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On-Site Group Global Limited

On-Site Group Global Limited is a liquidation company incorporated on 28 June 2019 with the registered office located in Northampton, Northamptonshire. On-Site Group Global Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
12075182
Private limited company
Age
6 years
Incorporated 28 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 June 2024 (1 year 2 months ago)
Next confirmation dated 16 June 2025
Was due on 30 June 2025 (2 months ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Due by 28 September 2025 (21 days remaining)
Contact
Address
94a Wycliffe Road
Suite 500 Unit 2
Northampton
NN1 5JF
Address changed on 7 Nov 2024 (10 months ago)
Previous address was Trafalgar House Trafalgar House 223 Southampton Road Portsmouth Hampshire PO6 4PY England
Telephone
Unreported
Email
Unreported
Website
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 May 1990
Director • British • Lives in UK • Born in Mar 1979
Director • British • Lives in England • Born in Mar 1963
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 2 more are mutual people.
Active
On-Site Recruitment Limited
Ryan Lee Deacon, Trevor George Deacon, and 2 more are mutual people.
Active
On Site Holdings Limited
Ryan Lee Deacon, Trevor George Deacon, and 2 more are mutual people.
Active
On-Site Finance Limited
Ryan Lee Deacon, Trevor George Deacon, and 2 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£126.87K
Increased by £116.71K (+1148%)
Turnover
Unreported
Same as previous period
Employees
39
Same as previous period
Total Assets
£2.71M
Decreased by £610.66K (-18%)
Total Liabilities
-£6.25M
Increased by £1.18M (+23%)
Net Assets
-£3.54M
Decreased by £1.79M (+102%)
Debt Ratio (%)
231%
Increased by 78.08% (+51%)
Latest Activity
Voluntary Liquidator Appointed
9 Months Ago on 13 Nov 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
Charge Satisfied
11 Months Ago on 10 Oct 2024
Charge Satisfied
11 Months Ago on 10 Oct 2024
Charge Satisfied
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
New Charge Registered
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 13 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Statement of affairs
Submitted on 13 Nov 2024
Registered office address changed from Trafalgar House Trafalgar House 223 Southampton Road Portsmouth Hampshire PO6 4PY England to 94a Wycliffe Road Suite 500 Unit 2 Northampton NN1 5JF on 7 November 2024
Submitted on 7 Nov 2024
Satisfaction of charge 120751820003 in full
Submitted on 10 Oct 2024
Satisfaction of charge 120751820002 in full
Submitted on 10 Oct 2024
Satisfaction of charge 120751820001 in full
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Repayment History
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