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ONDRIVES LIMITED - Foxwood Industrial Park, Foxwood Road, Chesterfield, Derbyshire, United Kingdom
Company Information
- Company registration number
- 03042819
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Foxwood Industrial Park
- Foxwood Road
- Chesterfield
- Derbyshire
- S41 9RN Foxwood Industrial Park, Foxwood Road, Chesterfield, Derbyshire, S41 9RN UK
Management
- Managing Directors
- ANDREW HIGGS
- BENJAMIN JOHN HINCHLIFFE
- DAVID WARREN HINCHLIFFE
- SUSAN MARGARET HINCHLIFFE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-06
- Age Of Company 1995-04-06 29 years
- SIC/NACE
- 25620 - Machining
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HPC DRIVES LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-04-02
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ONDRIVES LIMITED Company Description
- ONDRIVES LIMITED is a ltd registered in United Kingdom with the Company reg no 03042819. Its current trading status is "live". It was registered 1995-04-06. It was previously called HPC DRIVES LIMITED. It has declared SIC or NACE codes as "25620 - Machining". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-02.It can be contacted at Foxwood Industrial Park .
Get ONDRIVES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ondrives Limited - Foxwood Industrial Park, Foxwood Road, Chesterfield, Derbyshire, United Kingdom
- 1995-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONDRIVES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03042819#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03042819#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03042819#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 (2017-10-12) - AA
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CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES (2017-04-03) - CS01
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keyboard_arrow_right 2016
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02/04/16 FULL LIST (2016-04-27) - AR01
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27/01/16 STATEMENT OF CAPITAL GBP 100000 (2016-02-18) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-02-18) - RES10
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ALTER ARTICLES 27/01/2016 (2016-02-18) - RES01
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-08-17) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-09-28) - AA
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02/04/15 FULL LIST (2015-04-07) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-11-07) - AA
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02/04/14 FULL LIST (2014-04-02) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2013-12-03) - AA
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02/04/13 FULL LIST (2013-04-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARREN HINCHLIFFE / 01/11/2012 (2013-04-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN HINCHLIFFE / 01/11/2012 (2013-04-02) - CH01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET HINCHLIFFE / 03/04/2012 (2012-04-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARREN HINCHLIFFE / 01/04/2012 (2012-04-10) - CH01
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DIRECTOR APPOINTED MR ANDREW HIGGS (2012-04-03) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN HINCHLIFFE / 01/04/2012 (2012-04-04) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-08-21) - AA
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02/04/12 FULL LIST (2012-04-11) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2011-08-22) - AA
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02/04/11 FULL LIST (2011-04-05) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-09-07) - AA
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02/04/10 FULL LIST (2010-04-13) - AR01
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VARYING SHARE RIGHTS AND NAMES (2010-03-22) - RES12
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keyboard_arrow_right 2009
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS (2009-04-21) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2009-01-09) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2009-12-17) - AA
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 02/07/2008 FROM (2008-07-02) - 287
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REGISTERED OFFICE CHANGED ON 20/06/2008 FROM (2008-06-20) - 287
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APPOINTMENT TERMINATED SECRETARY LOUISE HINCHLIFFE (2008-05-13) - 288b
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS (2008-04-15) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HINCHLIFFE / 01/04/2008 (2008-04-11) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HINCHLIFFE / 01/04/2008 (2008-04-10) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HINCHLIFFE / 01/04/2008 (2008-04-10) - 288c
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-11-14) - AA
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS (2007-04-18) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS (2006-04-13) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2006-07-24) - AA
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-12-02) - AA
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS (2005-04-26) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-08-23) - AA
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS (2004-04-26) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-07-29) - AA
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS (2003-05-28) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-09-23) - AA
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS (2002-04-22) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS (2001-05-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2001-09-14) - AA
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-06-30) - CERTNM
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS (2000-04-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-09-21) - AA
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-10-21) - AA
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RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS (1999-04-26) - 363s
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keyboard_arrow_right 1998
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SECRETARY'S PARTICULARS CHANGED (1998-03-05) - 288c
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DIRECTOR'S PARTICULARS CHANGED (1998-03-05) - 288c
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RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS (1998-04-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-08-04) - AA
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-10-09) - AA
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REGISTERED OFFICE CHANGED ON 29/06/97 FROM: (1997-06-29) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1997-06-11) - 395
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RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS (1997-06-03) - 363s
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REGISTERED OFFICE CHANGED ON 09/05/97 FROM: (1997-05-09) - 287
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AD 11/03/97--------- (1997-03-25) - 88(2)R
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SECRETARY'S PARTICULARS CHANGED (1997-01-21) - 288c
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NEW DIRECTOR APPOINTED (1997-01-16) - 288a
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-08-19) - AA
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RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS (1996-05-08) - 363s
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COMPANY NAME CHANGED (1996-02-09) - CERTNM
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keyboard_arrow_right 1995
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1995-11-27) - 224
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SECRETARY RESIGNED (1995-04-11) - 288
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INCORPORATION DOCUMENTS (1995-04-06) - NEWINC
