About

Registered Number: 03538239
Date of Incorporation: 31/03/1998 (26 years ago)
Company Status: Active
Registered Address: Sterling House, 31/32 High Street, Wellingborough, Northamptonshire, NN8 4HL

 

Number One Works Ltd was founded on 31 March 1998, it's status is listed as "Active". This business has 7 directors listed as Noone, Michael, Barrett, Deborah Sarah, Merrington, Vesta, Noone, Michael James, Noone, Patricia Irene, Moffatt, Vaughan Peter, Noone, Deborah Sarah in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOFFATT, Vaughan Peter 21 April 1998 31 January 2001 1
NOONE, Deborah Sarah 06 April 2016 17 May 2020 1
Secretary Name Appointed Resigned Total Appointments
NOONE, Michael 11 February 2010 - 1
BARRETT, Deborah Sarah 03 March 2008 11 February 2010 1
MERRINGTON, Vesta 31 January 2001 01 April 2003 1
NOONE, Michael James 21 April 1998 31 January 2001 1
NOONE, Patricia Irene 01 April 2003 03 March 2008 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 June 2020
AA - Annual Accounts 26 May 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 18 May 2017
CS01 - N/A 31 March 2017
AP01 - Appointment of director 18 July 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 04 July 2014
CH01 - Change of particulars for director 05 June 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AP03 - Appointment of secretary 16 February 2010
TM02 - Termination of appointment of secretary 16 February 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 11 August 2006
363a - Annual Return 30 May 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 01 August 2003
AA - Annual Accounts 07 December 2002
363s - Annual Return 16 June 2002
AA - Annual Accounts 21 September 2001
225 - Change of Accounting Reference Date 30 August 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
363s - Annual Return 08 August 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
AA - Annual Accounts 26 June 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 17 August 1999
363s - Annual Return 16 April 1999
RESOLUTIONS - N/A 28 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
287 - Change in situation or address of Registered Office 28 April 1998
NEWINC - New incorporation documents 31 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.