Onley Prison Services Limited in Prince Street BRISTOL

Onley Prison Services Limited BRISTOL

Onley Prison Services started in year 1998 as Private Limited Company with registration number 03682678. The Onley Prison Services company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Bristol at Third Floor Broad Quay House. Postal code: BS1 4DJ.

The company has 2 directors, namely David H., Alan R.. Of them, Alan R. has been with the company the longest, being appointed on 27 May 2014 and David H. has been with the company for the least time - from 1 April 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Onley Prison Services Limited Address / Contact

Office Address	Third Floor Broad Quay House
Office Address2	Prince Street
Town	Bristol
Post code	BS1 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03682678
Date of Incorporation	Mon, 14th Dec 1998
Industry	Public order and safety activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

David H.

Position: Director

Appointed: 01 April 2019

Alan R.

Position: Director

Appointed: 27 May 2014

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 19 September 2006

John W.

Position: Director

Appointed: 31 May 2019

Resigned: 31 October 2019

Alan B.

Position: Director

Appointed: 23 January 2018

Resigned: 01 April 2019

Chris B.

Position: Director

Appointed: 02 December 2014

Resigned: 23 January 2018

Vaishali P.

Position: Director

Appointed: 17 November 2014

Resigned: 31 October 2019

Gawie N.

Position: Director

Appointed: 01 April 2014

Resigned: 31 October 2019

Nathan R.

Position: Director

Appointed: 13 January 2014

Resigned: 28 February 2014

David M.

Position: Director

Appointed: 06 March 2013

Resigned: 06 December 2013

Matthew B.

Position: Director

Appointed: 10 January 2013

Resigned: 13 September 2013

Alan B.

Position: Director

Appointed: 31 March 2012

Resigned: 27 May 2014

Richard M.

Position: Director

Appointed: 12 May 2011

Resigned: 07 January 2013

Bruce D.

Position: Director

Appointed: 08 September 2009

Resigned: 31 March 2012

Balasingham R.

Position: Director

Appointed: 01 July 2009

Resigned: 23 July 2014

Brian S.

Position: Director

Appointed: 27 May 2008

Resigned: 01 July 2009

Balasingham R.

Position: Director

Appointed: 27 May 2008

Resigned: 01 July 2009

Alan B.

Position: Director

Appointed: 13 May 2008

Resigned: 08 September 2009

Bruce D.

Position: Director

Appointed: 21 February 2007

Resigned: 13 May 2008

Jeremy P.

Position: Director

Appointed: 01 October 2006

Resigned: 31 May 2019

Paul M.

Position: Director

Appointed: 19 September 2006

Resigned: 18 December 2006

Barry W.

Position: Director

Appointed: 19 September 2006

Resigned: 14 August 2007

Michael T.

Position: Director

Appointed: 02 November 2005

Resigned: 29 September 2006

Graham F.

Position: Director

Appointed: 11 March 2005

Resigned: 19 September 2006

Francis H.

Position: Director

Appointed: 30 March 2004

Resigned: 19 September 2006

David A.

Position: Director

Appointed: 27 February 2004

Resigned: 30 March 2004

Richard T.

Position: Director

Appointed: 02 December 2003

Resigned: 11 March 2005

David A.

Position: Secretary

Appointed: 17 November 2003

Resigned: 19 September 2006

Hannah G.

Position: Director

Appointed: 26 March 2003

Resigned: 02 December 2003

Stuart J.

Position: Director

Appointed: 26 March 2003

Resigned: 27 February 2004

Stephen B.

Position: Director

Appointed: 04 March 2003

Resigned: 28 October 2005

Christopher G.

Position: Director

Appointed: 16 May 2001

Resigned: 26 March 2003

Roger R.

Position: Director

Appointed: 16 May 2001

Resigned: 19 September 2006

Christopher E.

Position: Director

Appointed: 17 August 2000

Resigned: 31 December 2012

Euan M.

Position: Director

Appointed: 16 November 1999

Resigned: 16 May 2001

James H.

Position: Director

Appointed: 29 April 1999

Resigned: 08 February 2003

Francis H.

Position: Director

Appointed: 29 April 1999

Resigned: 26 March 2003

Bernard S.

