About

Registered Number: 04412356
Date of Incorporation: 09/04/2002 (17 years and 9 months ago)
Company Status: Active
Registered Address: Gemini House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6NJ,

 

Having been setup in 2002, Onyx Recruitment Associates Ltd has its registered office in Milton Keynes, it's status is listed as "Active". The current directors of Onyx Recruitment Associates Ltd are listed as Hardy, Ian James Donald, Hardy, John Stuart, Wren Accounting Limited, Adcock, Barrie Michael, Adcock, Carolyn June in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDY, Ian James Donald 02 December 2002 - 1
ADCOCK, Barrie Michael 09 April 2002 02 December 2002 1
ADCOCK, Carolyn June 09 April 2002 02 December 2002 1
Secretary Name Appointed Resigned Total Appointments
HARDY, John Stuart 02 December 2002 13 September 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian James Donald Hardy/
1962-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 24 September 2019
SH10 - Notice of particulars of variation of rights attached to shares 03 September 2019
AA - Annual Accounts 29 January 2019
SH08 - Notice of name or other designation of class of shares 12 October 2018
CS01 - N/A 04 October 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 04 October 2017
AD01 - Change of registered office address 09 August 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 04 October 2016
MR01 - N/A 16 June 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 20 October 2015
CH01 - Change of particulars for director 20 October 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 15 October 2014
AAMD - Amended Accounts 30 April 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 07 November 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 31 August 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 20 September 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
TM02 - Termination of appointment of secretary 14 June 2010
AD01 - Change of registered office address 16 January 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 11 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2007
363a - Annual Return 17 May 2007
RESOLUTIONS - N/A 07 November 2006
RESOLUTIONS - N/A 07 November 2006
RESOLUTIONS - N/A 07 November 2006
RESOLUTIONS - N/A 07 November 2006
RESOLUTIONS - N/A 07 November 2006
287 - Change in situation or address of Registered Office 07 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
288a - Notice of appointment of directors or secretaries 06 November 2006
AA - Annual Accounts 06 November 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 31 October 2005
RESOLUTIONS - N/A 09 May 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 03 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2003
287 - Change in situation or address of Registered Office 16 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
NEWINC - New incorporation documents 09 April 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 June 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.