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Company Information for

ONENINETY MANUFACTURING LTD

LEVELQ SHERATON HOUSE SURTEES WAY, SURTEES BUSINESS PARK, STOCKTON-ON-TEES, TS18 3HR,
Company Registration Number
10852699
Private Limited Company
Liquidation

Company Overview

About Oneninety Manufacturing Ltd
ONENINETY MANUFACTURING LTD was founded on 2017-07-06 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Liquidation". Oneninety Manufacturing 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
ONENINETY MANUFACTURING LTD
 
Legal Registered Office
LEVELQ SHERATON HOUSE SURTEES WAY
SURTEES BUSINESS PARK
STOCKTON-ON-TEES
TS18 3HR
 
Previous Names
DURHAM MODULAR LTD02/08/2020
Filing Information
Company Number 10852699
Company ID Number 10852699
Date formed 2017-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 
Return next due 03/08/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-11-06 10:34:30
Primary Source:Companies House
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Company Officers of ONENINETY MANUFACTURING LTD

Current Directors
Officer Role Date Appointed
YANN PETER BOMKEN
Director 2017-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YANN PETER BOMKEN EXPEDIGREE LTD Director 2016-12-01 CURRENT 2016-12-01 Dissolved 2018-01-23
YANN PETER BOMKEN ACP INVESTMENTS LTD Director 2014-08-06 CURRENT 2014-08-06 Dissolved 2016-09-20
YANN PETER BOMKEN POPLAR CONSULTING LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
YANN PETER BOMKEN VANGUARD HOMES LIMITED Director 2007-07-20 CURRENT 2007-07-20 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
2024-02-14Voluntary liquidation Statement of receipts and payments to 2023-12-06
2023-05-23Voluntary liquidation Statement of receipts and payments to 2022-12-06
2023-03-30APPOINTMENT TERMINATED, DIRECTOR YANN PETER BOMKEN
2021-12-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-20Appointment of a voluntary liquidator
2021-12-20Voluntary liquidation Statement of affairs
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM 1-4 Market Place Hull HU1 1RS England
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM 1-4 Market Place Hull HU1 1RS England
2021-12-20LIQ02Voluntary liquidation Statement of affairs
2021-12-20600Appointment of a voluntary liquidator
2021-12-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-12-07
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ERIC KOTTLER
2021-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108526990001
2021-05-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-04-07PSC04Change of details for Mr Yann Peter Bomken as a person with significant control on 2019-09-19
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-08-02RES15CHANGE OF COMPANY NAME 02/08/20
2020-08-01AP01DIRECTOR APPOINTED MR ROBERT ERIC KOTTLER
2020-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 108526990001
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM 17 Foxfield Way Oakham LE15 6PR United Kingdom
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-21SH0121/08/18 STATEMENT OF CAPITAL GBP 160
2018-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-07-08SH0101/01/18 STATEMENT OF CAPITAL GBP 100
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ONENINETY MANUFACTURING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-12-20
Resolution2021-12-20
Fines / Sanctions
No fines or sanctions have been issued against ONENINETY MANUFACTURING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ONENINETY MANUFACTURING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 ONENINETY MANUFACTURING LTD

Intangible Assets
Patents
We have not found any records of ONENINETY MANUFACTURING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONENINETY MANUFACTURING LTD
Trademarks
We have not found any records of ONENINETY MANUFACTURING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONENINETY MANUFACTURING 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 (41202 - Construction of domestic buildings) as ONENINETY MANUFACTURING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ONENINETY MANUFACTURING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyONENINETY MANUFACTURING LTDEvent Date2021-12-20
Name of Company: ONENINETY MANUFACTURING LTD Company Number: 10852699 Nature of Business: Construction of domestic buildings Previous Name of Company: Durham Modular Ltd Registered office: 1-4 Market…
 
Initiating party Event TypeResolution
Defending partyONENINETY MANUFACTURING LTDEvent Date2021-12-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONENINETY MANUFACTURING 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 ONENINETY MANUFACTURING 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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