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 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
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)
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 |
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 |