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Home > England & Wales Companies > ONYX SOLUTIONS LIMITED
Company Information for

ONYX SOLUTIONS LIMITED

21 CHURCH STREET, HORBURY, WAKEFIELD, WF4 6LT,
Company Registration Number
05593535
Private Limited Company
Active

Company Overview

About Onyx Solutions Ltd
ONYX SOLUTIONS LIMITED was founded on 2005-10-14 and has its registered office in Wakefield. The organisation's status is listed as "Active". Onyx Solutions 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
ONYX SOLUTIONS LIMITED
 
Legal Registered Office
21 CHURCH STREET
HORBURY
WAKEFIELD
WF4 6LT
Other companies in LS5
 
Filing Information
Company Number 05593535
Company ID Number 05593535
Date formed 2005-10-14
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 14/10/2015
Return next due 11/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 20:06:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONYX SOLUTIONS LIMITED
The accountancy firm based at this address is HARRISON BLAKELEY ACCOUNTANCY LIMITED
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Companies with same name ONYX SOLUTIONS LIMITED
The following companies were found which have the same name as ONYX SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONYX SOLUTIONS (EAST) LTD JOHN PHILLIPS & CO LTD 81 CENTAUR PARK CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL Active Company formed on the 2012-06-07
ONYX SOLUTIONS GROUP, INC. 711 S CARSON ST STE 4 CARSON CITY NV 89701 Revoked Company formed on the 2003-07-11
ONYX SOLUTIONS PTY LTD ACT 2911 Strike-off action in progress Company formed on the 2011-11-30
Onyx Solutions Limited Unknown Company formed on the 2012-07-12
Onyx Solutions LLC Delaware Unknown
ONYX SOLUTIONS, LLC 2717 COMMERCIAL CENTER BLVD STE E KATY TX 77494 Active Company formed on the 2017-01-27
ONYX SOLUTIONS USA, CORP 11763 SW 15TH STREET MIAMI FL 33184 Active Company formed on the 2010-09-16
ONYX SOLUTIONS LLC 1100 S FEDERAL HWY DEERFIELD BEACH FL 33441 Inactive Company formed on the 2011-06-23
ONYX SOLUTIONS LLC 4464 NW 109 PASS DORAL FL 33178 Inactive Company formed on the 2013-09-30
ONYX SOLUTIONS WORLDWIDE INC Georgia Unknown
ONYX SOLUTIONS INC Georgia Unknown
ONYX SOLUTIONS LLC Michigan UNKNOWN
ONYX SOLUTIONS LLC California Unknown
ONYX SOLUTIONS LLC 525 CHRISTOPHER CIRCLE JESUP IA 50648 Active Company formed on the 2020-01-04
ONYX SOLUTIONS INC Georgia Unknown
ONYX SOLUTIONS INC Arkansas Unknown
ONYX SOLUTIONS USA, LLC 214 HIGHWAY 62 # 82 WOLFFORTH TX 79382 Active Company formed on the 2020-11-18
ONYX SOLUTIONS JURONG WEST STREET 64 Singapore 642662 Active Company formed on the 2021-06-01
ONYX SOLUTIONS GROUP, LLC 717 S GABRIEL DR LEANDER TX 78641 Forfeited Company formed on the 2022-10-01
Onyx Solutions Inc 2 W Dry Creek Cir Ste 100 Littleton CO 80120 Good Standing Company formed on the 2022-11-08

Company Officers of ONYX SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
IAN JOHN PARK
 Company Secretary 2005-12-20
JOHN ANDERSON
 Director 2005-12-20
IAN JOHN PARK
 Director 2005-12-20
KEITH DAVID PARK
 Director 2005-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALAN SHAW
 Director 2005-12-20 2006-03-23
BTC (SECRETARIES) LIMITED
 Nominated Secretary 2005-10-14 2005-12-20
BTC (DIRECTORS) LTD
 Nominated Director 2005-10-14 2005-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN PARK CITY PRESS LEEDS LIMITED Company Secretary 1992-08-20 CURRENT 1986-04-09 Active
JOHN ANDERSON THE ONYX PRESS LIMITED Director 2012-06-08 CURRENT 2012-06-08 Dissolved 2015-04-07
JOHN ANDERSON CITY PRESS LEEDS LIMITED Director 1992-08-20 CURRENT 1986-04-09 Active
IAN JOHN PARK THE ONYX PRESS LIMITED Director 2012-06-08 CURRENT 2012-06-08 Dissolved 2015-04-07
IAN JOHN PARK CITY PRESS LEEDS LIMITED Director 1992-08-20 CURRENT 1986-04-09 Active
KEITH DAVID PARK THE ONYX PRESS LIMITED Director 2012-06-08 CURRENT 2012-06-08 Dissolved 2015-04-07
KEITH DAVID PARK CITY PRESS LEEDS LIMITED Director 1992-08-20 CURRENT 1986-04-09 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
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-09CONFIRMATION STATEMENT MADE ON 01/10/23, 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
2022-10-05CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2020-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 140
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-06-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 140
2015-10-15AR0114/10/15 ANNUAL RETURN FULL LIST
2015-07-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 140
2014-10-30AR0114/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 140
2013-10-24AR0114/10/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0114/10/12 ANNUAL RETURN FULL LIST
2012-01-25AR0114/10/11 ANNUAL RETURN FULL LIST
2011-06-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0114/10/10 ANNUAL RETURN FULL LIST
2010-11-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0114/10/09 ANNUAL RETURN FULL LIST
2010-01-08AD02Register inspection address has been changed
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID PARK / 06/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PARK / 01/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDERSON / 06/01/2010
2009-09-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-06-30AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-10-31288cDIRECTOR'S PARTICULARS CHANGED
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-11225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-03363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-10-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-10-1688(2)RAD 22/06/06--------- £ SI 137@1=137 £ IC 3/140
2006-03-30288bDIRECTOR RESIGNED
2006-02-27225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: DTE HOUSE, HOLLINS MOUNT BURY LANCASHIRE BL9 8AT
2006-02-27288aNEW DIRECTOR APPOINTED
2006-02-27288aNEW DIRECTOR APPOINTED
2006-02-27288aNEW DIRECTOR APPOINTED
2006-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-2388(2)RAD 14/02/06--------- £ SI 2@1=2 £ IC 1/3
2006-01-03288bSECRETARY RESIGNED
2006-01-03288bDIRECTOR RESIGNED
2005-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ONYX SOLUTIONS 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 ONYX SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONYX SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-03-31 £ 51,034

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
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 ONYX SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 35,699
Current Assets 2013-03-31 £ 51,097
Debtors 2013-03-31 £ 15,398
Fixed Assets 2013-03-31 £ 275,280
Fixed Assets 2012-03-31 £ 275,140
Shareholder Funds 2013-03-31 £ 275,343
Shareholder Funds 2012-03-31 £ 275,140
Tangible Fixed Assets 2013-03-31 £ 275,000
Tangible Fixed Assets 2012-03-31 £ 275,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONYX SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONYX SOLUTIONS LIMITED
Trademarks
We have not found any records of ONYX SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ONYX SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2013-11-07 GBP £29,585
Nottinghamshire County Council 2013-11-07 GBP £29,585

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 SOLUTIONS 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 ONYX SOLUTIONS 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 SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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