NAUGHT ONE LTD - HARROGATE
Company Profile | Company Filings |
Overview
NAUGHT ONE LTD is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
NAUGHT ONE LTD was incorporated 19 years ago on 12/11/2004 and has the registered number: 05285557. The accounts status is FULL and accounts are next due on 29/02/2024.
NAUGHT ONE LTD was incorporated 19 years ago on 12/11/2004 and has the registered number: 05285557. The accounts status is FULL and accounts are next due on 29/02/2024.
NAUGHT ONE LTD - HARROGATE
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
CENTRAL HOUSE
HARROGATE
NORTH YORKSHIRE
HG3 1UG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NADEAN MCNAUGHT | Feb 1975 | British | Director | 2019-11-08 | CURRENT |
MR ROBERT WOODBRIDGE | Dec 1976 | British | Director | 2019-11-18 | CURRENT |
MR CHRISTOPHER HAGAN | Sep 1975 | British | Director | 2020-07-17 | CURRENT |
MS JOANNE RACHEL EDE | Secretary | 2021-10-19 | CURRENT | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-11-12 UNTIL 2004-11-16 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-11-12 UNTIL 2004-11-16 | RESIGNED | ||
MR KIERON JON BAKEWELL | Oct 1978 | British | Director | 2019-11-08 UNTIL 2020-09-16 | RESIGNED |
MRS CHRISTINA DYSON HAMMOND | British | Secretary | 2005-01-31 UNTIL 2018-02-13 | RESIGNED | |
MR DAVID AUDIS | Secretary | 2018-02-13 UNTIL 2021-10-19 | RESIGNED | ||
MR MATTHEW JOHN WELSH | Jan 1977 | British | Director | 2010-04-01 UNTIL 2019-10-25 | RESIGNED |
MR MARK JAMES HAMMOND | Sep 1980 | British | Director | 2005-01-31 UNTIL 2019-10-25 | RESIGNED |
MR MATTHEW WELSH | Jan 1977 | British | Director | 2019-11-08 UNTIL 2020-07-17 | RESIGNED |
MR ANDREW JOHN LOCK | Apr 1954 | British | Director | 2016-06-03 UNTIL 2018-06-21 | RESIGNED |
MR JEREMY HOCKING | Mar 1961 | British | Director | 2018-06-21 UNTIL 2018-12-07 | RESIGNED |
MR GREGORY JAY BYLSMA | May 1965 | American | Director | 2016-06-03 UNTIL 2019-11-19 | RESIGNED |
MR KEVIN DAVID GINGRAS | Oct 1978 | American | Director | 2016-06-03 UNTIL 2019-11-19 | RESIGNED |
MR RICHARD SCOTT | Mar 1968 | British | Director | 2018-12-07 UNTIL 2019-11-19 | RESIGNED |
MR KIERON JON BAKEWELL | Oct 1978 | British | Director | 2005-04-25 UNTIL 2019-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Naughtone (Holdings) Ltd | 2016-04-06 | Knaresborough | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NAUGHT_ONE_LTD - Accounts | 2024-02-22 | 31-05-2023 | £3,875,410 Cash £6,852,085 equity |
NAUGHT_ONE_LTD - Accounts | 2023-02-28 | 31-05-2022 | £4,601,633 Cash £5,356,755 equity |
NAUGHT_ONE_LTD - Accounts | 2022-01-29 | 31-05-2021 | £2,169,092 Cash £4,025,573 equity |
NAUGHT_ONE_LTD - Accounts | 2021-02-02 | 31-05-2020 | £5,241,768 Cash £7,121,869 equity |