Active
Company Information for OMNITRADE LIMITED
TELFORD HOUSE OUTRAMS WHARF, LITTLE EATON, DERBY, DE21 5EL,
|
Company Registration Number
01530938
Private Limited Company
Active |
Company Name | |
---|---|
OMNITRADE LIMITED | |
Legal Registered Office | |
TELFORD HOUSE OUTRAMS WHARF LITTLE EATON DERBY DE21 5EL Other companies in DE21 | |
Company Number | 01530938 | |
---|---|---|
Company ID Number | 01530938 | |
Date formed | 1980-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB380686916 |
Last Datalog update: | 2024-04-07 02:14:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OMNITRADE FINANCE LLP | AMP HOUSE 66A DEVONSHIRE ROAD LONDON NW7 1LL | Active | Company formed on the 2011-09-02 | |
OMNITRADE LIMITEE | 7200 TRANS CANADA HIGHWAY ST-LAURENT Quebec H4T1A3 | Inactive - Amalgamated | Company formed on the 1971-12-31 | |
OMNITRADE LIMITÉE | 95 Young Street Woodstock Ontario N4S 3L6 | Dissolved | Company formed on the 1999-01-01 | |
OMNITRADE LIMITED | 15, BALLSBRIDGE TERRACE, DUBLIN 4. | Dissolved | Company formed on the 1978-08-28 | |
OMNITRADE LOGISTIC L.P. | 1/2 35 TAITS LANE DUNDEE DD2 1DZ | Active | Company formed on the 2015-03-13 | |
OMNITRADE ENTERPRISES INTERNATIONAL | 2267 ARIA DR HENDERSON NV 89052 | Merge Dissolved | Company formed on the 1989-12-28 | |
Omnitrade International LLC | 12272 Bannock Cir Apt C Denver CO 80234 | Good Standing | Company formed on the 2015-05-16 | |
Omnitrade Machinery Inc. | 1129 Mesa Crescent Misissauga Ontario L5H 4B3 | Dissolved | Company formed on the 2016-08-08 | |
OMNITRADE AND AGENCIES | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-09 | |
OMNITRADE PTE LTD | SELEGIE ROAD Singapore 188307 | Dissolved | Company formed on the 2008-09-10 | |
OMNITRADE LLC | Delaware | Unknown | ||
Omnitrade Group Inc. | Delaware | Unknown | ||
OMNITRADE INTERNATIONAL LIMITED | Dissolved | Company formed on the 1999-08-18 | ||
OMNITRADE CORPORATION | 14790 SW 84 CT VILLAGE OF PALMETTO BAY FL 33158 | Active | Company formed on the 2000-06-28 | |
OMNITRADE CORPORATION | 761 S.E. 22ND AVE. POMPANO BCH. FL 33062 | Inactive | Company formed on the 1973-07-24 | |
OMNITRADE AS | c/o Langseth & Co DA Kolbotnveien 7 KOLBOTN 1410 | Active | Company formed on the 1984-04-02 | |
OMNITRADE INTERNATIONAL LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2018-02-05 | |
OMNITRADE SERVICES LIMITED | Dissolved | Company formed on the 1983-11-15 | ||
OMNITRADE VENTURES LLC | Georgia | Unknown | ||
OMNITRADE LTD | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HANNE GRAHAM |
||
HANNE GRAHAM |
||
PAUL DAVID GRAHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MARC GRAHAM |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 015309380037 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 015309380036 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015309380034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015309380035 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015309380034 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015309380033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015309380032 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARC GRAHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015309380030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HANNA GRAHAM on 2016-11-21 | |
CH01 | Director's details changed for Mrs Hanna Graham on 2016-11-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015309380029 | |
RES15 | CHANGE OF COMPANY NAME 06/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015309380028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015309380027 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015309380017 | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015309380026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015309380025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015309380022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015309380023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015309380021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015309380024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015309380020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015309380019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015309380018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015309380017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM SUITE 14 ZEAL HOUSE 8 DEER PARK ROAD LONDON SW19 3GY | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID GRAHAM / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNA GRAHAM / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: YORK COURT ALT GROVE ST GEORGE ROAD LONDON SW19 4DZ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 37 |
---|---|
Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 OMNITRADE LIMITED
Called Up Share Capital | 2012-12-31 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 100 |
Cash Bank In Hand | 2012-12-31 | £ 1,737,229 |
Cash Bank In Hand | 2011-12-31 | £ 1,917,679 |
Current Assets | 2012-12-31 | £ 1,821,004 |
Current Assets | 2011-12-31 | £ 2,083,292 |
Debtors | 2012-12-31 | £ 83,775 |
Debtors | 2011-12-31 | £ 165,613 |
Fixed Assets | 2012-12-31 | £ 13,615,790 |
Fixed Assets | 2011-12-31 | £ 11,729,453 |
Shareholder Funds | 2012-12-31 | £ 8,432,669 |
Shareholder Funds | 2011-12-31 | £ 7,579,981 |
Tangible Fixed Assets | 2012-12-31 | £ 13,615,790 |
Tangible Fixed Assets | 2011-12-31 | £ 11,729,453 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | HOUDRET & COMPANY LIMITED | 2012-06-14 | Outstanding |
RENT DEPOSIT DEED | K-MARKET LIMITED | 2004-08-19 | Outstanding |
We have found 2 mortgage charges which are owed to OMNITRADE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OMNITRADE LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |