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Company Information for

ONE GOLD LTD

3RD FLOOR, WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, SOUTH YORKSHIRE, S1 3FZ,
Company Registration Number
08736899
Private Limited Company
Liquidation

Company Overview

About One Gold Ltd
ONE GOLD LTD was founded on 2013-10-17 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". One Gold 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 GOLD LTD
 
Legal Registered Office
3RD FLOOR, WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
SOUTH YORKSHIRE
S1 3FZ
Other companies in PE30
 
Filing Information
Company Number 08736899
Company ID Number 08736899
Date formed 2013-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 08:50:00
Primary Source:Companies House
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Companies with same name ONE GOLD LTD
The following companies were found which have the same name as ONE GOLD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE GOLD ASSOCIATES LLC 1220 N. MARKET STREET SUITE 808 WILMINGTON DE 19801 Active Company formed on the 2006-05-30
ONE GOLD BOX LLC Georgia Unknown
ONE GOLD BOX LLC Georgia Unknown
ONE GOLD COMMERCE LIMITED Active Company formed on the 2016-05-06
ONE GOLD CIRCLE LLC 1 Gold Circle Nassau Freeport NY 11520 Active Company formed on the 2022-04-08
ONE GOLD DINAR LLP WOODLANDS CIRCLE Singapore 730767 Active Company formed on the 2019-08-25
ONE GOLD GOAL LLC Delaware Unknown
ONE GOLD INTERNATIONAL LIMITED Unknown Company formed on the 2015-06-23
ONE GOLD INVESTMENT LIMITED Active Company formed on the 2015-12-30
ONE GOLD KEY LLC California Unknown
ONE GOLD LLC 6628 LAUREL HILL BLVD Queens WOODSIDE NY 11377 Active Company formed on the 2019-10-24
ONE GOLD LIMITED Unknown Company formed on the 2021-08-20
ONE GOLD PROPERTY, LTD. 22 EAST GAY STREET STE 401 COLUMBUS OH 43215 Active Company formed on the 2006-06-23
ONE GOLD PTY LTD Active Company formed on the 2021-10-08
ONE GOLD RESOURCES LLC Delaware Unknown
ONE GOLD STYLE LLC 7432 AZALEA COVE CIR ORLANDO FL 32807 Active Company formed on the 2020-10-24
ONE GOLD TRADING NORTH BRIDGE ROAD Singapore 179094 Dissolved Company formed on the 2008-09-13
ONE GOLD TOOTH, LLC Active Company formed on the 2015-09-02
ONE GOLD TRADING DEVELOP LIMITED Unknown Company formed on the 2019-11-12
ONE GOLD TREASURE LIMITED 162 MILL STREET COURT NEWTOWNARDS BT23 4JE Active Company formed on the 2023-09-25

Company Officers of ONE GOLD LTD

Current Directors
Officer Role Date Appointed
CHARLIE JORDAN TOSTEVIN
 Director 2013-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN TOSTEVIN
 Director 2013-10-17 2014-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLIE JORDAN TOSTEVIN 601 GOLD LIMITED Director 2015-03-26 CURRENT 2008-06-24 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
2023-07-05Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-05REGISTERED OFFICE CHANGED ON 05/07/23 FROM 22-26 King Street King's Lynn Norfolk PE30 1HJ
2023-06-28Appointment of a voluntary liquidator
2023-06-28Voluntary liquidation Statement of affairs
2022-10-24AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13PSC07CESSATION OF STEPHEN JOHN TOSTEVIN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-07-02AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CH01Director's details changed for Mr Charlie Jordan Tostevin on 2019-10-25
2019-10-25PSC04Change of details for Mr Charlie Jordan Tostevin as a person with significant control on 2019-10-25
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-08-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-06-11AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-06-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-07-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0117/10/15 ANNUAL RETURN FULL LIST
2015-04-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0117/10/14 ANNUAL RETURN FULL LIST
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN TOSTEVIN
2014-11-04CH01Director's details changed for Mr Charlie Jordan Tostevin on 2014-10-01
2013-10-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to ONE GOLD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-06-22
Resolution2023-06-22
Fines / Sanctions
No fines or sanctions have been issued against ONE GOLD 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 GOLD 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 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GOLD LTD

Intangible Assets
Patents
We have not found any records of ONE GOLD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE GOLD LTD
Trademarks
We have not found any records of ONE GOLD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE GOLD 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 (56302 - Public houses and bars) as ONE GOLD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE GOLD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyONE GOLD LTDEvent Date2023-06-22
Company Number: 08736899 Name of Company: ONE GOLD LTD Trading Name: Archers Nature of Business: Public houses and bars Registered office: 22-26 King Street King`s Lynn Norfolk PE30 1HJ Type of Liquid…
 
Initiating party Event TypeResolution
Defending partyONE GOLD LTDEvent Date2023-06-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE GOLD 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 GOLD 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.
    Need more information?
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    Other companies at postcode S1 3FZ