Position: Director

Appointed: 29 April 1999

Resigned: 16 May 2001

Louis M.

Position: Director

Appointed: 29 April 1999

Resigned: 10 July 2000

Robert O.

Position: Director

Appointed: 29 April 1999

Resigned: 16 November 1999

Francis H.

Position: Secretary

Appointed: 16 December 1998

Resigned: 17 November 2003

Andrew B.

Position: Director

Appointed: 16 December 1998

Resigned: 12 May 2011

London Law Services Limited

Position: Nominee Director

Appointed: 14 December 1998

Resigned: 14 December 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 1998

Resigned: 14 December 1998

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is G4S Joint Ventures (Onley) Limited from Bristol, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

G4s Joint Ventures (Onley) Limited

Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England

Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	03684775
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 8th, December 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 8th, December 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 14th, October 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 21st, December 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 2nd, November 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 30th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 10th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 23rd, August 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 15th, September 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2015 filed on: 11th, December 2015	annual return	Free Download (8 pages)
SH01	Capital declared on December 11, 2015: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 26th, June 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2014 filed on: 11th, December 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 6th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2013 filed on: 13th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 18th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2012 filed on: 3rd, January 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 11th, July 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2011 filed on: 13th, December 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 9th, August 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2010 filed on: 15th, December 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 27th, July 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2009 filed on: 14th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 12th, August 2009	accounts	Free Download (20 pages)
363a	Period up to December 15, 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 20th, August 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 11th, April 2008	accounts	Free Download (19 pages)
363a	Period up to December 13, 2007 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 13, 2007 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, August 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, August 2007	accounts	Free Download (17 pages)
363a	Period up to December 11, 2006 - Annual return with full member list filed on: 11th, December 2006	annual return	Free Download (3 pages)
363a	Period up to December 11, 2006 - Annual return with full member list filed on: 11th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, July 2006	accounts	Free Download (15 pages)
363a	Period up to December 23, 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363a	Period up to December 23, 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, June 2005	accounts	Free Download (15 pages)
363a	Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363a	Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363a	Period up to July 22, 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363a	Period up to July 22, 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 20th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 20th, July 2004	accounts	Free Download (15 pages)
363a	Period up to January 29, 2004 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
363a	Period up to January 29, 2004 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 11th, June 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 11th, June 2003	accounts	Free Download (14 pages)
363a	Period up to January 9, 2003 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (7 pages)
363a	Period up to January 9, 2003 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 25th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 25th, June 2002	accounts	Free Download (13 pages)
363a	Period up to January 7, 2002 - Annual return with full member list filed on: 7th, January 2002	annual return	Free Download (7 pages)
363a	Period up to January 7, 2002 - Annual return with full member list filed on: 7th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 13th, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 13th, August 2001	accounts	Free Download (12 pages)
363a	Period up to December 12, 2000 - Annual return with full member list filed on: 12th, December 2000	annual return	Free Download (3 pages)
363a	Period up to December 12, 2000 - Annual return with full member list filed on: 12th, December 2000	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 25th, August 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 25th, August 2000	accounts	Free Download (12 pages)
363a	Period up to January 11, 2000 - Annual return with full member list filed on: 11th, January 2000	annual return	Free Download (22 pages)
363a	Period up to January 11, 2000 - Annual return with full member list filed on: 11th, January 2000	annual return	Free Download (22 pages)

Onley Prison Services Limited BRISTOL

Onley Prison Services Limited Address / Contact

Company Information / Profile

Company staff

David H.

Alan R.

Semperian Secretariat Services Limited

John W.

Alan B.

Chris B.

Vaishali P.

Gawie N.

Nathan R.

David M.

Matthew B.

Alan B.

Richard M.

Bruce D.

Balasingham R.

Brian S.

Balasingham R.

Alan B.

Bruce D.

Jeremy P.

Paul M.

Barry W.

Michael T.

Graham F.

Francis H.

David A.

Richard T.

David A.

Hannah G.

Stuart J.

Stephen B.

Christopher G.

Roger R.

Christopher E.

Euan M.

James H.

Francis H.

Bernard S.

Louis M.

Robert O.

Francis H.

Andrew B.

London Law Services Limited

London Law Secretarial Limited

People with significant control

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