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On-Site Contract Services Limited

On-Site Contract Services Limited is a liquidation company incorporated on 1 February 2019 with the registered office located in London, Greater London. On-Site Contract Services Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
11801285
Private limited company
Age
6 years
Incorporated 1 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2022 (3 years ago)
Next confirmation dated 21 January 2023
Was due on 4 February 2023 (2 years 7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1072 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
C/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 25 Nov 2022 (2 years 9 months ago)
Previous address was Trafalar House 223 Southampton Road Portsmouth Hampshire PO6 4PY England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1988
Director • British • Lives in UK • Born in Mar 1979
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in UK • Born in Feb 1974
On Site Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
On-Site Personnel Limited
Ryan Lee Deacon, Trevor George Deacon, and 1 more are mutual people.
Active
On-Site Recruitment Limited
Ryan Lee Deacon, Trevor George Deacon, and 1 more are mutual people.
Active
On Site Holdings Limited
Ryan Lee Deacon, Trevor George Deacon, and 1 more are mutual people.
Active
On-Site Finance Limited
Ryan Lee Deacon, Trevor George Deacon, and 1 more are mutual people.
Active
Bricktex Southern Limited
Ryan Lee Deacon and Trevor George Deacon are mutual people.
Active
TRL Investments Limited
Ryan Lee Deacon and Louis Peter Avenell are mutual people.
Active
Crest Finance Brokers Limited
Ryan Lee Deacon is a mutual person.
Active
Deacon Group Investments Limited
Ryan Lee Deacon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.17M
Increased by £811.5K (+225%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 5 (+500%)
Total Assets
£3.37M
Increased by £2.99M (+795%)
Total Liabilities
-£3.33M
Increased by £2.97M (+820%)
Net Assets
£36.18K
Increased by £22.02K (+155%)
Debt Ratio (%)
99%
Increased by 2.69% (+3%)
Latest Activity
Registered Address Changed
2 Years 9 Months Ago on 25 Nov 2022
Voluntary Liquidator Appointed
3 Years Ago on 19 May 2022
Darren David Burnett Resigned
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Mr Louis Peter Avenell Details Changed
3 Years Ago on 21 Oct 2021
Full Accounts Submitted
4 Years Ago on 15 Jun 2021
Daniel Roy Thomas Colgate Resigned
4 Years Ago on 4 Jun 2021
Confirmation Submitted
4 Years Ago on 10 Mar 2021
Mr Richard Whale Details Changed
4 Years Ago on 9 Feb 2021
Mr Ryan Lee Deacon Details Changed
4 Years Ago on 25 Jan 2021
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Documents
Liquidators' statement of receipts and payments to 3 May 2025
Submitted on 11 Jun 2025
Liquidators' statement of receipts and payments to 3 May 2024
Submitted on 13 Jun 2024
Liquidators' statement of receipts and payments to 3 May 2023
Submitted on 3 Jul 2023
Registered office address changed from Trafalar House 223 Southampton Road Portsmouth Hampshire PO6 4PY England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 25 November 2022
Submitted on 25 Nov 2022
Appointment of a voluntary liquidator
Submitted on 19 May 2022
Resolutions
Submitted on 19 May 2022
Statement of affairs
Submitted on 13 May 2022
Termination of appointment of Darren David Burnett as a director on 31 March 2022
Submitted on 22 Apr 2022
Confirmation statement made on 21 January 2022 with no updates
Submitted on 21 Jan 2022
Director's details changed for Mr Louis Peter Avenell on 21 October 2021
Submitted on 22 Oct 2021
Repayment History
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