, EAST SUSSEX
ENGLAND
RODNEY WILLIAM KINSMAN (current)
Director, DESIGNER, 1991.04.30
6 MARLBOROUGH PLACE , BRIGHTON
BN1 1UB, EAST SUSSEX
ENGLAND
MATTHEW ROBERT OSBORNE (current)
Director, COMPANY DIRECTOR, 2012.05.15
6 MARLBOROUGH PLACE , BRIGHTON
BN1 1UB, EAST SUSSEX
ENGLAND
MICHAEL CHRISTOPHER CLARKE (resigned)
Secretary, 2003.12.31 - 2015.10.12
6 MARLBOROUGH PLACE , BRIGHTON
BN1 1UB, EAST SUSSEX
ENGLAND
ELISA SAU-YUK KINSMAN (resigned)
Secretary, 1991.04.30 - 2003.12.31
HENLEIGHS KINGSTON HILL , KINGSTON UPON THAMES
KT2 7JH, SURREY
MICHAEL CLARKE (resigned)
Director, ACCOUNTANT, 2004.06.21 - 2005.11.30
58 NORTHDOWN STREET , LONDON
N1 9BS
ELISA SAU-YUK KINSMAN (resigned)
Director, WRITER, 1991.04.30 - 2003.12.31
HENLEIGHS KINGSTON HILL , KINGSTON UPON THAMES
KT2 7JH, SURREY
ELISA SAU-YUK KINSMAN (resigned)
Director, DESIGNER, 2004.01.31 - 2005.11.30
HENLEIGHS KINGSTON HILL , KINGSTON UPON THAMES
KT2 7JH, SURREY
BRYAN ANTHONY MORRISON (resigned)
Director, MUSIC PUBLISHER, 1991.04.30 - 2008.09.27
BARTLETT HOUSE BARTLETTS LANE, HOLYPORT , MAIDENHEAD
SL6 2JD, BERKSHIRE
GRETA MAE MORRISON (resigned)
Director, PUBLIC RELATIONS, 1991.04.30 - 2005.05.13
BARTLETTS HOUSE BARTLETTS LANE HOLYPORT , MAIDENHEAD
SL6 2JD, BERKSHIRE
Date 2013.12.31
Fixed Assets £ 380,827
Tangible Fixed Assets £ 340,327
Current Assets £ 463,826
Tangible Fixed Assets Depreciation £ 463,218
Debtors £ 117,315
Shareholder Funds £ 137,135
Profit Loss Account Reserve £ 237,135
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 137,135
Total Assets Less Current Liabilities £ 137,135
Net Current Assets Liabilities £ 517,962
Creditors Due Within One Year £ 981,788
Cash Bank In Hand £ 191
Stocks Inventory £ 346,320
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Additions £ 98,962
Tangible Fixed Assets Cost Or Valuation £ 867,795
Tangible Fixed Assets Depreciation Charged In Period £ 34,712
Intangible Fixed Assets £ 40,500
Creditors Due After One Year £ 227,113

Companies near to O.M.K. DESIGN ltd.

Information about the Private Limited Company O.M.K. DESIGN 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: 2016.06.07. Reload the data