Newcastle Upon Tyne
Tyne & Wear
NE3 5HE
Director Name | Mr Paul Bell |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 1997(13 years, 2 months after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Contracts Manager |
Country of Residence | United Kingdom |
Correspondence Address | Heron House Sandy Lane Newcastle Upon Tyne Tyne & Wear NE3 5HE |
Director Name | Mrs Lynn Carol Bell |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1991(7 years, 2 months after company formation) |
Appointment Duration | 30 years, 2 months (resigned 28 September 2021) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Heron House Sandy Lane Newcastle Upon Tyne Tyne & Wear NE3 5HE |
Secretary Name | Mr Geoffrey Dawson Bell |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1991(7 years, 2 months after company formation) |
Appointment Duration | 30 years, 2 months (resigned 28 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heron House Sandy Lane Newcastle Upon Tyne Tyne & Wear NE3 5HE |
Website | onyxnet.co.uk |
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Email address | [email protected] |
Telephone | 0191 2170202 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Heron House Sandy Lane Newcastle Upon Tyne Tyne & Wear NE3 5HE |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Weetslade |
49 at £1 | Paul Bell 49.00% Ordinary |
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26 at £1 | Mr G.d. Bell 26.00% Ordinary |
25 at £1 | Mrs L.c. Bell 25.00% Ordinary |
Year | 2014 |
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Net Worth | £2,530 |
Cash | £1,144 |
Current Liabilities | £411,924 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 4 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 18 August 2024 (4 months, 3 weeks from now) |
19 July 2012 | Delivered on: 25 July 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Heron house sandy lane industrial estate newcastle upon tyne t/no TY445840 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
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22 May 1992 | Delivered on: 27 May 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
19 April 1989 | Delivered on: 24 April 1989 Satisfied on: 29 July 1992 Persons entitled: Lloyds Bank PLC Classification: Single 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 |
4 March 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
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26 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
2 March 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
23 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
4 March 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
13 February 2019 | Satisfaction of charge 3 in full (2 pages) |
6 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
5 December 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
5 December 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
7 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
17 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
21 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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28 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
28 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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23 September 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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8 November 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
8 November 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
31 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
25 July 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
24 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
15 September 2010 | Registered office address changed from Bridge House Elizabeth Street Newcastle upon Tyne Tyne & Wear NE6 1JS on 15 September 2010 (1 page) |
15 September 2010 | Registered office address changed from Bridge House Elizabeth Street Newcastle upon Tyne Tyne & Wear NE6 1JS on 15 September 2010 (1 page) |
31 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
5 November 2009 | Secretary's details changed for Mr Geoffrey Dawson Bell on 5 November 2009 (1 page) |
5 November 2009 | Director's details changed for Mr Geoffrey Dawson Bell on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mrs Lynn Carol Bell on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Paul Bell on 5 November 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Mr Geoffrey Dawson Bell on 5 November 2009 (1 page) |
5 November 2009 | Director's details changed for Mr Geoffrey Dawson Bell on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mrs Lynn Carol Bell on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Paul Bell on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Geoffrey Dawson Bell on 5 November 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Mr Geoffrey Dawson Bell on 5 November 2009 (1 page) |
5 November 2009 | Director's details changed for Mrs Lynn Carol Bell on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Paul Bell on 5 November 2009 (2 pages) |
11 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
11 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
9 September 2008 | Return made up to 04/08/08; full list of members (4 pages) |
9 September 2008 | Return made up to 04/08/08; full list of members (4 pages) |
11 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
11 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
30 October 2007 | Return made up to 04/08/07; full list of members (3 pages) |
30 October 2007 | Return made up to 04/08/07; full list of members (3 pages) |
7 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
7 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
31 August 2006 | Return made up to 04/08/06; full list of members (3 pages) |
31 August 2006 | Return made up to 04/08/06; full list of members (3 pages) |
12 September 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
12 September 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
10 August 2005 | Return made up to 04/08/05; full list of members (3 pages) |
10 August 2005 | Return made up to 04/08/05; full list of members (3 pages) |
19 January 2005 | Registered office changed on 19/01/05 from: croft stairs city road newcastle upon tyne nei 2HG (1 page) |
19 January 2005 | Registered office changed on 19/01/05 from: croft stairs city road newcastle upon tyne nei 2HG (1 page) |
10 December 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
10 December 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
24 August 2004 | Return made up to 04/08/04; full list of members
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24 August 2004 | Return made up to 04/08/04; full list of members
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27 October 2003 | Full accounts made up to 31 May 2003 (13 pages) |
27 October 2003 | Full accounts made up to 31 May 2003 (13 pages) |
27 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
27 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
26 November 2002 | Full accounts made up to 31 May 2002 (11 pages) |
26 November 2002 | Full accounts made up to 31 May 2002 (11 pages) |
19 August 2002 | Return made up to 04/08/02; full list of members
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19 August 2002 | Return made up to 04/08/02; full list of members
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28 August 2001 | Accounts for a small company made up to 31 May 2001 (5 pages) |
28 August 2001 | Accounts for a small company made up to 31 May 2001 (5 pages) |
10 August 2001 | Return made up to 04/08/01; full list of members (7 pages) |
10 August 2001 | Return made up to 04/08/01; full list of members (7 pages) |
26 September 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
26 September 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
4 August 2000 | Return made up to 04/08/00; full list of members (7 pages) |
4 August 2000 | Return made up to 04/08/00; full list of members (7 pages) |
24 September 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
24 September 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
16 August 1999 | Return made up to 04/08/99; no change of members (5 pages) |
16 August 1999 | Return made up to 04/08/99; no change of members (5 pages) |
6 August 1999 | Director's particulars changed (1 page) |
6 August 1999 | Director's particulars changed (1 page) |
9 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
9 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
3 August 1998 | Return made up to 04/08/98; full list of members (7 pages) |
3 August 1998 | Return made up to 04/08/98; full list of members (7 pages) |
31 December 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
31 December 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
11 September 1997 | New director appointed (2 pages) |
11 September 1997 | New director appointed (2 pages) |
3 August 1997 | Return made up to 04/08/97; no change of members (4 pages) |
3 August 1997 | Return made up to 04/08/97; no change of members (4 pages) |
25 October 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
25 October 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
21 August 1996 | Return made up to 04/08/96; no change of members (4 pages) |
21 August 1996 | Return made up to 04/08/96; no change of members (4 pages) |
28 March 1996 | Full accounts made up to 31 May 1995 (12 pages) |
28 March 1996 | Full accounts made up to 31 May 1995 (12 pages) |
30 August 1995 | Return made up to 04/08/95; full list of members (6 pages) |
30 August 1995 | Return made up to 04/08/95; full list of members (6 pages) |
29 March 1995 | Accounts for a small company made up to 31 May 1994 (11 pages) |
29 March 1995 | Accounts for a small company made up to 31 May 1994 (11 pages) |