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Company Information for

ONE FINANCE UK LIMITED

63 CHURCH WAY, NORTH SHIELDS, TYNE & WEAR, NE29 0AE,
Company Registration Number
06918338
Private Limited Company
Active

Company Overview

About One Finance Uk Ltd
ONE FINANCE UK LIMITED was founded on 2009-05-28 and has its registered office in North Shields. The organisation's status is listed as "Active". One Finance Uk Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ONE FINANCE UK LIMITED
 
Legal Registered Office
63 CHURCH WAY
NORTH SHIELDS
TYNE & WEAR
NE29 0AE
Other companies in NE29
 
Filing Information
Company Number 06918338
Company ID Number 06918338
Date formed 2009-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts 
Last Datalog update: 2018-07-05 16:44:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE FINANCE UK LIMITED

Company Officers of ONE FINANCE UK LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANGELA MOLE
Company Secretary 2009-05-28
DAVID LAWRENCE MOLE
Director 2009-05-28

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
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES
2018-02-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-13SH0101/06/15 STATEMENT OF CAPITAL GBP 1
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0128/05/16 FULL LIST
2015-11-04AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0128/05/15 FULL LIST
2015-02-25AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0128/05/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-24AR0128/05/13 FULL LIST
2013-02-18AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-04AR0128/05/12 FULL LIST
2012-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-07-13AR0128/05/11 FULL LIST
2011-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-02-11AR0131/05/10 FULL LIST
2010-06-22AR0128/05/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOLE / 01/01/2010
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MOLE / 01/01/2010
2009-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2013-05-31 £ 8,536
Creditors Due After One Year 2012-05-31 £ 8,166
Creditors Due Within One Year 2013-05-31 £ 1,685
Creditors Due Within One Year 2012-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 ONE FINANCE UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 2,056
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 6,342
Current Assets 2012-05-31 £ 1,955
Debtors 2013-05-31 £ 4,286
Debtors 2012-05-31 £ 1,954
Fixed Assets 2013-05-31 £ 1,340
Fixed Assets 2012-05-31 £ 6,947
Tangible Fixed Assets 2013-05-31 £ 1,340
Tangible Fixed Assets 2012-05-31 £ 1,947

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE FINANCE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE FINANCE UK LIMITED
Trademarks
We have not found any records of ONE FINANCE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE FINANCE UK LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as ONE FINANCE UK LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where ONE FINANCE UK LIMITED 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 FINANCE UK LIMITED 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 FINANCE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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