Active
Company Information for OMNIS EXHIBITIONS LIMITED
UNIT D HARRISON ROAD, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7UL,
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Company Registration Number
03897879
Private Limited Company
Active |
Company Name | |
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OMNIS EXHIBITIONS LIMITED | |
Legal Registered Office | |
UNIT D HARRISON ROAD AIRFIELD BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRE LE16 7UL Other companies in LE16 | |
Company Number | 03897879 | |
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Company ID Number | 03897879 | |
Date formed | 1999-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB738023738 |
Last Datalog update: | 2024-01-07 14:11:09 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES THORPE |
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STEPHEN JOHN HUBBARD |
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JOHN CHARLES THORPE |
Officer | Role | Date Appointed | Date Resigned |
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ALYSON ELIZABETH HUBBARD |
Company Secretary | ||
ALYSON ELIZABETH HUBBARD |
Director | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THORPES OF GREAT GLEN LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
THORPE INTERIOR GROUP LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
STRETCHED FABRIC SYSTEMS LIMITED | Director | 2010-02-06 | CURRENT | 2010-02-06 | Dissolved 2015-11-17 | |
FABRIC SYSTEMS LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
THORPE'S JOINERY LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/20 FROM Unit D3 Valley Way Welland Industrial Estate Market Harborough Leicestershire LE16 7PS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Thorpe Interior Group Limited as a person with significant control on 2017-08-31 | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
PSC05 | Change of details for Thorpe Interior Group Limited as a person with significant control on 2017-10-16 | |
PSC07 | CESSATION OF ALYSON ELIZABETH HUBBARD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/12/14 TO 31/10/14 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED JOHN CHARLES THORPE | |
AP01 | DIRECTOR APPOINTED JOHN CHARLES THORPE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALYSON HUBBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALYSON HUBBARD | |
AP03 | SECRETARY APPOINTED JOHN CHARLES THORPE | |
AP01 | DIRECTOR APPOINTED JOHN CHARLES THORPE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALYSON HUBBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALYSON HUBBARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 100 | |
MISC | SECTION 519 | |
AR01 | 02/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON ELIZABETH HUBBARD / 04/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: UNIT D3 THE WELLAND BUSINESS PARK VALLEY WAY MARKET HARBOROUGH LEICESTERSHIRE LE16 7PS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: UNIT F1 VALLEY WAY MARKET HARBOROUGH LEICESTERSHIRE LE16 7PS | |
CERTNM | COMPANY NAME CHANGED OMNIS EXHIBITION LIMITED CERTIFICATE ISSUED ON 13/01/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1003759 | Active | Licenced property: UNIT D3 THE WELLAND BUSINESS PARK OMNIS EXHIBITIONS LTD MARKET HARBOROUGH GB LE16 7PS. Correspondance address: THE WELLAND BUSINESS PARK UNIT D3 VALLEY WAY MARKET HARBOROUGH VALLEY WAY GB LE16 7PS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 OMNIS EXHIBITIONS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as OMNIS EXHIBITIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
96180000 | Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |