Omlet Limited in St. Johns Road BANBURY - OX16 5HX

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Omlet Limited BANBURY

Omlet started in year 2004 as Private Limited Company with registration number 05028498. The Omlet company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Banbury at The Old Malt House. Postal code: OX16 5HX.

Currently there are 4 directors in the the firm, namely William W., Johannes P. and James T. and others. In addition one secretary - William W. - is with the company. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Omlet Limited Address / Contact

Office Address	The Old Malt House
Office Address2	St. Johns Road
Town	Banbury
Post code	OX16 5HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05028498
Date of Incorporation	Wed, 28th Jan 2004
Industry	Other manufacturing n.e.c.
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (2 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

William W.

Position: Director

Appointed: 12 February 2004

Johannes P.

Position: Director

Appointed: 12 February 2004

James T.

Position: Director

Appointed: 12 February 2004

William W.

Position: Secretary

Appointed: 12 February 2004

Simon N.

Position: Director

Appointed: 12 February 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 28 January 2004

Resigned: 30 January 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 28 January 2004

Resigned: 30 January 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Hebe Studio Ltd from Banbury, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is William W. This PSC has significiant influence or control over the company,.

Hebe Studio Ltd

The Old Malt House St. Johns Road, Banbury, Oxfordshire, OX16 5HX, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04266104
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Net Worth	366 486	379 936	385 211	624 047	699 055

Balance Sheet
Cash Bank In Hand	88 718	89 677	205 661	116 713	80 065
Current Assets	755 645	842 965	1 041 906	1 146 561	1 723 385
Debtors	259 091	214 944	224 782	346 832	681 984
Net Assets Liabilities Including Pension Asset Liability	366 486	379 936	385 211	624 047	699 055
Stocks Inventory	407 836	538 344	611 463	683 016	961 336
Tangible Fixed Assets	54 835	44 209	57 221	68 734	59 089

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	366 386	379 836	385 111	623 947	698 955
Shareholder Funds	366 486	379 936	385 211	624 047	699 055

Other
Creditors Due After One Year	36 980	22 977	18 361	19 660	22 283
Creditors Due Within One Year	482 203	548 076	807 871	827 048	1 207 265
Fixed Assets	54 835	44 209	57 221	68 734	59 089
Net Current Assets Liabilities	353 809	376 115	355 373	627 613	745 647
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Accruals Deferred Income	5 178	17 411	9 022	52 640	83 398
Non-instalment Debts Due After5 Years	36 980	22 977	18 361	19 660	22 283
Other Debtors Due After One Year	259 091	214 785	224 782	654 932	911 511
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	80 367	81 385	121 338	308 100	229 527
Secured Debts	482 203	548 076	807 871	879 688	1 290 663
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		29 797	41 845		21 393
Tangible Fixed Assets Cost Or Valuation	252 012	258 622	279 767	318 163	334 056
Tangible Fixed Assets Depreciation	197 177	214 413	222 546	249 429	274 967
Tangible Fixed Assets Depreciation Charged In Period		39 404	28 833		29 090
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		22 168	20 700		3 552
Tangible Fixed Assets Disposals		23 187	20 700		5 500
Total Assets Less Current Liabilities	408 644	420 483	403 572	643 707	804 736

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/07/30 filed on: 6th, February 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/07/30 filed on: 6th, February 2024	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2022/07/31 filed on: 5th, May 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/07/31 filed on: 28th, April 2022	accounts	Free Download (31 pages)
AD01	Change of registered address from R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom on 2021/12/13 to The Old Malt House St. Johns Road Banbury Oxfordshire OX16 5HX filed on: 13th, December 2021	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2007/01/28 filed on: 2nd, November 2021	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2004/02/02 filed on: 2nd, November 2021	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2005/01/28 filed on: 2nd, November 2021	annual return	Free Download (6 pages)
AR01	Annual return up to 2006/01/28 filed on: 2nd, November 2021	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2021/07/31. Originally it was 2021/01/31 filed on: 30th, July 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 15th, February 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 4th, November 2019	accounts	Free Download (12 pages)
AD01	Change of registered address from Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom on 2019/02/13 to R+ 2 Blagrave Street Reading Berkshire RG1 1AZ filed on: 13th, February 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 6th, November 2018	accounts	Free Download (12 pages)
AD01	Change of registered address from Prospect House 58 Queens Road Reading Berkshire RG1 4RP United Kingdom on 2018/10/19 to Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ filed on: 19th, October 2018	address	Free Download (1 page)
AD01	Change of registered address from C/O C/O Kbc Accounting Ltd 17 Vicarage Road Bletchley Milton Keynes Buckinghamshire MK2 2EZ on 2018/02/07 to Prospect House 58 Queens Road Reading Berkshire RG1 4RP filed on: 7th, February 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 3rd, November 2017	accounts	Free Download (12 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/01/31 filed on: 30th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 26th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/25 filed on: 1st, March 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/25 filed on: 3rd, March 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/25 filed on: 10th, March 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/10	capital
AAMD	Amended accounts for the period to 2013/01/31 filed on: 2nd, January 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 30th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/25 filed on: 5th, March 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 7th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/25 filed on: 12th, March 2012	annual return	Free Download (7 pages)
AD01	Change of registered office on 2012/03/12 from C/O Kbc Accounting 17 Vicarage Road Bletchley Milton Keynes Bucks MK2 2EZ filed on: 12th, March 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 27th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/25 filed on: 1st, April 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 2nd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/25 filed on: 22nd, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 21st, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/27 with complete member list filed on: 27th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 28th, November 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/07/08 with complete member list filed on: 8th, July 2008	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/07/08	annual return
287	Registered office changed on 12/02/08 from: 7 west bar banbury oxon OX16 9SD filed on: 12th, February 2008	address	Free Download (1 page)
287	Registered office changed on 12/02/08 from: 7 west bar banbury oxon OX16 9SD filed on: 12th, February 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 1st, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 1st, December 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/02/06 with complete member list filed on: 6th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/06 with complete member list filed on: 6th, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 4th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 4th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005	annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 28th, January 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 28th, January 2004	incorporation	Free Download (9 pages)

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