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One Flight Limited (Companies House Registration Number 06808702) is a private limited company founded on 2009-02-03. This business has its registered office at Ustun House Waddington Way, Aldwarke, Rotherham S65 3SH. One Flight Limited is operating under SIC code: 46499 which stands for "wholesale of household goods (other than musical instruments) n.e.c.".

Company details

Name	One Flight Limited
Number	06808702
Date of Incorporation:	Tuesday 3rd February 2009
End of financial year:	31 May
Address:	Ustun House Waddington Way, Aldwarke, Rotherham, S65 3SH
SIC code:	46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Moving on to the 5 directors that can be found in the firm, we can name: Benjamin W. (appointed on 01 October 2010), Michael F. (appointment date: 11 May 2009), Mark C. (appointed on 09 February 2009). 1 secretary is also present: Benjamin W. (appointed on 29 September 2023). The official register indexes 2 persons of significant control, namely: Michael W. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Bill A. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-05-31	2022-05-31	2023-05-31
Current Assets	8,049	8,621	7,722
Total Assets Less Current Liabilities	4,217	4,198	4,160

People with significant control

Michael W.

6 April 2016

Nature of control:	50,01-75% voting rights 25-50% shares

Bill A.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(TM02) Termination of appointment as a secretary on September 29, 2023 filed on: 29th, September 2023 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on September 29, 2023 filed on: 29th, September 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: September 29, 2023) of a secretary filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 29, 2023 filed on: 29th, September 2023 \| officers	Free Download (1 page)
(CH01) On March 23, 2023 director's details were changed filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to May 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to May 31, 2021 filed on: 23rd, February 2022 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to May 31, 2020 filed on: 4th, June 2021 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to May 31, 2019 filed on: 2nd, March 2020 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to May 31, 2018 filed on: 10th, January 2019 \| accounts	Free Download (30 pages)
(AP03) Appointment (date: December 20, 2018) of a secretary filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 20, 2018 filed on: 20th, December 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 20, 2018 filed on: 20th, December 2018 \| officers	Free Download (1 page)
(AP01) On December 20, 2018 new director was appointed. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to May 31, 2017 filed on: 11th, January 2018 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to May 31, 2016 filed on: 13th, January 2017 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2016 filed on: 4th, February 2016 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to May 31, 2015 filed on: 4th, January 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2015 filed on: 9th, February 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 9, 2015: 976645.00 GBP capital
(AA) Group of companies' accounts made up to May 31, 2014 filed on: 9th, January 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2014 filed on: 5th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 5, 2014: 976645.00 GBP capital
(AA) Group of companies' accounts made up to May 31, 2013 filed on: 5th, January 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2013 filed on: 20th, February 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to May 31, 2012 filed on: 18th, December 2012 \| accounts	Free Download (31 pages)
(CH01) On June 1, 2012 director's details were changed filed on: 1st, June 2012 \| officers	Free Download (2 pages)
(CH01) On June 1, 2012 director's details were changed filed on: 1st, June 2012 \| officers	Free Download (2 pages)
(CH01) On June 1, 2012 director's details were changed filed on: 1st, June 2012 \| officers	Free Download (2 pages)
(CH03) On June 1, 2012 secretary's details were changed filed on: 1st, June 2012 \| officers	Free Download (1 page)
(CH01) On June 1, 2012 director's details were changed filed on: 1st, June 2012 \| officers	Free Download (2 pages)
(CH01) On June 1, 2012 director's details were changed filed on: 1st, June 2012 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to May 31, 2011 filed on: 8th, February 2012 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2012 filed on: 7th, February 2012 \| annual return	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2011 filed on: 15th, February 2011 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to May 31, 2010 filed on: 3rd, November 2010 \| accounts	Free Download (28 pages)
(AP01) On October 15, 2010 new director was appointed. filed on: 15th, October 2010 \| officers	Free Download (2 pages)
(CH01) On February 4, 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(CH01) On February 4, 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(CH01) On February 4, 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2010 filed on: 4th, February 2010 \| annual return	Free Download (8 pages)
(CH01) On February 4, 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(288a) On July 13, 2009 Director appointed filed on: 13th, July 2009 \| officers	Free Download (2 pages)
(SA) Statement of affairs filed on: 18th, May 2009 \| miscellaneous	Free Download (34 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 7th, May 2009 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, April 2009 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 28th, April 2009 \| resolution
(123) Nc inc already adjusted 21/04/09 filed on: 28th, April 2009 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, April 2009 \| incorporation	Free Download (18 pages)
(225) Accounting reference date extended from 28/02/2010 to 31/05/2010 filed on: 23rd, February 2009 \| accounts	Free Download (1 page)
(288b) On February 18, 2009 Appointment terminated director filed on: 18th, February 2009 \| officers	Free Download (1 page)
(288a) On February 18, 2009 Director appointed filed on: 18th, February 2009 \| officers	Free Download (22 pages)
(287) Registered office changed on 18/02/2009 from 12 york place leeds west yorkshire LS1 2DS england filed on: 18th, February 2009 \| address	Free Download (1 page)
(288a) On February 18, 2009 Director appointed filed on: 18th, February 2009 \| officers	Free Download (2 pages)
(288a) On February 18, 2009 Director and secretary appointed filed on: 18th, February 2009 \| officers	Free Download (22 pages)
(288a) On February 18, 2009 Director appointed filed on: 18th, February 2009 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, February 2009 \| incorporation	Free Download (13 pages)

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