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Home > England & Wales Companies > ONE POINT TWO (CHINA) LIMITED
Company Information for

ONE POINT TWO (CHINA) LIMITED

THE OLD CHURCH SCHOOL, BUTTS HILL, FROME, SOMERSET, BA11 1HR,
Company Registration Number
03061011
Private Limited Company
Active

Company Overview

About One Point Two (china) Ltd
ONE POINT TWO (CHINA) LIMITED was founded on 1995-05-24 and has its registered office in Frome. The organisation's status is listed as "Active". One Point Two (china) Limited 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 POINT TWO (CHINA) LIMITED
 
Legal Registered Office
THE OLD CHURCH SCHOOL
BUTTS HILL
FROME
SOMERSET
BA11 1HR
Other companies in BA11
 
Filing Information
Company Number 03061011
Company ID Number 03061011
Date formed 1995-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB667449194  
Last Datalog update: 2024-07-05 20:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE POINT TWO (CHINA) LIMITED
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Company Officers of ONE POINT TWO (CHINA) LIMITED

Current Directors
Officer Role Date Appointed
KATHARINE SARAH CAMERON-CLARKE
 Company Secretary 1998-10-27
KATHARINE SARAH CAMERON-CLARKE
 Director 1998-10-27
PATRICK ALEXANDER CAMERON-CLARKE
 Director 1995-08-16
JIAN JUN DONG
 Director 2006-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JEPSON
 Company Secretary 1995-08-16 1998-10-27
DUNCAN KEITH JEPSON
 Director 1995-08-16 1998-10-27
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1995-05-24 1995-08-16
CHETTLEBURGH'S LIMITED
 Nominated Director 1995-05-24 1995-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHARINE SARAH CAMERON-CLARKE KATHARINE C-C LIMITED Director 2009-07-23 CURRENT 2009-07-23 Active
PATRICK ALEXANDER CAMERON-CLARKE BOLIVAR LIMITED Director 2002-07-09 CURRENT 2001-09-03 Liquidation

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
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-04-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0118/05/16 ANNUAL RETURN FULL LIST
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0118/05/15 ANNUAL RETURN FULL LIST
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0118/05/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0118/05/13 ANNUAL RETURN FULL LIST
2013-06-11CH01Director's details changed for Jian Jun Dong on 2013-05-01
2013-04-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0118/05/12 ANNUAL RETURN FULL LIST
2011-06-30AR0118/05/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0118/05/10 ANNUAL RETURN FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JIAN JUN DONG / 17/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHARINE SARAH CAMERON-CLARKE / 10/05/2010
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/10 FROM the Boathouse Pulteney Weir Bath Avon BA2 6PW
2009-07-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-06-05363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-06-14363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-28363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-18287REGISTERED OFFICE CHANGED ON 18/09/03 FROM: THE BOATHOUSE PULTENEY WEIR BATH BA2 6PW
2003-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/03
2003-06-19363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-24363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-12363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-15363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-16288bDIRECTOR RESIGNED
1998-11-16288bSECRETARY RESIGNED
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-22363sRETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1997-11-07CERTNMCOMPANY NAME CHANGED LONDON & ORIENTAL MANAGEMENT COM PANY (TRADING) LIMITED CERTIFICATE ISSUED ON 10/11/97
1997-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-04363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1997-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-16287REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 2 JUBILEE PLACE CHELSEA LONDON SW3 3TQ
1996-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-22363sRETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1996-02-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-12-1388(2)RAD 10/11/95--------- £ SI 98@1=98 £ IC 2/100
1995-10-17CERTNMCOMPANY NAME CHANGED ARROWTONE LIMITED CERTIFICATE ISSUED ON 18/10/95
1995-08-29288NEW DIRECTOR APPOINTED
1995-08-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-29SRES04NC INC ALREADY ADJUSTED 16/08/95
1995-08-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-29SRES01ADOPT MEM AND ARTS 16/08/95
1995-08-29123£ NC 100/1000 16/08/95
1995-08-29287REGISTERED OFFICE CHANGED ON 29/08/95 FROM: 20 HOLYWELL ROW LONDON EC2A 4JB
1995-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ONE POINT TWO (CHINA) 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 POINT TWO (CHINA) 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 POINT TWO (CHINA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 POINT TWO (CHINA) LIMITED

Intangible Assets
Patents
We have not found any records of ONE POINT TWO (CHINA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE POINT TWO (CHINA) LIMITED
Trademarks
We have not found any records of ONE POINT TWO (CHINA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE POINT TWO (CHINA) 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 (70229 - Management consultancy activities other than financial management) as ONE POINT TWO (CHINA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE POINT TWO (CHINA) 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 POINT TWO (CHINA) 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 POINT TWO (CHINA) LIMITED 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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    Other companies at postcode BA11 1HR