This company is commonly known as One Awards. The company was founded 23 years ago and was given the registration number 04042215. The firm's registered office is in BILLINGHAM. You can find them at 23 Manor Way Manor Way, Belasis Hall Technology Park, Billingham, . This company's SIC code is 85600 - Educational support services.
| Name | : | ONE AWARDS |
|---|---|---|
| Company Number | : | 04042215 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2000 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Manor Way Manor Way, Belasis Hall Technology Park, Billingham, England, TS23 4HN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29th Floor, 40 Bank Street, London, E14 5NR | Secretary | 01 January 2018 | Active |
| 29th Floor, 40 Bank Street, London, E14 5NR | Director | 21 September 2018 | Active |
| 1 Palmer Road, South West Industrial Estate, Peterlee, SR8 2HU | Director | 02 April 2018 | Active |
| 29th Floor, 40 Bank Street, London, E14 5NR | Director | 23 June 2017 | Active |
| 29th Floor, 40 Bank Street, London, E14 5NR | Director | 06 September 2022 | Active |
| 29th Floor, 40 Bank Street, London, E14 5NR | Director | 22 June 2018 | Active |
| 29th Floor, 40 Bank Street, London, E14 5NR | Director | 13 March 2020 | Active |
| 19, Tower Grange, Darlington, England, DL3 0QF | Director | 10 June 2016 | Active |
| 1 Palmer Road, South West Industrial Estate, Peterlee, SR8 2HU | Secretary | 19 February 2001 | Active |
| Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX | Corporate Secretary | 24 July 2000 | Active |
| Project Trust, Project Trust, Isle Of Coll, Scotland, PA78 6TE | Director | 21 November 2014 | Active |
| 23 Manor Way, Manor Way, Belasis Hall Technology Park, Billingham, England, TS23 4HN | Director | 12 March 2021 | Active |
| Dentside Cottage, Wilton, Egremont, CA22 2PJ | Director | 04 February 2002 | Active |
| Europa Consumer Solutions, 2 Magdalene Drive, Hart Village, Hartlepool, TS27 3BU | Director | 19 February 2001 | Active |
| 181 Leechmere Road, Sunderland, SR2 9DL | Director | 06 July 2004 | Active |
| 1 Palmer Road, South West Industrial Estate, Peterlee, SR8 2HU | