Company NameOnyx Contract Services Limited
DirectorChristopher Andrew Clarke
Company StatusActive
Company Number09684116
CategoryPrivate Limited Company
Incorporation Date13 July 2015(8 years, 8 months ago)
Previous NameHBP Energy Ltd

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Christopher Andrew Clarke
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHb Projects Ltd, Merrydale House Roydsdale Way
Bradford
West Yorkshire
BD4 6SE
Director NameMs Carol Anne Watkinson
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHb Projects Ltd, Merrydale House Roydsdale Way
Bradford
West Yorkshire
BD4 6SE
Secretary NameMs Carol Anne Watkinson
StatusResigned
Appointed13 July 2015(same day as company formation)
RoleCompany Director
Correspondence AddressHb Projects Ltd, Merrydale House Roydsdale Way
Bradford
West Yorkshire
BD4 6SE
Secretary NameMr Joseph Tumilson
StatusResigned
Appointed30 September 2021(6 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 December 2022)
RoleCompany Director
Correspondence AddressMerrydale House, Roydsdale Way Roydsdale Way
Euroway Industrial Estate
Bradford
BD4 6SE

Location

Registered AddressMerrydale House
Roydsdale Way
Bradford
West Yorkshire
BD4 6SE
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardTong
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return12 July 2023 (8 months, 3 weeks ago)
Next Return Due26 July 2024 (3 months, 4 weeks from now)

Filing History

30 November 2023Termination of appointment of Carol Anne Watkinson as a director on 30 November 2023 (1 page)
30 November 2023Company name changed hbp energy LTD\certificate issued on 30/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-28
(3 pages)
19 July 2023Confirmation statement made on 12 July 2023 with no updates (3 pages)
7 June 2023Accounts for a dormant company made up to 31 July 2022 (2 pages)
22 December 2022Termination of appointment of Joseph Tumilson as a secretary on 22 December 2022 (1 page)
25 July 2022Termination of appointment of Carol Anne Watkinson as a secretary on 30 September 2021 (1 page)
25 July 2022Confirmation statement made on 12 July 2022 with no updates (3 pages)
25 July 2022Appointment of Mr Joseph Tumilson as a secretary on 30 September 2021 (2 pages)
25 April 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
12 August 2021Confirmation statement made on 12 July 2021 with no updates (3 pages)
8 April 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
7 September 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
13 May 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
30 July 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
28 March 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
26 July 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
15 May 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
28 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
28 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
26 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
26 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 July 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
28 July 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
13 July 2015Incorporation
Statement of capital on 2015-07-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
13 July 2015Incorporation
Statement of capital on 2015-07-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)