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Home > England & Wales Companies > ONE WAY DESIGN AND BUILD LTD
Company Information for

ONE WAY DESIGN AND BUILD LTD

14 ELM ROAD, CHESSINGTON, SURREY, KT9 1AW,
Company Registration Number
04664449
Private Limited Company
Active

Company Overview

About One Way Design And Build Ltd
ONE WAY DESIGN AND BUILD LTD was founded on 2003-02-12 and has its registered office in Chessington. The organisation's status is listed as "Active". One Way Design And Build Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ONE WAY DESIGN AND BUILD LTD
 
Legal Registered Office
14 ELM ROAD
CHESSINGTON
SURREY
KT9 1AW
Other companies in KT9
 
Previous Names
1 WAY PROPERTY MAINTENANCE / REFURBISHMENT LIMITED16/01/2015
Filing Information
Company Number 04664449
Company ID Number 04664449
Date formed 2003-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts 
Last Datalog update: 2018-03-05 01:40:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE WAY DESIGN AND BUILD LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATHERAY ORGANISATION LIMITED   IYKONS ACCOUNTING SERVICES LTD

Company Officers of ONE WAY DESIGN AND BUILD LTD

Current Directors
Officer Role Date Appointed
GERMANA GENOVESE
Company Secretary 2003-02-14
WAYNE EDWARD CODRINGTON
Director 2003-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
Nominated Secretary 2003-02-12 2003-02-14
APEX NOMINEES LIMITED
Nominated Director 2003-02-12 2003-02-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-16AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-11-17AA28/02/16 TOTAL EXEMPTION SMALL
2016-11-17AA28/02/16 TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-10AR0109/03/16 FULL LIST
2015-11-27AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12AR0111/02/15 FULL LIST
2015-01-16RES15CHANGE OF NAME 16/01/2014
2015-01-16CERTNMCOMPANY NAME CHANGED 1 WAY PROPERTY MAINTENANCE / REFURBISHMENT LIMITED CERTIFICATE ISSUED ON 16/01/15
2014-11-25AA28/02/14 TOTAL EXEMPTION SMALL
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C/O IYKONS LTD TYPHOON BUSINESS CENTRE OAKCROFT ROAD CHESSINGTON SURREY KT9 1RH
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0111/02/14 FULL LIST
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-15AR0111/02/13 FULL LIST
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM C/O TAXASSIST ACCOUNTANTS CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX UNITED KINGDOM
2012-11-30AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-21AR0111/02/12 FULL LIST
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE EDWARD CODRINGTON / 10/02/2012
2012-02-21CH03SECRETARY'S CHANGE OF PARTICULARS / GERMANA GENOVESE / 10/02/2012
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 52 KYNASTON ROAD STOKE NEWINGTON LONDON N16 0EU
2011-12-02AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-24AR0111/02/11 FULL LIST
2011-03-02AR0111/02/10 FULL LIST
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE EDWARD CODRINGTON / 11/02/2010
2010-03-30AA28/02/10 TOTAL EXEMPTION SMALL
2009-03-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-03-03AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-02-11288cSECRETARY'S PARTICULARS CHANGED
2007-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-23363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM:
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 182A DALSTON LANE HACKNEY LONDON E8 1LA
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-08363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-18363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-02-05363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-02-25288bSECRETARY RESIGNED
2003-02-25288bDIRECTOR RESIGNED
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-25287REGISTERED OFFICE CHANGED ON 25/02/03 FROM:
2003-02-25288aNEW SECRETARY APPOINTED
2003-02-25287REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2003-02-12NEWINCINCORPORATION DOCUMENTS
2003-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering

43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

Licences & Regulatory approval
We could not find any licences issued to ONE WAY DESIGN AND BUILD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE WAY DESIGN AND BUILD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE WAY DESIGN AND BUILD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2012-02-29 £ 33,946

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE WAY DESIGN AND BUILD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 6,343
Current Assets 2012-02-29 £ 6,343
Fixed Assets 2012-02-29 £ 4,781
Shareholder Funds 2012-02-29 £ 22,821
Tangible Fixed Assets 2012-02-29 £ 4,781

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE WAY DESIGN AND BUILD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE WAY DESIGN AND BUILD LTD
Trademarks
We have not found any records of ONE WAY DESIGN AND BUILD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE WAY DESIGN AND BUILD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as ONE WAY DESIGN AND BUILD LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where ONE WAY DESIGN AND BUILD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE WAY DESIGN AND BUILD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE WAY DESIGN AND BUILD LTD any grants or awards.
Ownership
    We could not find any group structure information
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