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Home > England & Wales Companies > ONE MORNING LTD.
Company Information for

ONE MORNING LTD.

119 SALFORD INNOVATION FORUM, 51 FREDERICK ROAD, SALFORD, MANCHESTER, M6 6FP,
Company Registration Number
08268002
Private Limited Company
Active - Proposal to Strike off

Company Overview

About One Morning Ltd.
ONE MORNING LTD. was founded on 2012-10-25 and has its registered office in Salford. The organisation's status is listed as "Active - Proposal to Strike off". One Morning Ltd. is a Private Limited Company registered in 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
ONE MORNING LTD.
 
Legal Registered Office
119 SALFORD INNOVATION FORUM
51 FREDERICK ROAD
SALFORD
MANCHESTER
M6 6FP
Other companies in M27
 
Filing Information
Company Number 08268002
Company ID Number 08268002
Date formed 2012-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB220422663  
Last Datalog update: 2020-01-05 10:19:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE MORNING LTD.
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Companies with same name ONE MORNING LTD.
The following companies were found which have the same name as ONE MORNING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE MORNINGSIDE 1 INC 401 W 110TH ST STE VALET NEW YORK NEW YORK NEW YORK 10025 Active Company formed on the 2014-09-04
ONE MORNINGSIDE INC. 505 ELM COURT New York NORWOOD NJ 07648 Active Company formed on the 2012-05-02
ONE MORNINGSIDE NY INC 401 WEST 110TH STREET SUITE VALET NEW YORK NEW YORK 10025 Active Company formed on the 2014-05-20
ONE MORNING SHOP LLC 16 OAKLAND AVENUE Westchester TUCKAHOE NY 10707 Active Company formed on the 2016-05-16
ONE MORNINGSTAR LLC New Jersey Unknown
One Morningside Managers LLC Connecticut Unknown
One Morningside Owners LLC Connecticut Unknown

Company Officers of ONE MORNING LTD.

Current Directors
Officer Role Date Appointed
YICHEN WANG
Director 2012-10-25

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
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-10DS01Application to strike the company off the register
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-10-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14AA01Previous accounting period shortened from 31/10/19 TO 30/09/19
2019-07-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR YICHEN WANG
2019-05-23AP01DIRECTOR APPOINTED MR ZHAOLONG WANG
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-04-06AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 500
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-03-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 500
2015-11-09AR0125/10/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM 23 Heywood Street Swinton Manchester M27 0WD
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-20AR0125/10/14 ANNUAL RETURN FULL LIST
2014-07-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 500
2013-11-11AR0125/10/13 ANNUAL RETURN FULL LIST
2012-10-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-09-30

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 MORNING LTD.

Intangible Assets
Patents
We have not found any records of ONE MORNING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ONE MORNING LTD.
Trademarks
We have not found any records of ONE MORNING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE MORNING 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 (46190 - Agents involved in the sale of a variety of goods) as ONE MORNING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE MORNING 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 MORNING 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 MORNING 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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