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Omnitub Ltd (No: 05008946)

Address: UNIT 5 BATCH BUSINESS PARK, RECTORY WAY, LYMPSHAM, NORTH SOMERSET, BS24 0ES, UNITED KINGDOM

Status: Active

Incorporated: 01-Jul-2004

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 08-Jan-2024

Industry Class: 22230 - Manufacture of builders ware of plastic

Current Director: ANTHONY DAVID VEARNCOMBE ( DOB: Sep-1935   From: Nov-2012  )

Current Director: JAMES ANTHONY VEARNCOMBE ( DOB: Oct-1966   From: Nov-2012  )

Current Director: AMANDA JANE VEARNCOMBE ( DOB: Feb-1971   From: Jul-2023  )

Current Secretary: AMANDA JAYNE VEARNCOMBE (   From: Nov-2012  )

Resigned Director: ROSEMARY ANN BIRD (   From: Jan-2004   To: Nov-2012  )

Resigned Director: THEYDON NOMINEES LIMITED (   From: Jan-2004   To: Jan-2004  )

Resigned Secretary: JONATHAN REX BIRD ( DOB: Jul-1947   From: Jan-2004   To: Nov-2012  )

Resigned Secretary: THEYDON SECRETARIES LIMITED (   From: Jan-2004   To: Jan-2004  )

Persons of Significant Control:

Mr James Anthony Vearncombe, Highbridge, Somerset, TA9 3LH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-18)

Mrs Amanda Jayne Vearncombe, Bridgwater, Somerset, TA6 3YF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-07-21)

Mr Anthony David Vearncombe, Highbridge, Somerset, TA9 3LH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-18, Ceased: 2017-01-12)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 24 Chart
Fixed assets 56,921 50,042 67,951 54,134 46,667 53,350 53,238 48,631 44,264 39,581 56921.0,50042.0,67951.0,54134.0,46667.0,53350.0,53238.0,48631.0,44264.0,39581.0
Fixed assets / Intangible assets 56,000 48,000 40,000 32,000 24,000 16,000 8,000 56000.0,48000.0,40000.0,32000.0,24000.0,16000.0,8000.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 921 2,042 27,951 22,134 22,667 37,350 45,238 48,631 44,264 39,581 921.0,2042.0,27951.0,22134.0,22667.0,37350.0,45238.0,48631.0,44264.0,39581.0
Current assets 6,171 4,368 38,867 70,267 110,754 156,419 185,459 249,529 244,913 224,599 6171.0,4368.0,38867.0,70267.0,110754.0,156419.0,185459.0,249529.0,244913.0,224599.0
Current assets / Debtors 4,537 325 957 1,642 3,540 325 9,263 1,763 1,763 1,763 4537.0,325.0,957.0,1642.0,3540.0,325.0,9263.0,1763.0,1763.0,1763.0
Current assets / Cash at bank and on hand 1,634 4,043 37,910 68,625 107,214 156,094 176,196 217,766 189,295 167,112 1634.0,4043.0,37910.0,68625.0,107214.0,156094.0,176196.0,217766.0,189295.0,167112.0
Net current assets (liabilities) -51,048 -36,815 -5,635 10,493 47,490 49,712 95,803 95,200 73,679 45,281 -51048.0,-36815.0,-5635.0,10493.0,47490.0,49712.0,95803.0,95200.0,73679.0,45281.0
Total assets less current liabilities 5,873 13,227 62,316 64,627 94,157 103,062 149,041 143,831 117,943 84,862 5873.0,13227.0,62316.0,64627.0,94157.0,103062.0,149041.0,143831.0,117943.0,84862.0
Provisions for liabilities, balance sheet subtotal 180 400 6,000 4,200 4,300 7,000 7,500 10,000 8,500 10,000 180.0,400.0,6000.0,4200.0,4300.0,7000.0,7500.0,10000.0,8500.0,10000.0
Net assets (liabilities) 5,693 12,827 23,283 33,666 69,016 63,477 113,541 112,017 94,421 66,802 5693.0,12827.0,23283.0,33666.0,69016.0,63477.0,113541.0,112017.0,94421.0,66802.0
Equity / share capital and reserves 5,693 12,827 23,283 33,666 69,016 63,477 113,541 112,017 94,421 66,802 5693.0,12827.0,23283.0,33666.0,69016.0,63477.0,113541.0,112017.0,94421.0,66802.0
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