About

Registered Number: 04410363
Date of Incorporation: 05/04/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 8 The Rowans, Billericay, Essex, CM11 2PB

 

Having been setup in 2002, One Marketing Ltd has its registered office in Billericay. The companies directors are listed as Carpenter, Christine, Barrett-west, Linda Denise, Evans, Nicola Anne at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT-WEST, Linda Denise 01 November 2008 13 November 2008 1
EVANS, Nicola Anne 05 April 2002 31 July 2005 1
Secretary Name Appointed Resigned Total Appointments
CARPENTER, Christine 05 April 2002 13 January 2005 1

Filing History

Document Type Date
AA - Annual Accounts 16 April 2020
CS01 - N/A 09 April 2020
CS01 - N/A 14 March 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 15 March 2018
AA - Annual Accounts 17 November 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 16 March 2012
CH01 - Change of particulars for director 16 March 2012
AD01 - Change of registered office address 01 April 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 19 March 2011
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 17 March 2009
AA - Annual Accounts 12 March 2009
225 - Change of Accounting Reference Date 10 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 December 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
287 - Change in situation or address of Registered Office 20 August 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 09 May 2008
363a - Annual Return 03 April 2007
AA - Annual Accounts 02 April 2007
287 - Change in situation or address of Registered Office 14 March 2007
AA - Annual Accounts 20 June 2006
225 - Change of Accounting Reference Date 16 June 2006
363s - Annual Return 26 April 2006
AA - Annual Accounts 23 February 2006
288b - Notice of resignation of directors or secretaries 02 September 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
363s - Annual Return 24 May 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 21 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2003
AA - Annual Accounts 27 May 2003
363s - Annual Return 09 May 2003
288a - Notice of appointment of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
287 - Change in situation or address of Registered Office 18 April 2002
NEWINC - New incorporation documents 05 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.