| Company Name | Onyx Associates Limited |
|---|---|
| Director | Trevor Phillip Maxwell |
| Company Status | Active |
| Company Number | 04906896 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2003(20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Trevor Phillip Maxwell |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| Secretary Name | Lorraine Maxwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Correspondence Address | 8 Heatherfold Way Pinner Middlesex HA5 2LG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | onyxassociates.co.uk |
|---|---|
| Telephone | 07 941488014 |
| Telephone region | Mobile |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £50,803 |
| Cash | £136,691 |
| Current Liabilities | £85,888 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
Filing History
| 8 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 24 January 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 8 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 3 May 2022 | Director's details changed for Mr Trevor Philip Maxwell on 1 January 2022 (2 pages) |
| 3 May 2022 | Change of details for Trevor Philip Maxwell as a person with significant control on 1 January 2022 (2 pages) |
| 21 December 2021 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 8 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 19 January 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 10 September 2020 | Confirmation statement made on 8 September 2020 with updates (3 pages) |
| 14 February 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 21 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 22 January 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 15 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 19 January 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 9 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 9 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 20 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 26 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
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| 26 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
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| 26 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
| 28 January 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 17 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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| 17 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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| 17 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 22 January 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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| 11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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| 18 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Mr Trevor Philip Maxwell on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Mr Trevor Philip Maxwell on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Mr Trevor Philip Maxwell on 1 October 2009 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 11 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 8 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 10 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 11 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 12 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 4 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 18 October 2003 | New director appointed (2 pages) |
| 18 October 2003 | Registered office changed on 18/10/03 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 18 October 2003 | Ad 08/10/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 18 October 2003 | New director appointed (2 pages) |
| 18 October 2003 | Ad 08/10/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 18 October 2003 | New secretary appointed (2 pages) |
| 18 October 2003 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 18 October 2003 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 18 October 2003 | Registered office changed on 18/10/03 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 18 October 2003 | New secretary appointed (2 pages) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Incorporation (16 pages) |
| 22 September 2003 | Incorporation (16 pages) |