ONE WAY UK LIMITED - GRIMSBY
| Company Profile | Company Filings |
Overview
ONE WAY UK LIMITED is a Private Limited Company from GRIMSBY and has the status: Active.
ONE WAY UK LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04692084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ONE WAY UK LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04692084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ONE WAY UK LIMITED - GRIMSBY
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ICE HOUSE CHRISTIAN CENTRE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN32 7QN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JENNY JONES | Aug 1962 | British | Director | 2009-03-31 | CURRENT |
| MR IAN DAVID JONES | May 1963 | British | Director | 2006-04-19 | CURRENT |
| MR DAVID ANDREW JONES | Jun 1989 | British | Director | 2009-03-31 | CURRENT |
| MRS JENNY JONES | Aug 1962 | British | Secretary | 2009-03-31 | CURRENT |
| LORNA HELEN POND | Sep 1977 | British | Director | 2003-03-10 UNTIL 2006-01-03 | RESIGNED |
| ANNA KATHRYN MUNDAY | Jul 1975 | British | Director | 2003-03-10 UNTIL 2006-01-03 | RESIGNED |
| KATHLEEN BARRETT | Nov 1954 | British | Director | 2003-03-10 UNTIL 2009-02-28 | RESIGNED |
| HARRY CHRISTOPHER BARRETT | Jun 1953 | British | Director | 2003-03-10 UNTIL 2009-03-31 | RESIGNED |
| KATHLEEN BARRETT | Nov 1954 | British | Secretary | 2003-03-10 UNTIL 2009-03-31 | RESIGNED |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2003-03-10 UNTIL 2003-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jenny Jones | 2016-04-06 - 2021-07-14 | 8/1962 | Grimsby North East Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian David Jones | 2016-04-06 - 2021-05-27 | 5/1963 | Grimsby North East Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jenny Jones | 2016-04-06 | 8/1962 | Grimsby North East Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian David Jones | 2016-04-06 | 5/1963 | Grimsby North East Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| One Way UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £1,481 Cash £-63,157 equity |
| One Way UK Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-14 | 31-03-2022 | £7,420 Cash £-44,079 equity |
| One Way UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-23 | 31-03-2021 | £13,585 Cash £-9,568 equity |
| One Way UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-23 | 31-03-2020 | £1,619 Cash £-45,126 equity |
| One Way UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-03 | 31-03-2019 | £13,341 Cash £-26,122 equity |
| One Way UK Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-27 | 31-03-2018 | £7,651 Cash £-26,737 equity |
| One Way UK Limited - Limited company - abbreviated - 11.9 | 2015-12-19 | 31-03-2015 | £28,740 Cash £4,187 equity |
| One Way UK Limited - Limited company - abbreviated - 11.6 | 2014-12-20 | 31-03-2014 | £22,805 Cash £2,693 equity |