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Company Information for

ONE25 LIMITED

THE GROSVENOR CENTRE 138A GROSVENOR ROAD, ST PAUL'S, BRISTOL, BS2 8YA,
Company Registration Number
03362644
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About One25 Ltd
ONE25 LIMITED was founded on 1997-04-30 and has its registered office in Bristol. The organisation's status is listed as "Active". One25 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ONE25 LIMITED
 
Legal Registered Office
THE GROSVENOR CENTRE 138A GROSVENOR ROAD
ST PAUL'S
BRISTOL
BS2 8YA
Other companies in BS2
 
Charity Registration
Charity Number 1062391
Charity Address THE GROSVENOR CENTRE, 138A GROSVENOR ROAD, BRISTOL, BS2 8YA
Charter TO ENABLE WOMEN MARGINALISED FROM MAINSTREAM SOCIETY THROUGH INVOLVEMENT IN STREET-BASED SEX WORK TO ACCESS APPROPRIATE SERVICES AND TO BECOME AWARE OF ALTERNATIVE POSSIBILITIES FOR THEIR LIVES. WE ALSO SEEK TO SERVE AS A VOICE FOR THESE WOMEN IN OUR SOCIETY.
Filing Information
Company Number 03362644
Company ID Number 03362644
Date formed 1997-04-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 23:05:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE25 LIMITED
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Companies with same name ONE25 LIMITED
The following companies were found which have the same name as ONE25 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE25 INCORPORATED California Unknown

