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Company Information for

ONE (UK) LTD

Unit H2b Dawkins Road Industrial Estate, Dawkins Road, Poole, DORSET, BH15 4JY,

Company Registration Number

06239354

Private Limited Company

Active

Company Overview

About One (uk) Ltd

ONE (UK) LTD was founded on 2007-05-08 and has its registered office in Poole. The organisation's status is listed as "Active". One (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ONE (UK) LTD

Legal Registered Office

Unit H2b Dawkins Road Industrial Estate
Dawkins Road
Poole
DORSET
BH15 4JY
Other companies in BH15

Previous Names

CALLWAYONE LIMITED

24/02/2014

Filing Information

Company Number		06239354
Company ID Number		06239354
Date formed		2007-05-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-06-30
Account next due		2025-03-31
Latest return		2024-05-08
Return next due		2025-05-22
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB921942917~~

Last Datalog update:	2024-05-21 09:00:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE (UK) LTD

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Company Officers of ONE (UK) LTD

Current Directors

Officer	Role	Date Appointed
GEOFFREY WILLIAM GIRDLER	Director	2013-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEE BARNFIELD	Director	2015-03-05	2015-11-30
KARL WILLIAM GIRDLER	Director	2012-03-09	2015-11-30
JOHN SCOTT ELDER	Director	2014-03-04	2014-10-10
PETER FRANCIS LINDSEY	Company Secretary	2007-11-26	2012-05-31
TRACY KERSHAW	Director	2011-05-31	2012-03-15
DAVID KERSHAW	Director	2011-05-31	2012-03-09
SEAN MICHAEL GIRDLER	Director	2009-01-12	2011-05-31
ADURSH MOHAN BALI	Director	2007-10-19	2009-01-12
EMMA ELIZABETH WHITFIELD	Company Secretary	2007-05-08	2007-11-26
ANDREW WHITFIELD	Director	2007-05-08	2007-11-26
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2007-05-08	2007-05-10
FORM 10 DIRECTORS FD LTD	Nominated Director	2007-05-08	2007-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY WILLIAM GIRDLER	ONE BUSINESS GROUP LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
GEOFFREY WILLIAM GIRDLER	ONE 4 MOTORSPORT LTD	Director	2014-10-10	CURRENT	2014-10-10	Active - Proposal to Strike off
GEOFFREY WILLIAM GIRDLER	ONE SCOTLAND LTD	Director	2014-09-08	CURRENT	2013-11-08	Dissolved 2015-09-04
GEOFFREY WILLIAM GIRDLER	COSY INVESTMENT HOLDINGS LTD	Director	2014-08-29	CURRENT	2014-08-29	Active
GEOFFREY WILLIAM GIRDLER	CAPSTAN COMMUNICATIONS LIMITED	Director	2014-07-28	CURRENT	2005-01-31	Active
GEOFFREY WILLIAM GIRDLER	COSY MANAGEMENT LTD	Director	2014-03-25	CURRENT	2014-03-25	Active
GEOFFREY WILLIAM GIRDLER	YO WIRELESS GLOBAL LTD	Director	2013-05-01	CURRENT	2013-05-01	Active
GEOFFREY WILLIAM GIRDLER	SOUTHERN DIGITAL LTD	Director	2013-01-07	CURRENT	2009-03-03	Active - Proposal to Strike off
GEOFFREY WILLIAM GIRDLER	YO WIRELESS LIMITED	Director	2013-01-07	CURRENT	2012-02-01	Active - Proposal to Strike off
GEOFFREY WILLIAM GIRDLER	DEFEROS LIMITED	Director	2005-09-16	CURRENT	2005-09-16	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.

