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Company Information for

OMNIKOTE HOLDINGS LIMITED

CHAMBERLAIN ROAD, AYLESBURY, BUCKS, HP19 8DY,
Company Registration Number
01606090
Private Limited Company
Active

Company Overview

About Omnikote Holdings Ltd
OMNIKOTE HOLDINGS LIMITED was founded on 1981-12-30 and has its registered office in Bucks. The organisation's status is listed as "Active". Omnikote Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OMNIKOTE HOLDINGS LIMITED
 
Legal Registered Office
CHAMBERLAIN ROAD
AYLESBURY
BUCKS
HP19 8DY
Other companies in HP19
 
Filing Information
Company Number 01606090
Company ID Number 01606090
Date formed 1981-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 20/03/2024
Account next due 31/12/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209464111  
Last Datalog update: 2025-04-05 07:51:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNIKOTE HOLDINGS LIMITED
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Company Officers of OMNIKOTE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE CLAIRE WHITE-SPACAGNA
 Company Secretary 1997-10-01
STEPHEN RENNIE
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARGARET COLE
 Company Secretary 1991-12-31 1997-10-01
ERIC HOLLANDS
 Director 1991-12-31 1992-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE CLAIRE WHITE-SPACAGNA NYLON COLOURS LIMITED Company Secretary 1999-02-17 CURRENT 1999-01-28 Active
LOUISE CLAIRE WHITE-SPACAGNA OMNIKOTE LIMITED Company Secretary 1999-02-17 CURRENT 1999-01-29 Active
LOUISE CLAIRE WHITE-SPACAGNA NYLON COLOURS (HOLDINGS) LIMITED Company Secretary 1997-10-01 CURRENT 1990-04-10 Active
STEPHEN RENNIE NYLON COLOURS LIMITED Director 1999-02-17 CURRENT 1999-01-28 Active
STEPHEN RENNIE OMNIKOTE LIMITED Director 1999-02-17 CURRENT 1999-01-29 Active
STEPHEN RENNIE NYLON COLOURS (HOLDINGS) LIMITED Director 1991-04-10 CURRENT 1990-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-11Current accounting period extended from 18/03/25 TO 31/03/25
2024-12-18CESSATION OF STEPHEN ANDREW RENNIE AS A PERSON OF SIGNIFICANT CONTROL
2024-12-18Notification of Arz Holdings Limited as a person with significant control on 2024-10-14
2024-12-18CONFIRMATION STATEMENT MADE ON 16/11/24, WITH UPDATES
2023-02-1323/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-01-0524/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0524/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA24/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-03-22AA25/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-09-12AA20/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02TM02Termination of appointment of Louise Claire White-Spacagna on 2019-04-01
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-30AA21/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-09-22AA22/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 102
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-15AA23/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 102
2015-12-09AR0116/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 102
2014-12-11AR0116/11/14 ANNUAL RETURN FULL LIST
2014-10-23AA19/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 102
2013-12-06AR0116/11/13 ANNUAL RETURN FULL LIST
2013-11-19AA20/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0116/11/12 ANNUAL RETURN FULL LIST
2012-10-31AA21/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0116/11/11 ANNUAL RETURN FULL LIST
2011-11-08AA23/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0116/11/10 ANNUAL RETURN FULL LIST
2010-10-22AA24/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0116/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01Director's details changed for Stephen Rennie on 2009-12-07
2009-10-06AA25/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-09AA19/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/03/07
2007-11-28363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-11-28288cSECRETARY'S PARTICULARS CHANGED
2006-12-12363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/06
2005-12-12363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/05
2004-12-06363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-07-29225ACC. REF. DATE SHORTENED FROM 01/04/04 TO 18/03/04
2004-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04
2003-12-10363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/03
2002-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/02
2002-12-06363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2001-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/01
2001-12-31363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00
2000-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/00
2000-12-10363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
1999-11-23363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-10-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99
1999-09-30CERTNMCOMPANY NAME CHANGED OMNIKOTE LTD CERTIFICATE ISSUED ON 01/10/99
1998-11-25363sRETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1998-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/98
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/97
1997-12-09363sRETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
1997-10-20288bSECRETARY RESIGNED
1997-10-20288aNEW SECRETARY APPOINTED
1997-06-19225ACC. REF. DATE SHORTENED FROM 10/04/98 TO 01/04/98
1997-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/96
1996-12-20363sRETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-12-19363sRETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
1995-02-07363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/94
1995-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/94
1994-09-03SRES04£ NC 100/200
1994-09-03SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/94
1994-09-03123NC INC ALREADY ADJUSTED 13/05/94
1994-09-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-09-03123NC INC ALREADY ADJUSTED 13/05/94
1994-09-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-04-08169£ SR 2@1 23/10/93
1994-04-08169£ SR 2@1 23/10/93
1994-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/93
1994-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/93
1994-03-03SRES09POS 23/10/93
1994-03-03SRES09POS 23/10/93
1994-02-25363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-25363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-10-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-10-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-09-28SRES01ALTER MEM AND ARTS 07/09/93
1993-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to OMNIKOTE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMNIKOTE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1986-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1985-02-22 Satisfied ERIC HOLLANDS
LEGAL CHARGE 1984-03-30 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-25
Annual Accounts
2014-03-19
Annual Accounts
2013-03-20
Annual Accounts
2012-03-21
Annual Accounts
2011-03-23
Annual Accounts
2010-03-24
Annual Accounts
2009-03-25
Annual Accounts
2008-03-19
Annual Accounts
2007-03-21
Annual Accounts
2006-03-22
Annual Accounts
2005-03-23
Annual Accounts
2004-03-24

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 OMNIKOTE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of OMNIKOTE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMNIKOTE HOLDINGS LIMITED
Trademarks
We have not found any records of OMNIKOTE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNIKOTE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OMNIKOTE HOLDINGS LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where OMNIKOTE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNIKOTE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMNIKOTE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP19 8DY