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Company Information for

ONE GENERATION LIMITED

BRISTOL, UNITED KINGDOM, BS6,
Company Registration Number
07083689
Private Limited Company
Dissolved

Dissolved 2014-12-23

Company Overview

About One Generation Ltd
ONE GENERATION LIMITED was founded on 2009-11-23 and had its registered office in Bristol. The company was dissolved on the 2014-12-23 and is no longer trading or active.

Key Data
Company Name
ONE GENERATION LIMITED
 
Legal Registered Office
BRISTOL
UNITED KINGDOM
 
Filing Information
Company Number 07083689
Date formed 2009-11-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-22
Date Dissolved 2014-12-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 00:08:16
Primary Source:Companies House
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Companies with same name ONE GENERATION LIMITED
The following companies were found which have the same name as ONE GENERATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE GENERATION 24 ROY ST #122 SEATTLE WA 981094018 Dissolved Company formed on the 2015-01-29
One Generation Away 9305 MONALAINE COURT GREAT FALLS VA 22066 Active Company formed on the 2010-06-24
ONE GENERATION PTY LTD VIC 3122 Active Company formed on the 2011-08-03
One Generation Alliance Inc. 4741 Ohio St. Yorba Linda CA 92886 Active Company formed on the 2010-05-21
ONE GENERATION FORWARD LLC 9536 NW 33RD PLACE SUNRISE FL 33351 Active Company formed on the 2018-08-23
ONE GENERATION CHURCH California Unknown
ONE GENERATION Michigan UNKNOWN
ONE GENERATION VIRTUAL HIGH SCHOOL INCORPORATED Michigan UNKNOWN
ONE GENERATION LLC California Unknown
One Generation Church 805 LIVE OAK DR. CHESAPEAKE VA 23320 ACTIVE Company formed on the 2018-07-26
ONE GENERATION INC Oklahoma Unknown
ONE GENERATION OF PRAISE LLC Oklahoma Unknown
ONE GENERATION LIMITED GLOUCESTER HOUSE 399 SILBURY BOULEVARD MILTON KEYNES MK9 2AH Active Company formed on the 2020-04-29
ONE GENERATION CONSULTING LLC 472 COUNTY ROAD 4893 DAYTON TX 77535 Forfeited Company formed on the 2021-02-08
ONE GENERATION CLOTHING LTD 68 Ladbroke Grove London W11 2PB Active - Proposal to Strike off Company formed on the 2021-01-28
ONE GENERATION CHURCH 9720 COIT RD STE 220 PLANO TX 75025 Forfeited Company formed on the 2021-04-01
ONE GENERATION CAPITAL LIMITED AMELIA HOUSE CRESCENT ROAD WORTHING BN11 1QR Active Company formed on the 2024-05-11

Company Officers of ONE GENERATION LIMITED

Current Directors
Officer Role Date Appointed
KIMBERLEY ANDREW WAIN
Director 2009-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID DYAS JOHNSON
Director 2009-11-23 2014-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIMBERLEY ANDREW WAIN ISCA EUROPE LIMITED Director 2002-09-06 CURRENT 2002-09-06 Active
KIMBERLEY ANDREW WAIN JUVO LIMITED Director 1997-01-20 CURRENT 1997-01-20 Liquidation

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
2014-12-23GAZ2STRUCK OFF AND DISSOLVED
2014-09-09GAZ1FIRST GAZETTE
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON
2014-02-21AA22/05/13 TOTAL EXEMPTION SMALL
2013-02-19LATEST SOC19/02/13 STATEMENT OF CAPITAL;GBP 2
2013-02-19AR0123/11/12 FULL LIST
2013-02-19AA22/05/12 TOTAL EXEMPTION SMALL
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIMBERLEY ANDREW WAIN / 10/02/2013
2012-01-23AR0123/11/11 FULL LIST
2011-08-06AA22/05/11 TOTAL EXEMPTION SMALL
2011-08-06AA01PREVEXT FROM 30/11/2010 TO 22/05/2011
2010-11-29AR0123/11/10 FULL LIST
2009-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to ONE GENERATION 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 GENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE GENERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-22 £ 2
Called Up Share Capital 2012-05-22 £ 2
Called Up Share Capital 2012-05-22 £ 2
Called Up Share Capital 2011-05-22 £ 2
Cash Bank In Hand 2013-05-22 £ 2
Cash Bank In Hand 2012-05-22 £ 2
Cash Bank In Hand 2012-05-22 £ 2
Cash Bank In Hand 2011-05-22 £ 10
Current Assets 2013-05-22 £ 2
Current Assets 2012-05-22 £ 2
Current Assets 2012-05-22 £ 2
Current Assets 2011-05-22 £ 283
Debtors 2012-05-22 £ 0
Debtors 2011-05-22 £ 273
Shareholder Funds 2013-05-22 £ -4,922
Shareholder Funds 2012-05-22 £ -4,922
Shareholder Funds 2012-05-22 £ -4,922
Shareholder Funds 2011-05-22 £ -4,922

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE GENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE GENERATION LIMITED
Trademarks
We have not found any records of ONE GENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE GENERATION 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 (47910 - Retail sale via mail order houses or via Internet) as ONE GENERATION LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
HUBEXO NORTH UK LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where ONE GENERATION 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 GENERATION 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 GENERATION 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?
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