A-One Products MFG Limited

Company Registration Number: 04961464

Company registered in England and Wales

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A-One Products MFG Limited is a Private Company Limited by Shares first registered on 12 November 2003. Its current registered address is in Hounslow, Middlesex.

Registered Address

17 BROWNING WAY
HOUNSLOW
MIDDLESEX
TW5 9BG

There are 15 companies currently registered at this postcode, including this one.

All companies at TW5 9BG

Registration Data

Company Number

04961464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

46190 - Agents involved in the sale of a variety of goods

46470 - Wholesale of furniture, carpets and lighting equipment

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £78,255£97,021£56,149£70,652£42,527
of which Cash £31,333£59,931£45,812£62,070£33,668
Total Assets £78,255£97,021£56,149£70,652£42,527
Current Liabilities £71,669£88,058£42,608£43,969£11,907
Net Current Assets £6,586£8,963£13,541£26,683£30,620
Total Net Worth £7,124£9,201£5,084£12,431£10,296

Previous Names

No previous names

Company Officers

  • KHAN, Shakeel

    Secretary

    Appointed on 10 October 2005

     

    17 Browning Way
    Hounslow
    TW5 9BG

  • XIAO, Huai Wu

    Director

    Appointed on 1 January 2006

     

    Nationality: Chinese

    Occupation: Engineer

    Month of birth: March 1962

    Room 502, Building No. 9,
    58 Xi Zhi Men Bei Da Jie
    Beijing
    FOREIGN
    China

  • RIGAUX, Dominique Andre Auguste

    Secretary

    Appointed on 12 November 2003

    Resigned on 10 October 2005

    29 Balfour Avenue
    Hanwell
    London
    W7 3HS

  • RIGAUX, Xia

    Director

    Appointed on 12 November 2003

    Resigned on 31 December 2005

    Nationality: French

    Occupation: Buyer

    Month of birth: October 1966

    29 Balfour Avenue
    Hanwell
    London
    W7 3HS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8TW0Q. Transaction: MzE2MjM3MzM0MmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2T48. Transaction: MzE1ODY5Mjc4NGFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2ZA0R. Transaction: MzEzNTIzMDI0NGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AQ6W. Transaction: MzEzMjExNjMwNmFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KHAQUW. Transaction: MzExMTI2NDk5MmFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXLAI. Transaction: MzEwODQ0MzAxMGFkaXF6a2N4.

  7. 15 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2L42K2H. Transaction: MzA4ODgwMjEzMWFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQANT. Transaction: MzA4NTkwMzMwM2FkaXF6a2N4.

  9. 13 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJS8W1. Transaction: MzA2NzM3ODAyMGFkaXF6a2N4.

  10. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGVQA1. Transaction: MzA2NDk5MTQwOWFkaXF6a2N4.

  11. 1 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XHR4DZM7. Transaction: MzA0ODIwNTU2N2FkaXF6a2N4.

  12. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPWWHXH9. Transaction: MzA0MzYzNDc1NWFkaXF6a2N4.

  13. 23 December 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AZ57ZQ4E. Transaction: MzAyOTI4OTY5NmFkaXF6a2N4.

  14. 16 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X905GPZF. Transaction: MzAyODkzNzgyMGFkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHR9VNUQ. Transaction: MzAyNDM1Nzc1NmFkaXF6a2N4.

  16. 17 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMTU0OTQxOWFkaXF6a2N4.

  17. 16 March 2010 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X2FPNIBJ. Transaction: MzAxMTQ5NzUzOWFkaXF6a2N4.

  18. 16 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDgwMDQyOGFkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Huai Wu Xiao on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2FPMIBI. Transaction: MzAxMTQ5NzUyM2FkaXF6a2N4.

  20. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXQW3EJ4. Transaction: MzAwMjEyOTYwNmFkaXF6a2N4.

  21. 13 September 2009 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XBETND8N. Transaction: MjA0MTIwOTI3NGFkaXF6a2N4.

  22. 16 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzA1MjMyN2FkaXF6a2N4.

  23. 15 May 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZ4X9VE. Transaction: MjAzMzA1MjIyN2FkaXF6a2N4.

  24. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDA2MTYwMWFkaXF6a2N4.

  25. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9EAU3HL. Transaction: MjAxNDQ0NjYxOGFkaXF6a2N4.

  26. 10 June 2008 Registered office changed on 10/06/2008 from, 11 the pavement, popes lane ealing, london, W5 4NG [View PDF]

    Category: Address. Type: 287. Barcode: AVJZI0GL. Transaction: MjAwNjk3NTE0OGFkaXF6a2N4.

  27. 20 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQyMDEzOGFkaXF6a2N4.

  28. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE3MDg2OGFkaXF6a2N4.

  29. 23 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI0MjExMWFkaXF6a2N4.

  30. 18 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgxNDY1OGFkaXF6a2N4.

  31. 14 February 2006 Registered office changed on 14/02/06 from: 29 balfour avenue, hanwell london, W7 3HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODM5NzQxNGFkaXF6a2N4.

  32. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM0OTcxMmFkaXF6a2N4.

  33. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIyOTE4OWFkaXF6a2N4.

  34. 30 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTUzNTMxNmFkaXF6a2N4.

  35. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzE4MDk1OGFkaXF6a2N4.

  36. 24 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ0OTYwMGFkaXF6a2N4.

  37. 19 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjc2MjA2M2FkaXF6a2N4.

  38. 18 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEyMzA3NGFkaXF6a2N4.

  39. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjYyOTQ5MGFkaXF6a2N4.

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