OpenCompanies

On Board Defence Ltd

Company number
04515993
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2002
Nature of business
Retail trade of motor vehicle parts and accessories

Registered office

5 Spur Road
Isleworth
TW7 5BD

Previous names

  • Catloc Ltd (until 5 Nov 2014)
  • Plarco Ltd (until 17 Aug 2011)
  • Secure Solution Lock Services Limited (until 20 Apr 2011)

Control

NameNature of controlNotifiedCeased
Mr Paul Michael Chase Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Apr 2022
Chase Enterprise Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2022 9 May 2025
Mr Douglas Wolfgang Douglas Ownership Of Shares 75 To 100 Percent 9 May 2025 1 Oct 2025
Mr Connor Mark Bonnick Ownership Of Shares 75 To 100 Percent 1 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £40,375 £82,461 4
31 Mar 2024 £989,508 £56,000 4
31 Mar 2023 £1,015,531 £306,114 5
31 Mar 2022 £949,725 £255,215 6
31 Mar 2021 £781,438 £602,659 6
31 Mar 2020 £606,368 £410,502 7
31 Mar 2019 £368,332 £95,911 9
31 Mar 2018 £436,435 £247,469 8
31 Mar 2017 £433,450 £193,544 10
31 Mar 2016 £441,618 £284,249 -
31 Mar 2015 - - -
31 Mar 2014 - £209,313 -
31 Mar 2013 £152,181 £121,912 -
31 Mar 2012 £71,962 £28,416 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Companies at the same address

Data