ONE WAY TM LIMITED - GOOLE
| Company Profile | Company Filings |
Overview
ONE WAY TM LIMITED is a Private Limited Company from GOOLE and has the status: Active.
ONE WAY TM LIMITED was incorporated 15 years ago on 21/08/2008 and has the registered number: 06678801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ONE WAY TM LIMITED was incorporated 15 years ago on 21/08/2008 and has the registered number: 06678801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ONE WAY TM LIMITED - GOOLE
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SUITE ONE HEDLEY COURT
GOOLE
EAST YORKSHIRE
DN14 6AA
This Company Originates in : United Kingdom
Previous trading names include:
ROADBASE TM LIMITED (until 27/11/2008)
ROADBASE TM LIMITED (until 27/11/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES JEAVONS | Dec 1987 | British | Director | 2019-07-12 | CURRENT |
| MR BARRY THOMAS GILL | Dec 1982 | British | Director | 2019-07-12 | CURRENT |
| MR TERRY THWAITE | Jun 1961 | British | Director | 2008-08-21 | CURRENT |
| MISS NATALIE THWAITE | Secretary | 2012-03-06 UNTIL 2019-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| One Way Tm Holdings Limited | 2019-07-12 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Terry Thwaite | 2016-04-06 - 2019-07-12 | 6/1961 | Goole East Yorkshire | Ownership of shares 50 to 75 percent |
| Mrs Natalie Thwaite | 2016-04-06 - 2019-07-12 | 12/1983 | Goole East Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Oneway_TM_Limited_31_Aug_2023_companies_house_set_of_accounts.html | 2024-06-01 | 31-08-2023 | £513,894 Cash £1,197,523 equity |
| ONE_WAY_TM_LIMITED - Accounts | 2022-06-01 | 31-08-2021 | £558,750 Cash £838,553 equity |
| ONE_WAY_TM_LIMITED - Accounts | 2021-05-29 | 31-08-2020 | £384,712 Cash £797,766 equity |
| ONE_WAY_TM_LIMITED - Accounts | 2020-05-30 | 31-08-2019 | £128,050 Cash £796,378 equity |
| ONE_WAY_TM_LIMITED - Accounts | 2019-05-18 | 31-08-2018 | £319,741 Cash £959,189 equity |
| ONE_WAY_TM_LIMITED - Accounts | 2018-06-01 | 31-08-2017 | £283,204 Cash £824,608 equity |
| One Way TM Limited - Period Ending 2016-08-31 | 2017-05-20 | 31-08-2016 | £344,733 Cash £752,226 equity |
| One Way TM Limited - Period Ending 2015-08-31 | 2016-06-01 | 31-08-2015 | £210,349 Cash £649,030 equity |
| One Way TM Limited - Period Ending 2014-08-31 | 2015-03-28 | 31-08-2014 | £133,347 Cash £387,248 equity |