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On Board Defence Ltd (reg no 04515993) is a private limited company started on 2002-08-21. This business is located at Unit 3, Haslemere Way, Banbury OX16 5TY. Having undergone a change in 2014-11-05, the previous name the firm utilized was Catloc Ltd. On Board Defence Ltd operates SIC code: 45320 which stands for "retail trade of motor vehicle parts and accessories".

Company details

Name On Board Defence Ltd
Number 04515993
Date of Incorporation: 2002-08-21
End of financial year: 31 March
Address: Unit 3, Haslemere Way, Banbury, OX16 5TY
SIC code: 45320 - Retail trade of motor vehicle parts and accessories

As for the 1 managing director that can be found in the firm, we can name: Paul C. (appointed on 21 August 2002). The Companies House reports 2 persons of significant control, namely: Chase Equity Limited can be reached at Haslemere Way, OX16 5TY Banbury, Oxfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 121,644 241,965 382,691 536,964 522,592 442,418 482,861 388,114 917,225 984,783 1,163,018 1,182,824
Fixed Assets 18,487 14,827 30,723 28,651 57,078 44,108 33,394 54,009 52,527 48,011 19,743 99,625
Total Assets Less Current Liabilities 71,962 152,181 323,480 425,431 452,063 447,550 449,621 381,900 640,475 834,114 999,782 1,108,092
Intangible Fixed Assets 1,480 1,814 4,341 5,671 4,852 - - - - - - -
Number Shares Allotted - - 100 101 - - - - - - - -
Shareholder Funds 71,962 152,181 318,166 420,822 441,618 - - - - - - -
Tangible Fixed Assets 17,007 13,013 26,382 22,980 52,226 - - - - - - -

People with significant control

Chase Equity Limited
1 April 2022
Address Unit 3 Haslemere Way, Banbury, Oxfordshire, OX16 5TY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13684526
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul C.
6 April 2016 - 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 7th, September 2023 | accounts 		Free Download (8 pages)

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