A One Business Centre Limited

Company Registration Number: 07306391

Company registered in England and Wales

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A One Business Centre Limited is a Private Company Limited by Shares first registered on 6 July 2010. Its current registered address is in Blaydon on Tyne, Gateshead.

Registered Address

3 SUMMERHILL
BLAYDON ON TYNE
GATESHEAD
NE21 4JR

There are 14 companies currently registered at this postcode, including this one.

All companies at NE21 4JR

Registration Data

Company Number

07306391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

6 July 2015

Returns Next Due

3 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £93,059£86,679£0£0£0£0
Current Assets £9,850£9,930£15,150£5,705£2,683£6,223
of which Cash £2,820£3,367£8,829£2,336£1,216£1,202
Total Assets £102,909£96,609£15,150£5,705£2,683£6,223
Current Liabilities £79,647£80,011£80,143£52,919£51,234£44,906
Net Current Assets £-69,797£-70,081£-64,993£-47,214£-48,551£-38,683
Total Net Worth £23,262£16,598£15,031£4,101£-3,197£-5,164

Previous Names

No previous names

Company Officers

  • METCALF, David John

    Director

    Appointed on 6 July 2010

     

    Nationality: British

    Occupation: Electrician

    Month of birth: February 1967

    3
    Summerhill
    Blaydon On Tyne
    NE21 4JS
    England

  • OLD, James Stephen

    Director

    Appointed on 6 July 2010

     

    Nationality: British

    Occupation: Entreprenuer

    Month of birth: July 1960

    3
    Summerhill
    Blaydon On Tyne
    NE21 4JR
    England

  • PHILLIPS, David Russell

    Director

    Appointed on 6 July 2010

     

    Nationality: British

    Occupation: Entreprenuer

    Month of birth: January 1963

    3
    Summerhill
    Blaydon On Tyne
    Tyne And Wear
    NE21 4JR
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CSL6DM. Transaction: MzE4MjkwOTc5MWFkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K8RJI8. Transaction: MzE2MjM0Njg5NGFkaXF6a2N4.

  3. 30 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CBJK6Q. Transaction: MzE1NDA5NTU3NGFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GVPKYZ. Transaction: MzEzMTg2NDcxNGFkaXF6a2N4.

  5. 17 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR6MXL. Transaction: MzEyNzIxMjE4N2FkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HIHF2I. Transaction: MzEwODQ5ODY3MGFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6H0LD. Transaction: MzEwMzc3MjkyNWFkaXF6a2N4.

  8. 19 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: X2NKB4H5. Transaction: MzA5MTEzMzg5MGFkaXF6a2N4.

  9. 18 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUCSP1. Transaction: MzA4MTcyMjQyMWFkaXF6a2N4.

  10. 20 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: X1O52U96. Transaction: MzA2OTc3Mzk3NGFkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBHLM. Transaction: MzA2MDg2NzM4MmFkaXF6a2N4.

  12. 16 July 2012 Register inspection address has been changed from C/O C/O Taylored Business Services 64 Beechwood Gardens Gateshead Tyne and Wear NE11 0DA England [View PDF]

    Category: Address. Type: AD02. Barcode: X1DBBHLE. Transaction: MzA2MDg1NzA0M2FkaXF6a2N4.

  13. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSREA8. Transaction: MzA0OTU3Nzg4N2FkaXF6a2N4.

  14. 11 August 2011 Particulars of a mortgage or charge/co extend / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKOARWL0. Transaction: MzA0MjA5NDQ0N2FkaXF6a2N4.

  15. 20 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X8XE3VZD. Transaction: MzA0MDc2NzE1NmFkaXF6a2N4.

  16. 20 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8XE2VZC. Transaction: MzA0MDc1NjQyNmFkaXF6a2N4.

  17. 20 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8XE1VZB. Transaction: MzA0MDc1NjQyNGFkaXF6a2N4.

  18. 1 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARIJNSXE. Transaction: MzAzNTA2Nzk4MWFkaXF6a2N4.

  19. 5 October 2010 Director's details changed for Mr Jim Stephen Old on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: A0BVYNVW. Transaction: MzAyNDYwODU3OGFkaXF6a2N4.

  20. 25 August 2010 Current accounting period shortened from 31 July 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AJQYVMSQ. Transaction: MzAyMjA5NTMzMGFkaXF6a2N4.

  21. 6 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQWWILGY. Transaction: MzAxODk5MDYxNmFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 17:21:01 +0100