About

Registered Number: 05231371
Date of Incorporation: 14/09/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: Mount House, 90 The Mount, York, North Yorkshire, YO24 1AR

 

Nco. (One) Ltd was founded on 14 September 2004 and are based in York, it's status is listed as "Active". This organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 27 August 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 16 September 2018
MR01 - N/A 24 August 2018
MR04 - N/A 16 August 2018
MR04 - N/A 16 August 2018
AA - Annual Accounts 26 May 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 26 August 2017
AA01 - Change of accounting reference date 26 May 2017
AA01 - Change of accounting reference date 12 January 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 26 July 2016
AA01 - Change of accounting reference date 27 April 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 26 July 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 18 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2010
CH01 - Change of particulars for director 18 November 2010
AA - Annual Accounts 31 May 2010
AA01 - Change of accounting reference date 18 May 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 01 July 2009
395 - Particulars of a mortgage or charge 26 May 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 12 October 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 08 November 2005
353 - Register of members 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 08 November 2005
225 - Change of Accounting Reference Date 22 October 2004
RESOLUTIONS - N/A 05 October 2004
RESOLUTIONS - N/A 05 October 2004
RESOLUTIONS - N/A 05 October 2004
RESOLUTIONS - N/A 05 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2004
123 - Notice of increase in nominal capital 05 October 2004
287 - Change in situation or address of Registered Office 04 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
395 - Particulars of a mortgage or charge 01 October 2004
NEWINC - New incorporation documents 14 September 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 August 2018 Outstanding

N/A

Legal mortgage 21 May 2009 Fully Satisfied

N/A

Debenture 29 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.