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Company Information for

OMNITOOL LIMITED

Unit 9 7 Kyle Road, Irvine Industrial Estate, Irvine, AYRSHIRE, KA12 8JF,
Company Registration Number
SC291468
Private Limited Company
Active

Company Overview

About Omnitool Ltd
OMNITOOL LIMITED was founded on 2005-10-10 and has its registered office in Irvine. The organisation's status is listed as "Active". Omnitool 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
OMNITOOL LIMITED
 
Legal Registered Office
Unit 9 7 Kyle Road
Irvine Industrial Estate
Irvine
AYRSHIRE
KA12 8JF
Other companies in KA12
 
Filing Information
Company Number SC291468
Company ID Number SC291468
Date formed 2005-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-10-10
Return next due 2025-10-24
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870554710  
Last Datalog update: 2024-11-14 14:04:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNITOOL LIMITED
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Companies with same name OMNITOOL LIMITED
The following companies were found which have the same name as OMNITOOL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMNITOOL PRECISION ENGINEERING LTD 3 Wellington Square Ayr KA7 1EN Active Company formed on the 2008-11-12
OMNITOOL TECHWORKS LLC 5002 PRINCE VALIANT SAN ANTONIO TX 78218 Active Company formed on the 2023-07-11

Company Officers of OMNITOOL LIMITED

Current Directors
Officer Role Date Appointed
JOHN MCKELL
 Company Secretary 2009-03-30
JOHN MCKELL
 Director 2005-10-10
KENNETH MCKELL
 Director 2011-12-21
MARK MCKELL
 Director 2011-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MCKELL
 Company Secretary 2008-10-29 2009-03-30
JOHN BROWN
 Company Secretary 2009-02-10 2009-03-09
JOHN BROWN
 Director 2005-10-10 2009-03-09
JOHN BROWN
 Company Secretary 2005-10-10 2008-10-29
BRIAN REID LTD.
 Nominated Secretary 2005-10-10 2005-10-10
STEPHEN MABBOTT LTD.
 Nominated Director 2005-10-10 2005-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MCKELL OMNITOOL PRECISION ENGINEERING LTD Director 2008-11-12 CURRENT 2008-11-12 Active
MARK MCKELL AYRSHIRE ENGINEERING ALLIANCE LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off

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
2024-11-14CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-07-3031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15Notification of Omt Uk (Holdings) Limited as a person with significant control on 2021-11-25
2022-11-15Notification of Omt Uk (Holdings) Limited as a person with significant control on 2021-11-25
2022-02-17Purchase of own shares
2022-02-17SH03Purchase of own shares
2022-02-04Cancellation of shares. Statement of capital on 2021-11-25 GBP 600.00
2022-02-04SH06Cancellation of shares. Statement of capital on 2021-11-25 GBP 600.00
2022-02-03Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-02-03RES09Resolution of authority to purchase a number of shares
2022-01-2731/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-07-02AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-07-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 900
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 894
2016-08-22SH0122/03/16 STATEMENT OF CAPITAL GBP 894
2016-07-08RES12Resolution of varying share rights or name
2016-07-08RES01ADOPT ARTICLES 22/03/2016
2016-02-10AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29CH01Director's details changed for Kenneth Mckell on 2015-10-29
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-29AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-23CH01Director's details changed for Mark Mckell on 2015-10-21
2015-02-20MISCAmending 882 10/10/2005
2015-02-12RES01ADOPT ARTICLES 12/02/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-12SH02Sub-division of shares on 2015-02-04
2015-02-12RES13Resolutions passed:<ul><li>Sub - division 04/02/2015</ul>
2014-12-18AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AR0110/10/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-22AR0110/10/13 ANNUAL RETURN FULL LIST
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/13 FROM Unit 7 Kyle Road Irvine Industrial Estate Irvine Ayrshire KA12 8JF Scotland
2013-01-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07CH01Director's details changed for John Mckell on 2012-12-04
2012-11-05AR0110/10/12 ANNUAL RETURN FULL LIST
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM UNIT 4 7 KYLE ROAD IRVINE AYRSHIRE KA12 8JF
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MCKELL / 27/01/2012
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCKELL / 27/01/2012
2012-01-27AP01DIRECTOR APPOINTED MARK MCKELL
2012-01-27AP01DIRECTOR APPOINTED KENNETH MCKELL
2012-01-04AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-14AR0110/10/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-26AR0110/10/10 FULL LIST
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKELL / 10/10/2010
2010-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MCKELL / 10/10/2010
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-18AR0110/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKELL / 10/10/2009
2009-04-22288aSECRETARY APPOINTED JOHN MCKELL
2009-04-22288bAPPOINTMENT TERMINATED SECRETARY KENNETH MCKELL
2009-03-27410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY JOHN BROWN
2009-03-05AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-18288aSECRETARY APPOINTED JOHN BROWN
2009-02-12363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-11-10288aSECRETARY APPOINTED KENNETH MCKELL
2008-11-10288bAPPOINTMENT TERMINATED SECRETARY JOHN BROWN
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-29363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 19 BARRMILL ROAD GALSTON AYRSHIRE KA4 8HH
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-25363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2005-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-1888(2)RAD 10/10/05--------- £ SI 6@1=6 £ IC 2/8
2005-10-11288bSECRETARY RESIGNED
2005-10-11288bDIRECTOR RESIGNED
2005-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to OMNITOOL 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 OMNITOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-03-27 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 OMNITOOL LIMITED

Intangible Assets
Patents
We have not found any records of OMNITOOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMNITOOL LIMITED
Trademarks
We have not found any records of OMNITOOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNITOOL 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 (25620 - Machining) as OMNITOOL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OMNITOOL 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 OMNITOOL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0073209090Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17)
2018-03-0073209090Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17)
2018-03-0084821090Ball bearings with greatest external diameter > 30 mm
2018-03-0084821090Ball bearings with greatest external diameter > 30 mm
2018-02-0073209090Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17)
2018-01-0073182900Non-threaded articles, of iron or steel
2018-01-0073209010Flat spiral springs, of iron or steel
2017-03-0073209090Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17)
2017-03-0073261990Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2017-03-0076149000Stranded wires, cables, ropes and similar articles, of aluminium (other than with steel core and electrically insulated products)
2017-03-0076169990Articles of aluminium, uncast, n.e.s.
2017-02-0084663000Dividing heads and other special attachments for machine tools, n.e.s.
2016-11-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2016-09-0076169990Articles of aluminium, uncast, n.e.s.
2016-06-0090278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.

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 OMNITOOL 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 OMNITOOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KA12 8JF