About

Registered Number: 04665868
Date of Incorporation: 13/02/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 7 Stoke Road, Aston Fields, Bromsgrove, Worcestershire, B60 3EQ

 

Based in Worcestershire, One Floor Ltd was founded on 13 February 2003, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINES, Nicholas Thomas 12 November 2012 - 1
LINES, Paul James 01 October 2010 12 November 2012 1
TAYLOR, Debbie Ann 01 October 2010 12 November 2012 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Debbie Ann 01 October 2010 12 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 21 June 2019
CS01 - N/A 24 January 2019
CH01 - Change of particulars for director 19 January 2019
AA - Annual Accounts 03 May 2018
CS01 - N/A 26 January 2018
PSC04 - N/A 26 January 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 19 September 2013
CERTNM - Change of name certificate 22 March 2013
AR01 - Annual Return 18 February 2013
AP01 - Appointment of director 15 November 2012
TM01 - Termination of appointment of director 15 November 2012
TM01 - Termination of appointment of director 15 November 2012
TM02 - Termination of appointment of secretary 15 November 2012
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 18 February 2011
AD04 - Change of location of company records to the registered office 18 February 2011
AP01 - Appointment of director 07 October 2010
AP03 - Appointment of secretary 07 October 2010
AP01 - Appointment of director 07 October 2010
TM02 - Termination of appointment of secretary 04 October 2010
TM01 - Termination of appointment of director 04 October 2010
AD01 - Change of registered office address 04 October 2010
AA - Annual Accounts 24 September 2010
AD01 - Change of registered office address 23 July 2010
AR01 - Annual Return 08 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 13 May 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 06 April 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 24 February 2004
225 - Change of Accounting Reference Date 05 December 2003
287 - Change in situation or address of Registered Office 04 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
288a - Notice of appointment of directors or secretaries 05 April 2003
288a - Notice of appointment of directors or secretaries 21 March 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
NEWINC - New incorporation documents 13 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.