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ONANDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Onandon Ltd. The company was founded 23 years ago and was given the registration number 04181859. The firm's registered office is in . You can find them at 33 Park Street, Bristol, , . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:ONANDON LTD
Company Number:04181859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:33 Park Street, Bristol, BS1 5NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Park Street, Bristol, United Kingdom, BS1 5NH

Director01 May 2007Active
15 Uncombe Close, Backwell, BS48 3PU

Secretary01 March 2007Active
26 Ashley Hill, Montpelier, Bristol, BS6 5JG

Secretary19 March 2001Active
3 Ham Lane, Stapleton, Bristol, BS16 1EE

Secretary01 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 March 2001Active
33, Park Street, Bristol, Uk, BS1 5NH

Director01 June 2011Active
26 Ashley Hill, Montpelier, Bristol, BS6 5JG

Director19 March 2001Active
33 Park Street, Bristol, BS1 5NH

Director06 April 2017Active
Flat 2 113 Richmond Road, Montpelier, Bristol, BS6 5EP

Director19 March 2001Active

People with Significant Control

Onandon Employee Ownership Trustee Limited
Notified on:18 October 2023
Status:Active
Country of residence:United Kingdom
Address:33 Park Street, Bristol, United Kingdom, BS1 5NH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Claire Elaine Wheeler
Notified on:08 December 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:33, Park Street, Bristol, United Kingdom, BS1 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Diana Porter
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Address:33 Park Street, BS1 5NH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Persons with significant control

Change to a person with significant control.

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2024-03-01Officers

Change person director company with change date.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2024-03-01Persons with significant control

Cessation of a person with significant control.

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2024-03-01Persons with significant control

Notification of a person with significant control.

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2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-11-13Incorporation

Memorandum articles.

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2023-11-13Resolution

Resolution.

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2023-11-11Resolution

Resolution.

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2023-11-11Incorporation

Memorandum articles.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-10-29Officers

Termination director company with name termination date.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-03-22Officers

Termination secretary company with name termination date.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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