Registered as 02701885 32 years ago, Omnilink Limited was set up as a Private Limited Company. The company's official registration address is C/o Begbies Traynor, 5 Prospect House Meridians Cross, Ocean Way Southampton. twenty seven years ago this business switched its registered name from Studyhome (no.135) to Omnilink Limited. The firm's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. Omnilink Ltd released its latest accounts for the period that ended on 2022-09-08. The company's most recent annual confirmation statement was filed on 2022-11-10.
Omnilink Limited
General information
Name:
Omnilink Ltd
Office Address:
C/o Begbies Traynor, 5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton
Number: 02701885
Incorporation date: 1992-03-30
End of financial year: 08 September
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Omnilink Limited 1997-12-01
-
Studyhome (no.135) Limited 1992-03-30
Financial data based on annual reports
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-09-08 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 2 443 789 | 2 534 756 | 2 589 404 | 2 882 921 | 2 932 354 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 9 | 42 058 | 46 | 305 381 | 16 329 | ||||||
| Cash Bank On Hand | 16 329 | 47 207 | 585 018 | 582 415 | 563 846 | 1 695 356 | 3 571 349 | ||||
| Current Assets | 730 432 | 125 290 | 38 801 | 517 171 | 554 228 | 641 280 | 590 655 | 587 505 | 566 951 | 1 696 229 | 3 577 207 |
| Debtors | 23 363 | 2 742 | 8 385 | 5 262 | 113 677 | 7 338 | 5 637 | 5 090 | 3 105 | 873 | 5 858 |
| Stocks Inventory | 707 060 | 80 490 | 30 370 | 206 528 | 424 222 | ||||||
| Tangible Fixed Assets | 1 997 836 | 2 957 089 | 2 958 229 | 2 851 708 | 2 864 980 | ||||||
| Total Inventories | 424 222 | 586 735 | |||||||||
| Other Debtors | 2 655 | 2 742 | 5 858 | ||||||||
| Trade Debtors | 20 708 | ||||||||||
| Capital & Reserves | |||||||||||
| Called Up Share Capital | 1 750 000 | 1 750 000 | 1 750 000 | 1 750 000 | |||||||
| Profit Loss Account Reserve | 685 602 | 776 569 | 831 217 | 1 124 734 | 1 174 167 | ||||||
| Shareholder Funds | 2 443 789 | 2 534 756 | 2 589 404 | 2 882 921 | 2 932 354 | ||||||
| Other Financial Data | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 286 | 2 235 | 2 206 | 2 042 | 2 042 | 1 833 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||||
| Capital Redemption Reserve | 3 220 | 3 355 | 3 355 | 3 355 | 3 355 | ||||||
| Corporation Tax Payable | 15 454 | 18 200 | 10 901 | 10 449 | 11 462 | 11 345 | |||||
| Creditors | 486 854 | 510 013 | 428 556 | 381 807 | 313 362 | 87 001 | 6 000 | ||||
| Creditors Due Within One Year | 284 479 | 547 623 | 407 626 | 485 958 | 486 854 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 829 | 123 | 494 | 209 | 1 833 | ||||||
| Disposals Property Plant Equipment | 829 | 123 | 494 | 209 | 1 833 | ||||||
| Fixed Assets | 2 957 089 | 2 958 229 | 2 851 708 | 2 864 980 | 2 864 980 | 2 864 980 | 2 864 980 | 2 864 980 | 1 869 028 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 778 | 94 | 330 | ||||||||
| Investment Property | 2 864 980 | 2 864 980 | 2 864 980 | 2 864 980 | 2 864 980 | 1 869 028 | |||||
| Investment Property Fair Value Model | 2 864 980 | 2 864 980 | 2 864 980 | 2 864 980 | 2 864 980 | 1 869 028 | |||||
| Net Current Assets Liabilities | 445 953 | -422 333 | -368 825 | 31 213 | 67 374 | 131 267 | 162 099 | 205 698 | 253 589 | 1 609 228 | 3 571 207 |
| Number Shares Allotted | 2 187 500 | 2 187 500 | 2 187 500 | 2 187 500 | |||||||
| Other Creditors | 471 400 | 491 813 | 417 655 | 367 319 | 301 900 | 70 816 | |||||
| Other Taxation Social Security Payable | 4 039 | ||||||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||||
| Prepayments | 1 116 | 7 137 | 5 637 | 5 090 | 3 105 | 873 | |||||
| Property Plant Equipment Gross Cost | 2 286 | 2 235 | 2 206 | 2 042 | 2 042 | 1 833 | |||||
| Share Capital Allotted Called Up Paid | 1 750 000 | 1 750 000 | 1 750 000 | 1 750 000 | 1 750 000 | ||||||
