A One Business Centre Limited (Companies House Registration Number 07306391) is a private limited company founded on 2010-07-06. This company is located at 3 Summerhill, Blaydon On Tyne NE21 4JR. A One Business Centre Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name A One Business Centre Limited
Number 07306391
Date of Incorporation: 2010-07-06
End of financial year: 31 March
Address: 3 Summerhill, Blaydon On Tyne, NE21 4JR
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: David M. (appointed on 06 July 2010), David P. (appointment date: 06 July 2010). The official register indexes 3 persons of significant control, namely: David M. has 1/2 or less of shares, 1/2 or less of voting rights, David P. has 1/2 or less of shares, James O. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 6,223 2,683 5,705 15,150 9,930 9,850 8,077 4,877 6,072 5,724 9,067 5,735 5,757
Fixed Assets 33,519 143,024 142,884 165,670 165,564 165,479 142,710 142,633 142,572 142,523 142,484 142,451 142,426
Total Assets Less Current Liabilities -5,164 94,473 95,670 100,677 95,483 71,881 72,393 68,257 61,187 62,568 77,097 80,682 80,973
Number Shares Allotted - 300 300 300 300 300 - - - - - - -
Shareholder Funds -5,164 -3,197 4,101 15,031 16,598 23,262 - - - - - - -
Tangible Fixed Assets 33,519 698 558 670 564 479 - - - - - - -

People with significant control

David M.
22 November 2022
Nature of control: 25-50% voting rights
25-50% shares
David P.
15 July 2020
Nature of control: 25-50% shares
James O.
6 April 2016 - 15 July 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 20th, November 2023 | accounts
Free Download (4 pages)

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