ONYX PRESENTATIONS LIMITED

Company Name
ONYX PRESENTATIONS LIMITED

Legal Registered Office
14 BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DX Other companies in TW16

Company Number		02600675
Company ID Number		02600675
Date formed		1991-04-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		11/04/2016
Return next due		09/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB584310937

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Company Officers of ONYX PRESENTATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
SHARRON FRANCES GILLEY	Company Secretary	1991-04-11
PAUL ANTHONY GILLEY	Director	1991-04-11
SHARRON FRANCES GILLEY	Director	1991-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT CONWAY	Nominated Secretary	1991-04-11	1991-04-11
GRAHAM MICHAEL COWAN	Nominated Director	1991-04-11	1991-04-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ANTHONY GILLEY	PGSG HOLDINGS LIMITED	Director	2017-07-03	CURRENT	2017-07-03	Active
PAUL ANTHONY GILLEY	TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED	Director	2015-03-20	CURRENT	2013-05-10	Active
PAUL ANTHONY GILLEY	TOUCH SOLUTIONS 360 LIMITED	Director	2011-04-14	CURRENT	2011-04-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-12		REGISTRATION OF A CHARGE / CHARGE CODE 026006750008
2023-04-14		CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-03-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14	CS01	CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-03-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-12-23	PSC09	Withdrawal of a person with significant control statement on 2019-12-23
2019-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-12-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-07-23	PSC02	Notification of Pgsg Holdings Limited as a person with significant control on 2017-07-03
2018-07-23	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2018-07-23	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2018-07-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-04-13	LATEST SOC	13/04/18 STATEMENT OF CAPITAL;GBP 50000
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-11	AR01	11/04/16 ANNUAL RETURN FULL LIST
2016-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-13	AR01	11/04/15 ANNUAL RETURN FULL LIST
2015-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-30	AR01	11/04/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-08	AR01	11/04/13 ANNUAL RETURN FULL LIST
2013-03-06	MG01	Particulars of a mortgage or charge / charge no: 7
2013-03-04	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-12-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-12	AR01	11/04/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-15	AR01	11/04/11 ANNUAL RETURN FULL LIST
2011-02-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-12-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-04-27	AR01	11/04/10 FULL LIST
2010-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-04-14	AUD	AUDITOR'S RESIGNATION
2009-04-14	363a	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-03-30	225	CURREXT FROM 31/12/2008 TO 31/03/2009
2008-05-07	363a	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-16	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-05-11	363s	RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2007-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-04	363s	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-09	363s	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-04-26	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-30	363s	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 5 COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8LE
2004-03-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-28	363s	RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-07	363s	RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-17	363s	RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-01	363s	RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
1999-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-02	123	£ NC 1000/100000 02/02/99
1999-12-02	ORES04	NC INC ALREADY ADJUSTED 02/02/99
1999-12-02	88(2)R	AD 03/02/99--------- £ SI 49998@1
1999-11-30	288b	DIRECTOR RESIGNED
1999-07-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-15	363s	RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
1999-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-01-21	88(2)R	AD 01/04/98--------- £ SI 2@2
1998-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-04-20	363s	RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1997-10-01	225	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1997-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-04-18	363s	RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1996-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
1996-04-19	363s	RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1996-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-08-22	CERTNM	COMPANY NAME CHANGED CLASSICBAY LIMITED CERTIFICATE ISSUED ON 23/08/95
1995-03-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-03-29	363s	RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
1995-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
1994-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK0219548	Active			Licenced property: 14 BROOKLANDS CLOSE SUNBURY-ON-THAMES GB TW16 7DX. Correspondance address: 14 BROOKLANDS CLOSE SUNBURY-ON-THAMES GB TW16 7DX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ONYX PRESENTATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2013-03-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2010-12-14	Outstanding	LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE	2004-01-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1995-02-09	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONYX PRESENTATIONS LIMITED

Intangible Assets

Patents

We have not found any records of ONYX PRESENTATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ONYX PRESENTATIONS LIMITED

Trademarks

We have not found any records of ONYX PRESENTATIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ONYX PRESENTATIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Hounslow Council	2012-10-15	GBP £1,975

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ONYX PRESENTATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ONYX PRESENTATIONS LIMITED

Date	Import Code	Imported Goods classification description
2018-05-00	85285299
2018-05-00	85285299
2018-02-00	85285900
2018-02-00	85285900
2016-08-00	85285939	Colour flat panel displays, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. LCD monitors and those of a kind solely or principally used in an automatic data-processing system of heading 8471)
2015-09-00	85285939	Colour flat panel displays, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. LCD monitors and those of a kind solely or principally used in an automatic data-processing system of heading 8471)
2015-08-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-06-01	85285939	Colour flat panel displays, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. LCD monitors and those of a kind solely or principally used in an automatic data-processing system of heading 8471)
2015-06-00	85285939	Colour flat panel displays, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. LCD monitors and those of a kind solely or principally used in an automatic data-processing system of heading 8471)
2014-10-01	85285939	Colour flat panel displays, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. LCD monitors and those of a kind solely or principally used in an automatic data-processing system of heading 8471)
2014-06-01	85285939	Colour flat panel displays, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. LCD monitors and those of a kind solely or principally used in an automatic data-processing system of heading 8471)
2014-03-01	85312020	Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2014-02-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-06-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-06-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-05-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ONYX PRESENTATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ONYX PRESENTATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-05-05 07:45:56
Primary Source:	Companies House

Company Overview

Company Officers of ONYX PRESENTATIONS LIMITED

Related Directorships

Government spend with ONYX PRESENTATIONS LIMITED