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Onboard Solutions & Sons Ltd SHEFFIELD


Founded in 2017, Onboard Solutions & Sons, classified under reg no. 10673372 is an active company. Currently registered at 4 Park Square Newton Chambers Road S35 2PH, Sheffield the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Mark B., Christopher R.. Of them, Christopher R. has been with the company the longest, being appointed on 6 April 2017 and Mark B. has been with the company for the least time - from 17 May 2019. As of 20 April 2024, there were 2 ex directors - Victoria W., Christine B. and others listed below. There were no ex secretaries.

Onboard Solutions & Sons Ltd Address / Contact

Office Address 4 Park Square Newton Chambers Road
Office Address2 Chapeltown
Town Sheffield
Post code S35 2PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10673372
Date of Incorporation Thu, 16th Mar 2017
Industry Other engineering activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Mark B.

Position: Director

Appointed: 17 May 2019

Christopher R.

Position: Director

Appointed: 06 April 2017

Victoria W.

Position: Director

Appointed: 01 November 2017

Resigned: 21 October 2019

Christine B.

Position: Director

Appointed: 16 March 2017

Resigned: 01 November 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Christopher R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Victoria W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Christopher R.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Mark B.

Notified on 29 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Victoria W.

Notified on 1 November 2017
Ceased on 29 March 2019
Nature of control: 50,01-75% shares

Christine B.

Notified on 16 March 2017
Ceased on 1 November 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312022-03-312023-03-31
Balance Sheet
Current Assets84 84190 488130 452116 680
Net Assets Liabilities33 22543 992  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 2301 250
Average Number Employees During Period4433
Creditors36 79437 49659 18125 490
Fixed Assets49 59960 702114 75290 423
Net Current Assets Liabilities16 72820 786  
Total Assets Less Current Liabilities70 01981 488  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 21st, December 2023
Free Download (4 pages)

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