Active
Company Information for THE ONE GROUP (TECHNICAL) LIMITED
ARENA HOUSE, 5 AXON BUSINESS PARK COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR,
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Company Registration Number
07272215
Private Limited Company
Active |
Company Name | ||
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THE ONE GROUP (TECHNICAL) LIMITED | ||
Legal Registered Office | ||
ARENA HOUSE, 5 AXON BUSINESS PARK COMMERCE ROAD LYNCH WOOD PETERBOROUGH PE2 6LR Other companies in PE2 | ||
Previous Names | ||
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Company Number | 07272215 | |
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Company ID Number | 07272215 | |
Date formed | 2010-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 10:21:14 |
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Officer | Role | Date Appointed |
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ANTHONY BARNES |
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TRISTAN DRANE |
Officer | Role | Date Appointed | Date Resigned |
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DAVID BORD |
Director | ||
KRISTJAN FEAVIOUR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LAYCOCK WILLIAMS SEARCH & SELECTION LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Dissolved 2015-01-27 | |
THE ONE GROUP LTD | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
ONEVO LIMITED | Director | 2015-03-03 | CURRENT | 2014-11-05 | Active | |
LAYCOCK WILLIAMS SEARCH & SELECTION LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Dissolved 2015-01-27 | |
TAD CONSULTANCY LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2014-09-09 | |
SENECA SEARCH LTD | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of The One Group Limited as a person with significant control on 2016-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072722150003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072722150002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BORD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/17 FROM 44 Tyndall Court, Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES15 | CHANGE OF NAME 20/12/2014 | |
CERTNM | Company name changed 5S recruitment LIMITED\certificate issued on 22/01/15 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072722150002 | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTJAN FEAVIOUR | |
CH01 | Director's details changed for Mr Anthony Barnes on 2012-09-24 | |
AP01 | DIRECTOR APPOINTED KRISTJAN FEAVIOUR | |
AR01 | 03/06/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 03/06/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | ||
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED |
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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 ONE GROUP (TECHNICAL) LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as THE ONE GROUP (TECHNICAL) LIMITED are:
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. |