ONE LED LIMITED
Overview
| Company Name | ONE LED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04087817 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE LED LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ONE LED LIMITED located?
| Registered Office Address | Unit C2 Longford Trading Estate Stretford M32 0JT Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE LED LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONE PRODUCTS LTD | Aug 20, 2009 | Aug 20, 2009 |
| ONE LEISURE PRODUCTS LIMITED | Sep 13, 2006 | Sep 13, 2006 |
| ONE HEATING LIMITED | Oct 06, 2000 | Oct 06, 2000 |
What are the latest accounts for ONE LED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ONE LED LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for ONE LED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for One Electrical Ltd as a person with significant control on Feb 15, 2024 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from Bankfield Road Tyldesley Manchester M29 8QH to Unit C2 Longford Trading Estate Stretford Manchester M32 0JT on Feb 15, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Chadwick as a director on Jun 22, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ONE LED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Gerard Francis | Secretary | Blakeley Lane Mobberley WA16 7LU Knutsford Ash Tree Farm Cheshire United Kingdom | British | 109610700003 | ||||||||||
| HALL, Gerard Francis | Director | Longford Trading Estate Stretford M32 0JT Manchester Unit C2 England | United Kingdom | British | 168722050001 | |||||||||
| PROPHET, Anthony Vail | Secretary | 40 Oakfield M33 6WD Sale Cheshire | British | 83698800001 | ||||||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||||||
| CHADWICK, Robert | Director | Bankfield Road Tyldesley M29 8QH Manchester | United Kingdom | British | 168358870001 | |||||||||
| FAIRWEATHER, Mark Leslie | Director | 12 Lambourn Road SW4 0LY London | British | 68397640003 | ||||||||||
| POPPLE, Chris | Director | 23 Riverbank Dobcross OL3 5BS Saddleworth Lancashire | British | 92533150001 | ||||||||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 | |||||||||||
| ONE ELECTRICAL LIMITED | Director | Bankfield Road Tyldesley M29 8XL Manchester Mss House Lancashire United Kingdom |
| 86421430002 |
Who are the persons with significant control of ONE LED LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| One Electrical Ltd | Apr 06, 2016 | Longford Trading Estate Stretford M32 0JT Manchester Unit 2 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0