Omnitel Limited

Company Name	Omnitel Limited
Director	Michael Peter Chamberlaine
Company Status	Active
Company Number	02902256
Category	Private Limited Company
Incorporation Date	24 February 1994(30 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Michael Peter Chamberlaine
Date of Birth	June 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	24 February 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Mayfield Gardens Staines-Upon-Thames TW18 3LG

Secretary Name	Christine Ann Chamberlaine
Nationality	British
Status	Current
Appointed	24 February 1994(same day as company formation)
Role	Secretary
Correspondence Address	18 Penton Hook Road Staines Middlesex TW18 2PF

Director Name	David Courtenay
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 May 2004)
Role	Company Director
Correspondence Address	60 Greenwood Road Crowthorne Berkshire RG45 6JT

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	21 Mayfield Gardens Staines-Upon-Thames TW18 3LG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£59,721
Cash	£69,434
Current Liabilities	£19,030

Accounts

Latest Accounts	29 February 2024 (2 months, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	29 February 2024 (2 months, 3 weeks ago)
Next Return Due	14 March 2025 (9 months, 3 weeks from now)

Filing History

29 August 2023	Micro company accounts made up to 28 February 2023 (2 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
10 November 2022	Micro company accounts made up to 28 February 2022 (2 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
8 November 2021	Micro company accounts made up to 28 February 2021 (2 pages)
4 May 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
12 November 2020	Micro company accounts made up to 29 February 2020 (2 pages)
6 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
23 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 28 February 2018 (2 pages)
6 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 28 February 2017 (2 pages)
12 September 2017	Micro company accounts made up to 28 February 2017 (2 pages)
9 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
12 July 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
12 July 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
26 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 4 (3 pages)
26 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 4 (3 pages)
2 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
2 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 October 2015	Registered office address changed from Alan James & Co, Quantum House 59/61 Guildford Street Chertsey Surrey KT16 9AX to 18 Penton Hook Road Staines-upon-Thames Middlesex TW18 2PF on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from Alan James & Co, Quantum House 59/61 Guildford Street Chertsey Surrey KT16 9AX to 18 Penton Hook Road Staines-upon-Thames Middlesex TW18 2PF on 19 October 2015 (1 page)
27 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4 (3 pages)
27 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4 (3 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 4 (3 pages)
25 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 4 (3 pages)
15 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
15 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
19 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
19 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
1 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
5 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
2 March 2010	Director's details changed for Michael Peter Chamberlaine on 24 February 2010 (2 pages)
2 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Michael Peter Chamberlaine on 24 February 2010 (2 pages)
2 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
12 November 2009	Registered office address changed from Alan James and Co 16 Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS on 12 November 2009 (2 pages)
12 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
12 November 2009	Registered office address changed from Alan James and Co 16 Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS on 12 November 2009 (2 pages)
12 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
3 March 2009	Return made up to 24/02/09; full list of members (3 pages)
3 March 2009	Return made up to 24/02/09; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
2 October 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
10 April 2008	Return made up to 24/02/08; no change of members (6 pages)
10 April 2008	Return made up to 24/02/08; no change of members (6 pages)
15 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
15 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
11 March 2007	Return made up to 24/02/07; full list of members 363(287) ‐ Registered office changed on 11/03/07 (6 pages)
11 March 2007	Return made up to 24/02/07; full list of members 363(287) ‐ Registered office changed on 11/03/07 (6 pages)
16 January 2007	Total exemption full accounts made up to 28 February 2006 (12 pages)
16 January 2007	Total exemption full accounts made up to 28 February 2006 (12 pages)
8 March 2006	Return made up to 24/02/06; full list of members (6 pages)
8 March 2006	Return made up to 24/02/06; full list of members (6 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
9 March 2005	Return made up to 24/02/05; full list of members (6 pages)
9 March 2005	Return made up to 24/02/05; full list of members (6 pages)
19 July 2004	Total exemption full accounts made up to 28 February 2004 (11 pages)
19 July 2004	Total exemption full accounts made up to 28 February 2004 (11 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
10 March 2004	Return made up to 24/02/04; full list of members (7 pages)
10 March 2004	Return made up to 24/02/04; full list of members (7 pages)
14 November 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
14 November 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
5 August 2003	Return made up to 24/02/03; full list of members (7 pages)
5 August 2003	Return made up to 24/02/03; full list of members (7 pages)
2 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
2 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
21 November 2002	Ad 01/03/01--------- Â£ si 1@1 (2 pages)
21 November 2002	Ad 01/03/01--------- Â£ si 1@1 (2 pages)
4 July 2002	Registered office changed on 04/07/02 from: 295A northolt road harrow middlesex HA2 8HX (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 295A northolt road harrow middlesex HA2 8HX (1 page)
28 February 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2002	Ad 01/10/00--------- Â£ si 1@1 (2 pages)
14 January 2002	Ad 01/10/00--------- Â£ si 1@1 (2 pages)
27 December 2001	Total exemption full accounts made up to 28 February 2001 (11 pages)
27 December 2001	Total exemption full accounts made up to 28 February 2001 (11 pages)
8 March 2001	Return made up to 24/02/01; full list of members (6 pages)
8 March 2001	Return made up to 24/02/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 28 February 2000 (9 pages)
2 March 2001	Full accounts made up to 28 February 2000 (9 pages)
4 May 2000	Return made up to 24/02/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 (6 pages)
4 May 2000	Return made up to 24/02/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 (6 pages)
22 December 1999	Full accounts made up to 28 February 1999 (9 pages)
22 December 1999	Full accounts made up to 28 February 1999 (9 pages)
12 March 1999	Return made up to 24/02/99; no change of members (4 pages)
12 March 1999	Return made up to 24/02/99; no change of members (4 pages)
26 January 1999	Full accounts made up to 28 February 1998 (10 pages)
26 January 1999	Full accounts made up to 28 February 1998 (10 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
6 March 1998	Return made up to 24/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 1998	Return made up to 24/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 1998	Full accounts made up to 28 February 1997 (9 pages)
6 January 1998	Full accounts made up to 28 February 1997 (9 pages)
18 March 1997	Return made up to 24/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 March 1997	Return made up to 24/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 December 1996	Registered office changed on 05/12/96 from: 63 mansfield drive hayes middlesex UB4 8EB (1 page)
5 December 1996	Registered office changed on 05/12/96 from: 63 mansfield drive hayes middlesex UB4 8EB (1 page)
3 April 1996	Return made up to 24/02/96; no change of members (4 pages)
3 April 1996	Return made up to 24/02/96; no change of members (4 pages)
15 March 1995	Return made up to 24/02/95; full list of members (6 pages)
15 March 1995	Return made up to 24/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)

Omnitel Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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