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ON-SITE LAND SOLUTIONS LIMITED

ON-SITE LAND SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameON-SITE LAND SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03842014
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ON-SITE LAND SOLUTIONS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is ON-SITE LAND SOLUTIONS LIMITED located?

    Registered Office Address
    10 Sandbach
    Great Lumley
    DH3 4LL Chester Le Street
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ON-SITE LAND SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ON-SITE LAND SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for ON-SITE LAND SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kim Jones as a director on Oct 23, 2025

    		1 pagesTM01

    Termination of appointment of Kim Jones as a secretary on Oct 23, 2025

    		2 pagesTM02

    Confirmation statement made on Sep 15, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Sep 15, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 15, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 15, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 15, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		7 pagesAA

    Appointment of Mrs Kim Jones as a director on Oct 01, 2016

    		2 pagesAP01

    Confirmation statement made on Sep 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of ON-SITE LAND SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Glenn
    10 Sandbach
    Great Lumley
    DH3 4LL Chester Le Street
    County Durham
    		Director
    10 Sandbach
    Great Lumley
    DH3 4LL Chester Le Street
    County Durham
    		EnglandBritish66248680002
    JONES, Kim
    10 Sandbach
    Great Lumley
    DH3 4LL Chester Le Street
    County Durham
    		Secretary
    10 Sandbach
    Great Lumley
    DH3 4LL Chester Le Street
    County Durham
    		British66248550002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    JONES, Kim
    10 Sandbach
    Great Lumley
    DH3 4LL Chester Le Street
    County Durham
    		Director
    10 Sandbach
    Great Lumley
    DH3 4LL Chester Le Street
    County Durham
    		EnglandBritish214352450001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ON-SITE LAND SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kim Jones
    10 Sandbach
    Great Lumley
    DH3 4LL Chester Le Street
    County Durham
    		Sep 15, 2016
    10 Sandbach
    Great Lumley
    DH3 4LL Chester Le Street
    County Durham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0