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Company Information for

OMERCH LIMITED

PIAZZA OFFICES SALTS MILL, VICTORIA ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3LA,
Company Registration Number
06572784
Private Limited Company
Active

Company Overview

About Omerch Ltd
OMERCH LIMITED was founded on 2008-04-22 and has its registered office in Shipley. The organisation's status is listed as "Active". Omerch Limited is a Private Limited Company registered in ENGLAND 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
OMERCH LIMITED
 
Legal Registered Office
PIAZZA OFFICES SALTS MILL
VICTORIA ROAD
SHIPLEY
WEST YORKSHIRE
BD18 3LA
Other companies in BD18
 
Filing Information
Company Number 06572784
Company ID Number 06572784
Date formed 2008-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB935188891  
Last Datalog update: 2024-11-05 11:42:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMERCH LIMITED
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Companies with same name OMERCH LIMITED
The following companies were found which have the same name as OMERCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMERCH LLC California Unknown
oMerchant LLC 30 N Gould St. STE R Sheridan WY 82801 Active Company formed on the 2017-08-04

Company Officers of OMERCH LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA JAYNE BOWER
Company Secretary 2008-04-22
LARS MIKAEL AKERFELDT
Director 2008-04-22
ANDREW MCGREGOR FARROW
Director 2008-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Company Secretary 2008-04-22 2008-04-22
WATERLOW NOMINEES LIMITED
Director 2008-04-22 2008-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA JAYNE BOWER GRAPHITE RECORDS LTD Company Secretary 2006-10-30 CURRENT 2006-10-30 Active
VICTORIA JAYNE BOWER NORTHERN MUSIC CO. LTD Company Secretary 2005-03-16 CURRENT 2005-03-16 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
2024-10-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-26Change of details for Mr Andrew Mcgregor Farrow as a person with significant control on 2023-06-17
2024-06-26CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES
2024-06-25Change of details for Mr Andrew Mcgregor Farrow as a person with significant control on 2023-06-17
2024-06-25Director's details changed for Mr Andrew Mcgregor Farrow on 2023-06-17
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA JAYNE LANGHAM on 2023-08-30
2023-06-22CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2022-09-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM Piazza Offices, Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LA England
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM 1st and 2nd Floor 5 Victoria Road Saltaire Shipley BD18 3LA England
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-07-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA JAYNE BOWER on 2021-06-21
2020-08-19PSC04Change of details for Mr Lars Mikael Akerfeldt as a person with significant control on 2020-08-19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-04-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-21CH01Director's details changed for Lars Mikael Akerfeldt on 2019-06-15
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AAMDAmended account full exemption
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-06-20AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM C/O Northern Music Co 1st and 2nd Floor 5 Victoria Road Saltire Shipley West Yorkshire BD18 3LA
2017-12-14AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 85
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCGREGOR FARROW / 31/05/2017
2017-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS MIKAEL AKERFELDT / 31/05/2017
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 85
2016-06-23AR0120/05/16 ANNUAL RETURN FULL LIST
2016-06-23CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA JAYNE LANGHAM on 2014-08-16
2016-06-23CH01Director's details changed for Lars Mikael Akerfeldt on 2015-03-31
2015-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 85
2015-06-16AR0120/05/15 ANNUAL RETURN FULL LIST
2015-02-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 85
2014-07-02AR0120/05/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0120/05/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0120/05/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-09-17DISS40DISS40 (DISS40(SOAD))
2011-09-14AR0120/05/11 FULL LIST
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS MIKAEL AKERFELDT / 20/05/2011
2011-09-13GAZ1FIRST GAZETTE
2011-04-12AA30/04/10 TOTAL EXEMPTION FULL
2010-06-14AR0120/05/10 FULL LIST
2010-01-30AA30/04/09 TOTAL EXEMPTION FULL
2009-11-16AR0120/05/09 FULL LIST
2009-08-18GAZ1FIRST GAZETTE
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM C/O C C YOUNG & CO 48 POLAND STREET LONDON W1F 7ND
2009-06-12122DIV
2008-07-2288(2)AD 22/04/08 GBP SI 84@1=84 GBP IC 1/85
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-05-16288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-05-16288aDIRECTOR APPOINTED ANDREW MCGREGOR FARROW
2008-05-16288aDIRECTOR APPOINTED LARS MIKAEL AKERFELDT
2008-05-16288aSECRETARY APPOINTED VICTORIA JAYNE LANGHAM
2008-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to OMERCH 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 OMERCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMERCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors
Creditors Due Within One Year 2012-05-01 £ 113,775
Other Creditors Due Within One Year 2012-04-30 £ 22,400
Other Creditors Due Within One Year 2011-04-30 £ 16,500
Taxation Social Security Due Within One Year 2012-04-30 £ 21,084
Taxation Social Security Due Within One Year 2011-04-30 £ 12,972
Trade Creditors Within One Year 2012-04-30 £ 89,958
Trade Creditors Within One Year 2011-04-30 £ 106,622

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 OMERCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 85
Called Up Share Capital 2012-04-30 £ 85
Called Up Share Capital 2011-04-30 £ 85
Cash Bank In Hand 2012-05-01 £ 246,599
Cash Bank In Hand 2012-04-30 £ 162,070
Cash Bank In Hand 2011-04-30 £ 155,162
Current Assets 2012-05-01 £ 389,919
Current Assets 2012-04-30 £ 349,595
Current Assets 2011-04-30 £ 301,273
Debtors 2012-05-01 £ 77,242
Debtors 2012-04-30 £ 155,309
Debtors 2011-04-30 £ 111,967
Other Debtors 2012-04-30 £ 85
Other Debtors 2011-04-30 £ 8,567
Shareholder Funds 2012-05-01 £ 276,144
Shareholder Funds 2012-04-30 £ 216,153
Shareholder Funds 2011-04-30 £ 165,179
Stocks Inventory 2012-05-01 £ 66,078
Stocks Inventory 2012-04-30 £ 32,216
Stocks Inventory 2011-04-30 £ 34,144

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMERCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMERCH LIMITED
Trademarks
We have not found any records of OMERCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMERCH 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 (47710 - Retail sale of clothing in specialised stores) as OMERCH LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where OMERCH 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.
Import/Export of Goods
Goods imported/exported by OMERCH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0195030041Stuffed toys representing animals or non-human creatures
2011-10-0195030041Stuffed toys representing animals or non-human creatures
2011-09-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2011-08-0156090000Articles of yarn, strip or the like of heading 5404 or 5405, or of twine, cordage, ropes or cables of heading 5607, n.e.s.
2010-04-0142031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMERCH 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 OMERCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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