Onyx GB Limited

Company Name	Onyx GB Limited
Director	Stephen William Templeman
Company Status	Active
Company Number	06639412
Category	Private Limited Company
Incorporation Date	7 July 2008(15 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Stephen William Templeman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 July 2010(2 years after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Dowsett Lane Ramsden Heath Billericay CM11 1HX

Director Name	Mr Antony Emanuel Allen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	6 Chorley Close Laindon Hills Basildon Essex SS16 6ST

Secretary Name	Yvonne Louise Allen
Nationality	British
Status	Resigned
Appointed	07 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chorley Close Langdon Hills Basildon Essex SS16 6ST

Director Name	Brett Jason Templeman
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(1 day after company formation)
Appointment Duration	2 weeks, 6 days (resigned 28 July 2008)
Role	Builder
Correspondence Address	21 Park Lane Ramsden Heath Billericay Essex CM11 1NE

Secretary Name	Stephen William Templeman
Nationality	British
Status	Resigned
Appointed	08 July 2008(1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 15 August 2008)
Role	Company Director
Correspondence Address	15 Connaught Way Billericay Essex CM12 0UN

Director Name	Stephen William Templeman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(3 weeks after company formation)
Appointment Duration	2 weeks, 4 days (resigned 15 August 2008)
Role	Tradesman
Correspondence Address	15 Connaught Way Billericay Essex CM12 0UN

Director Name	Lee Templeman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 2010)
Role	Window Fixer
Correspondence Address	2 North Benfleet Hall Road North Benfleet Wickford Essex SS12 9JR

Secretary Name	Lee Templeman
Nationality	British
Status	Resigned
Appointed	15 August 2008(1 month, 1 week after company formation)
Appointment Duration	10 years (resigned 11 September 2018)
Role	Window Fixer
Correspondence Address	2 North Benfleet Hall Road North Benfleet Wickford Essex SS12 9JR

Contact

Website	www.onyxgb.co.uk
Email address	[email protected]
Telephone	01277 652280
Telephone region	Brentwood

Location

Registered Address	45 Dowsett Lane Ramsden Heath Billericay CM11 1HX
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Hanningfield
Ward	South Hanningfield, Stock and Margaretting
Built Up Area	Basildon

Financials

Year	2013
Net Worth	£809
Current Liabilities	£12,163

Accounts

Latest Accounts	30 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Filing History

31 July 2023	Previous accounting period extended from 30 July 2023 to 31 July 2023 (1 page)
31 July 2023	Micro company accounts made up to 30 July 2022 (3 pages)
11 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
11 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
11 April 2022	Micro company accounts made up to 30 July 2021 (3 pages)
29 September 2021	Compulsory strike-off action has been discontinued (1 page)
28 September 2021	First Gazette notice for compulsory strike-off (1 page)
27 September 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 July 2020 (3 pages)
25 November 2020	Registered office address changed from 43 Dowsett Lane Ramsden Heath Billericay CM11 1HX England to 45 Dowsett Lane Ramsden Heath Billericay CM11 1HX on 25 November 2020 (1 page)
24 November 2020	Registered office address changed from First Floor Audit House 151 High Street Billericay Essex CM12 9AB to 43 Dowsett Lane Ramsden Heath Billericay CM11 1HX on 24 November 2020 (1 page)
24 November 2020	Change of details for Mr Steven Templeman as a person with significant control on 1 November 2020 (2 pages)
24 November 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
30 July 2020	Micro company accounts made up to 30 July 2019 (3 pages)
11 July 2019	Director's details changed for Stephen William Templeman on 10 August 2018 (2 pages)
11 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
13 September 2018	Confirmation statement made on 7 July 2018 with updates (5 pages)
11 September 2018	Termination of appointment of Lee Templeman as a secretary on 11 September 2018 (1 page)
11 May 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
30 April 2018	Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page)
14 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
28 April 2017	Total exemption full accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption full accounts made up to 31 July 2016 (4 pages)
7 July 2016	Director's details changed for Stephen William Templeman on 1 September 2015 (2 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016	Director's details changed for Stephen William Templeman on 1 September 2015 (2 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
7 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
7 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
7 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
19 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (3 pages)
19 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (3 pages)
19 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
23 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
23 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
4 April 2012	Registered office address changed from First Floor Admin House 151 High Street Billericay Essex CM12 9AB United Kingdom on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from First Floor Admin House 151 High Street Billericay Essex CM12 9AB United Kingdom on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from First Floor Admin House 151 High Street Billericay Essex CM12 9AB United Kingdom on 4 April 2012 (1 page)
9 February 2012	Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 9 February 2012 (1 page)
2 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
2 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
2 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
10 September 2010	Termination of appointment of Lee Templeman as a director (2 pages)
10 September 2010	Termination of appointment of Lee Templeman as a director (2 pages)
10 September 2010	Appointment of Stephen William Templeman as a director (3 pages)
10 September 2010	Appointment of Stephen William Templeman as a director (3 pages)
1 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (14 pages)
1 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (14 pages)
1 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (14 pages)
22 July 2010	Amended accounts made up to 31 July 2009 (13 pages)
22 July 2010	Amended accounts made up to 31 July 2009 (13 pages)
12 April 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
12 April 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
5 August 2009	Return made up to 07/07/09; full list of members (3 pages)
5 August 2009	Return made up to 07/07/09; full list of members (3 pages)
15 October 2008	Appointment terminate, director and secretary stephen william templeman logged form (1 page)
15 October 2008	Director and secretary appointed lee templeman (2 pages)
15 October 2008	Director and secretary appointed lee templeman (2 pages)
15 October 2008	Appointment terminate, director and secretary stephen william templeman logged form (1 page)
4 August 2008	Director appointed stephen william templeman (2 pages)
4 August 2008	Appointment terminated director brett templeman (1 page)
4 August 2008	Director appointed stephen william templeman (2 pages)
4 August 2008	Appointment terminated director brett templeman (1 page)
18 July 2008	Secretary appointed steve templeman (2 pages)
18 July 2008	Director appointed brett templeman (2 pages)
18 July 2008	Director appointed brett templeman (2 pages)
18 July 2008	Appointment terminated secretary yvonne allen (1 page)
18 July 2008	Appointment terminated director anthony allen (1 page)
18 July 2008	Appointment terminated director anthony allen (1 page)
18 July 2008	Secretary appointed steve templeman (2 pages)
18 July 2008	Appointment terminated secretary yvonne allen (1 page)
7 July 2008	Incorporation (16 pages)
7 July 2008	Incorporation (16 pages)

Onyx GB Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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