OPTION ONE BUILDERS LIMITED - NEWCASTLE
| Company Profile | Company Filings |
Overview
OPTION ONE BUILDERS LIMITED is a Private Limited Company from NEWCASTLE and has the status: Active.
OPTION ONE BUILDERS LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03747883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
OPTION ONE BUILDERS LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03747883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
OPTION ONE BUILDERS LIMITED - NEWCASTLE
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CRANLEIGH 36 BRAMPTON ROAD
NEWCASTLE
STAFFORDSHIRE
ST5 0RF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON LEGECKIS | Mar 1977 | British | Director | 2012-10-24 | CURRENT |
| PETER JOHN DUNN | Dec 1964 | British | Director | 1999-04-08 | CURRENT |
| JASON LEGECKIS | Secretary | 1999-04-08 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-04-08 UNTIL 1999-04-08 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-08 UNTIL 1999-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter John Dunn | 2017-04-08 | 12/1964 | Newcastle Staffordshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Option One Builders Limited - Period Ending 2023-04-30 | 2023-11-16 | 30-04-2023 | £43,661 Cash £17,866 equity |
| Option One Builders Limited - Period Ending 2022-04-30 | 2023-01-18 | 30-04-2022 | £80,188 Cash £5,009 equity |
| Option One Builders Limited - Period Ending 2021-04-30 | 2022-02-01 | 30-04-2021 | £119,979 Cash £17,805 equity |
| Option One Builders Limited - Period Ending 2020-04-30 | 2021-04-23 | 30-04-2020 | £33,338 Cash £26,143 equity |
| Option One Builders Limited - Period Ending 2019-04-30 | 2020-01-23 | 30-04-2019 | £59,243 Cash £20,987 equity |
| Option One Builders Limited - Period Ending 2018-04-30 | 2019-01-30 | 30-04-2018 | £62,617 Cash £43,039 equity |
| Option One Builders Limited - Period Ending 2017-04-30 | 2018-01-13 | 30-04-2017 | £44,101 Cash £36,116 equity |
| Option One Builders Limited - Period Ending 2016-04-30 | 2016-12-22 | 30-04-2016 | £37,227 Cash £3,354 equity |
| Option One Builders Limited - Period Ending 2015-04-30 | 2016-01-12 | 30-04-2015 | £14,539 Cash £58 equity |
| Option One Builders Limited - Period Ending 2014-04-30 | 2015-01-16 | 30-04-2014 | £16,878 Cash £25,386 equity |