OpenCompanies

Oomph Made Limited

Company number
04017072
Status
Liquidation
Type
Private Limited Company
Incorporated
19 Jun 2000
Nature of business
Manufacture of other plastic products
Corporate group
CCL Industries (U.K.) Limited (21 companies)

Registered office

Ferriby Hall
2 High Street
North Ferriby
HU14 3JP

Previous names

  • Intercardwrite Creative Limited (until 31 May 2002)
  • ICW 2000 Ltd (until 23 Dec 2008)
  • Made By Oomph Ltd (until 9 Jun 2020)
  • Oomph Limited (until 27 Jan 2017)
  • The Plastic Card Shop Limited (until 8 Sep 2011)

Officers

NameRoleAppointedResigned
GRAEME, Lesley Joyce Nominee-Director 19 Jun 2000 19 Jun 2000
GRAEME, Dorothy May Nominee-Secretary 19 Jun 2000 19 Jun 2000
PAYNE, Nicholas Director 19 Jun 2000 28 May 2003
PAYNE, Matthew Richard Secretary 19 Jun 2000 28 May 2003
DAVID BECKMAN & CO LTD Corporate-Secretary 28 May 2003 31 Oct 2009
PAYNE, Natacha Francoise Director 1 Apr 2015 1 Apr 2015
JEAN-JEAN, Nicolas Pierre Marie Director 3 Jul 2023
MORMECH, Kamel Director 3 Jul 2023
PAYNE, Matthew Richard Director 19 Jun 2000

Control

NameNature of controlNotifiedCeased
Mrs Natacha Francoise Payne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Jul 2023
Mr Matthew Richard Payne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Jul 2023
Ccl Industries (Uk) Limited Ownership Of Shares 75 To 100 Percent 3 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Oct 2023 £880,494 £563,270 7
31 May 2023 £973,745 £957,962 5
31 May 2022 £775,326 £749,796 10
31 May 2021 £293,263 £435,847 10
31 May 2020 £142,831 £180,439 8
31 May 2019 £163,552 £179,379 -
31 May 2018 £210,352 £177,379 8
31 May 2017 £193,107 £190,154 9
31 May 2016 - £364,056 -
31 May 2015 - £120,920 -
31 May 2014 £67,536 £94,580 -
31 May 2013 £36,789 £43,480 -
31 May 2012 £42,528 £35,645 -
31 May 2011 £56,236 £88,290 -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -

Connections

Owned by

Oomph Made Limited → CCL Industries (U.K.) Limited

Directors’ other companies

Companies at the same address

Data