A One Shopfronts Limited

Company Registration Number: 08111349

Company registered in England and Wales

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A One Shopfronts Limited is a Private Company Limited by Shares first registered on 19 June 2012. Its current registered address is in Barking, Essex.

Registered Address

UNIT 4A BARKING BUSINESS CENTRE
25 THAMES ROAD
BARKING
ESSEX
IG11 0JP

There are 16 companies currently registered at this postcode, including this one.

All companies at IG11 0JP

Registration Data

Company Number

08111349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £90,052£88,380£89,658£118,517
of which Cash £11,892£30,081£63,658£110,066
Total Assets £90,052£88,380£89,658£118,517
Current Liabilities £106,252£104,505£0£115,520
Net Current Assets £-16,200£-16,125£89,658£2,997
Total Net Worth £2,868£4,194£8,514£3,634

Previous Names

No previous names

Company Officers

  • SOLANKI, Anil

    Secretary

    Appointed on 18 March 2014

     

    133
    Salisbury Avenue
    Barking
    Essex
    IG11 9XR
    England

  • SOLANKI, Anil

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1980

    Unit 4a
    Barking Business Centre
    25 Thames Road
    Barking
    Essex
    IG11 0JP

  • SOLANKI, Shamji

    Director

    Appointed on 19 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    Unit 4a
    Barking Business Centre
    25 Thames Road
    Barking
    Essex
    IG11 0JP
    England

  • SOLANKI, Anil

    Secretary

    Appointed on 19 June 2012

    Resigned on 19 June 2012

    7
    Rectory Road
    Manor Park
    London
    E12 6JB
    United Kingdom

  • SOLANKI, Shamji

    Secretary

    Appointed on 19 June 2012

    Resigned on 18 March 2014

    11
    Ingleby Road
    Ilford
    Essex
    IG1 4RX
    United Kingdom

  • SOLANKI, Anil

    Director

    Appointed on 19 June 2012

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    7
    Rectory Road
    Manor Park
    London
    E12 6JB
    United Kingdom

  • SOLANKI, Shamji

    Director

    Appointed on 19 June 2012

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    133
    Salisbury Avenue
    Barking
    Essex
    IG11 9XR
    United Kingdom

  • SOLANKI, Sunil

    Director

    Appointed on 19 June 2012

    Resigned on 18 March 2014

    Nationality: British

    Occupation: It

    Month of birth: July 1978

    11
    Ingleby Road
    Ilford
    Essex
    IG1 4RX
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5HEMXTS. Transaction: MzE1OTQyNzE4N2FkaXF6a2N4.

  2. 11 October 2016 Appointment of Anil Solanki as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5HEMWOA. Transaction: MzE1OTQyNjI4OWFkaXF6a2N4.

  3. 21 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NzY4NTc1NWFkaXF6a2N4.

  4. 20 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzA0MjM4OWFkaXF6a2N4.

  5. 19 September 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVD0VT. Transaction: MzE1NzY4NTcyNGFkaXF6a2N4.

  6. 4 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4LJ9Q60. Transaction: MzEzNjc3MDEzOGFkaXF6a2N4.

  7. 1 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQPXD3. Transaction: MzEyNjI1NzMwNmFkaXF6a2N4.

  8. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CMWZM. Transaction: MzEyNDA3NTU2OWFkaXF6a2N4.

  9. 23 April 2015 Registered office address changed from 11 Ingleby Road Ilford Essex IG1 4RX to Unit 4a Barking Business Centre 25 Thames Road Barking Essex IG11 0JP on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: X45YLCC1. Transaction: MzEyMTc3OTc0N2FkaXF6a2N4.

  10. 10 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3G50YM2. Transaction: MzEwNzIzNDU2OGFkaXF6a2N4.

  11. 3 June 2014 Appointment of Mr Anil Solanki as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39AM897. Transaction: MzEwMTIzNDYyNWFkaXF6a2N4.

  12. 3 June 2014 Termination of appointment of Shamji Solanki as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39AM6JM. Transaction: MzEwMTIzNDIwMmFkaXF6a2N4.

  13. 3 June 2014 Termination of appointment of Sunil Solanki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AM6DL. Transaction: MzEwMTIzNDE2NmFkaXF6a2N4.

  14. 3 June 2014 Current accounting period extended from 30 June 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X39AM63C. Transaction: MzEwMTIzNDA4OGFkaXF6a2N4.

  15. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33YGBBT. Transaction: MzA5NjU1NjQyMmFkaXF6a2N4.

  16. 23 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4NHEJ. Transaction: MzA4MTg5OTc2OWFkaXF6a2N4.

  17. 25 January 2013 Appointment of Mr Shamji Solanki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20RPVV7. Transaction: MzA3MTc0NTI2NmFkaXF6a2N4.

  18. 25 January 2013 Appointment of Mr Shamji Solanki as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20RPV2Z. Transaction: MzA3MTc0NDk3NWFkaXF6a2N4.

  19. 25 June 2012 Termination of appointment of Shamji Solanki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLLEOG. Transaction: MzA1OTYzNDQ0MmFkaXF6a2N4.

  20. 25 June 2012 Termination of appointment of Anil Solanki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLLEGR. Transaction: MzA1OTYzNDM5OWFkaXF6a2N4.

  21. 22 June 2012 Termination of appointment of Shamji Solanki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLLELK. Transaction: MzA1OTYzNDQzMmFkaXF6a2N4.

  22. 22 June 2012 Appointment of Mr Sunil Solanki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BLLEJV. Transaction: MzA1OTYzNDQyOWFkaXF6a2N4.

  23. 22 June 2012 Termination of appointment of Anil Solanki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLLEEJ. Transaction: MzA1OTYzNDM5M2FkaXF6a2N4.

  24. 22 June 2012 Termination of appointment of Anil Solanki as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BLLEDV. Transaction: MzA1OTYzNDM4OGFkaXF6a2N4.

  25. 19 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BDQF4A. Transaction: MzA1OTM2ODAzOWFkaXF6a2N4.

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