ONE ON ONE ADULT CENTRE LIMITED - RINGWOOD
| Company Profile | Company Filings |
Overview
ONE ON ONE ADULT CENTRE LIMITED is a Private Limited Company from RINGWOOD UNITED KINGDOM and has the status: Active.
ONE ON ONE ADULT CENTRE LIMITED was incorporated 24 years ago on 02/08/1999 and has the registered number: 03818160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ONE ON ONE ADULT CENTRE LIMITED was incorporated 24 years ago on 02/08/1999 and has the registered number: 03818160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ONE ON ONE ADULT CENTRE LIMITED - RINGWOOD
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
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
FOREST GATE
RINGWOOD
DORSET
BH24 3FH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY MARTIN HEMMING | Oct 1960 | British | Director | 2003-10-20 | CURRENT |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-08-02 UNTIL 2000-08-16 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LTD | Corporate Secretary | 2002-02-11 UNTIL 2003-12-23 | RESIGNED | ||
| LISA KATE PATTERSON | Dec 1964 | British | Director | 2000-06-01 UNTIL 2003-12-23 | RESIGNED |
| KEVIN RICHARD MOODY | Sep 1963 | British | Director | 1999-08-02 UNTIL 2001-06-27 | RESIGNED |
| HEATHER JACINTH HEMMING | May 1960 | British | Secretary | 2003-12-23 UNTIL 2013-02-12 | RESIGNED |
| MR KENNETH BARNETSON | Feb 1956 | British | Secretary | 2000-08-16 UNTIL 2002-02-11 | RESIGNED |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1999-08-02 UNTIL 1999-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy Martin Hemming | 2016-04-06 | 10/1960 | Ringwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ONE_ON_ONE_ADULT_CENTRE_L - Accounts | 2023-11-01 | 31-01-2023 | £165,564 Cash £542,055 equity |
| ONE ON ONE ADULT CENTRE LIMITED | 2022-10-26 | 31-01-2022 | 185,164 Cash 443,972 equity |
| ONE ON ONE ADULT CENTRE LIMITED | 2021-11-19 | 31-01-2021 | 549,075 Cash 333,039 equity |
| One on One Adult Centre Limited - Period Ending 2020-01-31 | 2021-01-30 | 31-01-2020 | £149 Cash £318,292 equity |
| One on One Adult Centre Limited - Period Ending 2019-01-31 | 2019-10-11 | 31-01-2019 | £78,812 Cash £278,295 equity |
| One on One Adult Centre Limited - Period Ending 2018-01-31 | 2018-10-31 | 31-01-2018 | £82 Cash £-43,316 equity |
| One on One Adult Centre Limited - Period Ending 2017-01-31 | 2017-10-31 | 31-01-2017 | £-20,810 equity |
| Abbreviated Company Accounts - ONE ON ONE ADULT CENTRE LIMITED | 2014-09-06 | 31-08-2013 | £-18,660 equity |