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Company Information for

NAUGHT ONE LTD

CENTRAL HOUSE, BECKWITH KNOWLE, HARROGATE, NORTH YORKSHIRE, HG3 1UG,
Company Registration Number
05285557
Private Limited Company
Active

Company Overview

About Naught One Ltd
NAUGHT ONE LTD was founded on 2004-11-12 and has its registered office in Harrogate. The organisation's status is listed as "Active". Naught One Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NAUGHT ONE LTD
 
Legal Registered Office
CENTRAL HOUSE
BECKWITH KNOWLE
HARROGATE
NORTH YORKSHIRE
HG3 1UG
Other companies in LS1
 
Filing Information
Company Number 05285557
Company ID Number 05285557
Date formed 2004-11-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 20:56:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAUGHT ONE LTD
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Company Officers of NAUGHT ONE LTD

Current Directors
Officer Role Date Appointed
DAVID AUDIS
 Company Secretary 2018-02-13
KIERON JON BAKEWELL
 Director 2005-04-25
GREGORY JAY BYLSMA
 Director 2016-06-03
KEVIN DAVID GINGRAS
 Director 2016-06-03
MARK JAMES HAMMOND
 Director 2005-01-31
ANDREW JOHN LOCK
 Director 2016-06-03
MATTHEW JOHN WELSH
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA DYSON HAMMOND
 Company Secretary 2005-01-31 2018-02-13
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-11-12 2004-11-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-11-12 2004-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERON JON BAKEWELL BHW KELHAM ISLAND LTD Director 2013-06-20 CURRENT 2013-06-20 Active
KIERON JON BAKEWELL NAUGHTONE (HOLDINGS) LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
KIERON JON BAKEWELL NOP PROPERTY LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-11-29
KIERON JON BAKEWELL NAUGHTONE MANUFACTURING LTD Director 2011-11-11 CURRENT 2011-11-11 Active
KIERON JON BAKEWELL ONE PR LIMITED Director 2009-11-19 CURRENT 2009-11-19 Dissolved 2016-07-26
GREGORY JAY BYLSMA NAUGHTONE (HOLDINGS) LIMITED Director 2016-06-03 CURRENT 2012-05-10 Active
GREGORY JAY BYLSMA NAUGHTONE MANUFACTURING LTD Director 2016-06-03 CURRENT 2011-11-11 Active
KEVIN DAVID GINGRAS NAUGHTONE (HOLDINGS) LIMITED Director 2016-06-03 CURRENT 2012-05-10 Active
KEVIN DAVID GINGRAS NAUGHTONE MANUFACTURING LTD Director 2016-06-03 CURRENT 2011-11-11 Active
MARK JAMES HAMMOND BHW KELHAM ISLAND LTD Director 2013-06-20 CURRENT 2013-06-20 Active
MARK JAMES HAMMOND NAUGHTONE (HOLDINGS) LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
MARK JAMES HAMMOND NOP PROPERTY LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-11-29
MARK JAMES HAMMOND NAUGHTONE MANUFACTURING LTD Director 2011-11-11 CURRENT 2011-11-11 Active
MARK JAMES HAMMOND ONE PR LIMITED Director 2009-11-19 CURRENT 2009-11-19 Dissolved 2016-07-26
ANDREW JOHN LOCK NAUGHTONE (HOLDINGS) LIMITED Director 2016-06-03 CURRENT 2012-05-10 Active
ANDREW JOHN LOCK NAUGHTONE MANUFACTURING LTD Director 2016-06-03 CURRENT 2011-11-11 Active
MATTHEW JOHN WELSH BHW KELHAM ISLAND LTD Director 2013-06-20 CURRENT 2013-06-20 Active
MATTHEW JOHN WELSH NAUGHTONE (HOLDINGS) LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
MATTHEW JOHN WELSH NOP PROPERTY LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-11-29
MATTHEW JOHN WELSH NAUGHTONE MANUFACTURING LTD Director 2011-11-11 CURRENT 2011-11-11 Active
MATTHEW JOHN WELSH ONE PR LIMITED Director 2009-11-19 CURRENT 2009-11-19 Dissolved 2016-07-26