Company Officers of ONE25 LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANN DOUGLAS
 Company Secretary 2007-12-06
CHRISTOPHER BRIAN FAIRHEAD
 Director 2008-10-20
WENDY JANE GOODWIN
 Director 2011-01-24
PHILIP JINADU
 Director 2016-11-01
TRUDY MAKEPEACE
 Director 2017-11-06
VALERIE THOMPSON
 Director 2014-04-28
HELEN MARY WILDE
 Director 2015-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE HYGATE
 Director 2017-11-06 2018-08-19
JOHN DESMOND BRIDGEMAN BARRATT
 Director 2017-11-06 2018-08-13
SOFIA ADAMASU
 Director 2015-01-26 2018-05-15
DAVID ROGER PARRY DAY
 Director 2007-10-15 2017-11-06
MARY HILDA MCGINTY
 Director 2008-10-20 2017-11-06
LAURA MARIE CHESHAM
 Director 2013-10-28 2016-11-01
RICHARD ANTHONY DRAKE
 Director 2010-01-25 2016-11-01
ANTHONY JAMES LOCKE
 Director 2013-10-28 2016-08-01
HEATHER MARION LISTER
 Director 2006-10-16 2015-10-26
LAURA MAY HEANEY
 Director 2011-10-31 2013-03-07
SIAN ELIZABETH BRYANT
 Director 2011-10-31 2013-01-18
REBECCA LOUISE BODEN
 Director 2001-10-15 2012-10-29
SUSAN JOAN FARR
 Director 2000-01-27 2012-10-29
VALERIE EDITH JEAL
 Director 2002-10-14 2011-10-31
ELIZABETH DAWN KAVANAGH
 Director 2009-10-19 2011-10-31
LLOYD KEITH PIETERSEN
 Director 2005-10-24 2008-04-23
HELEN LOUISE HILL
 Company Secretary 1999-10-21 2007-12-06
JEAN CATCHPOOL
 Director 2003-10-13 2007-10-15
KATHERINE JANE HEAD
 Director 2005-10-24 2007-10-15
CATHERINE JANE BESEKE
 Director 2001-10-15 2006-10-16
ELIZABETH BROGDEN
 Director 1997-04-30 2003-10-13
RHIAN DAY
 Director 1997-04-30 2003-07-09
CHRISTINA JANE BEATTIE
 Director 2001-10-15 2002-06-27
JANE BIDDULPH
 Director 1997-07-21 2002-04-27
MARY ANGELA DONNELLY
 Director 1997-04-30 2000-10-09
JANET DOROTHY MILNE
 Director 1997-04-30 2000-10-09
HELEN LOUISE HILL
 Director 1998-09-28 1999-11-30
MARY ANGELA DONNELLY
 Company Secretary 1997-04-30 1999-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANN DOUGLAS NATIONWIDE WINDSCREENS LIMITED Company Secretary 1991-10-09 CURRENT 1989-10-09 Active - Proposal to Strike off
CHRISTOPHER BRIAN FAIRHEAD BLOODHOUND HOLDINGS LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
CHRISTOPHER BRIAN FAIRHEAD BLOODHOUND PROGRAMME LIMITED Director 2016-09-01 CURRENT 2007-06-25 In Administration/Administrative Receiver
CHRISTOPHER BRIAN FAIRHEAD BLOODHOUND EDUCATION LTD. Director 2016-05-20 CURRENT 2016-05-20 Active
CHRISTOPHER BRIAN FAIRHEAD SILVER J FOX CONSULTING LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
HELEN MARY WILDE BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED Director 2017-07-26 CURRENT 1963-04-01 Active
HELEN MARY WILDE QUARTET COMMUNITY FOUNDATION Director 2016-12-12 CURRENT 2000-04-19 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
2024-09-26APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM RIXON
2024-09-25SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24
2024-06-20APPOINTMENT TERMINATED, DIRECTOR KATIE JANE SLOGGETT
2024-06-20DIRECTOR APPOINTED MS ELEANOR JANE REMES
2024-04-25CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-03-28APPOINTMENT TERMINATED, DIRECTOR CLAIRE EDGAR
2024-03-27Memorandum articles filed
2024-03-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-07APPOINTMENT TERMINATED, DIRECTOR MALCOLM RICHARDSON
2024-03-07DIRECTOR APPOINTED MS RACHEL ELIZABETH CLARK
2024-02-08APPOINTMENT TERMINATED, DIRECTOR HELEN STYLES
2023-12-14DIRECTOR APPOINTED MS ANASTASIA BEATRICE BLAIZE
2023-12-14DIRECTOR APPOINTED MS LYNN MARIE MARTIN
2023-12-14Director's details changed for Ms Anastasia Beatrice Blaize on 2023-12-14
2023-12-14DIRECTOR APPOINTED MS SHIONA ANN MACPHERSON
2023-12-14DIRECTOR APPOINTED MR STEPHEN WILLIAM RIXON
2023-12-14DIRECTOR APPOINTED MS ZOE JANE DAVIES
2023-11-30APPOINTMENT TERMINATED, DIRECTOR CAROL CAMPBELL STANAWAY
2023-09-23SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-05-04CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH TALBOT-WILLIAMS
2022-09-14SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-04-28CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER RALPH HILL
2021-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-02-18CH01Director's details changed for Mrs Rebecca Dunn on 2021-02-17
2021-02-17AP01DIRECTOR APPOINTED MRS MELODY JANE RUSSELL
2021-02-02AP01DIRECTOR APPOINTED MRS REBECCA DUNN
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR WENDY JANE GOODWIN
2020-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-06-18CH01Director's details changed for Miss Karen Black on 2020-06-18
2020-06-18AP01DIRECTOR APPOINTED MRS CAROL STANAWAY
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARY WILDE
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIAN FAIRHEAD
2019-08-08AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-08-01AP01DIRECTOR APPOINTED MS CLAIRE EDGAR
2019-07-25CH01Director's details changed for Mr Christopher Brian Fairhead on 2019-07-25
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE THOMPSON
2019-06-04AP01DIRECTOR APPOINTED MS HELEN STYLES
2019-05-30AP01DIRECTOR APPOINTED MR MALCOLM RICHARDSON
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-02-18MEM/ARTSARTICLES OF ASSOCIATION
2019-02-07AP01DIRECTOR APPOINTED MR MATTHEW BENTLEY
2019-02-05AP01DIRECTOR APPOINTED MS KATIE JANE SLOGGETT
2019-02-01AUDAUDITOR'S RESIGNATION
2018-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-04AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER RALPH HILL
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JINADU
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA SYKES
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE HYGATE
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARRATT
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR SUMNER
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SOFIA ADAMASU
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SOFIA ADAMASU
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES
2018-02-26AP01DIRECTOR APPOINTED KATHERINE HYGATE
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARY MCGINTY
