About

Registered Number: 01947947
Date of Incorporation: 17/09/1985 (39 years and 7 months ago)
Company Status: Active
Registered Address: 1 Mill House, Hight Street, Ivinghoe, LU7 9EP,

 

Founded in 1985, One-iron Ltd have registered office in Ivinghoe. There are 3 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYLE, Alexander Walter Barr N/A - 1
LYLE, Brigitte Jolande N/A - 1
LYLE, Quintin Tjeerd 02 June 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 02 June 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 19 December 2018
AD01 - Change of registered office address 29 November 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 30 January 2018
AD01 - Change of registered office address 11 January 2018
CS01 - N/A 20 January 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 12 February 2016
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 18 February 2015
AD01 - Change of registered office address 31 March 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 19 March 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 19 February 2008
363s - Annual Return 18 February 2008
AAMD - Amended Accounts 04 April 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 17 February 2007
AA - Annual Accounts 30 March 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 08 March 2005
363s - Annual Return 26 January 2005
363s - Annual Return 25 March 2004
AA - Annual Accounts 23 March 2004
AA - Annual Accounts 02 March 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 29 March 2002
363s - Annual Return 12 February 2002
287 - Change in situation or address of Registered Office 25 May 2001
AA - Annual Accounts 28 March 2001
363a - Annual Return 30 January 2001
288c - Notice of change of directors or secretaries or in their particulars 30 January 2001
288c - Notice of change of directors or secretaries or in their particulars 30 January 2001
288c - Notice of change of directors or secretaries or in their particulars 30 January 2001
AA - Annual Accounts 01 March 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 06 April 1999
363s - Annual Return 29 March 1999
287 - Change in situation or address of Registered Office 18 January 1999
AA - Annual Accounts 03 April 1998
363s - Annual Return 13 February 1998
AA - Annual Accounts 04 March 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 29 March 1996
363s - Annual Return 20 February 1996
287 - Change in situation or address of Registered Office 28 April 1995
AA - Annual Accounts 30 March 1995
363s - Annual Return 24 February 1995
288 - N/A 24 February 1995
287 - Change in situation or address of Registered Office 09 December 1994
288 - N/A 07 December 1994
AUD - Auditor's letter of resignation 09 November 1994
AA - Annual Accounts 24 May 1994
363s - Annual Return 25 January 1994
288 - N/A 20 September 1993
AA - Annual Accounts 23 February 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 10 June 1992
363b - Annual Return 24 January 1992
AA - Annual Accounts 05 July 1991
288 - N/A 28 May 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 26 July 1990
288 - N/A 01 May 1990
363 - Annual Return 23 April 1990
AUD - Auditor's letter of resignation 09 March 1990
AA - Annual Accounts 06 March 1990
363 - Annual Return 04 May 1989
AA - Annual Accounts 18 January 1989
AA - Annual Accounts 18 January 1989
363 - Annual Return 03 May 1988
288 - N/A 05 September 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 August 1987
363 - Annual Return 31 March 1987
287 - Change in situation or address of Registered Office 10 February 1987
287 - Change in situation or address of Registered Office 28 May 1986
288 - N/A 28 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.