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
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM Central House Beckwith Knowle Harrogate North Yorkshire HG3 1UG United Kingdom
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM Central House Beckwith Knowle Harrogate North Yorkshire England
2024-01-03REGISTERED OFFICE CHANGED ON 03/01/24 FROM Unit D Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF England
2023-02-27FULL ACCOUNTS MADE UP TO 31/05/22
2023-02-15CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-01-28FULL ACCOUNTS MADE UP TO 31/05/21
2022-01-28AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-10-19AP03Appointment of Ms Joanne Rachel Ede as company secretary on 2021-10-19
2021-10-19TM02Termination of appointment of David Audis on 2021-10-19
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-02-01AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR KIERON JON BAKEWELL
2020-07-30AP01DIRECTOR APPOINTED MR CHRISTOPHER HAGAN
2020-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WELSH
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-02-27PSC05Change of details for Naughtone (Holdings) Ltd as a person with significant control on 2018-03-29
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID GINGRAS
2019-11-29AP01DIRECTOR APPOINTED MR ROBERT WOODBRIDGE
2019-11-21AP01DIRECTOR APPOINTED MRS NADEAN MCNAUGHT
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR KIERON JON BAKEWELL
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-01-02AP01DIRECTOR APPOINTED MR RICHARD SCOTT
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HOCKING
2018-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-11-22CH01Director's details changed for Mr Kevin David Gingras on 2018-11-22
2018-11-22CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID AUDIS on 2018-11-22
2018-09-13AP01DIRECTOR APPOINTED MR JEREMY HOCKING
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN LOCK
2018-03-29AP03Appointment of Mr David Audis as company secretary on 2018-02-13
2018-03-29TM02Termination of appointment of Christina Dyson Hammond on 2018-02-13
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM Second Floor Suite a 33 Park Place Leeds LS1 2RY
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 201
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-07-05AA01Previous accounting period extended from 30/04/16 TO 31/05/16
2016-06-21RES01ADOPT ARTICLES 21/06/16
2016-06-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-07AP01DIRECTOR APPOINTED MR KEVIN DAVID GINGRAS
2016-06-07AP01DIRECTOR APPOINTED MR GREGORY JAY BYLSMA
2016-06-07AA01Current accounting period extended from 30/04/17 TO 31/05/17
2016-06-06AP01DIRECTOR APPOINTED MR ANDREW JOHN LOCK
2016-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 201
2016-02-15AR0113/02/16 ANNUAL RETURN FULL LIST
2015-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON JON BAKEWELL / 23/06/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HAMMOND / 23/06/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WELSH / 23/06/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON JON BAKEWELL / 23/06/2015
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 201
2015-02-16AR0113/02/15 FULL LIST
2015-02-03AA30/04/14 TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 201
2014-02-13AR0113/02/14 FULL LIST
2014-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WELSH / 01/12/2013
2014-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HAMMOND / 01/12/2013
2014-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON JON BAKEWELL / 01/12/2013
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2014 FROM STABLE COURT BEECHWOODS ELMETE LANE LEEDS WEST YORKSHIRE LS8 2LQ
2013-11-12AR0112/11/13 FULL LIST
2013-10-08AA30/04/13 TOTAL EXEMPTION SMALL
2012-11-13AR0112/11/12 FULL LIST
2012-09-21AA30/04/12 TOTAL EXEMPTION SMALL
2011-11-16AR0112/11/11 FULL LIST
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 2 STABLE COURT BEECHWOODS ELMETE LANE LEEDS WEST YORKSHIRE LS8 2LQ
2011-10-13AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-02SH0122/07/11 STATEMENT OF CAPITAL GBP 201.00
2011-08-11MEM/ARTSARTICLES OF ASSOCIATION
2011-07-27RES01ADOPT ARTICLES 15/07/2011
2011-07-27RES12VARYING SHARE RIGHTS AND NAMES
2011-07-27CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-17AR0112/11/10 FULL LIST
2010-11-10AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-10AP01DIRECTOR APPOINTED MR MATTHEW JOHN WELSH
2009-11-26AR0112/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERON BAKEWELL / 01/11/2009
2009-08-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-29123NC INC ALREADY ADJUSTED 13/07/09
2009-07-29RES04GBP NC 100/200 13/07/2009
2009-07-2988(2)AD 13/07/09 GBP SI 100@1=100 GBP IC 100/200
2009-07-24RES01ALTER MEMORANDUM 13/07/2009
2009-02-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-11-14288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HAMMOND / 13/11/2008
2008-02-06363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2008-02-06190LOCATION OF DEBENTURE REGISTER
2008-02-06353LOCATION OF REGISTER OF MEMBERS
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 13 GLEDHOW WOOD COURT GLEDHOW WOOD ROAD LEEDS LS8 4DL
2008-01-1688(2)RAD 03/01/08--------- £ SI 99@1=99 £ IC 1/100
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-06363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-09-05225ACC. REF. DATE SHORTENED FROM 11/05/07 TO 30/04/07
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/06
2005-12-02353LOCATION OF REGISTER OF MEMBERS
2005-12-02363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-12-02190LOCATION OF DEBENTURE REGISTER
2005-10-03225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 11/05/06
2005-05-20395PARTICULARS OF MORTGAGE/CHARGE
2005-05-16288aNEW DIRECTOR APPOINTED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08288aNEW SECRETARY APPOINTED
2004-11-16288bSECRETARY RESIGNED
2004-11-16288bDIRECTOR RESIGNED
2004-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to NAUGHT ONE 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 NAUGHT ONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-20 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 NAUGHT ONE LTD

Intangible Assets
Patents
We have not found any records of NAUGHT ONE LTD registering or being granted any patents
Domain Names

NAUGHT ONE LTD owns 1 domain names.

noughtone.co.uk  

Trademarks
We have not found any records of NAUGHT ONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAUGHT ONE 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 (31090 - Manufacture of other furniture) as NAUGHT ONE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NAUGHT ONE 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 NAUGHT ONE 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 NAUGHT ONE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HG3 1UG