Onsite Building Control Ltd in BEDFORD

Onsite Building Control Ltd BEDFORD

Onsite Building Control started in year 2000 as Private Limited Company with registration number 04130083. The Onsite Building Control company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Bedford at 40 Kimbolton Road. Postal code: MK40 2NR.

At the moment there are 2 directors in the the company, namely Philip M. and Barry R.. In addition one secretary - Barry R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Linda J. who worked with the the company until 14 September 2015.

Onsite Building Control Ltd Address / Contact

Office Address	40 Kimbolton Road
Town	Bedford
Post code	MK40 2NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04130083
Date of Incorporation	Fri, 22nd Dec 2000
Industry	Other building completion and finishing
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Philip M.

Position: Director

Appointed: 14 September 2015

Barry R.

Position: Secretary

Appointed: 14 September 2015

Barry R.

Position: Director

Appointed: 14 September 2015

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2000

Resigned: 22 December 2000

Roy J.

Position: Director

Appointed: 22 December 2000

Resigned: 31 December 2015

Linda J.

Position: Secretary

Appointed: 22 December 2000

Resigned: 14 September 2015

Linda J.

Position: Director

Appointed: 22 December 2000

Resigned: 31 December 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Barry R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Philip M. This PSC owns 25-50% shares and has 25-50% voting rights.

Barry R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Philip M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	21 149	34 162	59 202	68 389	89 411	53 369	30 997	34 175
Current Assets	29 139	42 000	73 872	108 643	125 379	76 445	77 812	85 849
Debtors	7 990	7 838	14 670	40 254	35 968	23 076	46 815	51 674
Net Assets Liabilities	17 316	28 137	48 720	68 605	89 286	60 440	44 777	41 358
Other Debtors	7 990	7 838	10 920	3 620	5 390	6 488	11 190	10 924
Property Plant Equipment	4 971	3 557	2 180	980	419

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 367	3 781	5 158	6 358	6 919	7 338	7 338	7 338
Average Number Employees During Period	2
Corporation Tax Payable	5 789	5 533	6 629	5 843	5 932	385		171
Creditors	15 800	16 709	26 918	40 832	36 432	16 005	33 035	44 491
Depreciation Rate Used For Property Plant Equipment		20	20	20	20	20	20	20
Increase From Depreciation Charge For Year Property Plant Equipment		1 414	1 377	1 200	561	419
Net Current Assets Liabilities	13 339	25 291	46 954	67 811	88 947	60 440	44 777	41 358
Other Creditors	3 500	1 575	11 325	33 448	29 897	15 620	33 035	44 320
Other Taxation Social Security Payable	5 108	8 497	8 567	1 146	603
Property Plant Equipment Gross Cost		7 338	7 338	7 338	7 338	7 338	7 338	7 338
Taxation Including Deferred Taxation Balance Sheet Subtotal	994	711	414	186	80
Total Assets Less Current Liabilities	18 310	28 848	49 134	68 791	89 366	60 440	44 777	41 358
Trade Creditors Trade Payables	1 403	1 104	397	395
Trade Debtors Trade Receivables			3 750	36 634	30 578	16 588	35 625	40 750

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 24th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 24th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 5th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 5th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 28th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 24th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 23rd, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-22 filed on: 12th, January 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to 2014-12-22 filed on: 7th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-22 filed on: 16th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-22 filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-22 filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 27th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-22 filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 8th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-22 filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, August 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-06 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 22nd, September 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, September 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-01-02 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-02 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 8th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 8th, May 2006	accounts	Free Download (9 pages)
363s	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-01-17 (Director's particulars changed)	annual return
363s	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 20th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 20th, May 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 30th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 30th, September 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-01-30 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-01-30 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 26th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 26th, June 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-01-23 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-01-23 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 11th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 11th, July 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-12-17 - Annual return with full member list filed on: 17th, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-17 - Annual return with full member list filed on: 17th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-12-17 (Director's particulars changed)	annual return
NEWINC	Incorporation filed on: 22nd, December 2000	incorporation	Free Download (32 pages)
NEWINC	Incorporation filed on: 22nd, December 2000	incorporation	Free Download (32 pages)

Onsite Building Control Ltd BEDFORD

Onsite Building Control Ltd Address / Contact

Company Information / Profile

Company staff

Philip M.

Barry R.

Barry R.

First Secretaries Limited

Roy J.

Linda J.

Linda J.

People with significant control

Annual reports financial information

Company filings

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