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Home > England & Wales Companies > ONE TEK BUSINESS SOLUTIONS LTD
Company Information for

ONE TEK BUSINESS SOLUTIONS LTD

MERIDIAN HOUSE ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QG,
Company Registration Number
06667418
Private Limited Company
Active

Company Overview

About One Tek Business Solutions Ltd
ONE TEK BUSINESS SOLUTIONS LTD was founded on 2008-08-07 and has its registered office in Winsford. The organisation's status is listed as "Active". One Tek Business Solutions Ltd is a Private Limited Company registered in 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 TEK BUSINESS SOLUTIONS LTD
 
Legal Registered Office
MERIDIAN HOUSE ROAD ONE
WINSFORD INDUSTRIAL ESTATE
WINSFORD
CHESHIRE
CW7 3QG
Other companies in CW7
 
Previous Names
ONE TECH LTD29/01/2009
Filing Information
Company Number 06667418
Company ID Number 06667418
Date formed 2008-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/05/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 12:16:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE TEK BUSINESS SOLUTIONS LTD
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Company Officers of ONE TEK BUSINESS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
LEE JAMES DONAGHEY
 Director 2008-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JAMES DONAGHEY ONETEK TRAINING LTD Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-02-23
LEE JAMES DONAGHEY AGRISTORE ONLINE LIMITED Director 2011-09-13 CURRENT 2011-09-13 Dissolved 2015-12-22
LEE JAMES DONAGHEY RARE IT SOLUTIONS LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active - Proposal to Strike off

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
2023-08-21CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-08-21REGISTRATION OF A CHARGE / CHARGE CODE 066674180001
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-08-2531/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26AA01Previous accounting period shortened from 31/08/21 TO 30/08/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-10-22PSC04Change of details for Mrs Christine Beck as a person with significant control on 2019-10-22
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE BECK
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08DISS40Compulsory strike-off action has been discontinued
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 50
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 50
2015-09-03AR0107/08/15 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 50
2014-08-12AR0107/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-07DISS40Compulsory strike-off action has been discontinued
2013-12-06AR0107/08/13 ANNUAL RETURN FULL LIST
2013-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0107/08/12 ANNUAL RETURN FULL LIST
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/12 FROM 21 John Avenue Cheadle Cheshire SK8 1ET England
2012-02-13AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0107/08/11 ANNUAL RETURN FULL LIST
2011-02-11AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-21AR0107/08/10 ANNUAL RETURN FULL LIST
2010-11-21CH01Director's details changed for Mr Lee James Donaghey on 2010-08-07
2010-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2010 FROM 15 STIRLING ROAD MORELANDS LANCASTER LA1 3DE
2010-02-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-19AR0107/08/09 FULL LIST
2009-01-21CERTNMCOMPANY NAME CHANGED ONE TECH LTD CERTIFICATE ISSUED ON 29/01/09
2008-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ONE TEK BUSINESS SOLUTIONS 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 TEK BUSINESS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ONE TEK BUSINESS SOLUTIONS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-08-31 £ 1,179
Creditors Due After One Year 2012-08-31 £ 1,088
Creditors Due Within One Year 2013-08-31 £ 64,480
Creditors Due Within One Year 2012-08-31 £ 40,502
Provisions For Liabilities Charges 2013-08-31 £ 6,418

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 TEK BUSINESS SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 19,266
Cash Bank In Hand 2012-08-31 £ 22,707
Current Assets 2013-08-31 £ 77,305
Current Assets 2012-08-31 £ 46,550
Debtors 2013-08-31 £ 46,022
Debtors 2012-08-31 £ 21,343
Shareholder Funds 2013-08-31 £ 40,187
Shareholder Funds 2012-08-31 £ 27,805
Stocks Inventory 2013-08-31 £ 12,017
Stocks Inventory 2012-08-31 £ 2,500
Tangible Fixed Assets 2013-08-31 £ 34,959
Tangible Fixed Assets 2012-08-31 £ 22,845

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE TEK BUSINESS SOLUTIONS LTD registering or being granted any patents
Domain Names

ONE TEK BUSINESS SOLUTIONS LTD owns 2 domain names.

ottuning.co.uk   onetekltd.co.uk  

Trademarks
We have not found any records of ONE TEK BUSINESS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE TEK BUSINESS SOLUTIONS 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 (62090 - Other information technology service activities) as ONE TEK BUSINESS SOLUTIONS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ONE TEK BUSINESS SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE TEK BUSINESS SOLUTIONS 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 TEK BUSINESS SOLUTIONS LTD 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 CW7 3QG