On Level Ltd

Company Name	On Level Ltd
Directors	Iwan Gerardus Johannes Oude Luttikhuis and Martyn Joseph Eveleigh
Company Status	Active
Company Number	10021775
Category	Private Limited Company
Incorporation Date	23 February 2016(8 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2612	Shaping & process of flat glass
SIC 23120	Shaping and processing of flat glass

Directors

Director Name	Mr Iwan Gerardus Johannes Oude Luttikhuis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	09 January 2017(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 7 Alexandria Drive Ashton-Under-Lyne Lancashire OL7 0QN

Secretary Name	Mr Thomas Andreas Gebbink
Status	Current
Appointed	07 June 2019(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Unit 7 Alexandria Drive Ashton-Under-Lyne Lancashire OL7 0QN

Director Name	Mr Martyn Joseph Eveleigh
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Alexandria Drive Ashton-Under-Lyne Lancashire OL7 0QN

Director Name	Mr Gary Eric Dean
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	18 Church Street Ashton-Under-Lyne OL6 6XE

Location

Registered Address	Unit 7 Alexandria Drive Ashton-Under-Lyne Lancashire OL7 0QN
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Audenshaw
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months, 2 weeks ago)
Next Return Due	5 January 2025 (8 months from now)

Charges

9 April 2018	Delivered on: 10 April 2018 Persons entitled: Cooperatieve Rabobank U.A. Acting Under the Name of Rabobank Sneek-Zuidwestfriesland Classification: A registered charge Particulars: Land: all freehold and leasehold property now owned by the chargor including: (a) all buildings, fixtures, fittings and fixed plant and machinery on that property; (b) the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property or any moneys paid or payable in respect of those covenants; and (c) all rights from time to time attached or appurtenant to any of the foregoing. ("Real property") other than any real property situated in scotland.. Intellectual property: all patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications, trade names, registered designs, registered design applications, design rights, copyrights, computer programs, know-how and trade secrets and all other industrial or intangible property or rights and all licenses, agreements and ancillary and connected rights relating to intellectual and intangible property. Outstanding

9 April 2018

Delivered on: 10 April 2018
Persons entitled: Cooperatieve Rabobank U.A. Acting Under the Name of Rabobank Sneek-Zuidwestfriesland

Classification: A registered charge
Particulars: Land: all freehold and leasehold property now owned by the chargor including: (a) all buildings, fixtures, fittings and fixed plant and machinery on that property; (b) the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property or any moneys paid or payable in respect of those covenants; and (c) all rights from time to time attached or appurtenant to any of the foregoing. ("Real property") other than any real property situated in scotland.. Intellectual property: all patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications, trade names, registered designs, registered design applications, design rights, copyrights, computer programs, know-how and trade secrets and all other industrial or intangible property or rights and all licenses, agreements and ancillary and connected rights relating to intellectual and intangible property.
Outstanding

Filing History

29 June 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
23 December 2022	Confirmation statement made on 22 December 2022 with updates (4 pages)
8 June 2022	Change of details for Mr Iwan Geradus Johannes Oude Luttikhuis as a person with significant control on 8 June 2022 (2 pages)
27 May 2022	Appointment of Mr Martyn Joseph Eveleigh as a director on 27 May 2022 (2 pages)
17 May 2022	Director's details changed for Mr Iwan Gerardus Johannes Oude Luttikhuis on 17 May 2022 (2 pages)
23 February 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
22 December 2021	Confirmation statement made on 22 December 2021 with updates (5 pages)
21 September 2021	Confirmation statement made on 12 September 2021 with updates (4 pages)
4 August 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
12 May 2021	Register(s) moved to registered inspection location Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne Greater Manchester OL6 7FW (1 page)
12 May 2021	Register inspection address has been changed from 18 Church Street Ashton-Under-Lyne OL6 6XE England to Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne Greater Manchester OL6 7FW (1 page)
23 April 2021	Registered office address changed from Unit 7 & 8 Alexandria Court Alexandria Drive Ashton Under Lyne Lancashire OL7 0QN England to Unit 6 & 7 Alexandria Court Alexandria Drive Ashton Under Lyne Lancashire OL7 0QN on 23 April 2021 (1 page)
23 April 2021	Registered office address changed from Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne Lancashire OL6 7FW England to Unit 7 & 8 Alexandria Court Alexandria Drive Ashton Under Lyne Lancashire OL7 0QN on 23 April 2021 (1 page)
22 April 2021	Registered office address changed from 18 Church Street Ashton-Under-Lyne OL6 6XE United Kingdom to Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne Lancashire OL6 7FW on 22 April 2021 (1 page)
25 March 2021	Register(s) moved to registered office address 18 Church Street Ashton-Under-Lyne OL6 6XE (1 page)
12 September 2020	Confirmation statement made on 12 September 2020 with updates (4 pages)
18 June 2020	Register(s) moved to registered inspection location 18 Church Street Ashton-Under-Lyne OL6 6XE (1 page)
17 June 2020	Register inspection address has been changed to 18 Church Street Ashton-Under-Lyne OL6 6XE (1 page)
17 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
11 May 2020	Termination of appointment of Gary Eric Dean as a director on 8 May 2020 (1 page)
2 April 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
7 June 2019	Change of details for Mr Iwan Geradus Johannes Oude Luttikhuis as a person with significant control on 26 March 2019 (2 pages)
7 June 2019	Appointment of Mr Thomas Andreas Gebbink as a secretary on 7 June 2019 (2 pages)
7 June 2019	Cessation of Gary Eric Dean as a person with significant control on 26 March 2019 (1 page)
7 June 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
7 June 2019	Director's details changed for Mr Gary Eric Dean on 26 March 2019 (2 pages)
15 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
9 March 2019	Registered office address changed from , C/O Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, M15 4PN, England to 18 Church Street Ashton-Under-Lyne OL6 6XE on 9 March 2019 (1 page)
4 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
24 December 2018	Satisfaction of charge 100217750001 in full (4 pages)
4 October 2018	Director's details changed for Mr Gary Eric Dean on 3 October 2018 (2 pages)
4 October 2018	Change of details for Mr Gary Eric Dean as a person with significant control on 3 October 2018 (2 pages)
8 August 2018	Director's details changed for Mr Gary Eric Dean on 8 August 2018 (2 pages)
10 April 2018	Registration of charge 100217750001, created on 9 April 2018 (40 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
5 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
9 February 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
27 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
27 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 February 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
27 February 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
14 February 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 10,000 (3 pages)
14 February 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 10,000 (3 pages)
11 January 2017	Appointment of Mr Iwan Gerardus Johannes Oude Luttikhuis as a director on 9 January 2017 (2 pages)
11 January 2017	Appointment of Mr Iwan Gerardus Johannes Oude Luttikhuis as a director on 9 January 2017 (2 pages)
6 May 2016	Registered office address changed from , Griffin Court 201 Chapel Street, Salford, M3 5EQ, United Kingdom to 18 Church Street Ashton-Under-Lyne OL6 6XE on 6 May 2016 (1 page)
6 May 2016	Registered office address changed from Griffin Court 201 Chapel Street Salford M3 5EQ United Kingdom to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 6 May 2016 (1 page)
23 February 2016	Incorporation Statement of capital on 2016-02-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 February 2016	Incorporation Statement of capital on 2016-02-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)