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Company Information for

ONEE GROUP LIMITED

47-49 NEW HALL LANE, PRESTON, PR1 5NY,
Company Registration Number
06074095
Private Limited Company
Active

Company Overview

About Onee Group Ltd
ONEE GROUP LIMITED was founded on 2007-01-30 and has its registered office in Preston. The organisation's status is listed as "Active". Onee Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONEE GROUP LIMITED
 
Legal Registered Office
47-49 NEW HALL LANE
PRESTON
PR1 5NY
Other companies in BL3
 
Previous Names
ONE E GROUP LIMITED13/03/2015
1ST ETHICAL GROUP LIMITED09/01/2008
Filing Information
Company Number 06074095
Company ID Number 06074095
Date formed 2007-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB194846067  
Last Datalog update: 2024-06-05 12:17:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONEE GROUP LIMITED
The accountancy firm based at this address is CITY MANAGEMENT ACCOUNTANTS LTD
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Companies with same name ONEE GROUP LIMITED
The following companies were found which have the same name as ONEE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONEE GROUP DEVELOPMENTS LTD WILLOW COTTAGE WHITTONSTALL CONSETT DH8 9LH Active Company formed on the 2020-10-21

Company Officers of ONEE GROUP LIMITED

Current Directors
Officer Role Date Appointed
BASHIR TIMOL
 Company Secretary 2007-01-30
LINDSEY DANIELS
 Director 2015-03-13
DOMINIC SLATTERY
 Director 2014-08-04
BASHIR TIMOL
 Director 2007-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
SUFYAN GULAM ISMAIL
 Director 2007-01-30 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASHIR TIMOL SABT1 LIMITED Company Secretary 2009-03-25 CURRENT 2009-03-25 Active
BASHIR TIMOL NEMAURA PHARMA LIMITED Company Secretary 2007-10-26 CURRENT 2005-11-25 Active
BASHIR TIMOL ONEE TAX LIMITED Company Secretary 2006-06-01 CURRENT 2006-06-01 Liquidation
BASHIR TIMOL 1ST ETHICAL TAX PLANNING LTD Company Secretary 2004-06-17 CURRENT 2004-06-17 Dissolved 2014-05-04
LINDSEY DANIELS DIAGNOSTAX ADVISORY LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
LINDSEY DANIELS DIAGNOSTAX LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
LINDSEY DANIELS EQ:IQ ADVISORY LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
LINDSEY DANIELS SPRINGFIELD COURT CONSULTANTS LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
LINDSEY DANIELS ONEE DESIGNATED ADMINISTRATOR LIMITED Director 2014-04-23 CURRENT 2013-10-03 Active - Proposal to Strike off
LINDSEY DANIELS ONEE TDI LIMITED Director 2014-04-21 CURRENT 2010-07-08 Active
LINDSEY DANIELS ONEE CONSULTING LIMITED Director 2014-04-21 CURRENT 2012-09-20 Active
DOMINIC SLATTERY NUMUS HOLDINGS LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
DOMINIC SLATTERY ONEE TDI LIMITED Director 2015-06-01 CURRENT 2010-07-08 Active
DOMINIC SLATTERY ONEE DESIGNATED ADMINISTRATOR LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
DOMINIC SLATTERY ONEE INVESTMENTS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
BASHIR TIMOL NO 19 WINCKLEY SQUARE (PRESTON) MANAGEMENT COMPANY LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
BASHIR TIMOL NPL FC LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
BASHIR TIMOL DERMAL DIAGNOSTICS (HOLDINGS) LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
BASHIR TIMOL ONEE DESIGNATED ADMINISTRATOR LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
BASHIR TIMOL TRIAL CLINIC LIMITED Director 2011-08-18 CURRENT 2011-01-12 Active
BASHIR TIMOL SABT1 LIMITED Director 2009-03-25 CURRENT 2009-03-25 Active
BASHIR TIMOL NEMAURA PHARMA LIMITED Director 2007-10-26 CURRENT 2005-11-25 Active
BASHIR TIMOL ONEE TAX LIMITED Director 2006-06-01 CURRENT 2006-06-01 Liquidation
BASHIR TIMOL 1ST ETHICAL TAX PLANNING LTD Director 2005-06-18 CURRENT 2004-06-17 Dissolved 2014-05-04

