ONE 2 ONE DECO LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

ONE 2 ONE DECO LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
ONE 2 ONE DECO LIMITED was incorporated 43 years ago on 05/05/1981 and has the registered number: 01559548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ONE 2 ONE DECO LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
43341 - Painting
43342 - Glazing
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

SHADWELL HOUSE
TUNBRIDGE WELLS
KENT
TN4 8TW

This Company Originates in : United Kingdom
Previous trading names include:
INVICTA POWER FLUSH LIMITED (until 14/07/2010)
INVICTA POWER FLUSING LIMITED (until 20/12/2004)
INVICTA HOMES LIMITED (until 08/11/2004)

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MELVIN ROBERT WARD Nov 1969 British Director 2023-11-04 CURRENT
PETER HODGSON & CO Corporate Secretary 2013-11-27 UNTIL 2019-06-24 RESIGNED
MR ROGER WARD Apr 1944 British Director RESIGNED
MELVIN WARD Nov 1969 British Director 2004-10-28 UNTIL 2010-09-16 RESIGNED
DEREK WARD Feb 1951 British Director RESIGNED
DARREN SEAN WARD Mar 1967 British Director 2004-10-28 UNTIL 2005-06-24 RESIGNED
DENNIS ODONNELL Feb 1957 British Director RESIGNED
MR ROGER WARD Apr 1944 British Secretary RESIGNED
PETER HODGSON & CO Corporate Secretary 2010-09-27 UNTIL 2013-11-27 RESIGNED
PETER HODGSON & CO Corporate Director 2010-09-16 UNTIL 2010-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Melvin Robert Ward 2023-11-07 11/1969 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Roger Ward 2016-12-30 - 2023-11-07 4/1944 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROGER WARD LIMITED RUSTHALL TUNBRIDGE WELLS Dissolved... 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
One 2 One Deco Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-01 31-01-2023 £1,230 Cash £-60,991 equity
One 2 One Deco Limited - Accounts to registrar (filleted) - small 18.2 2021-10-29 31-01-2021 £11,450 Cash £-47,463 equity
One 2 One Deco Limited - Accounts to registrar (filleted) - small 18.2 2021-01-27 31-01-2020 £110 Cash £-45,271 equity
One 2 One Deco Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £2,685 Cash £-38,562 equity
One 2 One Deco Limited - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-01-2018 £1,738 Cash £-35,693 equity
One 2 One Deco Limited - Accounts to registrar - small 17.2 2017-10-24 31-01-2017 £3,757 Cash £-37,081 equity
One 2 One Deco Limited - Abbreviated accounts 16.1 2016-10-22 31-01-2016 £3,914 Cash £-34,867 equity
One 2 One Deco Limited - Limited company - abbreviated - 11.6 2015-10-29 31-01-2015 £6,815 Cash £-26,261 equity
One 2 One Deco Limited - Limited company - abbreviated - 11.0.0 2014-10-30 31-01-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PHCO154 LIMITED TUNBRIDGE WELLS Active GROUP 70229 - Management consultancy activities other than financial management
PRIMORIS CONSULTANCY LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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PHCO279 LIMITED TUNBRIDGE WELLS Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PRORITE LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
BEYOND AG LTD TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
PRORITE SCAFFOLDING LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
PERSONALITY BRANDS LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities