About

Registered Number: 04045105
Date of Incorporation: 01/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: ASTON SHAW, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY,

 

One-six.com Ltd was registered on 01 August 2000 and are based in Norwich, Norfolk, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEAGUE, Helen Ruth 01 August 2000 - 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
PSC07 - N/A 06 August 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 30 August 2019
PSC07 - N/A 30 August 2019
TM01 - Termination of appointment of director 30 August 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 11 August 2017
PSC01 - N/A 11 August 2017
PSC01 - N/A 11 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 07 September 2016
CS01 - N/A 09 August 2016
AD01 - Change of registered office address 29 April 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 12 August 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 August 2014
CH01 - Change of particulars for director 12 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 August 2014
CH03 - Change of particulars for secretary 12 August 2014
AD01 - Change of registered office address 12 May 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 10 September 2013
CH01 - Change of particulars for director 10 September 2013
CH03 - Change of particulars for secretary 10 September 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 17 August 2012
CH01 - Change of particulars for director 17 August 2012
CH03 - Change of particulars for secretary 17 August 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 02 October 2009
288c - Notice of change of directors or secretaries or in their particulars 02 October 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 20 December 2006
AA - Annual Accounts 14 September 2005
363a - Annual Return 13 September 2005
288c - Notice of change of directors or secretaries or in their particulars 13 September 2005
AA - Annual Accounts 10 August 2004
363s - Annual Return 06 August 2004
AA - Annual Accounts 23 August 2003
363s - Annual Return 12 August 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 09 August 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 24 August 2001
225 - Change of Accounting Reference Date 26 June 2001
288a - Notice of appointment of directors or secretaries 15 March 2001
288a - Notice of appointment of directors or secretaries 15 March 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2000
287 - Change in situation or address of Registered Office 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
NEWINC - New incorporation documents 01 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.