Onyx Springfield Limited

Company Name	Onyx Springfield Limited
Directors	Celia Rosalind Gough and David Price
Company Status	Active
Company Number	02993363
Category	Private Limited Company
Incorporation Date	17 November 1994(29 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(23 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Price
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 May 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	01 December 2021(27 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Role	Mnager
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1999(5 years after company formation)
Appointment Duration	3 years (resigned 02 January 2003)
Role	Chief Executive
Correspondence Address	133 Bickenhall Mansions Bickenhall Street London W1U 6BT

Director Name	Axel De Saint Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2003(8 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2009)
Role	Financial Director
Correspondence Address	5l Portman Mansions Chiltern Street London W1M 1PU

Secretary Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(8 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 January 2009)
Role	Director Of Legal Services
Country of Residence	England
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	02 January 2003(8 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 January 2009)
Role	Director Of Legal Services
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Director Name	Mr Richard Douglas Berry
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2008(14 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(14 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(14 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(17 years after company formation)
Appointment Duration	6 years, 7 months (resigned 24 July 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(17 years after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Elaine Margaret Aitken
Status	Resigned
Appointed	12 August 2014(19 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (2 weeks, 6 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Filing History

3 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
17 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
4 May 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
14 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
2 December 2021	Termination of appointment of Elaine Margaret Aitken as a secretary on 30 November 2021 (1 page)
2 December 2021	Appointment of Miss Celia Rosalind Gough as a secretary on 1 December 2021 (2 pages)
1 July 2021	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
12 May 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
6 May 2021	Appointment of Mr David Price as a director on 3 May 2021 (2 pages)
6 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
7 August 2018	Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018 (2 pages)
7 August 2018	Termination of appointment of Robert Charles Hunt as a director on 24 July 2018 (1 page)
12 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
11 April 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,500,000 (4 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,500,000 (4 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,500,000 (4 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,500,000 (4 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,500,000 (4 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
18 August 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
18 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
18 August 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,500,000 (4 pages)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,500,000 (4 pages)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,500,000 (4 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 25 April 2013 (1 page)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
2 February 2012	Termination of appointment of Richard Berry as a director (1 page)
2 February 2012	Termination of appointment of Richard Berry as a director (1 page)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
30 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
30 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
29 December 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
29 December 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
19 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
19 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
12 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
7 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
7 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
6 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
6 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
6 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
6 November 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
19 February 2009	Appointment terminated secretary robert hunt (1 page)
19 February 2009	Secretary appointed mr richard berry (1 page)
19 February 2009	Secretary appointed mr richard berry (1 page)
19 February 2009	Appointment terminated secretary robert hunt (1 page)
31 January 2009	Appointment terminated director john kutner (1 page)
31 January 2009	Appointment terminated director john kutner (1 page)
23 January 2009	Director appointed richard berry (4 pages)
23 January 2009	Director appointed richard berry (4 pages)
