About

Registered Number: 05329599
Date of Incorporation: 11/01/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: 1 Beech Place, St. Albans, Hertfordshire, AL3 5LQ

 

One-earth Ltd was registered on 11 January 2005 and are based in Hertfordshire, it's status is listed as "Active". Taylor, Sandra is the current director of the company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Sandra 11 January 2005 - 1

Filing History

Document Type Date
CS01 - N/A 11 January 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 18 February 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 12 January 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 14 January 2013
CH01 - Change of particulars for director 13 January 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 29 January 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 14 December 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 11 January 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 17 January 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 27 January 2006
287 - Change in situation or address of Registered Office 15 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
225 - Change of Accounting Reference Date 27 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
NEWINC - New incorporation documents 11 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.