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Company Information for

ONTEK LIMITED

C/O ONDRIVES LTD, FOXWOOD INDUSTRIAL PARK, CHESTERFIELD, S41 9RN,
Company Registration Number
02981131
Private Limited Company
Active

Company Overview

About Ontek Ltd
ONTEK LIMITED was founded on 1994-10-20 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Ontek Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONTEK LIMITED
 
Legal Registered Office
C/O ONDRIVES LTD
FOXWOOD INDUSTRIAL PARK
CHESTERFIELD
S41 9RN
Other companies in S41
 
Filing Information
Company Number 02981131
Company ID Number 02981131
Date formed 1994-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 12:40:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONTEK LIMITED
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Companies with same name ONTEK LIMITED
The following companies were found which have the same name as ONTEK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONTEK COMPUTER REPAIR INC. 3642 IVANHOE AVE. BOYNTON BEACH FL 33436 Inactive Company formed on the 2014-07-07
ONTEK CONSULTING INC 4473 BLOSSOM LN WESTON FL 33331 Active Company formed on the 2016-05-20
ONTEK CORP Delaware Unknown
Ontek Corporation 24411 Ridge Route Dr Ste 210 Laguna Hills CA 92653 FTB Suspended Company formed on the 1985-08-19
ONTEK CORPORATION Georgia Unknown
ONTEK DEVELOPMENT CORPORATION Ontario Dissolved
ONTEK GROUP PTY LTD Active Company formed on the 2020-07-02
ONTEK GROUP PTY LTD Active Company formed on the 2020-07-02
Ontek Inc. 3342 N. San Gabriel Blvd., #B Rosemead CA 91770 FTB Suspended Company formed on the 2004-03-08
ONTEK INCORPORATED New Jersey Unknown
ONTEK KONSULTERING LTD CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH Dissolved Company formed on the 2014-07-07
ONTEK LIMITED WHITESTOWN BALTINGLASS CO WICKLOW Dissolved Company formed on the 1998-03-20
ONTEK SHIPPING HOLDING LIMITED 266, LEVEL 2, TRIQ IX-XATT GZIRA Unknown
ONTEK SPORTS EQUIPMENT ANG MO KIO INDUSTRIAL PARK 2 Singapore 569510 Active Company formed on the 2008-09-11
ONTEK SYSTEMS INC 420 SOUTHVIEW TRL SOUTHLAKE TX 76092 Active Company formed on the 2023-10-20
ONTEK TOOLING INDUSTRY Singapore Dissolved Company formed on the 2008-09-10
ONTEKO LLC 8010 N HALE AVE TAMPA FL 33614 Inactive Company formed on the 2017-02-14

Company Officers of ONTEK LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARGARET HINCHLIFFE
Company Secretary 1997-01-01
DAVID WARREN HINCHLIFFE
Director 1994-10-20
SUSAN MARGARET HINCHLIFFE
Director 1994-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE BARBARA HINCHLIFFE
Company Secretary 1994-10-20 1996-12-31
JOHN ADRIAN HINCHLIFFE
Director 1994-10-20 1996-12-31
PAULINE BARBARA HINCHLIFFE
Director 1994-10-20 1996-12-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-10-20 1994-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARGARET HINCHLIFFE RINO INDUSTRIES LIMITED Company Secretary 1996-12-17 CURRENT 1996-12-17 Active
SUSAN MARGARET HINCHLIFFE HPC GROUP LIMITED Company Secretary 1996-11-28 CURRENT 1996-10-08 Active
DAVID WARREN HINCHLIFFE CAJALAPA LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off
DAVID WARREN HINCHLIFFE ONDRIVES GROUP LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active
DAVID WARREN HINCHLIFFE DASU LIMITED Director 2012-07-19 CURRENT 2011-05-17 Active
DAVID WARREN HINCHLIFFE DASU ENGINEERING LIMITED Director 2012-07-19 CURRENT 2011-05-18 Active
DAVID WARREN HINCHLIFFE ONDRIVES LIMITED Director 1997-01-01 CURRENT 1995-04-06 Active
DAVID WARREN HINCHLIFFE RINO INDUSTRIES LIMITED Director 1996-12-17 CURRENT 1996-12-17 Active
DAVID WARREN HINCHLIFFE HPC GROUP LIMITED Director 1996-11-28 CURRENT 1996-10-08 Active
SUSAN MARGARET HINCHLIFFE CAJALAPA LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off
SUSAN MARGARET HINCHLIFFE ONDRIVES GROUP LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active
SUSAN MARGARET HINCHLIFFE ONDRIVES LIMITED Director 1997-01-01 CURRENT 1995-04-06 Active
SUSAN MARGARET HINCHLIFFE RINO INDUSTRIES LIMITED Director 1996-12-17 CURRENT 1996-12-17 Active
SUSAN MARGARET HINCHLIFFE HPC GROUP LIMITED Director 1996-11-28 CURRENT 1996-10-08 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
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM Unit 15 Foxwood Industrial Park Foxwood Road Chesterfield Derbyshire S41 9RN
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-11-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0120/10/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0120/10/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0120/10/13 ANNUAL RETURN FULL LIST
2012-11-14AR0120/10/12 ANNUAL RETURN FULL LIST
2012-08-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET HINCHLIFFE / 03/04/2012
2012-04-04CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MARGARET HINCHLIFFE on 2012-04-03
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARREN HINCHLIFFE / 02/04/2012
2012-01-05AR0120/10/11 ANNUAL RETURN FULL LIST
2011-08-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0120/10/10 ANNUAL RETURN FULL LIST
2010-09-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-12-01AR0120/10/09 FULL LIST
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2007-11-19363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-21363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-02363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2004-11-04363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-12363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-11-12363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-11-08363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-09-28CERTNMCOMPANY NAME CHANGED MECAPART LIMITED CERTIFICATE ISSUED ON 28/09/01
2001-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-10-27287REGISTERED OFFICE CHANGED ON 27/10/00 FROM: THE MILLS CANAL STREET DERBY DE1 2RJ
2000-10-27363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-29363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-10-29363sRETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-10-24363sRETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
1997-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-09SRES03EXEMPTION FROM APPOINTING AUDITORS 31/07/97
1997-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-16288aNEW SECRETARY APPOINTED
1997-01-16288bDIRECTOR RESIGNED
1996-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-22363sRETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
1996-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-10363sRETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
1995-02-21395PARTICULARS OF MORTGAGE/CHARGE
1994-11-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-10-26288SECRETARY RESIGNED
1994-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ONTEK 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 ONTEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-02-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 ONTEK LIMITED

Intangible Assets
Patents
We have not found any records of ONTEK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONTEK LIMITED
Trademarks
We have not found any records of ONTEK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONTEK 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 (74990 - Non-trading company) as ONTEK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ONTEK 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 ONTEK 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 ONTEK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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