NAUGHT ONE LTD
Overview
| Company Name | NAUGHT ONE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05285557 |
| 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 NAUGHT ONE LTD?
- Manufacture of other furniture (31090) / Manufacturing
Where is NAUGHT ONE LTD located?
| Registered Office Address | Central House Beckwith Knowle HG3 1UG Harrogate North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAUGHT ONE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for NAUGHT ONE LTD?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for NAUGHT ONE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to May 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joanne Rachel Ede as a secretary on Apr 15, 2024 | 1 pages | TM02 | ||
Full accounts made up to May 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Central House Beckwith Knowle Harrogate North Yorkshire England to Central House Beckwith Knowle Harrogate North Yorkshire HG3 1UG on Jan 04, 2024 | 1 pages | AD01 | ||
Registered office address changed from Central House Beckwith Knowle Harrogate North Yorkshire HG3 1UG United Kingdom to Central House Beckwith Knowle Harrogate North Yorkshire on Jan 04, 2024 | 1 pages | AD01 | ||
Registered office address changed from Unit D Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF England to Central House Beckwith Knowle Harrogate North Yorkshire HG3 1UG on Jan 03, 2024 | 1 pages | AD01 | ||
Full accounts made up to May 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2021 | 29 pages | AA | ||
Appointment of Ms Joanne Rachel Ede as a secretary on Oct 19, 2021 | 2 pages | AP03 | ||
Termination of appointment of David Audis as a secretary on Oct 19, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2020 | 28 pages | AA | ||
Termination of appointment of Kieron Jon Bakewell as a director on Sep 16, 2020 | 1 pages | TM01 | ||
Appointment of Mr Christopher Hagan as a director on Jul 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Matthew Welsh as a director on Jul 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Naughtone (Holdings) Ltd as a person with significant control on Mar 29, 2018 | 2 pages | PSC05 | ||
Termination of appointment of Gregory Jay Bylsma as a director on Nov 19, 2019 | 1 pages | TM01 | ||
Termination of appointment of Richard Scott as a director on Nov 19, 2019 | 1 pages | TM01 | ||
Termination of appointment of Kevin David Gingras as a director on Nov 19, 2019 | 1 pages | TM01 | ||
Appointment of Mr Robert Woodbridge as a director on Nov 18, 2019 | 2 pages | AP01 | ||
Who are the officers of NAUGHT ONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGAN, Christopher | Director | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire United Kingdom | England | British | Sales Director | 272586050001 | ||||
| MCNAUGHT, Nadean | Director | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire United Kingdom | England | British | Finance Director | 223650600001 | ||||
| WOODBRIDGE, Robert | Director | 1 Portal Road Bowerhill SN12 6GN Melksham Herman Miller England | England | British | Company Director | 264888680001 | ||||
| AUDIS, David | Secretary | Portal Road Bowerhill SN12 6GN Melksham 1 England | 244792060001 | |||||||
| EDE, Joanne Rachel | Secretary | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire United Kingdom | 288468920001 | |||||||
| HAMMOND, Christina Dyson | Secretary | Plumpton Road Follifoot HG3 1DT Harrogate Village End North Yorkshire England | British | 3619180002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BAKEWELL, Kieron Jon | Director | Knaresborough Technology Park Manse Lane HG5 8LF Knaresborough Unit D England | United Kingdom | British | Creative Director | 147064430002 | ||||
| BAKEWELL, Kieron Jon | Director | Knaresborough Technology Park Manse Lane HG5 8LF Knaresborough Unit D England | United Kingdom | British | Designer | 147064430002 | ||||
| BYLSMA, Gregory Jay | Director | Main Avenue 49464 Zeeland 855 E Michigan United States | United States | American | Manufacturing Executive | 208847580001 | ||||
| GINGRAS, Kevin David | Director | E Main Avenue, Zeeland 855 E, Main Avenue, Zeeland, Michigan, United Stat Michigan United States | United States | American | Vice President, International Finance | 205314280002 | ||||
| HAMMOND, Mark James | Director | Knaresborough Technology Park Manse Lane HG5 8LF Knaresborough Unit D England | England | British | Designer | 95780940002 | ||||
| HOCKING, Jeremy John | Director | Knaresborough Technology Park Manse Lane HG5 8LF Knaresborough Unit D England | England | British | Business Executive | 248693660001 | ||||
| LOCK, Andrew John | Director | Methuen Park SN14 0GF Chippenham Herman Miller Limited Wiltshire England | England | British | President, International | 208824180001 | ||||
| SCOTT, Richard | Director | Knaresborough Technology Park Manse Lane HG5 8LF Knaresborough Unit D England | Wales | British | Company Director | 253838360001 | ||||
| WELSH, Matthew | Director | Knaresborough Technology Park Manse Lane HG5 8LF Knaresborough Unit D England | United Kingdom | British | Sales Director | 264624670001 | ||||
| WELSH, Matthew John | Director | Knaresborough Technology Park Manse Lane HG5 8LF Knaresborough Unit D England | England | British | Sales | 132937670002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of NAUGHT ONE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Naughtone (Holdings) Ltd | Apr 06, 2016 | Knaresborough Technology Park Manse Lane HG5 8LF Knaresborough Unit D 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