About

Registered Number: 06351407
Date of Incorporation: 23/08/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: 21a Sandygate Road, Sheffield, S10 5NG

 

One4 Solutions Ltd was registered on 23 August 2007 with its registered office in Sheffield, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies directors are listed as Higgins, David, Higgins, Penny Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGINS, David 23 August 2007 - 1
HIGGINS, Penny Jane 14 November 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 26 July 2018
PSC04 - N/A 07 June 2018
PSC04 - N/A 07 June 2018
CH01 - Change of particulars for director 07 June 2018
CH01 - Change of particulars for director 07 June 2018
CS01 - N/A 23 August 2017
PSC04 - N/A 23 August 2017
PSC04 - N/A 23 August 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 28 July 2016
CH01 - Change of particulars for director 08 July 2016
CH01 - Change of particulars for director 08 July 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 30 July 2015
AD01 - Change of registered office address 16 April 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 23 August 2013
CH01 - Change of particulars for director 23 August 2013
AA - Annual Accounts 29 July 2013
SH01 - Return of Allotment of shares 26 February 2013
RESOLUTIONS - N/A 20 November 2012
AD01 - Change of registered office address 14 November 2012
AP01 - Appointment of director 14 November 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 27 June 2012
TM02 - Termination of appointment of secretary 28 November 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 23 August 2011
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 15 July 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 19 June 2009
225 - Change of Accounting Reference Date 20 April 2009
363a - Annual Return 29 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 April 2008
288a - Notice of appointment of directors or secretaries 07 November 2007
287 - Change in situation or address of Registered Office 07 November 2007
NEWINC - New incorporation documents 23 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.