Date	Document Type	Document Description
2024-05-21		CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES
2024-03-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-05-25		CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES
2022-12-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-05-24		CESSATION OF KARL WILLIAM GIRDLER AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY WILLIAM GIRDLER
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2022-05-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY WILLIAM GIRDLER
2022-05-24	PSC07	CESSATION OF KARL WILLIAM GIRDLER AS A PERSON OF SIGNIFICANT CONTROL
2022-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-01-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-03-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-15	LATEST SOC	15/05/18 STATEMENT OF CAPITAL;GBP 10
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/16 FROM Unit 3a, Dawkins Road Industrial Estate Dawkins Road Hamworthy Poole Dorset BH15 4JY
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-03	AR01	08/05/16 FULL LIST
2016-06-03	AR01	08/05/16 FULL LIST
2016-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL GIRDLER
2016-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE BARNFIELD
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-01	AR01	08/05/15 ANNUAL RETURN FULL LIST
2015-04-14	AP01	DIRECTOR APPOINTED MR LEE BARNFIELD
2015-01-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT ELDER
2014-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/14 FROM 1 Longham Business Park Ringwood Road Ferndown Dorset BH22 9BU
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-20	AR01	08/05/14 ANNUAL RETURN FULL LIST
2014-03-10	AP01	DIRECTOR APPOINTED MR JOHN SCOTT ELDER
2014-02-24	RES15	CHANGE OF NAME 19/02/2014
2014-02-24	CERTNM	Company name changed callwayone LIMITED\certificate issued on 24/02/14
2013-12-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062393540001
2013-11-11	AP01	DIRECTOR APPOINTED MR GEOFFREY WILLIAM GIRDLER
2013-09-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29	AR01	08/05/13 ANNUAL RETURN FULL LIST
2013-02-22	AA01	Current accounting period extended from 31/05/13 TO 30/06/13
2012-12-11	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12	AR01	08/05/12 FULL LIST
2012-06-11	TM02	APPOINTMENT TERMINATED, SECRETARY PETER LINDSEY
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACY KERSHAW
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW
2012-03-15	AP01	DIRECTOR APPOINTED DIRECTOR KARL WILLIAM GIRDLER
2012-02-01	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-07	AR01	08/05/11 FULL LIST
2011-06-07	AP01	DIRECTOR APPOINTED DAVID KERSHAW
2011-06-07	AP01	DIRECTOR APPOINTED TRACY KERSHAW
2011-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN GIRDLER
2011-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 16 TURBARY ROAD FERNDOWN DORSET BH22 8AS
2011-01-20	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-03	AR01	08/05/10 FULL LIST
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL GIRDLER / 08/05/2010
2010-03-12	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-07-09	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU
2009-06-04	288a	DIRECTOR APPOINTED SEAN MICHAEL GIRDLER
2009-05-26	288b	APPOINTMENT TERMINATED DIRECTOR ADURSH BALI
2009-01-21	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-02	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-12-02	288b	SECRETARY RESIGNED
2007-12-02	288b	DIRECTOR RESIGNED
2007-12-02	288a	NEW SECRETARY APPOINTED
2007-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 20 OWLTHORPE AVENUE SHEFFIELD S20 5JS
2007-11-08	288a	NEW DIRECTOR APPOINTED
2007-06-16	288a	NEW DIRECTOR APPOINTED
2007-06-06	88(2)R	AD 08/05/07--------- £ SI 9@1=9 £ IC 1/10
2007-05-24	288a	NEW SECRETARY APPOINTED
2007-05-10	288b	DIRECTOR RESIGNED
2007-05-10	288b	SECRETARY RESIGNED
2007-05-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to ONE (UK) LTD 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 (UK) LTD

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
	2013-12-07	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

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 ONE (UK) LTD

Intangible Assets

Patents

We have not found any records of ONE (UK) LTD registering or being granted any patents

Domain Names

ONE (UK) LTD owns 1 domain names.

one-tech.co.uk

Trademarks

We have not found any records of ONE (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONE (UK) LTD. 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 (61900 - Other telecommunications activities) as ONE (UK) LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where ONE (UK) LTD 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.

Import/Export of Goods

Goods imported/exported by ONE (UK) LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-02-01	85423245	Electronic integrated circuits as static random access memories "static RAMs", incl. cache random-access memories "cache-RAMs" (excl. in the form of multichip integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ONE (UK) LTD 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 (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

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