| Company Name | Onward Refinishing Services Limited |
|---|---|
| Directors | Neil Kenneth Storey and Jane Storey |
| Company Status | Active |
| Company Number | 02891309 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1994(30 years, 3 months ago) |
| Previous Name | Yorkco 122 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Mr Neil Kenneth Storey |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1994(2 days after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Went Hill Close Ackworth Pontefract West Yorkshire WF7 7LP |
| Secretary Name | Jane Storey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1994(2 days after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Went Hill Close Ackworth Pontefract WF7 7LP |
| Director Name | Jane Storey |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Went Hill Close Ackworth Pontefract WF7 7LP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit 1a Onward Park Phoenix Avenue Featherstone Pontefract West Yorkshire WF7 6EP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | Featherstone |
| Ward | Featherstone |
| Built Up Area | Featherstone (Wakefield) |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£18,860 |
| Cash | £124 |
| Current Liabilities | £38,324 |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 3 weeks from now) |
Charges
| 28 June 1995 | Delivered on: 5 July 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 11 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 24 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 15 March 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 25 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 21 April 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 3 December 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 12 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 17 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 15 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 26 March 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 13 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 13 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 9 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 7 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 19 June 2015 | Registered office address changed from Onward Business Park Wakefield Road Ackworth Nr Pontefract West Yorkshire WF7 7BE to C/O 1st Floor Offices Unit 1a Onward Park Phoenix Avenue Featherstone Pontefract West Yorkshire WF7 6EP on 19 June 2015 (1 page) |
| 19 June 2015 | Registered office address changed from Onward Business Park Wakefield Road Ackworth Nr Pontefract West Yorkshire WF7 7BE to C/O 1st Floor Offices Unit 1a Onward Park Phoenix Avenue Featherstone Pontefract West Yorkshire WF7 6EP on 19 June 2015 (1 page) |
| 9 April 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 April 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 15 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 4 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 26 April 2010 | Director's details changed for Jane Storey on 8 February 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Jane Storey on 8 February 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Neil Kenneth Storey on 8 February 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Neil Kenneth Storey on 8 February 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Neil Kenneth Storey on 8 February 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Jane Storey on 8 February 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 20 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 8 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 3 March 2007 | Registered office changed on 03/03/07 from: wakefield road ackworth pontefract west yorkshire WF7 7BE (1 page) |
| 3 March 2007 | Registered office changed on 03/03/07 from: wakefield road ackworth pontefract west yorkshire WF7 7BE (1 page) |
| 26 February 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 26 February 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 22 March 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 14 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 14 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 18 February 2003 | Return made up to 08/02/03; full list of members
|
| 18 February 2003 | Return made up to 08/02/03; full list of members
|
| 9 September 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 1 March 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 14 February 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 7 March 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 29 January 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 29 January 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 4 March 1998 | Return made up to 25/01/98; full list of members
|
| 4 March 1998 | Return made up to 25/01/98; full list of members
|
| 20 May 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 20 March 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 20 March 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 19 February 1996 | Return made up to 25/01/96; no change of members (4 pages) |
| 19 February 1996 | Return made up to 25/01/96; no change of members (4 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 5 July 1995 | Particulars of mortgage/charge (4 pages) |
| 5 July 1995 | Particulars of mortgage/charge (4 pages) |
| 10 May 1995 | Return made up to 25/01/95; full list of members (6 pages) |
| 10 May 1995 | Return made up to 25/01/95; full list of members (6 pages) |