Onyx Project Services Ltd
Company Profile
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SmallOnyx Project Services Ltd
04424195•Private Limited With Share Capital
Suite 1A, North Sands Business Centre, Sunderland, SR60QA
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Incorporated
25/04/2002
Company Age
24 years
Directors
3
Employees
17
SIC Code
43390
Risk
low risk
Company Overview
Registration, classification & business activity
Onyx Project Services Ltd (04424195) is a private limited with share capital incorporated on 25/04/2002 (24 years old) and registered in sunderland, SR60QA. The company operates under SIC code 43390 - other building completion and finishing.
Onyx project services specialise in store fit outs and all aspects of retail project management – including design, planning, procurement, technical advice, installation and liaison between our client and principal contractor. if you think onyx can help you or your company please contact us. we look...
Private Limited With Share Capital
SIC: 43390
Small
Incorporated 25/04/2002
SR60QA
17 employees
Financial Overview
Total Assets
£2.62M
Liabilities
£1.38M
Net Assets
£1.24M
Turnover
£5.59M
Cash
£2.06M
Key Metrics
17
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts Amended With Accounts Type Small
Category:Accounts
Date:31-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2025
Legacy
Category:Miscellaneous
Date:25-02-2025
Resolution
Category:Resolution
Date:28-12-2024
Memorandum Articles
Category:Incorporation
Date:24-12-2024
Capital Allotment Shares
Category:Capital
Date:12-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2016
Change Of Name Notice
Category:Change Of Name
Date:01-04-2016
Resolution
Category:Resolution
Date:17-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-05-2015
Resolution
Category:Resolution
Date:30-03-2015
Capital Allotment Shares
Category:Capital
Date:30-03-2015
Capital Cancellation Shares
Category:Capital
Date:08-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2015
Resolution
Category:Resolution
Date:22-12-2014
Resolution
Category:Resolution
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2012
Resolution
Category:Resolution
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2009
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:08-06-2007
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/11/2026
Filing Date01/10/2025
Latest Accounts28/02/2025
Trading Addresses
Suite 1A, North Sands Business Centre, Sunderland, Sr6 0Qa, SR60QARegistered