| Company Name | On Site Truck Repairs Limited |
|---|---|
| Directors | Rosemary Jane Griffiths and Peter Huw Griffiths |
| Company Status | Active |
| Company Number | 02807940 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1993(31 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Mrs Rosemary Jane Griffiths |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shiloh Hall Farm Shiloh Road Mellor Stockport Cheshire SK6 5NZ |
| Director Name | Mr Peter Huw Griffiths |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1993(same day as company formation) |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | Shiloh Hall Farm Shiloh Road, Mellor Stockport Cheshire SK6 5NE |
| Secretary Name | Mrs Rosemary Jane Griffiths |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shiloh Hall Farm Shiloh Road Mellor Stockport Cheshire SK6 5NZ |
| Director Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Telephone | 07 831203098 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Whitefield Road Bredbury Stockport Cheshire SK6 2QR |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury and Woodley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Peter Huw Griffiths 50.00% Ordinary |
|---|---|
| 500 at £1 | Rosemary Jane Griffiths 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,130,091 |
| Cash | £81,113 |
| Current Liabilities | £175,105 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
| 27 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 11 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 18 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 19 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 14 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 9 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 24 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 12 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 20 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 22 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 22 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 3 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 9 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Full accounts made up to 30 April 2011 (7 pages) |
| 1 February 2012 | Full accounts made up to 30 April 2011 (7 pages) |
| 9 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 24 May 2010 | Director's details changed for Peter Hew Griffiths on 8 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Peter Hew Griffiths on 8 April 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Rosemary Jane Griffiths on 8 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Rosemary Jane Griffiths on 8 April 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Peter Hew Griffiths on 8 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Rosemary Jane Griffiths on 8 April 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 5 May 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 29 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 15 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 5 May 2006 | Director's particulars changed (1 page) |
| 5 May 2006 | Return made up to 08/04/06; full list of members (3 pages) |
| 5 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 May 2006 | Director's particulars changed (1 page) |
| 5 May 2006 | Return made up to 08/04/06; full list of members (3 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 27 April 2005 | Return made up to 08/04/05; full list of members (3 pages) |
| 27 April 2005 | Return made up to 08/04/05; full list of members (3 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 15 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 4 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 12 April 2002 | Return made up to 08/04/02; full list of members
|
| 12 April 2002 | Return made up to 08/04/02; full list of members
|
| 13 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 10 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 5 April 2000 | Return made up to 08/04/00; full list of members
|
| 5 April 2000 | Return made up to 08/04/00; full list of members
|
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 1 May 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 1 May 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 24 April 1998 | Return made up to 08/04/98; no change of members (4 pages) |
| 24 April 1998 | Return made up to 08/04/98; no change of members (4 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 25 April 1997 | Return made up to 08/04/97; full list of members (6 pages) |
| 25 April 1997 | Return made up to 08/04/97; full list of members (6 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 25 April 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 25 April 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 3 May 1995 | Director resigned (2 pages) |
| 3 May 1995 | Return made up to 08/04/95; no change of members (4 pages) |
| 3 May 1995 | Director resigned (2 pages) |
| 3 May 1995 | Return made up to 08/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |