About

Registered Number: 05280691
Date of Incorporation: 08/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 450 London Road, Cheam, Sutton, Surrey, SM3 8JB,

 

Based in Sutton, Surrey, One to Ten Ltd was founded on 08 November 2004, it's status at Companies House is "Active". Mcconaghy, Matthew Bernard, Mcconaghy, Yvonne Margaret are the current directors of the organisation. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCONAGHY, Matthew Bernard 08 November 2004 - 1
MCCONAGHY, Yvonne Margaret 08 November 2004 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 July 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 28 November 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 07 November 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 20 December 2016
AD01 - Change of registered office address 20 December 2016
CH01 - Change of particulars for director 19 October 2016
CH01 - Change of particulars for director 19 October 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 12 November 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 27 November 2009
AA - Annual Accounts 28 October 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 12 September 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 12 September 2007
363a - Annual Return 13 December 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
AA - Annual Accounts 28 June 2006
363a - Annual Return 21 November 2005
287 - Change in situation or address of Registered Office 23 July 2005
353 - Register of members 23 July 2005
287 - Change in situation or address of Registered Office 15 December 2004
RESOLUTIONS - N/A 25 November 2004
RESOLUTIONS - N/A 25 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2004
225 - Change of Accounting Reference Date 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
NEWINC - New incorporation documents 08 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.