Railway Street
Bishop Auckland
Co Durham
DL14 7LR
Director Name | Mr Richard Kem Dore |
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Date of Birth | June 1952 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2001(78 years, 9 months after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Rudland House Railway Street Bishop Auckland Co Durham DL14 7LR |
Secretary Name | Mr Richard Kem Dore |
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Nationality | British |
Status | Current |
Appointed | 13 September 2003(81 years, 5 months after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rudland House Railway Street Bishop Auckland Co Durham DL14 7LR |
Director Name | Anne Patricia Moore |
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Date of Birth | January 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1980(58 years, 2 months after company formation) |
Appointment Duration | 33 years, 5 months (resigned 18 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rudland House Railway Street Bishop Auckland Co Durham DL14 7LR |
Director Name | Mr Vernon Linsley |
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Date of Birth | July 1925 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1991(69 years after company formation) |
Appointment Duration | 10 years (resigned 31 March 2001) |
Role | Company Director |
Correspondence Address | Greystones Copley Bishop Auckland County Durham DL13 5LR |
Secretary Name | Susan Elizabeth Williams |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 1991(69 years after company formation) |
Appointment Duration | 12 years, 5 months (resigned 13 September 2003) |
Role | Company Director |
Correspondence Address | Mount Pleasant Houghton Le Side Heighington Darlington Co Durham DL2 2UF |
Website | www.onyxnet.com |
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Registered Address | Rudland House Railway Street Bishop Auckland Co Durham DL14 7LR |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Bishop Auckland |
Ward | Bishop Auckland Town |
Built Up Area | Bishop Auckland |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £111,602 |
Cash | £109,895 |
Current Liabilities | £120,005 |
Latest Accounts | 31 March 2022 (11 months, 4 weeks ago) |
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Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 March 2022 (12 months ago) |
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Next Return Due | 9 April 2023 (2 weeks from now) |
29 March 1993 | Delivered on: 7 April 1993 Satisfied on: 27 May 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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17 October 1952 | Delivered on: 27 October 1952 Satisfied on: 18 October 2007 Persons entitled: Martins Banks LTD Classification: Debenture Secured details: All monies due etc. Particulars: The undertaking and all property present and future including uncalled capital and goodwill. Fully Satisfied |
7 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
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5 April 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
9 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
14 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
6 April 2019 | Confirmation statement made on 26 March 2019 with updates (3 pages) |
30 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
8 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
20 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
20 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
8 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
8 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 May 2015 | Satisfaction of charge 2 in full (1 page) |
27 May 2015 | Satisfaction of charge 2 in full (1 page) |
22 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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24 November 2013 | Termination of appointment of Anne Moore as a director (1 page) |
24 November 2013 | Termination of appointment of Anne Moore as a director (1 page) |
6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (6 pages) |
22 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (6 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 April 2012 | Director's details changed for Mr Michael Patrick George Cuthbert Williams on 18 April 2012 (2 pages) |
18 April 2012 | Director's details changed for Mr Michael Patrick George Cuthbert Williams on 18 April 2012 (2 pages) |
17 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (6 pages) |
17 April 2012 | Director's details changed for Mr Richard Kem Dore on 5 May 2011 (2 pages) |
17 April 2012 | Director's details changed for Mr Richard Kem Dore on 5 May 2011 (2 pages) |
17 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (6 pages) |
17 April 2012 | Director's details changed for Mr Richard Kem Dore on 5 May 2011 (2 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (7 pages) |
28 April 2011 | Director's details changed for Mr Richard Kem Dore on 15 April 2011 (2 pages) |
28 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (7 pages) |
28 April 2011 | Director's details changed for Mr Richard Kem Dore on 15 April 2011 (2 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (6 pages) |
23 April 2010 | Register(s) moved to registered inspection location (1 page) |
23 April 2010 | Secretary's details changed for Mr Richard Kem Dore on 1 October 2009 (1 page) |
23 April 2010 | Director's details changed for Anne Patricia Moore on 1 October 2009 (2 pages) |