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
2024-04-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM 18 Ribblesdale Place Preston PR1 3NA England
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM 1 Henley Grove Bolton BL3 3GA England
2021-02-19PSC04Change of details for Mr Dominic Slattery as a person with significant control on 2021-02-18
2021-02-19PSC07CESSATION OF BASHIR TIMOL AS A PERSON OF SIGNIFICANT CONTROL
2021-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC SLATTERY
2020-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASHIR TIMOL
2020-11-27PSC07CESSATION OF SULLIMAN OMARJEE AS A PERSON OF SIGNIFICANT CONTROL
2020-07-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM Office 715, Regus 7th Floor 120 Bark Street Bolton BL1 2AX England
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM Office 19, Flexspace Bolton Manchester Road Bolton BL3 2NZ England
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM 3a Springfield House Springfield Court Summerfield Road Bolton BL3 2NT
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY DANIELS
2018-06-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULLIMAN OMARJEE
2018-04-12PSC05Change of details for The Onee Group Ltd 2015 Settlement as a person with significant control on 2016-04-06
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1000030
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1000030
2016-05-12AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-08-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-26RES01ADOPT ARTICLES 26/08/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1000000
2015-05-28AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM Springfield House Springfield Court Summerfield Road Bolton Lancashire BL3 2NT
2015-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-03-16AP01DIRECTOR APPOINTED MISS LINDSEY DANIELS
2015-03-13RES15CHANGE OF NAME 13/03/2015
2015-03-13CERTNMCompany name changed one e group LIMITED\certificate issued on 13/03/15
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SUFYAN GULAM ISMAIL
2014-08-04AP01DIRECTOR APPOINTED MR DOMINIC SLATTERY
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1000000
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-30CH01Director's details changed for Mr Sufyan Gulam Ismail on 2014-04-30
2014-04-30CH03SECRETARY'S DETAILS CHNAGED FOR MR BASHIR TIMOL on 2014-04-30
2014-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-07-22AUDAUDITOR'S RESIGNATION
2013-07-11AUDAUDITOR'S RESIGNATION
2013-05-16AR0130/04/13 ANNUAL RETURN FULL LIST
2013-03-14AA01CURREXT FROM 31/12/2012 TO 30/06/2013
2013-02-25AR0130/01/13 FULL LIST
2013-01-09DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2013-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-27AR0130/01/12 FULL LIST
2011-07-28RES13CONFLICT OF INTEREST 06/05/2010
2011-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-11AA01PREVEXT FROM 30/11/2010 TO 31/12/2010
2011-02-10AR0130/01/11 FULL LIST
2010-09-21AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-02AR0130/01/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SUFYAN ISMAIL / 01/01/2010
2009-10-14AA30/11/08 TOTAL EXEMPTION FULL
2009-07-10225PREVSHO FROM 31/01/2009 TO 30/11/2008
2009-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2009-03-31DISS40DISS40 (DISS40(SOAD))
2009-03-30363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM UNIT 3A SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON LANCASHIRE BL3 2NU
2009-03-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BASHIR TIMOL / 20/03/2009
2009-03-10GAZ1FIRST GAZETTE
2008-02-20363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-01-09CERTNMCOMPANY NAME CHANGED 1ST ETHICAL GROUP LIMITED CERTIFICATE ISSUED ON 09/01/08
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: CHORLEY HOUSE 58 CHORLEY NEW ROAD BOLTON BL1 4AP
2007-07-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-07-1288(2)RAD 02/04/07--------- £ SI 999999@1=999999 £ IC 1/1000000
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONEE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against ONEE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONEE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ONEE GROUP LIMITED

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

Trademark applications by ONEE GROUP LIMITED

ONEE GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003117064 OneE ™ (UK00003117064) through the UKIPO on the 2015-07-09
Trademark class: Tax payment processing services;Financial advisory services relating to tax;Income tax advice [financial];Provision of tax advice [not accounting];Income tax advice;Tax advice [not accounting];Tax consultancy [not accounting];Tax consultations;Tax planning [not accounting];Tax returns consultancy [not accounting];Tax services [not accounting].
ONEE GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003117687 ntrusted ™ (UK00003117687) through the UKIPO on the 2015-07-14
Trademark class: Payroll tax debiting services;Tax payment processing services;Financial advisory services relating to tax;Income tax advice [financial];Provision of tax advice [not accounting];Income tax advice;Tax advice [not accounting];Tax consultancy [not accounting];Tax consultations;Tax planning [not accounting];Tax returns consultancy [not accounting];Tax services [not accounting].
ONEE GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003117692 n ™ (UK00003117692) through the UKIPO on the 2015-07-14
Trademark class: Payroll tax debiting services;Tax payment processing services;Financial advisory services relating to tax;Income tax advice [financial];Provision of tax advice [not accounting];Income tax advice;Tax advice [not accounting];Tax consultancy [not accounting];Tax consultations;Tax planning [not accounting];Tax returns consultancy [not accounting];Tax services [not accounting].
Income
Government Income
We have not found government income sources for ONEE GROUP 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 (64209 - Activities of other holding companies n.e.c.) as ONEE GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ONEE GROUP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyONEE GROUP LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyONEE GROUP LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONEE GROUP 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 ONEE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR1 5NY