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Company Information for

OMNIA OFFICES LIMITED

OMNIA ONE, QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2DG,
Company Registration Number
05142523
Private Limited Company
Active

Company Overview

About Omnia Offices Ltd
OMNIA OFFICES LIMITED was founded on 2004-06-01 and has its registered office in Sheffield. The organisation's status is listed as "Active". Omnia Offices 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
OMNIA OFFICES LIMITED
 
Legal Registered Office
OMNIA ONE
QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 2DG
Other companies in S1
 
Previous Names
OMNIA-OFFICES LIMITED17/06/2004
Filing Information
Company Number 05142523
Company ID Number 05142523
Date formed 2004-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB845291807  
Last Datalog update: 2023-09-05 12:08:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNIA OFFICES LIMITED
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Company Officers of OMNIA OFFICES LIMITED

Current Directors
Officer Role Date Appointed
JOANNE RACE
 Director 2017-12-14
AMY MARGARET RYAN
 Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE BROWN
 Company Secretary 2004-06-17 2017-12-14
JAYNE BROWN
 Director 2007-01-17 2017-12-14
SEBASTIAN BROWN
 Director 2004-06-17 2017-12-14
MORTONTHORPE SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-06-01 2004-06-17
MORTONTHORPE REGISTRARS LIMITED
 Director 2004-06-01 2004-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE RACE OMNIA PROPERTY GROUP LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
JOANNE RACE R & R YORKSHIRE CLEANING LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
JOANNE RACE OMNIA ESTATES LIMITED Director 2017-12-14 CURRENT 2007-07-25 Active
JOANNE RACE MAINTENANCE PROPERTIES LIMITED Director 2017-12-13 CURRENT 2016-11-11 Active
JOANNE RACE OMNIA PERSONNEL SERVICES LIMITED Director 2017-12-13 CURRENT 2015-03-26 Active
JOANNE RACE R&R YORKSHIRE PROPERTIES LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
AMY MARGARET RYAN OMNIA ESTATES LIMITED Director 2017-12-14 CURRENT 2007-07-25 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
2023-08-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-07-28AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-10-12AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-07-09AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-08-21AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BROWN
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE BROWN
2018-01-03TM02Termination of appointment of Jayne Brown on 2017-12-14
2018-01-03AP01DIRECTOR APPOINTED MS AMY MARGARET RYAN
2018-01-03AP01DIRECTOR APPOINTED MS JOANNE RACE
2017-12-22PSC02Notification of R&R Yorkshire Properties Limited as a person with significant control on 2017-12-14
2017-12-22PSC07CESSATION OF SEBASTIAN BROWN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 101
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN BROWN
2016-07-06AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-20AR0101/06/16 ANNUAL RETURN FULL LIST
2015-06-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-03AR0101/06/15 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 101
2014-06-02AR0101/06/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0101/06/13 ANNUAL RETURN FULL LIST
2012-09-07AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0101/06/12 ANNUAL RETURN FULL LIST
2012-06-08AD03Register(s) moved to registered inspection location
2012-06-08AD02SAIL ADDRESS CREATED
2011-06-28AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-22SH0110/06/11 STATEMENT OF CAPITAL GBP 100
2011-06-06AR0101/06/11 FULL LIST
2010-08-13AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-23AR0101/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE BROWN / 01/06/2010
2009-07-02363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-03-20AA30/11/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-02-27AA30/11/07 TOTAL EXEMPTION SMALL
2007-07-13363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-25288aNEW DIRECTOR APPOINTED
2006-06-02363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-07-29363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-06-10225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: STONEHAVEN 25 SEFTON ROAD FULWOOD SHEFFIELD SOUTH YORKSHIRE S10 3TP
2004-10-12395PARTICULARS OF MORTGAGE/CHARGE
2004-08-12287REGISTERED OFFICE CHANGED ON 12/08/04 FROM: BELMAYNE HOUSE 99 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LN
2004-08-12288bDIRECTOR RESIGNED
2004-08-12288aNEW SECRETARY APPOINTED
2004-08-12288bSECRETARY RESIGNED
2004-08-12288aNEW DIRECTOR APPOINTED
2004-06-17CERTNMCOMPANY NAME CHANGED OMNIA-OFFICES LIMITED CERTIFICATE ISSUED ON 17/06/04
2004-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OMNIA OFFICES 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 OMNIA OFFICES 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
DEBENTURE 2004-10-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-11-30 £ 26,510
Creditors Due Within One Year 2012-11-30 £ 193,565
Creditors Due Within One Year 2011-11-30 £ 197,347

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 OMNIA OFFICES LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 236,923
Current Assets 2011-11-30 £ 235,841
Debtors 2012-11-30 £ 236,722
Debtors 2011-11-30 £ 235,163
Secured Debts 2012-11-30 £ 20,383
Secured Debts 2011-11-30 £ 60,236
Shareholder Funds 2012-11-30 £ 43,358
Shareholder Funds 2011-11-30 £ 24,629
Tangible Fixed Assets 2011-11-30 £ 12,645

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMNIA OFFICES LIMITED registering or being granted any patents
Domain Names

OMNIA OFFICES LIMITED owns 2 domain names.

omniapropertygroup.co.uk   tamewaytower.co.uk  

Trademarks
We have not found any records of OMNIA OFFICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OMNIA OFFICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-01-16 GBP £840 Legal Fees
Walsall Council 2011-12-21 GBP £64,561
Walsall Council 2011-09-21 GBP £28,363
Walsall Council 2011-09-21 GBP £43,329
Walsall Council 2011-09-20 GBP £4,140
Walsall Council 2011-09-01 GBP £3,996
Walsall Council 2011-08-05 GBP £5,875

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OMNIA OFFICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNIA OFFICES 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 OMNIA OFFICES 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 S1 2DG