Company Information for ONE PLUS ONE TAUNTON LTD
4 DISCOVERY HOUSE, COOK WAY, TAUNTON, TA2 6BJ,
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Company Registration Number
06293559
Private Limited Company
Active |
Company Name | ||
---|---|---|
ONE PLUS ONE TAUNTON LTD | ||
Legal Registered Office | ||
4 DISCOVERY HOUSE COOK WAY TAUNTON TA2 6BJ Other companies in TQ13 | ||
Previous Names | ||
|
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE MELANIE LUKIES |
||
CHRISTINE MELANIE LUKIES |
||
SIMON MICHAEL LUKIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA ANNE MENAGH |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE PLUS ONE LIMITED | Company Secretary | 1999-04-13 | CURRENT | 1999-04-13 | Active | |
ONE PLUS ONE LIMITED | Director | 2004-06-01 | CURRENT | 1999-04-13 | Active | |
ONE PLUS ONE LIMITED | Director | 1999-04-13 | CURRENT | 1999-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-09-30 | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES | |
CH01 | Director's details changed for Christine Melanie Lukies on 2022-03-07 | |
CH01 | Director's details changed for Mr Simon Michael Lukies on 2022-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/06/18 TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM 34/36 Fore Street Bovey Tracey Devon TQ13 9AE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MELANIE LUKIES | |
PSC07 | CESSATION OF ONE PLUS ONE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Christine Melanie Lukies on 2018-09-30 | |
RES15 | CHANGE OF COMPANY NAME 26/10/18 | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL LUKIES / 13/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MELANIE LUKIES / 13/07/2017 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA ANNE MENAGH | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/13 FROM 19 Devon Square Newton Abbot Devon TQ12 2HR | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS PAULA ANNE MENAGH | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL LUKIES / 26/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 26/06/07--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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
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
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 |
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. |