| Share Premium Account | 4 832 | 4 832 | 4 832 | 4 832 | 4 832 | ||||||
| Tangible Fixed Assets Additions | 959 306 | 750 | 1 544 | 606 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 999 921 | 2 138 | 1 807 | 2 096 | 2 286 | ||||||
| Tangible Fixed Assets Depreciation | 2 085 | 2 138 | 1 807 | 2 096 | 2 286 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 53 | 750 | 1 544 | 606 | |||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 1 081 | 1 255 | 416 | ||||||||
| Tangible Fixed Assets Disposals | 1 081 | 1 255 | 416 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 778 | 94 | 330 | ||||||||
| Total Assets Less Current Liabilities | 2 443 789 | 2 534 756 | 2 589 404 | 2 882 921 | 2 932 354 | 2 996 247 | 3 027 079 | 3 070 678 | 3 118 569 | 3 478 256 | 3 571 207 |
| Trade Debtors Trade Receivables | 112 561 | 201 | |||||||||
| Accrued Liabilities | 4 840 | 6 000 | |||||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 619 | 63 646 | |||||||||
| Disposals Investment Property Fair Value Model | 996 571 | 1 932 674 | |||||||||
| Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests | 1 750 135 | ||||||||||
Company staff
Cecilia W.
Role: Director
Appointed: 09 December 2016
Latest update: 20 January 2024
Justina G.
Role: Director
Appointed: 02 April 2013
Latest update: 20 January 2024
People with significant control
Cecilia W.
Notified on
6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Justina G.
Notified on
6 April 2016
Ceased on
9 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy W.
Notified on
6 April 2016
Ceased on
1 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 08 June 2024 |
| Account last made up date | 08 September 2022 |
| Confirmation statement next due date | 24 November 2023 |
| Confirmation statement last made up date | 10 November 2022 |
| Annual Accounts 28/08/2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-07-01 |
| End Date For Period Covered By Report | 2013-06-30 |
| Date Approval Accounts | 28/08/2013 |
| Annual Accounts 5 July 2014 | |
| Start Date For Period Covered By Report | 01 July 2013 |
| End Date For Period Covered By Report | 30 June 2014 |
| Date Approval Accounts | 5 July 2014 |
| Annual Accounts 29 October 2015 | |
| Start Date For Period Covered By Report | 01 July 2014 |
| End Date For Period Covered By Report | 30 June 2015 |
| Date Approval Accounts | 29 October 2015 |
| Annual Accounts 17 November 2016 | |
| Start Date For Period Covered By Report | 01 July 2015 |
| End Date For Period Covered By Report | 30 June 2016 |
| Date Approval Accounts | 17 November 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 July 2016 |
| End Date For Period Covered By Report | 30 June 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 July 2017 |
| End Date For Period Covered By Report | 30 June 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 July 2018 |
| End Date For Period Covered By Report | 30 June 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 July 2019 |
| End Date For Period Covered By Report | 30 June 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 July 2020 |
| End Date For Period Covered By Report | 30 June 2021 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 July 2021 |
| End Date For Period Covered By Report | 08 September 2022 |
Company filings
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Free Download
Total exemption full accounts record for the accounting period up to 2022/09/08 (AA)
filed on: 24th, November 2022
filed on: 24th, November 2022
accounts
Free Download
(7 pages)
(7 pages)
Additional Information
HQ address,
2014
Address:
6 Owen Mansions Queen's Club Gardens
Post code:
W14 9RS
City / Town:
London
HQ address,
2015
Address:
6 Owen Mansions Queen's Club Gardens
Post code:
W14 9RS
City / Town:
London
HQ address,
2016
Address:
6 Owen Mansions Queen's Club Gardens
Post code:
W14 9RS
City / Town:
London
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