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Home > England & Wales Companies > THE ISLAND ONE COMPANY LTD
Company Information for

THE ISLAND ONE COMPANY LTD

1A DAVYHULME CIRCLE, URMSTON, MANCHESTER, GREATER MANCHESTER, M41 0ST,
Company Registration Number
05561731
Private Limited Company
Active

Company Overview

About The Island One Company Ltd
THE ISLAND ONE COMPANY LTD was founded on 2005-09-13 and has its registered office in Manchester. The organisation's status is listed as "Active". The Island One Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE ISLAND ONE COMPANY LTD
 
Legal Registered Office
1A DAVYHULME CIRCLE
URMSTON
MANCHESTER
GREATER MANCHESTER
M41 0ST
Other companies in M25
 
Filing Information
Company Number 05561731
Company ID Number 05561731
Date formed 2005-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-05 22:48:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ISLAND ONE COMPANY LTD
The accountancy firm based at this address is JOHN A. WALKER PAYROLL SERVICES LTD
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Company Officers of THE ISLAND ONE COMPANY LTD

Current Directors
Officer Role Date Appointed
KAREN KYPRIANOU
Company Secretary 2005-09-13
KAREN KYPRIANOU
Director 2005-09-13
ZACHARIAS KYPRIANOU
Director 2005-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-09-13 2005-09-13
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-09-13 2005-09-13

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
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-05-0430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-05-25AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-04-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-05-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-03-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/18 FROM 349 Bury Old Road Prestwich Manchester M25 1PY
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN KYPRIANOU / 03/07/2017
2017-07-05PSC04PSC'S CHANGE OF PARTICULARS / MR ZACHARIAS KYPRIANOU / 03/07/2017
2017-07-05PSC04PSC'S CHANGE OF PARTICULARS / MRS KAREN KYPRIANOU / 03/07/2017
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ZACHARIAS KYPRIANOU / 03/07/2017
2017-07-05CH03SECRETARY'S DETAILS CHNAGED FOR KAREN KYPRIANOU on 2017-07-03
2017-02-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-04-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN KYPRIANOU / 24/04/2015
2015-09-30CH03SECRETARY'S DETAILS CHNAGED FOR KAREN KYPRIANOU on 2015-04-24
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ZACHARIAS KYPRIANOU / 24/04/2015
2015-04-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0113/09/14 ANNUAL RETURN FULL LIST
2014-05-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0113/09/13 ANNUAL RETURN FULL LIST
2013-01-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0113/09/12 ANNUAL RETURN FULL LIST
2012-03-07AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0113/09/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-25AR0113/09/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ZACHARIAS KYPRIANOU / 01/10/2009
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN KYPRIANOU / 01/10/2009
2010-02-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-09-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN KYPRIANOU / 10/07/2009
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / ZACHARIAS KYPRIANOU / 10/07/2009
2009-02-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-04-21AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-07-25287REGISTERED OFFICE CHANGED ON 25/07/07 FROM: NO 5 153 GREAT DUCIE STREET MANCHESTER M3 1FB
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-18363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: NO. 5 153 GREAT DUCIE STREET MANCHESTER M3 1FB
2005-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-1488(2)RAD 20/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-13288bSECRETARY RESIGNED
2005-09-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to THE ISLAND ONE COMPANY 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 THE ISLAND ONE COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ISLAND ONE COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 THE ISLAND ONE COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 100
Called Up Share Capital 2011-09-30 £ 100
Cash Bank In Hand 2012-09-30 £ 13,369
Cash Bank In Hand 2011-09-30 £ 11,222
Current Assets 2012-09-30 £ 14,369
Current Assets 2011-09-30 £ 12,222
Fixed Assets 2012-09-30 £ 12,835
Fixed Assets 2011-09-30 £ 17,024
Shareholder Funds 2012-09-30 £ -12,298
Shareholder Funds 2011-09-30 £ -5,281
Stocks Inventory 2012-09-30 £ 1,000
Stocks Inventory 2011-09-30 £ 1,000
Tangible Fixed Assets 2012-09-30 £ 568
Tangible Fixed Assets 2011-09-30 £ 668

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ISLAND ONE COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE ISLAND ONE COMPANY LTD
Trademarks
We have not found any records of THE ISLAND ONE COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ISLAND ONE COMPANY 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 (96020 - Hairdressing and other beauty treatment) as THE ISLAND ONE COMPANY LTD are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where THE ISLAND ONE COMPANY 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 THE ISLAND ONE COMPANY 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 THE ISLAND ONE COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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