Omsuk Ltd in Eynsham WITNEY

Omsuk Ltd WITNEY

Omsuk started in year 1996 as Private Limited Company with registration number 03187204. The Omsuk company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Witney at 50 Acre End Street. Postal code: OX29 4PD. Since May 24, 2018 Omsuk Ltd is no longer carrying the name Oxford Macintosh Solutions.

There is a single director in the company at the moment - Khalid M., appointed on 25 October 1996. In addition, a secretary was appointed - Michael L., appointed on 2 February 2007. Currenlty, the company lists one former director, whose name is Gary B. and who left the the company on 25 January 2016. In addition, there is one former secretary - Derek W. who worked with the the company until 2 February 2007.

Omsuk Ltd Address / Contact

Office Address	50 Acre End Street
Office Address2	Eynsham
Town	Witney
Post code	OX29 4PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03187204
Date of Incorporation	Wed, 17th Apr 1996
Industry	Information technology consultancy activities
Industry	Other software publishing
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Michael L.

Position: Secretary

Appointed: 02 February 2007

Khalid M.

Position: Director

Appointed: 25 October 1996

Gary B.

Position: Director

Appointed: 25 July 2011

Resigned: 25 January 2016

Derek W.

Position: Secretary

Appointed: 25 October 1996

Resigned: 02 February 2007

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 1996

Resigned: 25 October 1996

Combined Nominees Limited

Position: Nominee Director

Appointed: 17 April 1996

Resigned: 25 October 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 17 April 1996

Resigned: 25 October 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Khalid M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Khalid M.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Oxford Macintosh Solutions	May 24, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	8 965	21 912	21 059	19 739	82 550	72 336	62 879
Current Assets	138 794	167 256	155 638	152 633	268 711	276 946	266 096
Debtors	37 118	41 277	26 601	20 999	74 004	91 096	85 387
Net Assets Liabilities	47 992	56 949	68 735	79 813	113 389	145 724	141 172
Property Plant Equipment	10 366	10 109	18 149	15 097	13 026	19 391	14 446
Total Inventories	92 711	104 067	107 978	111 895	112 157	113 514	117 830

Other
Accumulated Amortisation Impairment Intangible Assets	6 552	6 552	6 552	6 552	6 552	6 552
Accumulated Depreciation Impairment Property Plant Equipment	76 802	80 275	85 883	93 162	99 548	107 648	116 166
Average Number Employees During Period			8	8	8	9	9
Creditors	99 419	118 753	102 873	85 342	42 500	40 370	35 370
Dividends Paid	22 200	20 400	2 000	2 000	2 000	2 000	2 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases				14 781	9 406	4 031
Increase From Depreciation Charge For Year Property Plant Equipment		4 228	5 608	7 279	6 386	8 283	8 518
Intangible Assets Gross Cost	6 552	6 552	6 552	6 552	6 552	6 552
Net Current Assets Liabilities	39 375	48 503	52 765	67 291	145 162	168 956	165 072
Number Shares Issued Fully Paid		2
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		755				183
Other Disposals Property Plant Equipment		1 810				950
Par Value Share		1
Profit Loss	9 926	29 357	13 786	13 078	35 576	34 335	-2 552
Property Plant Equipment Gross Cost	87 167	90 384	104 032	108 259	112 574	127 039	130 612
Provisions For Liabilities Balance Sheet Subtotal	1 749	1 663	2 179	2 575	2 299	2 253	2 976
Total Additions Including From Business Combinations Property Plant Equipment		5 027	13 648	4 227	4 315	15 415	3 573
Total Assets Less Current Liabilities	49 741	58 612	70 914	82 388	158 188	188 347	179 518

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 1st, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 26th, February 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2016 filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 18, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2015 filed on: 20th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 20, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 21st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2014 filed on: 15th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 15, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2013 filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2012 filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2011 filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2010 filed on: 12th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, December 2009	accounts	Free Download (6 pages)
363a	Period up to May 5, 2009 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 7th, February 2009	accounts	Free Download (8 pages)
363a	Period up to May 15, 2008 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (11 pages)
363s	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (6 pages)
363s	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 22nd, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 22nd, June 2006	accounts	Free Download (10 pages)
363s	Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (6 pages)
363s	Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 11th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 11th, August 2005	accounts	Free Download (6 pages)
363s	Period up to April 29, 2005 - Annual return with full member list filed on: 29th, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 29, 2005 - Annual return with full member list filed on: 29th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, July 2004	accounts	Free Download (5 pages)
363s	Period up to May 11, 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/05/04	annual return
363s	Period up to May 11, 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/05/04	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 10th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 10th, September 2003	accounts	Free Download (5 pages)
363s	Period up to May 9, 2003 - Annual return with full member list filed on: 9th, May 2003	annual return	Free Download (6 pages)
363s	Period up to May 9, 2003 - Annual return with full member list filed on: 9th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 17th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 17th, September 2002	accounts	Free Download (5 pages)
363s	Period up to May 7, 2002 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
363s	Period up to May 7, 2002 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 28th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 28th, September 2001	accounts	Free Download (6 pages)
363s	Period up to May 14, 2001 - Annual return with full member list filed on: 14th, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 14, 2001 - Annual return with full member list filed on: 14th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 15th, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 15th, November 2000	accounts	Free Download (7 pages)
363s	Period up to May 19, 2000 - Annual return with full member list filed on: 19th, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 19, 2000 - Annual return with full member list filed on: 19th, May 2000	annual return	Free Download (6 pages)
363s	Period up to June 7, 1999 - Annual return with full member list filed on: 7th, June 1999	annual return	Free Download (4 pages)
363s	Period up to June 7, 1999 - Annual return with full member list filed on: 7th, June 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 25th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1999 filed on: 25th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 1st, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 1st, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1998 filed on: 27th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1998 filed on: 27th, January 1999	accounts	Free Download (1 page)
363s	Period up to May 13, 1998 - Annual return with full member list filed on: 13th, May 1998	annual return	Free Download (4 pages)
363s	Period up to May 13, 1998 - Annual return with full member list filed on: 13th, May 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 1997 filed on: 4th, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1997 filed on: 4th, December 1997	accounts	Free Download (1 page)
363s	Period up to September 10, 1997 - Annual return with full member list filed on: 10th, September 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/09/97	annual return
363s	Period up to September 10, 1997 - Annual return with full member list filed on: 10th, September 1997	annual return	Free Download (6 pages)

Omsuk Ltd WITNEY

Omsuk Ltd Address / Contact

Company Information / Profile

Company staff

Michael L.

Khalid M.

Gary B.

Derek W.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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