About

Registered Number: 05687915
Date of Incorporation: 25/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: 25a Devonshire Terrace, Holmewood, Chesterfield, S42 5RF,

 

One to One Support Services Ltd was founded on 25 January 2006 and has its registered office in Chesterfield, it's status at Companies House is "Active". We do not know the number of employees at the organisation. This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ULYATT, Sarah Ashleigh 18 January 2013 - 1
COLEY, Kelly 25 January 2006 30 January 2013 1

Filing History

Document Type Date
PSC04 - N/A 10 March 2020
PSC04 - N/A 04 March 2020
CS01 - N/A 04 March 2020
PSC04 - N/A 03 March 2020
PSC04 - N/A 23 July 2019
CH01 - Change of particulars for director 22 July 2019
PSC04 - N/A 22 July 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 04 July 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 06 July 2018
AD01 - Change of registered office address 08 January 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 05 July 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 January 2017
AA - Annual Accounts 06 October 2016
AD01 - Change of registered office address 30 September 2016
CS01 - N/A 29 September 2016
MR01 - N/A 07 January 2016
MR01 - N/A 15 December 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 05 September 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 19 February 2013
AP03 - Appointment of secretary 18 February 2013
TM02 - Termination of appointment of secretary 31 January 2013
TM01 - Termination of appointment of director 30 January 2013
AA - Annual Accounts 01 October 2012
MG01 - Particulars of a mortgage or charge 29 May 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 23 February 2011
AD04 - Change of location of company records to the registered office 23 February 2011
AA - Annual Accounts 28 September 2010
SH01 - Return of Allotment of shares 25 September 2010
SH01 - Return of Allotment of shares 24 September 2010
SH01 - Return of Allotment of shares 27 July 2010
SH01 - Return of Allotment of shares 27 July 2010
AP01 - Appointment of director 27 July 2010
AR01 - Annual Return 24 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2010
AD01 - Change of registered office address 23 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH03 - Change of particulars for secretary 23 February 2010
AD01 - Change of registered office address 18 February 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 18 February 2009
225 - Change of Accounting Reference Date 18 February 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 25 February 2008
288c - Notice of change of directors or secretaries or in their particulars 24 February 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 13 March 2007
NEWINC - New incorporation documents 25 January 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2015 Outstanding

N/A

A registered charge 10 December 2015 Outstanding

N/A

Legal charge 22 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.