About

Registered Number: 06239354
Date of Incorporation: 08/05/2007 (17 years and 11 months ago)
Company Status: Active
Registered Address: Unit H2b Dawkins Road Industrial Estate, Dawkins Road, Poole, Dorset, BH15 4JY,

 

One (UK) Ltd was founded on 08 May 2007 with its registered office in Poole in Dorset. Currently we aren't aware of the number of employees at the the company. The current directors of One (UK) Ltd are Lindsey, Peter Francis, Whitfield, Emma Elizabeth, Barnfield, Lee, Elder, John Scott, Girdler, Sean Michael, Kershaw, Tracy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNFIELD, Lee 05 March 2015 30 November 2015 1
ELDER, John Scott 04 March 2014 10 October 2014 1
GIRDLER, Sean Michael 12 January 2009 31 May 2011 1
KERSHAW, Tracy 31 May 2011 15 March 2012 1
Secretary Name Appointed Resigned Total Appointments
LINDSEY, Peter Francis 26 November 2007 31 May 2012 1
WHITFIELD, Emma Elizabeth 08 May 2007 26 November 2007 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 15 May 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 24 May 2017
AA - Annual Accounts 29 March 2017
AD01 - Change of registered office address 04 July 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 30 March 2016
TM01 - Termination of appointment of director 08 January 2016
TM01 - Termination of appointment of director 08 January 2016
AR01 - Annual Return 01 June 2015
AP01 - Appointment of director 14 April 2015
AA - Annual Accounts 22 January 2015
TM01 - Termination of appointment of director 13 October 2014
AD01 - Change of registered office address 04 September 2014
AR01 - Annual Return 20 May 2014
AP01 - Appointment of director 10 March 2014
CERTNM - Change of name certificate 24 February 2014
MR01 - N/A 07 December 2013
AP01 - Appointment of director 11 November 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 29 May 2013
AA01 - Change of accounting reference date 22 February 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 12 June 2012
TM02 - Termination of appointment of secretary 11 June 2012
TM01 - Termination of appointment of director 15 March 2012
TM01 - Termination of appointment of director 15 March 2012
AP01 - Appointment of director 15 March 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 07 June 2011
AP01 - Appointment of director 07 June 2011
AP01 - Appointment of director 07 June 2011
TM01 - Termination of appointment of director 07 June 2011
AD01 - Change of registered office address 07 June 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 09 July 2009
287 - Change in situation or address of Registered Office 09 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 02 June 2008
288b - Notice of resignation of directors or secretaries 02 December 2007
288b - Notice of resignation of directors or secretaries 02 December 2007
288a - Notice of appointment of directors or secretaries 02 December 2007
287 - Change in situation or address of Registered Office 08 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
288a - Notice of appointment of directors or secretaries 16 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
NEWINC - New incorporation documents 08 May 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.