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Home > England & Wales Companies > ONE PLUS ONE TAUNTON LTD
Company Information for

ONE PLUS ONE TAUNTON LTD

4 DISCOVERY HOUSE, COOK WAY, TAUNTON, TA2 6BJ,
Company Registration Number
06293559
Private Limited Company
Active

Company Overview

About One Plus One Taunton Ltd
ONE PLUS ONE TAUNTON LTD was founded on 2007-06-26 and has its registered office in Taunton. The organisation's status is listed as "Active". One Plus One Taunton Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ONE PLUS ONE TAUNTON LTD
 
Legal Registered Office
4 DISCOVERY HOUSE
COOK WAY
TAUNTON
TA2 6BJ
Other companies in TQ13
 
Previous Names
NET-ACCOUNTING LIMITED26/10/2018
Filing Information
Company Number 06293559
Company ID Number 06293559
Date formed 2007-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB911888209  
Last Datalog update: 2024-04-07 02:15:56
Primary Source:Companies House
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Company Officers of ONE PLUS ONE TAUNTON LTD

Current Directors
Officer Role Date Appointed
CHRISTINE MELANIE LUKIES
Company Secretary 2007-06-26
CHRISTINE MELANIE LUKIES
Director 2007-06-26
SIMON MICHAEL LUKIES
Director 2007-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA ANNE MENAGH
Director 2010-07-14 2015-03-20
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-06-26 2007-06-26
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-06-26 2007-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE MELANIE LUKIES ONE PLUS ONE LIMITED Company Secretary 1999-04-13 CURRENT 1999-04-13 Active
CHRISTINE MELANIE LUKIES ONE PLUS ONE LIMITED Director 2004-06-01 CURRENT 1999-04-13 Active
SIMON MICHAEL LUKIES ONE PLUS ONE LIMITED Director 1999-04-13 CURRENT 1999-04-13 Active

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
2024-03-14Unaudited abridged accounts made up to 2023-09-30
2023-06-15Unaudited abridged accounts made up to 2022-09-30
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2023-03-08CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2022-03-07CH01Director's details changed for Christine Melanie Lukies on 2022-03-07
2022-03-04CH01Director's details changed for Mr Simon Michael Lukies on 2022-03-04
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-03-06AA01Previous accounting period extended from 30/06/18 TO 30/09/18
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM 34/36 Fore Street Bovey Tracey Devon TQ13 9AE
2018-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MELANIE LUKIES
2018-10-26PSC07CESSATION OF ONE PLUS ONE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-26TM02Termination of appointment of Christine Melanie Lukies on 2018-09-30
2018-10-26RES15CHANGE OF COMPANY NAME 26/10/18
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL LUKIES / 13/07/2017
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MELANIE LUKIES / 13/07/2017
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0129/03/16 ANNUAL RETURN FULL LIST
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-03AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAULA ANNE MENAGH
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0126/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/13 FROM 19 Devon Square Newton Abbot Devon TQ12 2HR
2013-06-27AR0126/06/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0126/06/12 ANNUAL RETURN FULL LIST
2012-03-22AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-27AR0126/06/11 FULL LIST
2011-06-27AP01DIRECTOR APPOINTED MRS PAULA ANNE MENAGH
2010-10-19AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-14AR0126/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL LUKIES / 26/06/2010
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-06-29288aNEW SECRETARY APPOINTED
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-29288bDIRECTOR RESIGNED
2007-06-29288bSECRETARY RESIGNED
2007-06-2988(2)RAD 26/06/07--------- £ SI 1@1=1 £ IC 1/2
2007-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ONE PLUS ONE TAUNTON 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 PLUS ONE TAUNTON 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 PLUS ONE TAUNTON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
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 ONE PLUS ONE TAUNTON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2011-06-30 £ 2
Cash Bank In Hand 2013-06-30 £ 1,257
Cash Bank In Hand 2012-06-30 £ 778
Cash Bank In Hand 2012-06-30 £ 778
Cash Bank In Hand 2011-06-30 £ 2,694
Current Assets 2013-06-30 £ 3,385
Current Assets 2012-06-30 £ 4,729
Current Assets 2012-06-30 £ 4,729
Current Assets 2011-06-30 £ 14,827
Debtors 2013-06-30 £ 2
Debtors 2012-06-30 £ 2,000
Debtors 2012-06-30 £ 2,000
Debtors 2011-06-30 £ 9,178
Fixed Assets 2013-06-30 £ 1,522
Fixed Assets 2012-06-30 £ 2,029
Fixed Assets 2012-06-30 £ 2,029
Fixed Assets 2011-06-30 £ 2,549
Shareholder Funds 2013-06-30 £ 2,912
Shareholder Funds 2012-06-30 £ 2,848
Shareholder Funds 2012-06-30 £ 2,848
Shareholder Funds 2011-06-30 £ 3,051
Stocks Inventory 2013-06-30 £ 2,126
Stocks Inventory 2012-06-30 £ 1,951
Stocks Inventory 2012-06-30 £ 1,951
Stocks Inventory 2011-06-30 £ 2,955
Tangible Fixed Assets 2013-06-30 £ 1,522
Tangible Fixed Assets 2012-06-30 £ 2,029
Tangible Fixed Assets 2012-06-30 £ 2,029
Tangible Fixed Assets 2011-06-30 £ 2,549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE PLUS ONE TAUNTON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE PLUS ONE TAUNTON LTD
Trademarks
We have not found any records of ONE PLUS ONE TAUNTON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE PLUS ONE TAUNTON 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 (69201 - Accounting and auditing activities) as ONE PLUS ONE TAUNTON LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ONE PLUS ONE TAUNTON 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 PLUS ONE TAUNTON 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 PLUS ONE TAUNTON 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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