Omnikote Limited in Chamberlain Road AYLESBURY

Omnikote Limited AYLESBURY

Omnikote started in year 1999 as Private Limited Company with registration number 03704991. The Omnikote company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Aylesbury at Aylesbury Business Centre. Postal code: HP19 8DY. Since 1st October 1999 Omnikote Limited is no longer carrying the name Mattertotal.

At the moment there are 4 directors in the the firm, namely Ashley C., Rachael F. and Zenya H. and others. In addition one secretary - Rachael F. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Louise W. who worked with the the firm until 1 April 2019.

Omnikote Limited Address / Contact

Office Address	Aylesbury Business Centre
Office Address2	Chamberlain Road
Town	Aylesbury
Post code	HP19 8DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03704991
Date of Incorporation	Fri, 29th Jan 1999
Industry	Other service activities not elsewhere classified
End of financial Year	18th March
Company age	25 years old
Account next due date	Mon, 18th Dec 2023 (149 days after)
Account last made up date	Wed, 23rd Mar 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Ashley C.

Position: Director

Appointed: 01 July 2021

Rachael F.

Position: Director

Appointed: 04 April 2019

Rachael F.

Position: Secretary

Appointed: 02 April 2019

Zenya H.

Position: Director

Appointed: 08 May 2017

Stephen R.

Position: Director

Appointed: 17 February 1999

Ivan D.

Position: Director

Appointed: 15 March 2005

Resigned: 30 June 2021

Louise W.

Position: Director

Appointed: 15 March 2005

Resigned: 01 April 2019

Louise W.

Position: Secretary

Appointed: 17 February 1999

Resigned: 01 April 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 1999

Resigned: 17 February 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 January 1999

Resigned: 17 February 1999

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Stephen R. The abovementioned PSC has significiant influence or control over the company,.

Stephen R.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Company previous names

Mattertotal	October 1, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 22nd March 2023 filed on: 18th, February 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 22nd March 2023 filed on: 18th, February 2024	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 23rd March 2022 filed on: 13th, February 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 24th March 2021 filed on: 5th, January 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 25th March 2020 filed on: 22nd, March 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 20th March 2019 filed on: 12th, September 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 21st March 2018 filed on: 25th, October 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 22nd March 2017 filed on: 22nd, September 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 23rd March 2016 filed on: 15th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2016 filed on: 22nd, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd February 2016: 10100.00 GBP	capital
AA	Total exemption small company accounts data made up to 25th March 2015 filed on: 28th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2015 filed on: 11th, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 11th February 2015: 10100.00 GBP	capital
AA	Total exemption small company accounts data made up to 19th March 2014 filed on: 23rd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2014 filed on: 17th, February 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 20th March 2013 filed on: 19th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2013 filed on: 7th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 21st March 2012 filed on: 31st, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2012 filed on: 10th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 23rd March 2011 filed on: 8th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2011 filed on: 18th, March 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2011 filed on: 18th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 24th March 2010 filed on: 22nd, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2010 filed on: 15th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 25th March 2009 filed on: 6th, October 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 16th February 2009 with complete member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 19th March 2008 filed on: 9th, December 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 7th April 2008 with complete member list filed on: 7th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 21st March 2007 filed on: 8th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 21st March 2007 filed on: 8th, January 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2nd March 2007	annual return
AA	Total exemption small company accounts data made up to 22nd March 2006 filed on: 14th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 22nd March 2006 filed on: 14th, September 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 17th February 2006 with complete member list filed on: 17th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th February 2006 with complete member list filed on: 17th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 23rd March 2005 filed on: 18th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 23rd March 2005 filed on: 18th, October 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 25th February 2005 with complete member list filed on: 25th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th February 2005 with complete member list filed on: 25th, February 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 24th March 2004 filed on: 29th, September 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 24th March 2004 filed on: 29th, September 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 29/03/04 to 18/03/04 filed on: 29th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/03/04 to 18/03/04 filed on: 29th, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 16th March 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th March 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 26th March 2003 filed on: 1st, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 26th March 2003 filed on: 1st, August 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th February 2003 with complete member list filed on: 17th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th February 2003 with complete member list filed on: 17th, February 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 27th March 2002 filed on: 24th, December 2002	accounts	Free Download (9 pages)
AA	Small company accounts made up to 27th March 2002 filed on: 24th, December 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 7th February 2002 with complete member list filed on: 7th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th February 2002 with complete member list filed on: 7th, February 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 28th March 2001 filed on: 31st, December 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 28th March 2001 filed on: 31st, December 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1st March 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/03/01	annual return
363s	Annual return drawn up to 1st March 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/03/01	annual return
AA	Small company accounts made up to 29th March 2000 filed on: 23rd, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 29th March 2000 filed on: 23rd, January 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st February 2000 with complete member list filed on: 21st, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st February 2000 with complete member list filed on: 21st, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 21st February 2000	annual return
225	Accounting reference date extended from 31/01/00 to 29/03/00 filed on: 18th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 29/03/00 filed on: 18th, October 1999	accounts	Free Download (1 page)

Omnikote Limited AYLESBURY

Omnikote Limited Address / Contact

Company Information / Profile

Company staff

Ashley C.

Rachael F.

Rachael F.

Zenya H.

Stephen R.

Ivan D.

Louise W.

Louise W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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