ONE FLIGHT LIMITED
Overview
| Company Name | ONE FLIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06808702 |
| 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 FLIGHT LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ONE FLIGHT LIMITED located?
| Registered Office Address | Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE FLIGHT LIMITED?
| 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 ONE FLIGHT LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for ONE FLIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to May 31, 2024 | 35 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jan 21, 2025
| 6 pages | SH02 | ||||||||||
Cancellation of shares. Statement of capital on Jan 21, 2025
| 6 pages | SH06 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Cessation of Bill Adderley as a person with significant control on Jan 21, 2025 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Michael Winch as a person with significant control on Jan 21, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2023 | 35 pages | AA | ||||||||||
Secretary's details changed for Mr Benjamin Winch on Feb 07, 2024 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Benjamin Winch as a secretary on Sep 29, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kenneth Andrew Bond as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Andrew Bond as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Benjamin Hew Winch on Mar 23, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to May 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2019 | 31 pages | AA | ||||||||||
Change of details for Mr Michael Winch as a person with significant control on Jun 06, 2018 | 2 pages | PSC04 | ||||||||||
Who are the officers of ONE FLIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINCH, Benjamin Hew | Secretary | Waddington Way Aldwarke S65 3SH Rotherham Ustun House South Yorkshire | 314115670001 | |||||||
| CROSTHWAITE, Mark Wellesley | Director | Waddington Way Aldwarke S65 3SH Rotherham Ustun House South Yorkshire | United Kingdom | British | Director | 70138870002 | ||||
| FREEDMAN, Michael | Director | Waddington Way Aldwarke S65 3SH Rotherham Ustun House South Yorkshire | England | British | Chartered Accountant | 12392230002 | ||||
| MAYO, Susan Elizabeth | Director | Waddington Way Aldwarke S65 3SH Rotherham Ustun House South Yorkshire | United Kingdom | British | Director | 37510660001 | ||||
| WINCH, Benjamin Hew | Director | Waddington Way Aldwarke S65 3SH Rotherham Ustun House South Yorkshire | England | British | Director | 103258950004 | ||||
| WINCH, Michael | Director | Waddington Way Aldwarke S65 3SH Rotherham Ustun House South Yorkshire | England | British | Director | 19203400001 | ||||
| BOND, Kenneth Andrew | Secretary | Waddington Way Aldwarke S65 3SH Rotherham Ustun House South Yorkshire | 253677330001 | |||||||
| MAXFIELD, Christopher Colin | Secretary | Waddington Way Aldwarke S65 3SH Rotherham Ustun House South Yorkshire | British | Accountant | 136428670001 | |||||
| BOND, Kenneth Andrew | Director | Waddington Way Aldwarke S65 3SH Rotherham Ustun House South Yorkshire | England | British | Finance Director | 253677120001 | ||||
| MAXFIELD, Christopher Colin | Director | Waddington Way Aldwarke S65 3SH Rotherham Ustun House South Yorkshire | United Kingdom | British | Accountant | 136428670001 | ||||
| ROUND, Jonathon Charles | Director | York Place LS1 2DS Leeds 12 West Yorkshire England | United Kingdom | British | Chartered Secretary | 133533340001 |
Who are the persons with significant control of ONE FLIGHT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bill Adderley | Apr 06, 2016 | Waddington Way Aldwarke S65 3SH Rotherham Ustun House South Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Winch | Apr 06, 2016 | Waddington Way Aldwarke S65 3SH Rotherham Ustun House South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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