| Company Name | Omni Resource Management Solutions Limited |
|---|---|
| Directors | Robert Neil Leggett and Louise Shaw |
| Company Status | Active |
| Company Number | 03278470 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1996(27 years, 6 months ago) |
| Previous Name | Omni I.T. Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Robert Neil Leggett |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1996(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Charter House Woodlands Road Altrincham Cheshire WA14 1HF |
| Secretary Name | Mr Robert Neil Leggett |
|---|---|
| Status | Current |
| Appointed | 01 November 2019(22 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Correspondence Address | Charter House Woodlands Road Altrincham Cheshire WA14 1HF |
| Director Name | Ms Louise Shaw |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2022(25 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charter House Woodlands Road Altrincham Cheshire WA14 1HF |
| Director Name | Mr Keith Arnold Leggett |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ridge York Drive Bowdon Altrincham Cheshire WA14 3HF |
| Secretary Name | Mr Keith Arnold Leggett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ridge York Drive Bowdon Altrincham Cheshire WA14 3HF |
| Director Name | Mr Martin Roy Wainman |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2015(18 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 29 September 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charter House Woodlands Road Altrincham Cheshire WA14 1HF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | omnirms.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9294343 |
| Telephone region | Manchester |
Location
| Registered Address | Charter House Woodlands Road Altrincham Cheshire WA14 1HF |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 800 at £1 | Keith Arnold Leggett 8.00% Ordinary C |
|---|---|
| 700 at £1 | Sonja Leggett 7.00% Ordinary D |
| 5.1k at £1 | Robert Neil Leggett 51.00% Ordinary A |
| 3.4k at £1 | Kay Leggett 34.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,994,775 |
| Gross Profit | £2,027,734 |
| Net Worth | £4,334 |
| Cash | £1,119,919 |
| Current Liabilities | £3,816,087 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 2 weeks from now) |
Charges
| 23 April 2020 | Delivered on: 28 April 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 29 May 2012 | Delivered on: 31 May 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 2 September 2008 | Delivered on: 9 September 2008 Persons entitled: Eurofactor (UK) Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets of the company by way of a first fixed and floating charge. Outstanding |
| 30 August 2006 | Delivered on: 1 September 2006 Satisfied on: 25 May 2012 Persons entitled: Whiteaway Laidlaw Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 5 December 2022 | Appointment of Ms Louise Shaw as a director on 1 October 2022 (2 pages) |
|---|---|
| 14 November 2022 | Termination of appointment of Martin Roy Wainman as a director on 29 September 2022 (1 page) |
| 14 November 2022 | Confirmation statement made on 7 November 2022 with updates (5 pages) |
| 20 May 2022 | Full accounts made up to 28 February 2022 (36 pages) |
| 29 November 2021 | Confirmation statement made on 7 November 2021 with updates (5 pages) |
| 18 October 2021 | Full accounts made up to 28 February 2021 (37 pages) |
| 24 June 2021 | Memorandum and Articles of Association (13 pages) |
| 24 June 2021 | Resolutions
|
| 18 December 2020 | Confirmation statement made on 7 November 2020 with updates (5 pages) |
| 2 October 2020 | Full accounts made up to 29 February 2020 (34 pages) |
| 28 April 2020 | Registration of charge 032784700004, created on 23 April 2020 (6 pages) |
| 20 November 2019 | Confirmation statement made on 7 November 2019 with updates (5 pages) |
| 18 November 2019 | Purchase of own shares. (3 pages) |
| 18 November 2019 | Termination of appointment of Keith Arnold Leggett as a secretary on 1 November 2019 (1 page) |
| 18 November 2019 | Cancellation of shares. Statement of capital on 1 November 2019
|
| 18 November 2019 | Resolutions
|
| 18 November 2019 | Termination of appointment of Keith Arnold Leggett as a director on 1 November 2019 (1 page) |
| 18 November 2019 | Appointment of Mr Robert Neil Leggett as a secretary on 1 November 2019 (2 pages) |
| 4 June 2019 | Full accounts made up to 28 February 2019 (32 pages) |
| 6 December 2018 | Confirmation statement made on 7 November 2018 with updates (5 pages) |
| 19 June 2018 | Full accounts made up to 28 February 2018 (29 pages) |
| 24 November 2017 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
| 24 November 2017 | Full accounts made up to 28 February 2017 (28 pages) |
| 24 November 2017 | Full accounts made up to 28 February 2017 (28 pages) |
| 24 November 2017 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
| 14 December 2016 | Satisfaction of charge 2 in full (4 pages) |
| 14 December 2016 | Satisfaction of charge 2 in full (4 pages) |
| 29 November 2016 | Confirmation statement made on 7 November 2016 with updates (7 pages) |
| 29 November 2016 | Confirmation statement made on 7 November 2016 with updates (7 pages) |
| 31 August 2016 | Full accounts made up to 29 February 2016 (31 pages) |
| 31 August 2016 | Full accounts made up to 29 February 2016 (31 pages) |
| 21 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 4 August 2015 | Full accounts made up to 28 February 2015 (23 pages) |
| 4 August 2015 | Full accounts made up to 28 February 2015 (23 pages) |
| 23 March 2015 | Appointment of Martin Roy Wainman as a director on 25 February 2015 (3 pages) |
| 23 March 2015 | Appointment of Martin Roy Wainman as a director on 25 February 2015 (3 pages) |
| 12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 29 September 2014 | Full accounts made up to 28 February 2014 (23 pages) |
| 29 September 2014 | Full accounts made up to 28 February 2014 (23 pages) |
| 31 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 12 November 2013 | Full accounts made up to 28 February 2013 (19 pages) |
| 12 November 2013 | Full accounts made up to 28 February 2013 (19 pages) |
| 7 November 2013 | Change of share class name or designation (2 pages) |
| 7 November 2013 | Resolutions
|
| 7 November 2013 | Change of share class name or designation (2 pages) |
| 7 November 2013 | Resolutions
|
