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Home > England & Wales Companies > ON THE HORIZON LIMITED
Company Information for

ON THE HORIZON LIMITED

C/O ELCO ACCOUNTING, 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD,
Company Registration Number
06250728
Private Limited Company
Active

Company Overview

About On The Horizon Ltd
ON THE HORIZON LIMITED was founded on 2007-05-17 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". On The Horizon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ON THE HORIZON LIMITED
 
Legal Registered Office
C/O ELCO ACCOUNTING
24 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DD
Other companies in NW3
 
Filing Information
Company Number 06250728
Company ID Number 06250728
Date formed 2007-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 29/05/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 07:46:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ON THE HORIZON LIMITED
The accountancy firm based at this address is CLERIN CONSULTING LTD
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Companies with same name ON THE HORIZON LIMITED
The following companies were found which have the same name as ON THE HORIZON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
On The Horizon LLC 1111 S 7th St Grand Junction CO 81501 Good Standing Company formed on the 2008-02-15
ON THE HORIZON LLC 50 116TH AVE SE #200 BELLEVUE WA 980040000 Dissolved Company formed on the 2006-07-11
ON THE HORIZON ENTERTAINMENT GROUP LLC 828 6TH ST VALLEJO CA 94590 FTB SUSPENDED Company formed on the 2009-06-05
ON THE HORIZON TRAVEL, LLC 1615 HIDDEN SPRINGS PATH ROUND ROCK TX 78665 Dissolved Company formed on the 2013-10-08
ON THE HORIZON, INC. NV Revoked Company formed on the 2001-03-15
ON THE HORIZON AVIATION LLC 453 FIDDLEHEAD AVE. LAS VEGAS NV 89183 Revoked Company formed on the 2011-05-27
ON THE HORIZON HOMES, LLC Active Company formed on the 2015-09-23
ON THE HORIZON HVAC INC. 1400 W IRVING BLVD STE 401 IRVING TX 75061 Active Company formed on the 2017-02-01
ON THE HORIZON CORP. 12073 SW 117 AVE MIAMI FL 33186 Active Company formed on the 2008-07-31
ON THE HORIZON INC. 4510 S. LAKE ORLANDO PARKWAY ORLANDO FL 32808 Inactive Company formed on the 1996-09-17
ON THE HORIZON PROPERTIES, LLC 4219 Palacio Dr SARASOTA FL 34238 Inactive Company formed on the 2014-06-04
ON THE HORIZON INVESTMENTS INC. 6452 INDIGO BUNTING PLACE LAKEWOOD RANCH FL 34202 Inactive Company formed on the 2016-01-28
ON THE HORIZON COUNSELLING SERVICES LTD STUDIO 3, FOXLOWE CREATIVE HUB, MARKET PLACE LEEK MARKET PLACE LEEK STAFFORDSHIRE ST13 6AD Active - Proposal to Strike off Company formed on the 2018-04-06
ON THE HORIZON COUNSELLING SERVICES CIC 3 HADDEN CLOSE WERRINGTON STOKE-ON-TRENT STAFFORDSHIRE ST9 0PG Active Company formed on the 2018-11-20
ON THE HORIZON LLC Delaware Unknown
ON THE HORIZON PROPERTIES MANAGER LLC Delaware Unknown
ON THE HORIZON MEDIA LLC Delaware Unknown
ON THE HORIZON DAYCARE INC Tennessee Unknown
ON THE HORIZONS LLC Arkansas Unknown
ON THE HORIZONS LLC Arkansas Unknown

