| Company Name | On-Site Solutions (UK) Limited |
|---|---|
| Director | Lawrence James Witczak |
| Company Status | Active |
| Company Number | 04599572 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2002(21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Lawrence James Witczak |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Wingfield Avenue Wilmslow Cheshire SK9 6AL |
| Secretary Name | Lawrence James Witczak |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Wingfield Avenue Wilmslow Cheshire SK9 6AL |
| Director Name | Ikwal Singh Samra |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Millfield Road Handsworth Wood Birmingham West Midlands B20 1EE |
Contact
| Telephone | 07 879488539 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 6 Wingfield Avenue Wilmslow Cheshire SK9 6AL |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£132 |
| Cash | £59 |
| Current Liabilities | £4,520 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 1 week from now) |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 4 December 2023 | Confirmation statement made on 25 November 2023 with updates (4 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 12 December 2022 | Confirmation statement made on 25 November 2022 with updates (4 pages) |
| 25 February 2022 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 14 December 2021 | Confirmation statement made on 25 November 2021 with updates (4 pages) |
| 19 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 1 December 2020 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 December 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 25 November 2018 with updates (4 pages) |
| 20 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 22 January 2017 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 22 January 2017 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 16 January 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 9 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 March 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 29 April 2010 | Secretary's details changed for Lawrence James Witczak on 24 November 2009 (1 page) |
| 29 April 2010 | Secretary's details changed for Lawrence James Witczak on 24 November 2009 (1 page) |
| 29 April 2010 | Director's details changed for Lawrence James Witczak on 24 November 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Lawrence James Witczak on 24 November 2009 (2 pages) |
| 29 April 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2010 | Registered office address changed from 18 Beatrice Street Walsall West Midlands WS3 2AY on 21 April 2010 (2 pages) |
| 21 April 2010 | Registered office address changed from 18 Beatrice Street Walsall West Midlands WS3 2AY on 21 April 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 January 2008 | Return made up to 25/11/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 25/11/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 November 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 25/11/05; full list of members (2 pages) |
| 7 February 2006 | Return made up to 25/11/05; full list of members (2 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 February 2005 | Return made up to 25/11/04; full list of members
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| 22 February 2005 | Return made up to 25/11/04; full list of members
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| 13 March 2004 | Return made up to 25/11/03; full list of members
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| 13 March 2004 | Return made up to 25/11/03; full list of members
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| 12 January 2004 | Director resigned (1 page) |
| 12 January 2004 | Director resigned (1 page) |
| 7 November 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 7 November 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 9 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 November 2002 | Incorporation (13 pages) |
| 25 November 2002 | Incorporation (13 pages) |