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Company Information for

ONEXEC HOLDINGS LIMITED

40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
07077294
Private Limited Company
Active

Company Overview

About Onexec Holdings Ltd
ONEXEC HOLDINGS LIMITED was founded on 2009-11-16 and has its registered office in Maldon. The organisation's status is listed as "Active". Onexec Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ONEXEC HOLDINGS LIMITED
 
Legal Registered Office
40-42 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Filing Information
Company Number 07077294
Company ID Number 07077294
Date formed 2009-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2014
Account next due 31/12/2016
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:26:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ONEXEC HOLDINGS LIMITED

Company Officers of ONEXEC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LAUREN STEPHENS
Director 2009-11-17
LEE JOHN STEPHENSON
Director 2009-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEPHENS
Director 2009-11-17 2014-12-01
YOMTOV ELIEZER JACOBS
Director 2009-11-16 2009-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-30AA01PREVSHO FROM 31/12/2015 TO 30/12/2015
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 400
2015-12-30AR0116/11/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 400
2015-01-28AR0116/11/14 FULL LIST
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHENS
2014-10-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-24SH0131/12/13 STATEMENT OF CAPITAL GBP 400
2014-03-18AR0116/11/13 FULL LIST
2013-12-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-25AR0116/11/12 FULL LIST
2013-01-25SH0104/11/12 STATEMENT OF CAPITAL GBP 120
2013-01-25SH0104/11/12 STATEMENT OF CAPITAL GBP 120
2013-01-25SH0104/11/12 STATEMENT OF CAPITAL GBP 100
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-03DISS40DISS40 (DISS40(SOAD))
2012-04-02AR0116/11/11 FULL LIST
2012-03-13GAZ1FIRST GAZETTE
2011-09-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-18AR0116/11/10 FULL LIST
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LAUREN STEPHENS / 30/09/2010
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHENS / 30/09/2010
2010-05-25SH0107/04/10 STATEMENT OF CAPITAL GBP 100
2009-12-17AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-12-08AP01DIRECTOR APPOINTED LAUREN STEPHENS
2009-12-08AP01DIRECTOR APPOINTED ANDREW STEPHENS
2009-12-07AP01DIRECTOR APPOINTED LEE JOHN STEPHENSON
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies



Licences & Regulatory approval
We could not find any licences issued to ONEXEC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONEXEC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONEXEC HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-01-01 £ 80,813

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONEXEC HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 120
Current Assets 2012-01-01 £ 83,007
Debtors 2012-01-01 £ 83,007
Shareholder Funds 2012-01-01 £ 2,194

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONEXEC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONEXEC HOLDINGS LIMITED
Trademarks
We have not found any records of ONEXEC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONEXEC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ONEXEC HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where ONEXEC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONEXEC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONEXEC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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