Company Officers of ON THE HORIZON LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JONATHAN POWELL
 Company Secretary 2007-05-17
MARTIN JONATHAN POWELL
 Director 2007-05-17
VIVIEN SCHRAGER-POWELL
 Director 2007-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2007-05-17 2007-05-17
CHALFEN NOMINEES LIMITED
 Nominated Director 2007-05-17 2007-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JONATHAN POWELL ANTHEMION LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-19 Active
MARTIN JONATHAN POWELL FIRST CORPORATE LIMITED Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2016-11-22
MARTIN JONATHAN POWELL INSPIRED1 LTD Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2017-03-14
MARTIN JONATHAN POWELL WETMYBEAK LTD Director 2013-12-23 CURRENT 2013-12-23 Active
MARTIN JONATHAN POWELL FIRST CORPORATE FINANCE LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
MARTIN JONATHAN POWELL FIRSTFX LTD Director 2013-03-07 CURRENT 2013-03-07 Active
MARTIN JONATHAN POWELL BELLES REVES HOMES LIMITED Director 2006-04-26 CURRENT 2006-04-26 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.

DateDocument TypeDocument Description
2024-05-03CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2024-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-26CH01Director's details changed for Vivien Schrager-Powell on 2020-06-01
2020-06-25PSC04Change of details for Mr Martin Jonathan Powell as a person with significant control on 2020-06-01
2020-06-25CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JONATHAN POWELL on 2020-06-01
2020-06-25CH01Director's details changed for Mr Martin Jonathan Powell on 2020-06-01
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-22PSC04Change of details for Mr Martin Jonathan Powell as a person with significant control on 2019-06-03
2019-06-28CH01Director's details changed for Vivien Schrager-Powell on 2019-06-03
2019-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JONATHAN POWELL on 2019-06-03
2019-06-27CH01Director's details changed for Mr Martin Jonathan Powell on 2019-06-03
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-21CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JONATHAN POWELL on 2017-08-21
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN SCHRAGER-POWELL / 02/08/2017
2017-08-02PSC04Change of details for Mr Martin Jonathan Powell as a person with significant control on 2017-08-02
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JONATHAN POWELL / 02/08/2017
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM Harben House, Harben Parade Finchley Road London NW3 6LH
2017-07-25AA29/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-04-25AA01Previous accounting period shortened from 30/08/16 TO 29/08/16
2016-07-14AA30/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0117/05/16 ANNUAL RETURN FULL LIST
2016-04-14AA01Previous accounting period shortened from 31/08/15 TO 30/08/15
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0117/05/15 ANNUAL RETURN FULL LIST
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0117/05/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28AA01Previous accounting period extended from 31/05/13 TO 31/08/13
2013-07-29AR0117/05/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0117/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0117/05/11 ANNUAL RETURN FULL LIST
2011-05-23CH01Director's details changed for Mr Martin Jonathan Powell on 2011-05-17
2011-02-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-06AR0117/05/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN SCHRAGER-POWELL / 17/05/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JONATHAN POWELL / 17/05/2010
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-07363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-03-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-06-15395PARTICULARS OF MORTGAGE/CHARGE
2007-06-15395PARTICULARS OF MORTGAGE/CHARGE
2007-06-15395PARTICULARS OF MORTGAGE/CHARGE
2007-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288aNEW SECRETARY APPOINTED
2007-05-21288bDIRECTOR RESIGNED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288bSECRETARY RESIGNED
2007-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ON THE HORIZON LIMITED 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 THE HORIZON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2007-06-15 Outstanding DUNBAR BANK LIMITED
LEGAL CHARGE 2007-06-15 Outstanding DUNBAR BANK PLC
LETTER OF SET OFF 2007-06-15 Outstanding DUNBAR BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 516,154
Creditors Due Within One Year 2012-05-31 £ 584,013

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-30
Annual Accounts
2016-08-29
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 THE HORIZON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 61,490
Current Assets 2013-08-31 £ 0
Current Assets 2012-05-31 £ 69,855
Debtors 2013-08-31 £ 0
Debtors 2012-05-31 £ 8,365
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-05-31 £ 1,443

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ON THE HORIZON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ON THE HORIZON LIMITED
Trademarks
We have not found any records of ON THE HORIZON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON THE HORIZON LIMITED. 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 (41100 - Development of building projects) as ON THE HORIZON LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ON THE HORIZON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ON THE HORIZON 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 ON THE HORIZON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD3 1DD