Company information:
Onesys Group Ltd (No: 03296514)
Address: 3 SCEPTRE HOUSE, HORNBEAM SQUARE NORTH, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8PB
Status: Active
Incorporated: 27-Dec-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD MARK GEORGE ( DOB: Aug-1963 From: Jan-2011 )
Current Director: RICHARD KNOWLES ( DOB: May-1961 From: Dec-1996 )
Current Secretary: RICHARD KNOWLES ( DOB: May-1961 From: Mar-1997 )
Resigned Director: GARETH MORGAN DAVIES ( DOB: Aug-1957 From: Dec-1996 To: Oct-2010 )
Resigned Director: RICHARD MARK GEORGE ( DOB: Aug-1963 From: Jan-2001 To: Jun-2009 )
Resigned Director: DONALD CAMPBELL MCKELLAR ( DOB: Dec-1948 From: Dec-1996 To: Jan-2000 )
Resigned Director: KEVIN FRANK STARKEY ( From: Jan-2001 To: Jul-2003 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Secretary: BRIAN JOHN ALSFORD ( DOB: May-1949 From: Dec-1996 To: Mar-1997 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Dec-1996 To: Dec-1996 )
Persons of Significant Control:
Mr Richard Knowles, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire, HG2 8PB: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 430,000 | 430,000 | 430,000 | 1,085,000 | 1,259,122 | 1,440,763 | 1,712,181 | 1,712,181 | 430000.0,430000.0,430000.0,1085000.0,1259122.0,1440763.0,1712181.0,1712181.0 |
| Fixed assets / Investments, fixed assets | 430,000 | 430,000 | 430,000 | 1,085,000 | 1,259,122 | 1,440,763 | 1,712,181 | 1,712,181 | 430000.0,430000.0,430000.0,1085000.0,1259122.0,1440763.0,1712181.0,1712181.0 |
| Net current assets (liabilities) | -133,280 | -83,061 | -83,061 | -133280.0,-83061.0,-83061.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 296,720 | 346,939 | 346,939 | 1,085,000 | 1,259,122 | 1,440,763 | 1,712,181 | 1,712,181 | 296720.0,346939.0,346939.0,1085000.0,1259122.0,1440763.0,1712181.0,1712181.0 |
| Net assets (liabilities) | 296,720 | 346,939 | 346,939 | 1,021,939 | 1,050,882 | 1,244,082 | 1,515,500 | 1,427,550 | 296720.0,346939.0,346939.0,1021939.0,1050882.0,1244082.0,1515500.0,1427550.0 |
| Equity / share capital and reserves | 296,720 | 346,939 | 346,939 | 1,021,939 | 1,050,882 | 1,244,082 | 1,515,500 | 1,427,550 | 296720.0,346939.0,346939.0,1021939.0,1050882.0,1244082.0,1515500.0,1427550.0 |