About

Registered Number: 05594563
Date of Incorporation: 17/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Penrhyn Hillhead, Stratton, Bude, Cornwall, EX23 9AB

 

Founded in 2005, One4two Ltd has its registered office in Bude in Cornwall, it's status at Companies House is "Active". There are 2 directors listed as Ford, Morag Helen, Lawrence, Katherine for the company in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FORD, Morag Helen 20 July 2007 31 October 2013 1
LAWRENCE, Katherine 17 October 2005 20 July 2007 1

Filing History

Document Type Date
AA - Annual Accounts 18 November 2019
CS01 - N/A 22 October 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 01 November 2017
PSC01 - N/A 01 November 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 19 October 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 10 November 2015
CH01 - Change of particulars for director 10 November 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 22 October 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 11 November 2013
TM02 - Termination of appointment of secretary 11 November 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 18 October 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 29 November 2010
AA - Annual Accounts 14 December 2009
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 20 August 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
363a - Annual Return 25 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
NEWINC - New incorporation documents 17 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.