About

Registered Number: 05742667
Date of Incorporation: 14/03/2006 (19 years and 1 month ago)
Company Status: Active
Registered Address: 615 London Road, Westcliff On Sea, Essex, SS0 9PE

 

Founded in 2006, Onepoint618 Ltd has its registered office in Essex. This organisation has 4 directors listed as Aylin, Nicola Jane, Wool, James, Wool, Stephen, Aylin, Clyde George Patrick in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYLIN, Nicola Jane 31 August 2018 - 1
WOOL, James 14 March 2006 - 1
AYLIN, Clyde George Patrick 01 July 2019 20 December 2019 1
Secretary Name Appointed Resigned Total Appointments
WOOL, Stephen 14 March 2006 01 July 2019 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 27 December 2019
TM01 - Termination of appointment of director 21 December 2019
CH01 - Change of particulars for director 13 November 2019
CH01 - Change of particulars for director 11 November 2019
CH01 - Change of particulars for director 11 November 2019
CH01 - Change of particulars for director 11 November 2019
PSC04 - N/A 11 November 2019
AP01 - Appointment of director 08 July 2019
TM02 - Termination of appointment of secretary 08 July 2019
CS01 - N/A 16 March 2019
AAMD - Amended Accounts 07 February 2019
AA - Annual Accounts 31 December 2018
RESOLUTIONS - N/A 12 November 2018
AP01 - Appointment of director 09 November 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 31 March 2016
CH01 - Change of particulars for director 31 March 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 19 March 2012
CH01 - Change of particulars for director 19 March 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 22 April 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 20 June 2007
287 - Change in situation or address of Registered Office 27 July 2006
NEWINC - New incorporation documents 14 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.