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 - MANSFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J P R PROPERTY MANAGEMENT LIMITED MANSFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ONESITE (LASER) LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SIMCOL HOLDINGS LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

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

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