| 21 May 2013 | Registered office address changed from 6Th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2LG on 21 May 2013 (2 pages) |
| 21 May 2013 | Registered office address changed from 6Th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2LG on 21 May 2013 (2 pages) |
| 3 April 2013 | Auditor's resignation (2 pages) |
| 3 April 2013 | Auditor's resignation (2 pages) |
| 27 March 2013 | Auditor's resignation (1 page) |
| 27 March 2013 | Auditor's resignation (1 page) |
| 19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 31 May 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 31 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 31 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 May 2012 | Full accounts made up to 29 February 2012 (17 pages) |
| 22 May 2012 | Full accounts made up to 29 February 2012 (17 pages) |
| 21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
| 17 August 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
| 9 November 2010 | Accounts for a small company made up to 28 February 2010 (7 pages) |
| 9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Accounts for a small company made up to 28 February 2010 (7 pages) |
| 3 January 2010 | Accounts for a small company made up to 28 February 2009 (7 pages) |
| 3 January 2010 | Accounts for a small company made up to 28 February 2009 (7 pages) |
| 21 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 5 February 2009 | Return made up to 07/11/08; full list of members (4 pages) |
| 5 February 2009 | Return made up to 07/11/08; full list of members (4 pages) |
| 15 October 2008 | Accounts for a small company made up to 28 February 2008 (7 pages) |
| 15 October 2008 | Accounts for a small company made up to 28 February 2008 (7 pages) |
| 9 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 9 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 23 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 9 November 2007 | Accounts for a small company made up to 28 February 2007 (7 pages) |
| 9 November 2007 | Accounts for a small company made up to 28 February 2007 (7 pages) |
| 2 January 2007 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 2 January 2007 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 2 January 2007 | Return made up to 07/11/06; full list of members
|
| 2 January 2007 | Return made up to 07/11/06; full list of members
|
| 1 September 2006 | Particulars of mortgage/charge (3 pages) |
| 1 September 2006 | Particulars of mortgage/charge (3 pages) |
| 12 December 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 12 December 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 10 November 2005 | Company name changed omni I.T. LIMITED\certificate issued on 10/11/05 (2 pages) |
| 10 November 2005 | Company name changed omni I.T. LIMITED\certificate issued on 10/11/05 (2 pages) |
| 7 September 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 7 September 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 30 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 17 November 2004 | Accounts for a medium company made up to 29 February 2004 (15 pages) |
| 17 November 2004 | Accounts for a medium company made up to 29 February 2004 (15 pages) |
| 22 April 2004 | Registered office changed on 22/04/04 from: c/o lopian gross barnett harvester house 37 peter street manchester M2 5QD (1 page) |
| 22 April 2004 | Registered office changed on 22/04/04 from: c/o lopian gross barnett harvester house 37 peter street manchester M2 5QD (1 page) |
| 29 December 2003 | Accounts for a medium company made up to 28 February 2003 (15 pages) |
| 29 December 2003 | Accounts for a medium company made up to 28 February 2003 (15 pages) |
| 13 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 13 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 16 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 16 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 9 August 2002 | Accounts for a medium company made up to 28 February 2002 (14 pages) |
| 9 August 2002 | Accounts for a medium company made up to 28 February 2002 (14 pages) |
| 19 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 10 September 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 10 September 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 4 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 4 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 2 August 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 25 November 1999 | Return made up to 14/11/99; full list of members
|
| 25 November 1999 | Return made up to 14/11/99; full list of members
|
| 2 July 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 24 March 1999 | Resolutions
|
| 24 March 1999 | Ad 23/02/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 24 March 1999 | Resolutions
|
| 24 March 1999 | Ad 23/02/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 24 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 24 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 24 November 1998 | Registered office changed on 24/11/98 from: c/o twist walker & co 16 kingsway altrincham cheshire WA14 1PJ (1 page) |
| 24 November 1998 | Registered office changed on 24/11/98 from: c/o twist walker & co 16 kingsway altrincham cheshire WA14 1PJ (1 page) |
| 31 May 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 31 May 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 31 December 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 31 December 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 3 September 1997 | Accounting reference date extended from 30/11/97 to 28/02/98 (1 page) |
| 3 September 1997 | Accounting reference date extended from 30/11/97 to 28/02/98 (1 page) |
| 5 December 1996 | Director resigned (1 page) |
| 5 December 1996 | Secretary resigned (1 page) |
| 5 December 1996 | New secretary appointed (2 pages) |
| 5 December 1996 | Secretary resigned (1 page) |
| 5 December 1996 | Registered office changed on 05/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 December 1996 | Registered office changed on 05/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 December 1996 | New secretary appointed (2 pages) |
| 5 December 1996 | New director appointed (2 pages) |
| 5 December 1996 | New director appointed (2 pages) |
| 5 December 1996 | Director resigned (1 page) |
| 5 December 1996 | New director appointed (2 pages) |
| 5 December 1996 | New director appointed (2 pages) |
| 14 November 1996 | Incorporation (13 pages) |
| 14 November 1996 | Incorporation (13 pages) |