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Home > England & Wales Companies > ON BOARD DEFENCE LTD
Company Information for

ON BOARD DEFENCE LTD

UNIT 3, HASLEMERE WAY, BANBURY, OXFORDSHIRE, OX16 5TY,
Company Registration Number
04515993
Private Limited Company
Active

Company Overview

About On Board Defence Ltd
ON BOARD DEFENCE LTD was founded on 2002-08-21 and has its registered office in Banbury. The organisation's status is listed as "Active". On Board Defence Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ON BOARD DEFENCE LTD
 
Legal Registered Office
UNIT 3
HASLEMERE WAY
BANBURY
OXFORDSHIRE
OX16 5TY
Other companies in CV35
 
Previous Names
CATLOC LTD05/11/2014
PLARCO LTD17/08/2011
SECURE SOLUTION LOCK SERVICES LIMITED20/04/2011
Filing Information
Company Number 04515993
Company ID Number 04515993
Date formed 2002-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802849133  
Last Datalog update: 2024-08-05 20:30:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ON BOARD DEFENCE LTD
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Company Officers of ON BOARD DEFENCE LTD

Current Directors
Officer Role Date Appointed
PAUL MICHAEL CHASE
 Director 2002-08-21
SARAH REBECCA LOUISE CHASE
 Director 2015-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH REBECCA LOUISE CHASE
 Company Secretary 2008-04-08 2014-06-12
SANDRA CHASE
 Company Secretary 2002-08-21 2008-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL CHASE TRADE VEHICLE LOCKS LIMITED Director 2010-03-30 CURRENT 2010-02-03 Dissolved 2013-10-08

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.

DateDocument TypeDocument Description
2024-07-18Change of details for Chase Equity Limited as a person with significant control on 2024-07-01
2024-07-18CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES
2023-09-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-11-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-04-13PSC02Notification of Chase Equity Limited as a person with significant control on 2022-04-01
2022-04-13PSC07CESSATION OF PAUL MICHAEL CHASE AS A PERSON OF SIGNIFICANT CONTROL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-08-20SH06Cancellation of shares. Statement of capital on 2021-06-30 GBP 91
2021-08-20SH03Purchase of own shares
2021-08-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CH01Director's details changed for Mr Paul Michael Chase on 2021-07-15
2021-07-15PSC04Change of details for Mr Paul Michael Chase as a person with significant control on 2021-07-15
2020-11-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-07-29CH01Director's details changed for Mr Paul Michael Chase on 2014-08-01
2020-07-21SH06Cancellation of shares. Statement of capital on 2020-06-03 GBP 93
2020-07-21SH03Purchase of own shares
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-07-23SH06Cancellation of shares. Statement of capital on 2019-06-25 GBP 95
2019-07-23SH03Purchase of own shares
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR SARAH REBECCA LOUISE CHASE
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 97
2018-07-24SH06Cancellation of shares. Statement of capital on 2018-06-28 GBP 97
2018-07-24SH03Purchase of own shares
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 99
2017-12-19SH0123/11/17 STATEMENT OF CAPITAL GBP 99.00
2017-12-14RES01ADOPT ARTICLES 14/12/17
2017-12-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-12-14RES10Resolutions passed:
  • Resolution of allotment of securities
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 98
2017-08-21SH0627/06/17 STATEMENT OF CAPITAL GBP 98
2017-08-21SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-21SH0627/06/17 STATEMENT OF CAPITAL GBP 98
2017-08-21SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 101
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-03-29AAMDAmended account full exemption
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21AR0124/07/15 ANNUAL RETURN FULL LIST
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 101
2015-08-17SH0125/07/15 STATEMENT OF CAPITAL GBP 101
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/15 FROM Brixfield Farm Kineton Warwick CV35 0ED
2015-04-28AP01DIRECTOR APPOINTED MRS SARAH REBECCA LOUISE CHASE
2014-11-05RES15CHANGE OF NAME 04/11/2014
2014-11-05CERTNMCompany name changed catloc LTD\certificate issued on 05/11/14
2014-09-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0124/07/14 ANNUAL RETURN FULL LIST
2014-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH CHASE
2013-07-24AR0124/07/13 FULL LIST
2013-07-21AA31/03/13 TOTAL EXEMPTION SMALL
2012-09-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-25AR0124/07/12 FULL LIST
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM BRIXFIELD FARM KINETON WARWICK CV35 0ED UNITED KINGDOM
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 8 PENHILL INDUSTRIAL PARK BEAUMONT ROAD BANBURY OXON OX16 1RW
2012-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-17RES15CHANGE OF NAME 16/08/2011
2011-08-17CERTNMCOMPANY NAME CHANGED PLARCO LTD CERTIFICATE ISSUED ON 17/08/11
2011-08-03AR0124/07/11 FULL LIST
2011-04-20RES15CHANGE OF NAME 07/04/2011
2011-04-20CERTNMCOMPANY NAME CHANGED SECURE SOLUTION LOCK SERVICES LIMITED CERTIFICATE ISSUED ON 20/04/11
2011-04-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM PENHILL INDUSTRIAL PARK BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RW
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM HART HOUSE 13 HART CLOSE HANWELL FIELDS BANBURY OXON OX16 1EH
2010-08-02AR0124/07/10 FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-12-22363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-10-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-22288aSECRETARY APPOINTED SARAH REBECCA LOUISE CHASE
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY SANDRA CHASE
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-25363sRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-07-28287REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 426 BRETCH HILL BANBURY OXFORDSHIRE OX16 0NU
2006-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-13363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-03-07395PARTICULARS OF MORTGAGE/CHARGE
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-03363sRETURN MADE UP TO 24/07/05; NO CHANGE OF MEMBERS
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-20363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2003-08-28363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-03225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to ON BOARD DEFENCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ON BOARD DEFENCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-07-20 Outstanding WILLIAM THOMAS PATON AND JANE ELIZABETH PATON
DEBENTURE 2011-12-23 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
RENT DEPOSIT DEED 2006-03-07 Outstanding PGC HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 ON BOARD DEFENCE LTD

Financial Assets
Balance Sheet
Debtors 2012-03-31 £ 42,583
Tangible Fixed Assets 2012-03-31 £ 17,007

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ON BOARD DEFENCE LTD registering or being granted any patents
Domain Names

ON BOARD DEFENCE LTD owns 1 domain names.

van-locked.co.uk  

Trademarks

Trademark applications by ON BOARD DEFENCE LTD

ON BOARD DEFENCE LTD is the Original Applicant for the trademark Image for mark UK00003102187 obd ON BOARD DEFENCE ™ (UK00003102187) through the UKIPO on the 2015-04-01
Trademark class: Parts and fittings for vehicles; Anti-theft, security and safety devices and equipment for vehicles; Security systems for vehicles [other than locks]; security alarms for vehicles; Anti-theft devices adapted for vehicle wheels including spare wheels; parts and fittings for the above.
ON BOARD DEFENCE LTD is the Original Applicant for the trademark PORTECT ™ (UK00003105124) through the UKIPO on the 2015-04-22
Trademark class: Parts and fittings for vehicles; Anti-theft, security and safety devices and equipment for vehicles; Security systems for vehicles [other than locks]; security alarms for vehicles; Anti-theft devices adapted for vehicle wheels including spare wheels; parts and fittings for the above.
Income
Government Income
We have not found government income sources for ON BOARD DEFENCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as ON BOARD DEFENCE LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ON BOARD DEFENCE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ON BOARD DEFENCE LTD 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 ON BOARD DEFENCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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