Company Information for ONE PLUS ONE LIMITED
34/36 FORE STREET, BOVEY TRACEY, DEVON, TQ13 9AE,
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Company Registration Number
03751421
Private Limited Company
Active |
Company Name | |
---|---|
ONE PLUS ONE LIMITED | |
Legal Registered Office | |
34/36 FORE STREET BOVEY TRACEY DEVON TQ13 9AE Other companies in TQ13 | |
Company Number | 03751421 | |
---|---|---|
Company ID Number | 03751421 | |
Date formed | 1999-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB722006388 |
Last Datalog update: | 2024-01-07 09:25:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ONE PLUS ONE TAUNTON LTD | 4 DISCOVERY HOUSE COOK WAY TAUNTON TA2 6BJ | Active | Company formed on the 2007-06-26 | |
ONE PLUS ONE ACCOUNTS LIMITED | 148 CENTRAL AVENUE CANVEY ISLAND ESSEX SS8 9QP | Active - Proposal to Strike off | Company formed on the 2011-07-28 | |
ONE PLUS ONE CONSULTANCY LIMITED | 45 WHEATFIELD DRIVE TICKHILL DONCASTER SOUTH YORKSHIRE DN11 9US | Dissolved | Company formed on the 2009-03-18 | |
ONE PLUS ONE MARRIAGE & PARTNERSHIP RESEARCH | 6TH FLOOR 2 LONDON WALL C/O MHA MACINTYRE HUDSON 2 LONDON WALL PLACE LONDON EC2Y 5AU | Active | Company formed on the 2000-12-29 | |
ONE PLUS ONE SIX LIMITED | 4 LEWIS ROAD WELLING KENT ENGLAND DA16 1SD | Dissolved | Company formed on the 2013-06-17 | |
ONE PLUS ONE TV LIMITED | 9 HIGH STREET WELLINGTON SOMERSET TA21 8QT | Active | Company formed on the 2013-07-03 | |
ONE PLUS ONE PRODUCTIONS LTD | THE CORNER HOUSE BAGSHOT ROAD WORPLESDON GUILDFORD SURREY GU3 3PX | Dissolved | Company formed on the 2014-09-25 | |
ONE PLUS ONE CHINESE RESTAURANT & TAKEAWAY LIMITED | 48 THE QUAY NEW ROSS, WEXFORD, Y34AE19, IRELAND Y34AE19 | Active | Company formed on the 2010-03-12 | |
ONE PLUS ONE BOUTIQUE CANADA LIMITED | 700 KING STREET WEST SUITE 700 TORONTO Ontario M5V2Y6 | Dissolved | Company formed on the 1984-12-12 | |
ONE PLUS ONE BAR & LOUNGE, INC. | 42-26 COLLEGE PINT BLVD Queens FLUSHING NY 11355 | Active | Company formed on the 2007-07-02 | |
ONE PLUS ONE FASHION INC. | 136-27A ROOSEVELT AVE. QUEENS FLUSHING NEW YORK 11354 | Active | Company formed on the 2015-03-09 | |
ONE PLUS ONE LLC | 74 READE ST # 3 W NEW YORK NY 10007 | Active | Company formed on the 2006-05-23 | |
ONE PLUS ONE NAIL INC. | 14 FIRST AVENUE NEW YORK NEW YORK NEW YORK 10009 | Active | Company formed on the 2007-03-21 | |
ONE PLUS ONE OF NY, INC. | 259 GLEN COVE AVENUE SUITE 249 SEA CLIFF NY 11579 | Active | Company formed on the 2014-03-11 | |
ONE PLUS ONE PASTORAL COUNSELING CENTER, INC. | 7 WEST 10TH STREET New York NEW YORK NY 10011 | Active | Company formed on the 1992-10-05 | |
ONE PLUS ONE TWO, INC. | 94 AVENUE B New York NEW YORK NY 10009 | Active | Company formed on the 2001-03-08 | |
ONE PLUS ONE, LLC | 1693 S Laredo St Aurora CO 80017 | Good Standing | Company formed on the 2011-11-21 | |
ONE PLUS ONE, A NONPROFIT CORPORATION | 851 County Road 76H Livermore CO 80536 | Good Standing | Company formed on the 1996-07-30 | |
ONE PLUS ONE PARTNERS INC. | 942 WINDEMERE DR NW SALEM OR 97304 | Active | Company formed on the 2008-03-21 | |
ONE PLUS ONE EQUALS, INC | 90 WEST STREET APT. 9E NEW YORK NY 10006 | Active | Company formed on the 2015-07-03 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE MELANIE LUKIES |
||
CHRISTINE MELANIE LUKIES |
||
SIMON MICHAEL LUKIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN LESLEY LUKIES |
Director | ||
MICHAEL LUKIES |
Director | ||
PAULA ANNE MENAGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE PLUS ONE TAUNTON LTD | Company Secretary | 2007-06-26 | CURRENT | 2007-06-26 | Active | |
ONE PLUS ONE TAUNTON LTD | Director | 2007-06-26 | CURRENT | 2007-06-26 | Active | |
ONE PLUS ONE TAUNTON LTD | Director | 2007-06-26 | CURRENT | 2007-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | |
PSC04 | Change of details for Mr Simon Michael Lukies as a person with significant control on 2022-03-04 | |
Unaudited abridged accounts made up to 2021-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES | |
LATEST SOC | 29/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINE MELANIE LUKIES on 2018-01-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL LUKIES / 02/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MELANIE LUKIES / 02/01/2018 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL LUKIES / 13/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MELANIE LUKIES / 13/07/2017 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LUKIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUKIES | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA ANNE MENAGH | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/13 FROM D King and Company 19 Devon Square Newton Abbot Devon TQ12 2HR | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL LUKIES / 01/10/2009 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS PAULA ANNE MENAGH | |
RES14 | CAPITALISE £96 25/06/2010 | |
RES01 | ADOPT ARTICLES 25/06/2010 | |
SH01 | 25/06/10 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL LUKIES / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MELANIE LUKIES / 13/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MICHAEL LUKIES | |
288a | DIRECTOR APPOINTED MRS GILLIAN LESLEY LUKIES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/06/04--------- £ SI 2@1=2 £ IC 2/4 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 2ND FLOOR 19 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HR | |
287 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 8 TAVISTOCK WAY WAKEFIELD WEST YORKSHIRE WF2 7QS | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 4 NOOK VIEW HAIGH MOOR ROAD WEST ARDSLEY WAKEFIELD WEST YORKSHIRE WF3 1EF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 186,177 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 110,764 |
Creditors and other liabilities
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 PLUS ONE LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 11,030 |
Current Assets | 2012-05-01 | £ 94,563 |
Debtors | 2012-05-01 | £ 34,343 |
Fixed Assets | 2012-05-01 | £ 248,987 |
Shareholder Funds | 2012-05-01 | £ 46,609 |
Stocks Inventory | 2012-05-01 | £ 49,190 |
Tangible Fixed Assets | 2012-05-01 | £ 6,593 |
Debtors and other cash assets
ONE PLUS ONE LIMITED owns 1 domain names.
net-accounting.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ONE PLUS ONE LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |