A One Holdings Limited

Company Registration Number: 04561126

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A One Holdings Limited is a Private Company Limited by Shares first registered on 11 October 2002. Its current registered address is in Ferndown, Dorset.

Registered Address

THE OLD EXCHANGE
521 WIMBORNE ROAD EAST
FERNDOWN
DORSET
BH22 9NH

There are 104 companies currently registered at this postcode, including this one.

All companies at BH22 9NH

Registration Data

Company Number

04561126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£400£0£0£0£400
Current Assets £20,468£20,468£20,468£90,490£40,490£49,049£49,864
of which Cash £490£490£490£490£490£490£490
Total Assets £20,468£20,468£20,868£90,490£40,490£49,049£50,264
Current Liabilities £1,560£960£360£68,857£749,675£480£0
Net Current Assets £18,908£19,508£20,108£21,633£-709,185£48,569£49,864
Total Net Worth £19,308£19,908£20,508£22,033£-708,785£48,969£50,264

Previous Names

No previous names

Company Officers

  • EADES, Sarah Joane

    Secretary

    Appointed on 31 May 2017

     

    The Old Exchange
    521 Wimborne Road East
    Ferndown
    Dorset
    BH22 9NH

  • EADES, Sarah

    Director

    Appointed on 10 September 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1974

    8
    Constitution Hill Road
    Poole
    Dorset
    BH14 0QD
    England

  • HINES, Matthew Glen

    Director

    Appointed on 10 November 2014

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1973

    1
    Cornelia Road
    Bournemouth
    BH10 4FG
    England

  • JUPP, Ryan

    Director

    Appointed on 10 November 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1978

    133
    Hazelwood Drive
    Verwood
    Dorset
    BH31 6YG
    England

  • PENFOLD, Ian John

    Director

    Appointed on 11 October 2002

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1966

    The Old Exchange
    521 Wimborne Road East
    Ferndown
    Dorset
    BH22 9NH

  • PENFOLD, Patricia Ann

    Secretary

    Appointed on 11 October 2002

    Resigned on 31 May 2017

    Nationality: British

    8 Rectory Road
    Oakdale
    Poole
    Dorset
    BH15 3BH

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2002

    Resigned on 11 October 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 11 October 2002

    Resigned on 11 October 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 June 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X68GFYQY. Transaction: MzE3Nzg4MzcxMmFkaXF6a2N4.

  2. 31 May 2017 Termination of appointment of Patricia Ann Penfold as a secretary on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM02. Barcode: X67KKH9M. Transaction: MzE3NzAzNTM5MWFkaXF6a2N4.

  3. 31 May 2017 Appointment of Mrs Sarah Joane Eades as a secretary on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: AP03. Barcode: X67KKNFT. Transaction: MzE3NzAzNTU3NWFkaXF6a2N4.

  4. 10 May 2017 Registration of charge 045611260003, created on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Mortgage. Type: MR01. Barcode: X664K9I1. Transaction: MzE3NTQ4MTI4MmFkaXF6a2N4.

  5. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG4774. Transaction: MzE2NTIxMzI3NWFkaXF6a2N4.

  6. 24 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA2PUW. Transaction: MzE2MDM1NjY0NGFkaXF6a2N4.

  7. 1 August 2016 Director's details changed for Mr Ian John Penfold on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5CGQCFL. Transaction: MzE1NDE4NzAyNWFkaXF6a2N4.

  8. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC2FD4. Transaction: MzEzNzYyNDg1NGFkaXF6a2N4.

  9. 11 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXP1HU. Transaction: MzEzNDk2MjMxMWFkaXF6a2N4.

  10. 11 November 2015 Director's details changed for Mr Ian John Penfold on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH01. Barcode: X4JXP1HM. Transaction: MzEzNDk1OTkyNGFkaXF6a2N4.

  11. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO4DEQ. Transaction: MzExMzc1MzkzNmFkaXF6a2N4.

  12. 10 November 2014 Appointment of Mr Ryan Jupp as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: X3KBXJLS. Transaction: MzExMTAxODU4N2FkaXF6a2N4.

  13. 10 November 2014 Appointment of Mr Matthew Glen Hines as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: X3KBXHZK. Transaction: MzExMTAxODE3MGFkaXF6a2N4.

  14. 10 November 2014 Appointment of Miss Sarah Eades as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: X3KBXGYB. Transaction: MzExMTAxNzgyOGFkaXF6a2N4.

  15. 28 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGPE0Y. Transaction: MzExMDI1MTE3MGFkaXF6a2N4.

  16. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN5EGQ. Transaction: MzA5MDQ2OTY4MWFkaXF6a2N4.

  17. 30 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3N536. Transaction: MzA4Nzg5NDk4OWFkaXF6a2N4.

  18. 17 May 2013 Statement of capital following an allotment of shares on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Capital. Type: SH01. Barcode: A283F8BP. Transaction: MzA3ODE2NTcxNGFkaXF6a2N4.

  19. 17 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODE2NDA5M2FkaXF6a2N4.

  20. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPCUBF. Transaction: MzA2OTU4Mjg3NGFkaXF6a2N4.

  21. 12 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJRB0O. Transaction: MzA2NzM3MDQ4NWFkaXF6a2N4.

  22. 13 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R1AZM2V4. Transaction: MzA1OTMyMjI0MmFkaXF6a2N4.

  23. 31 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A19XUWUP. Transaction: MzA1ODQ5MjA4N2FkaXF6a2N4.

  24. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ2Y3L. Transaction: MzA0OTk1NzAwMmFkaXF6a2N4.

  25. 10 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: XAWWLZ4N. Transaction: MzA0Njk2Njk2M2FkaXF6a2N4.

  26. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWUGMQ6Y. Transaction: MzAyOTcxNjM3NmFkaXF6a2N4.

  27. 11 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XXDKGP0W. Transaction: MzAyNjg0MjY5MmFkaXF6a2N4.

  28. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJGC6GSZ. Transaction: MzAwNzU5MzU0M2FkaXF6a2N4.

  29. 4 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XWBUCEOC. Transaction: MzAwMjEyODkyNmFkaXF6a2N4.

  30. 4 November 2009 Director's details changed for Ian John Penfold on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWBUBEOB. Transaction: MzAwMjEyODE5MmFkaXF6a2N4.

  31. 16 February 2009 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR02B7FN. Transaction: MjAyNTg1OTUxNWFkaXF6a2N4.

  32. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAACS6Y2. Transaction: MjAyNDg1ODkyMWFkaXF6a2N4.

  33. 16 January 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: AE0VN6JV. Transaction: MjAyMzUwNjk3OGFkaXF6a2N4.

  34. 16 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE0VM6JU. Transaction: MjAyMzUwNjkwOWFkaXF6a2N4.

  35. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0NTczMGFkaXF6a2N4.

  36. 14 November 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE4ODMwM2FkaXF6a2N4.

  37. 4 May 2007 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTc1NzQ5MWFkaXF6a2N4.

  38. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU0ODc5MmFkaXF6a2N4.

  39. 1 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUzNzUyOWFkaXF6a2N4.

  40. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU5NTQ5OWFkaXF6a2N4.

  41. 1 November 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODc5OTQzNGFkaXF6a2N4.

  42. 2 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjkxNTMxMGFkaXF6a2N4.

  43. 21 March 2005 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI0NTAxNGFkaXF6a2N4.

  44. 7 June 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NDMyMjYzOWFkaXF6a2N4.

  45. 1 June 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MDY0MTU3NmFkaXF6a2N4.

  46. 1 June 2004 Accounting reference date shortened from 31/10/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDEyNTkzNGFkaXF6a2N4.

  47. 27 January 2004 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ2NjI1MGFkaXF6a2N4.

  48. 23 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ3OTY3M2FkaXF6a2N4.

  49. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYxNjA4NmFkaXF6a2N4.

  50. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTgzNjc2NWFkaXF6a2N4.

  51. 9 July 2003 Registered office changed on 09/07/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjE2MDA0M2FkaXF6a2N4.

  52. 7 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMwODcwMmFkaXF6a2N4.

  53. 7 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzEzNTI2MGFkaXF6a2N4.

  54. 11 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDU0MTkwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.