23 April 2010 | Register inspection address has been changed (1 page) |
23 April 2010 | Secretary's details changed for Mr Richard Kem Dore on 1 October 2009 (1 page) |
23 April 2010 | Director's details changed for Anne Patricia Moore on 1 October 2009 (2 pages) |
23 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (6 pages) |
23 April 2010 | Register(s) moved to registered inspection location (1 page) |
23 April 2010 | Secretary's details changed for Mr Richard Kem Dore on 1 October 2009 (1 page) |
23 April 2010 | Director's details changed for Anne Patricia Moore on 1 October 2009 (2 pages) |
23 April 2010 | Register inspection address has been changed (1 page) |
2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
22 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
22 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
22 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
18 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 April 2007 | Return made up to 26/03/07; full list of members (3 pages) |
24 April 2007 | Return made up to 26/03/07; full list of members (3 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
19 May 2006 | Return made up to 26/03/06; full list of members
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19 May 2006 | Return made up to 26/03/06; full list of members
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18 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
18 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
29 April 2005 | Return made up to 26/03/05; full list of members (7 pages) |
29 April 2005 | Return made up to 26/03/05; full list of members (7 pages) |
29 September 2004 | Accounts for a small company made up to 31 March 2004 (9 pages) |
29 September 2004 | Accounts for a small company made up to 31 March 2004 (9 pages) |
30 April 2004 | Return made up to 26/03/04; full list of members
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30 April 2004 | Return made up to 26/03/04; full list of members
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23 January 2004 | Secretary resigned (1 page) |
23 January 2004 | Secretary resigned (1 page) |
16 October 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
16 October 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
29 September 2003 | New secretary appointed (2 pages) |
29 September 2003 | New secretary appointed (2 pages) |
3 April 2003 | Return made up to 26/03/03; full list of members
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3 April 2003 | Return made up to 26/03/03; full list of members
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27 January 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
27 January 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
13 May 2002 | Return made up to 26/03/02; full list of members (7 pages) |
13 May 2002 | Return made up to 26/03/02; full list of members (7 pages) |
28 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
28 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | Director resigned (1 page) |
11 April 2001 | Return made up to 26/03/01; full list of members
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11 April 2001 | Return made up to 26/03/01; full list of members
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31 January 2001 | New director appointed (2 pages) |
31 January 2001 | New director appointed (2 pages) |
20 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
20 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
12 April 2000 | Return made up to 26/03/00; full list of members (7 pages) |
12 April 2000 | Return made up to 26/03/00; full list of members (7 pages) |
7 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
7 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
26 April 1999 | Return made up to 26/03/99; full list of members (6 pages) |
26 April 1999 | Return made up to 26/03/99; full list of members (6 pages) |
19 November 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
19 November 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
5 May 1998 | Return made up to 26/03/98; full list of members (6 pages) |
5 May 1998 | Return made up to 26/03/98; full list of members (6 pages) |
12 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
12 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
23 April 1997 | Return made up to 26/03/97; full list of members (6 pages) |
23 April 1997 | Return made up to 26/03/97; full list of members (6 pages) |
11 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
11 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
17 April 1996 | Return made up to 26/03/96; full list of members (7 pages) |
17 April 1996 | Return made up to 26/03/96; full list of members (7 pages) |
19 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
19 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
24 March 1995 | Return made up to 26/03/95; full list of members (4 pages) |
24 March 1995 | Return made up to 26/03/95; full list of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
25 July 1983 | Accounts made up to 31 December 1982 (10 pages) |
25 July 1983 | Accounts made up to 31 December 1982 (10 pages) |
5 October 1982 | Accounts made up to 31 December 1981 (7 pages) |
5 October 1982 | Accounts made up to 31 December 1981 (7 pages) |
19 August 1981 | Accounts made up to 31 December 1980 (8 pages) |
19 August 1981 | Accounts made up to 31 December 1980 (8 pages) |
10 December 1980 | Accounts made up to 31 December 1979 (7 pages) |
10 December 1980 | Accounts made up to 31 December 1979 (7 pages) |