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A One Business Centre Limited, NE21 4JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A ONE BUSINESS CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A One Business Centre Limited. The company was founded 13 years ago and was given the registration number 07306391. The firm's registered office is in BLAYDON ON TYNE. You can find them at 3 Summerhill, , Blaydon On Tyne, Gateshead. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A ONE BUSINESS CENTRE LIMITED
Company Number:07306391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Summerhill, Blaydon On Tyne, Gateshead, NE21 4JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Summerhill, Blaydon On Tyne, England, NE21 4JS

Director06 July 2010Active
3, Summerhill, Blaydon On Tyne, England, NE21 4JR

Director06 July 2010Active
3, Summerhill, Blaydon On Tyne, England, NE21 4JR

Director06 July 2010Active

People with Significant Control

Mr David John Metcalf
Notified on:22 November 2022
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:5, Meadow Close, Blaydon-On-Tyne, England, NE21 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr David Russell Phillips
Notified on:15 July 2020
Status:Active
Date of birth:January 1963
Nationality:English
Address:3, Summerhill, Blaydon On Tyne, NE21 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Stephen Old
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:3, Summerhill, Blaydon On Tyne, NE21 4JR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type micro entity.

Download
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Confirmation statement

Confirmation statement with updates.

Download
2022-12-15Persons with significant control

Notification of a person with significant control.

Download
2022-11-01Accounts

Accounts with accounts type micro entity.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type micro entity.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-08-01Persons with significant control

Notification of a person with significant control.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-07-15Officers

Termination director company with name termination date.

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2019-12-05Accounts

Accounts with accounts type micro entity.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

Download
2016-11-21Accounts

Accounts with accounts type total exemption small.

Download
2016-07-30Confirmation statement

Confirmation statement with updates.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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