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 - HARROGATE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURNLEY & PENDLE TRAVEL LIMITED HARROGATE Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
ROSSENDALE TRANSPORT LIMITED HARROGATE ENGLAND Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
KEIGHLEY & DISTRICT TRAVEL LIMITED HARROGATE Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
BLAZEFIELD TRAVEL GROUP LIMITED HARROGATE Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
HEATHROW COACH SERVICES LIMITED HARROGATE Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
HARROGATE & DISTRICT TRAVEL LIMITED HARROGATE Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
YORKSHIRE COASTLINER LIMITED HARROGATE Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LANCASHIRE UNITED LIMITED HARROGATE Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
BLAZEFIELD BUSES LIMITED HARROGATE Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRANSDEV BLAZEFIELD LIMITED HARROGATE Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRANSDEV NORTHERN BLUE LIMITED HARROGATE Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LANCASHIRE COUNTY TRANSPORT LIMITED HARROGATE Active MICRO ENTITY 49390 - Other passenger land transport
COACHWAYS LIMITED HARROGATE ENGLAND Dissolved... UNAUDITED ABRIDGED 49390 - Other passenger land transport
BLACKBURN WITH DARWEN TRANSPORT LIMITED HARROGATE Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRANSDEV YORK LIMITED HARROGATE Active MICRO ENTITY 49390 - Other passenger land transport
NAUGHTONE MANUFACTURING LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
NAUGHTONE (HOLDINGS) LIMITED HARROGATE ENGLAND Active GROUP 99999 - Dormant Company
BHW KELHAM ISLAND LTD LEEDS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BAKEWELL, HAMMOND & WELSH LLP LEEDS Dissolved... NO ACCOUNTS FILED None Supplied

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

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