16 December 2008	Return made up to 17/11/08; full list of members (4 pages)
16 December 2008	Return made up to 17/11/08; full list of members (4 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
4 December 2007	Return made up to 17/11/07; full list of members (2 pages)
4 December 2007	Return made up to 17/11/07; full list of members (2 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
28 November 2006	Return made up to 17/11/06; full list of members (2 pages)
28 November 2006	Registered office changed on 28/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
28 November 2006	Registered office changed on 28/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
28 November 2006	Return made up to 17/11/06; full list of members (2 pages)
26 July 2006	Full accounts made up to 31 December 2005 (13 pages)
26 July 2006	Full accounts made up to 31 December 2005 (13 pages)
24 January 2006	Return made up to 17/11/05; full list of members (2 pages)
24 January 2006	Return made up to 17/11/05; full list of members (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (17 pages)
25 October 2005	Full accounts made up to 31 December 2004 (17 pages)
4 January 2005	Return made up to 17/11/04; full list of members (7 pages)
4 January 2005	Return made up to 17/11/04; full list of members (7 pages)
28 October 2004	Full accounts made up to 31 December 2003 (16 pages)
28 October 2004	Full accounts made up to 31 December 2003 (16 pages)
3 December 2003	Return made up to 17/11/03; full list of members (7 pages)
3 December 2003	Return made up to 17/11/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (3 pages)
21 January 2003	New director appointed (3 pages)
22 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
6 August 2002	Registered office changed on 06/08/02 from: c/o onyx uk LIMITED onyx house 401 mile end road london E3 4PB (1 page)
6 August 2002	Registered office changed on 06/08/02 from: c/o onyx uk LIMITED onyx house 401 mile end road london E3 4PB (1 page)
3 January 2002	Return made up to 17/11/01; full list of members (6 pages)
3 January 2002	Return made up to 17/11/01; full list of members (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
13 December 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
13 December 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
28 September 2000	Full accounts made up to 31 December 1999 (8 pages)
28 September 2000	Full accounts made up to 31 December 1999 (8 pages)
2 March 2000	New director appointed (4 pages)
2 March 2000	New director appointed (4 pages)
20 December 1999	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 (6 pages)
20 December 1999	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 (6 pages)
13 May 1999	Full accounts made up to 31 December 1998 (9 pages)
13 May 1999	Full accounts made up to 31 December 1998 (9 pages)
23 December 1998	Return made up to 17/11/98; no change of members (4 pages)
23 December 1998	Return made up to 17/11/98; no change of members (4 pages)
19 October 1998	Full accounts made up to 31 December 1997 (9 pages)
19 October 1998	Full accounts made up to 31 December 1997 (9 pages)
17 December 1997	Return made up to 17/11/97; full list of members (6 pages)
17 December 1997	Return made up to 17/11/97; full list of members (6 pages)
26 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 June 1997	Ad 28/05/97--------- Â£ si 1499998@1=1499998 Â£ ic 2/1500000 (2 pages)
26 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 June 1997	Â£ nc 1000/10000000 28/05/97 (1 page)
26 June 1997	Â£ nc 1000/10000000 28/05/97 (1 page)
26 June 1997	Ad 28/05/97--------- Â£ si 1499998@1=1499998 Â£ ic 2/1500000 (2 pages)
16 June 1997	Full accounts made up to 31 December 1996 (8 pages)
16 June 1997	Full accounts made up to 31 December 1996 (8 pages)
28 November 1996	Return made up to 17/11/96; no change of members (4 pages)
28 November 1996	Return made up to 17/11/96; no change of members (4 pages)
26 November 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
26 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
26 November 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
26 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
26 November 1996	Resolutions (W)ELRES ‐ S386 dis app auds 16/06/95 (1 page)
26 November 1996	Resolutions (W)ELRES ‐ S386 dis app auds 16/06/95 (1 page)
4 December 1995	Return made up to 17/11/95; full list of members (6 pages)
4 December 1995	Return made up to 17/11/95; full list of members (6 pages)
27 January 1995	Registered office changed on 27/01/95 from: onyx house 401 mile end road london E3 4PB (1 page)
27 January 1995	Secretary resigned (2 pages)
27 January 1995	Registered office changed on 27/01/95 from: onyx house 401 mile end road london E3 4PB (1 page)
27 January 1995	Secretary resigned (2 pages)
25 November 1994	Secretary resigned (2 pages)
25 November 1994	Secretary resigned (2 pages)
25 November 1994	Registered office changed on 25/11/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle str eet london EC2A 4SD (1 page)
25 November 1994	Registered office changed on 25/11/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle str eet london EC2A 4SD (1 page)
25 November 1994	Accounting reference date notified as 31/12 (1 page)
25 November 1994	Accounting reference date notified as 31/12 (1 page)
17 November 1994	Incorporation (20 pages)
17 November 1994	Incorporation (20 pages)

Onyx Springfield Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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