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Company Information for

ONE 2 SEE SIGNS LIMITED

67 SOUTH STREET, EPSOM, KT18 7PY,
Company Registration Number
05366245
Private Limited Company
Active

Company Overview

About One 2 See Signs Ltd
ONE 2 SEE SIGNS LIMITED was founded on 2005-02-16 and has its registered office in Epsom. The organisation's status is listed as "Active". One 2 See Signs Limited is a Private Limited Company registered in ENGLAND 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 2 SEE SIGNS LIMITED
 
Legal Registered Office
67 SOUTH STREET
EPSOM
KT18 7PY
Other companies in GU23
 
Previous Names
ONE2SEE DP LIMITED25/04/2007
Filing Information
Company Number 05366245
Company ID Number 05366245
Date formed 2005-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:40:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE 2 SEE SIGNS LIMITED
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Company Officers of ONE 2 SEE SIGNS LIMITED

Current Directors
Officer Role Date Appointed
QUADRANT VENTURES LTD
 Company Secretary 2012-03-20
PHILIP DAVID CHURCHILL
 Director 2016-07-19
MARK SOUTHGATE WALTER
 Director 2005-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
QUADRANT VENTURES LTD
 Director 2012-03-20 2018-03-01
ROBERT EDWARD GUSTAR
 Director 2005-02-16 2016-07-01
MICHAEL JOHN CUMPER
 Company Secretary 2005-02-16 2012-03-20
MICHAEL BOBECKYJ
 Director 2005-02-16 2012-03-20
DAVID ARTHUR CUMPER
 Director 2005-02-16 2012-03-20
MICHAEL JOHN CUMPER
 Director 2005-02-16 2012-03-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-02-16 2005-02-16
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-02-16 2005-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVID CHURCHILL AETHER LIGHTING LIMITED Director 2016-07-19 CURRENT 2008-04-30 Active
PHILIP DAVID CHURCHILL STEELPLAN LTD Director 2007-01-01 CURRENT 1992-01-27 Active
MARK SOUTHGATE WALTER FENORI CI LTD Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2014-10-14

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
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-10-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM Oakhanger Boughton Hall Avenue Send Woking Surrey GU23 7DF
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM Oakhanger Boughton Hall Avenue Send Woking Surrey GU23 7DF
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK SOUTHGATE WALTER
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR QUADRANT VENTURES LTD
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-19AP01DIRECTOR APPOINTED MR PHILIP DAVID CHURCHILL
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD GUSTAR
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0116/02/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0116/02/15 ANNUAL RETURN FULL LIST
2014-07-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-16LATEST SOC16/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-16AR0116/02/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-18AR0116/02/13 ANNUAL RETURN FULL LIST
2012-08-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02AP04Appointment of corporate company secretary Quadrant Ventures Ltd
2012-03-30AP04Appointment of corporate company secretary Quadrant Ventures Ltd
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUMPER
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CUMPER
2012-03-30AP02Appointment of Quadrant Ventures Ltd as coporate director
2012-03-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL CUMPER
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOBECKYJ
2012-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SOUTHGATE WALTER / 01/03/2012
2012-02-21AR0116/02/12 FULL LIST
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SOUTHGATE WALTER / 03/01/2012
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CUMPER / 11/11/2011
2012-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CUMPER / 11/11/2011
2011-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2011 FROM 17 CRANLEY ROAD WALTON ON THAMES SURREY KT12 5BT
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 6 WEALDSTONE ROAD SUTTON SURREY SM3 9RW
2011-03-15AR0116/02/11 FULL LIST
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-25AR0116/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SOUTHGATE WALTER / 16/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD GUSTAR / 16/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOBECKYJ / 16/02/2010
2009-08-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-18363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-01122CONVE
2008-02-27363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25AUDAUDITOR'S RESIGNATION
2007-04-25CERTNMCOMPANY NAME CHANGED ONE2SEE DP LIMITED CERTIFICATE ISSUED ON 25/04/07
2007-02-22363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-09363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-02-24395PARTICULARS OF MORTGAGE/CHARGE
2005-05-23225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-05-2388(2)RAD 16/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-17288bSECRETARY RESIGNED
2005-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-17288bDIRECTOR RESIGNED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONE 2 SEE SIGNS 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 2 SEE SIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ONE 2 SEE SIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE 2 SEE SIGNS LIMITED
Trademarks
We have not found any records of ONE 2 SEE SIGNS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ONE 2 SEE SIGNS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2014-06-11 GBP £1,185
London Borough of Wandsworth 2014-06-11 GBP £1,185 EQUIPMENT, FURNITURE & MATS
City of London 2013-05-10 GBP £5,931 Private Contractors
City of London 2013-02-13 GBP £14,600 Repairs & Maintenance
City of London 2012-08-01 GBP £1,170 Repairs & Maintenance
City of London 2012-07-06 GBP £664 Repairs & Maintenance
City of London 2012-07-06 GBP £1,328 Capital Outlay
Wandsworth Council 2012-03-30 GBP £634
London Borough of Wandsworth 2012-03-30 GBP £634 EQUIPMENT, FURNITURE & MATS
Wandsworth Council 2012-03-01 GBP £27,008
London Borough of Wandsworth 2012-03-01 GBP £27,008 EQUIPMENT, FURNITURE & MATS

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 ONE 2 SEE SIGNS 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 2 SEE SIGNS 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 2 SEE SIGNS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT18 7PY