Ongears Limited in Chesterfield DERBYSHIRE

Ongears Limited DERBYSHIRE

Founded in 2000, Ongears, classified under reg no. 03986136 is an active company. Currently registered at Foxwood Industrial Park S41 9RN, Derbyshire the company has been in the business for 24 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 one director. Benjamin H., appointed on 4 May 2000. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Louise H.. There were no ex directors.

Ongears Limited Address / Contact

Office Address	Foxwood Industrial Park
Office Address2	Chesterfield
Town	Derbyshire
Post code	S41 9RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03986136
Date of Incorporation	Thu, 4th May 2000
Industry	Non-trading company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Benjamin H.

Position: Director

Appointed: 04 May 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2000

Resigned: 04 May 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 04 May 2000

Resigned: 04 May 2000

Louise H.

Position: Secretary

Appointed: 04 May 2000

Resigned: 13 May 2008

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Benjamin H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Benjamin H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	100	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100

Other
Average Number Employees During Period			1	1	1	1	1
Net Current Assets Liabilities	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 10th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 8th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 5th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 29th, November 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 13th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 4th May 2016 with full list of members filed on: 9th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 4th May 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 4th May 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 6th May 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 4th May 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 4th May 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 22nd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 4th May 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 7th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 4th May 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 17th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 22nd May 2009 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 9th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 22nd May 2008 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 13th, November 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 13th, November 2007	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 24th, July 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 24th, July 2006	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 17th, January 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 17th, January 2006	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 22nd Jul 2005 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 22nd Jul 2005 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 12th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 12th, August 2004	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 28th Jul 2004 with shareholders record filed on: 28th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th Jul 2004 with shareholders record filed on: 28th, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 17th, July 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 17th, July 2003	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 16th May 2003 with shareholders record filed on: 16th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 16th May 2003 with shareholders record filed on: 16th, May 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 23rd, September 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 23rd, September 2002	accounts	Free Download (4 pages)
363s	Annual return up to Sat, 1st Jun 2002 with shareholders record filed on: 1st, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 1st Jun 2002 with shareholders record filed on: 1st, June 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 9th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 9th, October 2001	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 13th Jun 2001 with shareholders record filed on: 13th, June 2001	annual return	Free Download (7 pages)
363(288)	Wed, 13th Jun 2001 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Wed, 13th Jun 2001 with shareholders record filed on: 13th, June 2001	annual return	Free Download (7 pages)
363(288)	Wed, 13th Jun 2001 Annual return (Secretary resigned;director resigned)	annual return
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 30th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 30th, August 2000	accounts	Free Download (1 page)

Ongears Limited DERBYSHIRE

Ongears Limited Address / Contact

Company Information / Profile

Company staff

Benjamin H.

Secretarial Appointments Limited

Corporate Appointments Limited

Louise H.

People with significant control

Annual reports financial information

Company filings

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