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ONE FACILITY LIMITED - C/O BISHOP FLEMING, 16 Queen Square, Bristol, BS1 4NT, United Kingdom
Company Information
- Company registration number
- 05469591
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O BISHOP FLEMING
- 16 Queen Square
- Bristol
- BS1 4NT C/O BISHOP FLEMING, 16 Queen Square, Bristol, BS1 4NT UK
Management
- Managing Directors
- DOWER, Cornelius Joseph
- DOWER, Paul Elliot Cornelius
- JONES, David Andrew
- NORSWORTHY, David William
- O'SHEA, Simon Paul
- Company secretaries
- DOWER, Paul Elliot Cornelius
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-02
- Age Of Company 2005-06-02 19 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- W Portsmouth & Co. Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-05-31
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2020-08-13
- Last Date: 2019-07-30
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ONE FACILITY LIMITED Company Description
- ONE FACILITY LIMITED is a ltd registered in United Kingdom with the Company reg no 05469591. Its current trading status is "live". It was registered 2005-06-02. It has declared SIC or NACE codes as "68320". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at C/o Bishop Fleming .
Get ONE FACILITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Facility Limited - C/O BISHOP FLEMING, 16 Queen Square, Bristol, BS1 4NT, United Kingdom
- 2005-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONE FACILITY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05469591#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05469591#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05469591#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-02-14) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-30) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-31) - CS01
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accounts-with-accounts-type-small (2018-01-17) - AA
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accounts-with-accounts-type-full (2018-11-05) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-22) - CS01
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accounts-with-accounts-type-small (2017-03-02) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-18) - CS01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-full (2015-02-26) - AA
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accounts-with-accounts-type-full (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-01) - AP03
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-01) - TM02
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keyboard_arrow_right 2013
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memorandum-articles (2013-06-25) - MEM/ARTS
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capital-allotment-shares (2013-05-29) - SH01
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resolution (2013-06-25) - RESOLUTIONS
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termination-director-company-with-name (2013-07-23) - TM01
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accounts-with-accounts-type-small (2013-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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appoint-person-director-company-with-name (2013-07-23) - AP01
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capital-allotment-shares (2013-12-16) - SH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-small (2011-03-01) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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accounts-with-accounts-type-full (2010-01-29) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-27) - AD01
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keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-full (2009-03-24) - AA
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legacy (2009-02-17) - 363a
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keyboard_arrow_right 2008
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resolution (2008-09-19) - RESOLUTIONS
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legacy (2008-09-05) - 288a
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accounts-with-accounts-type-small (2008-04-02) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-03-28) - AA
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legacy (2007-04-28) - 128(4)
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resolution (2007-05-18) - RESOLUTIONS
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legacy (2007-04-28) - 88(2)R
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legacy (2007-08-13) - 363s
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legacy (2007-11-30) - 288a
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resolution (2007-11-30) - RESOLUTIONS
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legacy (2007-12-12) - 363s
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legacy (2007-05-18) - 123
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keyboard_arrow_right 2006
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legacy (2006-08-07) - 225
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legacy (2006-07-17) - 287
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legacy (2006-06-29) - 363s
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legacy (2006-06-26) - 288b
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legacy (2006-06-26) - 288a
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keyboard_arrow_right 2005
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legacy (2005-06-20) - 288a
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legacy (2005-06-20) - 288b
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legacy (2005-09-19) - 88(2)R
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legacy (2005-06-28) - 288a
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incorporation-company (2005-06-02) - NEWINC
