ONESITE SOLUTIONS LIMITED - MANSFIELD
Company Profile | Company Filings |
Overview
ONESITE SOLUTIONS LIMITED is a Private Limited Company from MANSFIELD and has the status: Active.
ONESITE SOLUTIONS LIMITED was incorporated 20 years ago on 24/07/2003 and has the registered number: 04843943. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONESITE SOLUTIONS LIMITED was incorporated 20 years ago on 24/07/2003 and has the registered number: 04843943. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONESITE SOLUTIONS LIMITED - MANSFIELD
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 35, 35A HERMITAGE WAY
MANSFIELD
NG18 5ES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN DENNIS SIMPSON | Jun 1970 | British | Director | 2004-04-01 | CURRENT |
MR PAUL GRAHAM COLLEY | Mar 1970 | British | Director | 2004-04-01 | CURRENT |
MR PAUL GRAHAM COLLEY | Mar 1970 | British | Secretary | 2004-04-01 | CURRENT |
MR JAMES MICHAEL REDFERN | Jul 1972 | British | Director | 2010-02-25 UNTIL 2012-02-28 | RESIGNED |
DAVID PAUL MCCRUDDEN | Nov 1963 | British | Director | 2003-07-24 UNTIL 2005-11-02 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2003-07-24 UNTIL 2003-07-24 | RESIGNED | |
JEANETTE MCCRUDDEN | Secretary | 2003-07-24 UNTIL 2004-04-01 | RESIGNED | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2003-07-24 UNTIL 2003-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simcol Holdings Limited | 2016-04-06 | Mansfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ONESITE_SOLUTIONS_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £1,858,642 Cash £2,076,120 equity |
ONESITE_SOLUTIONS_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £1,353,559 Cash £1,839,550 equity |
ONESITE_SOLUTIONS_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £1,352,825 Cash £1,511,849 equity |
ONESITE_SOLUTIONS_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £798,470 Cash £1,164,159 equity |
ONESITE_SOLUTIONS_LIMITED - Accounts | 2018-09-15 | 31-12-2017 | £521,625 Cash £1,063,881 equity |
ONESITE_SOLUTIONS_LIMITED - Accounts | 2017-09-15 | 31-12-2016 | £539,636 Cash £857,967 equity |
Abbreviated Company Accounts - ONESITE SOLUTIONS LIMITED | 2016-08-26 | 31-12-2015 | £418,506 Cash £750,118 equity |
Abbreviated Company Accounts - ONESITE SOLUTIONS LIMITED | 2015-08-26 | 31-12-2014 | £249,652 Cash £856,440 equity |