About

Registered Number: 05783759
Date of Incorporation: 18/04/2006 (19 years ago)
Company Status: Active
Registered Address: 53 Beaufort Rise, Beaufort, Ebbw Vale, Blaenau Gwent, NP23 5JG

 

One-to-one Advisers Ltd was established in 2006, it has a status of "Active". This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVELL, Thomas Steven 18 April 2006 - 1
WITTS, Jonathan 18 April 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 May 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 16 May 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 17 May 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 05 December 2012
CERTNM - Change of name certificate 26 November 2012
CONNOT - N/A 26 November 2012
AR01 - Annual Return 14 May 2012
AD01 - Change of registered office address 14 May 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 26 February 2009
395 - Particulars of a mortgage or charge 30 December 2008
363a - Annual Return 23 April 2008
287 - Change in situation or address of Registered Office 23 April 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 20 April 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2006
NEWINC - New incorporation documents 18 April 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 10 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.