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIXON
2017-12-21AP01DIRECTOR APPOINTED MR JOHN DESMOND BRIDGEMAN BARRATT
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAY
2017-12-21AP01DIRECTOR APPOINTED TRUDY MAKEPEACE
2017-09-26AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-27AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM RIXON
2017-04-27AP01DIRECTOR APPOINTED MR PHILIP JINADU
2017-04-27AP01DIRECTOR APPOINTED MISS ELEANOR AMY SUMNER
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR LAURA CHESHAM
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA PLANT
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DRAKE
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCKE
2016-09-30AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-05-18AR0124/04/16 NO MEMBER LIST
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER LISTER
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PURNELL
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER LISTER
2015-10-12AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-06-16AP01DIRECTOR APPOINTED MR HELEN MARY WILDE
2015-06-16AP01DIRECTOR APPOINTED MRS SOFIA ADAMASU
2015-05-12AR0124/04/15 NO MEMBER LIST
2014-10-22AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROL STANAWAY
2014-07-14AP01DIRECTOR APPOINTED VALERIE THOMPSON
2014-05-13AR0124/04/14 NO MEMBER LIST
2013-12-04AP01DIRECTOR APPOINTED ANTHONY JAMES LOCKE
2013-12-04AP01DIRECTOR APPOINTED LAURA MARIE CHESHAM
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLIS
2013-09-11AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-05-15AR0124/04/13 NO MEMBER LIST
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR LAURA HEANEY
2013-02-18AP01DIRECTOR APPOINTED NICOLA JANE PLANT
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SIAN BRYANT
2013-01-15AP01DIRECTOR APPOINTED PATRICIA ALEXANDRA SYKES
2013-01-15AP01DIRECTOR APPOINTED PAUL ROBERT PURNELL
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FARR
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA BODEN
2012-10-03AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-17AR0124/04/12 NO MEMBER LIST
2011-12-19AP01DIRECTOR APPOINTED MRS SIAN ELIZABETH BRYANT
2011-12-19AP01DIRECTOR APPOINTED LAURA MAY HEANEY
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KAVANAGH
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE JEAL
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN POTTER
2011-10-11AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-04-27AR0124/04/11 NO MEMBER LIST
2011-04-19AP01DIRECTOR APPOINTED CAROL STANAWAY
2011-04-19AP01DIRECTOR APPOINTED WENDY JANE GOODWIN
2010-12-22RES01ADOPT ARTICLES 30/10/2010
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM THORNTON HOUSE RICHMOND HILL BRISTOL BS8 1AT
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RUTH SICHEL
2010-09-20AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-05-21AP01DIRECTOR APPOINTED MRS ELIZABETH DAWN KAVANAGH
2010-05-20AR0124/04/10 NO MEMBER LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRICE / 24/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HEATHER MARION LISTER / 24/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE EDITH JEAL / 24/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JOAN FARR / 24/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN FAIRHEAD / 24/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER PARRY DAY / 24/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR REBECCA LOUISE BODEN / 24/04/2010
2010-04-29AP01DIRECTOR APPOINTED MISS RUTH SICHEL
2010-04-27AP01DIRECTOR APPOINTED MRS KATHRYN POTTER
2010-02-26AP01DIRECTOR APPOINTED MR RICHARD ANTHONY DRAKE
2009-11-07AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-06-22363aANNUAL RETURN MADE UP TO 24/04/09
2008-11-18288aDIRECTOR APPOINTED MS MARY HILDA MCGINTY
2008-11-18288aDIRECTOR APPOINTED MR CHRISTOPHER BRIAN FAIRHEAD
2008-11-13288aDIRECTOR APPOINTED MR ANDREW JONATHAN WALLIS
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR OLIVE SUMNER
2008-10-06AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-05-14363aANNUAL RETURN MADE UP TO 24/04/08
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRICE / 07/04/2008
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR LLOYD PIETERSEN
2008-02-21288aNEW DIRECTOR APPOINTED
2008-01-21288bDIRECTOR RESIGNED
2008-01-21288bDIRECTOR RESIGNED
2008-01-21288bSECRETARY RESIGNED
2008-01-21288aNEW SECRETARY APPOINTED
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-28AUDAUDITOR'S RESIGNATION
2007-05-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-29363sANNUAL RETURN MADE UP TO 24/04/07
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONE25 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 ONE25 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE25 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Intangible Assets
Patents
We have not found any records of ONE25 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE25 LIMITED
Trademarks
We have not found any records of ONE25 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ONE25 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2012-02-17 GBP £6,357 PARENT & BABY UNIT - CITYWIDE
Bristol City Council 2011-06-27 GBP £2,000 PARENT & BABY UNIT - CITYWIDE
Bristol City Council 2011-06-27 GBP £2,000 PARENT & BABY UNIT - CITYWIDE
Bristol City Council 2011-06-27 GBP £4,307 PARENT & BABY UNIT - CITYWIDE
Bristol City Council 2011-06-27 GBP £3,407 PARENT & BABY UNIT - CITYWIDE
Bristol City Council 2011-06-27 GBP £3,600 PARENT & BABY UNIT - CITYWIDE
Bristol City Council 2011-03-18 GBP £7,000 SAFER STRONGER COMMUNITIES
Bristol City Council 0000-00-00 GBP £4,500 SAFER STRONGER COMMUNITIES
Bristol City Council 0000-00-00 GBP £3,000 SAFER STRONGER COMMUNITIES
Bristol City Council 0000-00-00 GBP £4,500 SAFER STRONGER COMMUNITIES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ONE25 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 ONE25 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 ONE25 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 BS2 8YA