FORCE ONE LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

FORCE ONE LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
FORCE ONE LIMITED was incorporated 19 years ago on 23/11/2004 and has the registered number: 05293964. The accounts status is FULL and accounts are next due on 30/09/2024.

FORCE ONE LIMITED - WOKINGHAM

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/11/2022 30/09/2024

Registered Office

UNIT 620 WHARFEDALE ROAD
WOKINGHAM
RG41 5TP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FORCE ONE UTILITIES LIMITED (until 27/09/2011)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RICHARD OLIVER Jan 1978 British Director 2023-06-01 CURRENT
MR DARREN CLIVE MATTHEWS Mar 1968 British Director 2023-06-01 CURRENT
MR RUSSELL GEORGE JACK Feb 1969 British Director 2023-06-01 CURRENT
MR WILLIAM GERARD DEVANNEY Sep 1965 British,Irish Director 2023-06-01 CURRENT
MR DECLAN BURKE Jul 1991 British Director 2023-06-01 CURRENT
GEORGE RAIN Oct 1957 British Director 2004-11-23 UNTIL 2009-08-28 RESIGNED
JOHN FREDERICK JUPP Sep 1959 British Director 2004-11-23 UNTIL 2007-06-22 RESIGNED
MR PATRICK JOHN BURKE Feb 1964 British Director 2004-11-23 UNTIL 2023-06-01 RESIGNED
MARNIE JANE BURKE British Secretary 2004-11-23 UNTIL 2023-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Readypower Group Limited 2023-06-01 Wokingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Force One Holdings Limited 2020-11-28 - 2023-06-01 March   Cambs Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Patrick John Burke 2016-04-06 - 2020-11-28 2/1964 March   Cambs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Marnie Jane Burke 2016-04-06 - 2020-11-28 9/1967 March   Cambs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEETSBRIDGE RANDALL LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
READYPOWER RAIL SERVICES LIMITED WOKINGHAM ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
READYPOWER COMPLETE DRAIN CLEARANCE LIMITED WOKINGHAM ENGLAND Active FULL 81299 - Other cleaning services
BRITAX PENSIONS MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BUSINESS EVOLVES LIMITED CHANDLERS FORD Dissolved... DORMANT 70221 - Financial management
GASCO UTILITIES LIMITED MILTON KEYNES In... TOTAL EXEMPTION FULL 35220 - Distribution of gaseous fuels through mains
UK ALLIANCE LIMITED BEDWORTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
READYPOWER TERRAWISE LIMITED WOKINGHAM ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
TOTAL RAIL SOLUTIONS LIMITED WOKINGHAM ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
VACTRUCK LIMITED MARCH UNITED KINGDOM Dissolved... DORMANT 43290 - Other construction installation
MPG BIDCO LIMITED BEDFORD Dissolved... FULL 74990 - Non-trading company
J F JUPP UTILITY CONTRACTOR LIMITED MARCH ENGLAND Dissolved... MICRO ENTITY 35220 - Distribution of gaseous fuels through mains
GREEN PLANET PLANT HIRE LTD MARCH UNITED KINGDOM Dissolved... 77320 - Renting and leasing of construction and civil engineering machinery and equipment
GASCO TRAFFIC LIMITED MARCH ENGLAND Dissolved... MICRO ENTITY 77320 - Renting and leasing of construction and civil engineering machinery and equipment
1ST 4 HOMES LIMITED ROTHERHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
GO 2 INFRASTRUCTURE SOLUTIONS LIMITED MARCH UNITED KINGDOM Active NO ACCOUNTS FILED 43290 - Other construction installation
READYPOWER PLANT LIMITED WINNERSH UNITED KINGDOM Active NO ACCOUNTS FILED 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PIPELINE CONSTRUCTORS LIMITED WISBECH ENGLAND Active NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.
JAMIE-LEE COOPER LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
FORCE_ONE_LTD - Accounts 2023-05-23 30-11-2022 £683,889 Cash £5,382,644 equity
FORCE_ONE_LTD - Accounts 2022-08-19 30-11-2021 £908,078 Cash £4,801,153 equity
FORCE_ONE_LTD - Accounts 2021-08-27 30-11-2020 £1,100,591 Cash £4,258,722 equity
ACCOUNTS - Final Accounts 2020-07-25 30-11-2019 1,025,643 Cash 3,833,964 equity
ACCOUNTS - Final Accounts 2019-08-23 30-11-2018 1,303,418 Cash 3,322,529 equity
ACCOUNTS - Final Accounts 2018-09-01 30-11-2017 752,940 Cash 2,410,496 equity
ACCOUNTS - Final Accounts preparation 2017-07-25 30-11-2016 441,183 Cash 1,781,203 equity
ACCOUNTS - Final Accounts preparation 2016-08-09 30-11-2015 175,276 Cash 1,323,057 equity

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