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Company Information for

ONE BLACKPOOL LTD

UNIT 2 ENTERPRISE CENTRE, LYTHAM ROAD, BLACKPOOL, FY4 1EW,

Company Registration Number

08271042

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

Company Overview

About One Blackpool Ltd

ONE BLACKPOOL LTD was founded on 2012-10-29 and has its registered office in Blackpool. The organisation's status is listed as "Active - Proposal to Strike off". One Blackpool Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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

Legal Registered Office
Company Name
ONE BLACKPOOL LTD

UNIT 2 ENTERPRISE CENTRE LYTHAM ROAD BLACKPOOL FY4 1EW Other companies in FY8

Filing Information

Company Number		08271042
Company ID Number		08271042
Date formed		2012-10-29
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		29/10/2015
Return next due		26/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-05 01:54:10
Primary Source:	Companies House

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

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Company Officers of ONE BLACKPOOL LTD

Current Directors

Officer	Role	Date Appointed
LYNN SAGGERSON	Company Secretary	2014-08-21
ANTHONY DAVID CARR	Director	2012-10-29
EDWARD JAMES CHRISTIANO	Director	2013-11-28
LYNN SAGGERSON	Director	2012-10-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHOK KHANDELWAL	Director	2014-11-20	2017-10-31
LESLEY DOYLE	Director	2014-11-20	2016-09-20
CAROLINE JOYCE SAGAR	Director	2013-11-28	2015-11-18
LINDA ELIZABETH TAPNER	Director	2013-11-28	2015-03-24
FRANCOISE PEILL	Director	2013-11-28	2015-01-16
VICTORIA JANE RUTH WELLS-DJERBI	Company Secretary	2014-03-27	2014-08-21
KEVIN WINKLEY	Director	2012-10-29	2014-07-25
DUNCAN JOHN HODGSON	Company Secretary	2013-11-07	2014-03-27
ANTHONY CARR	Company Secretary	2012-10-29	2013-11-07
MICHAEL POYSER BULLOCK	Director	2012-10-29	2013-09-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY DAVID CARR	THE LINKS GATE APARTMENTS MANAGEMENT COMPANY LIMITED	Director	2010-05-10	CURRENT	2003-08-06	Active
ANTHONY DAVID CARR	SELNET LTD	Director	2009-07-03	CURRENT	2006-01-10	Active
ANTHONY DAVID CARR	SOCIAL ENTERPRISE SOLUTIONS (UK) C.I.C	Director	2006-05-15	CURRENT	2006-05-15	Active
EDWARD JAMES CHRISTIANO	DEEPER BLUE MARKETING & DESIGN LTD	Director	2013-07-31	CURRENT	2012-07-19	Active
LYNN SAGGERSON	BE WELL NORTH WEST CIC	Director	2014-06-17	CURRENT	2014-06-17	Active - Proposal to Strike off
LYNN SAGGERSON	FYLDE COAST WOMEN'S AID	Director	2007-08-21	CURRENT	1993-04-02	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
2018-08-02	AA	31/03/18 TOTAL EXEMPTION FULL
2018-07-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-23	DS01	APPLICATION FOR STRIKING-OFF
2018-01-26	RES13	A DECISION HAS BEEN MADE TO WIND-UP ONE BLACKPOOL LTD BY THE END OF THE 2017/18 FINANCIAL YEAR. THE ONE BLACKPOOL WEBSITE, INCLUDING THE CONNECT FORUM WILL CONTINUE TO BE MAINTAINED AND DEVELOPED BY DEEPER BLUE LTD FOR AN INDEFINITE PERIOD. 15/01/2018
2018-01-05	AA	31/03/17 TOTAL EXEMPTION FULL
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHOK KHANDELWAL
2016-12-21	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY DOYLE
2016-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/2016 FROM C/O WHITTLES LLP 1 RICHMOND ROAD ST. ANNES ON SEA LANCASHIRE FY8 1PE
2015-11-26	AR01	29/10/15 NO MEMBER LIST
2015-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE SAGAR
2015-11-24	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-10-02	AP01	DIRECTOR APPOINTED MRS LESLEY DOYLE
2015-10-02	AP01	DIRECTOR APPOINTED MR ASHOK KHANDELWAL
2015-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCOISE PEILL
2015-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA TAPNER
2014-12-05	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-11-03	AR01	29/10/14 NO MEMBER LIST
2014-08-22	AP03	SECRETARY APPOINTED MISS LYNN SAGGERSON
2014-08-22	TM02	APPOINTMENT TERMINATED, SECRETARY VICTORIA WELLS-DJERBI
2014-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/2014 FROM C/O DUNCAN HODGSON N VISION BOSWORTH PLACE BLACKPOOL FY4 1SH
2014-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN WINKLEY
2014-03-27	AP03	SECRETARY APPOINTED MRS VICTORIA JANE RUTH WELLS-DJERBI
2014-03-27	AP03	SECRETARY APPOINTED MRS VICTORIA JANE RUTH WELLS-DJERBI
2014-03-27	TM02	APPOINTMENT TERMINATED, SECRETARY DUNCAN HODGSON
2014-02-28	AP01	DIRECTOR APPOINTED MRS LINDA ELIZABETH TAPNER
2014-02-28	AP01	DIRECTOR APPOINTED MR EDWARD JAMES CHRISTIANO
2014-01-10	AP01	DIRECTOR APPOINTED MRS CAROLINE SAGAR
2014-01-06	AP01	DIRECTOR APPOINTED MRS FRANCOISE PEILL
2013-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-13	AR01	29/10/13 NO MEMBER LIST
2013-11-07	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY CARR
2013-11-07	AP03	SECRETARY APPOINTED MR DUNCAN JOHN HODGSON
2013-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/2013 FROM C/O JANET BERRY N-VISION BOSWORTH PLACE BLACKPOOL FY4 1SH ENGLAND
2013-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULLOCK
2013-09-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/2013 FROM UNIT 2 BLACKPOOL ENTERPRISE CENTRE 291-305 LYTHAM ROAD BLACKPOOL FY4 1EW UNITED KINGDOM
2013-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POYSER BULLOCK / 06/02/2013
2012-10-29	AA01	CURRSHO FROM 31/10/2013 TO 31/03/2013
2012-10-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ONE BLACKPOOL 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 BLACKPOOL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ONE BLACKPOOL LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 BLACKPOOL LTD

Intangible Assets

Patents

We have not found any records of ONE BLACKPOOL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ONE BLACKPOOL LTD

Trademarks

We have not found any records of ONE BLACKPOOL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONE BLACKPOOL 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 (82990 - Other business support service activities n.e.c.) as ONE BLACKPOOL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ONE BLACKPOOL 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 BLACKPOOL 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 BLACKPOOL LTD any grants or awards.

Ownership

We could not find any group structure information

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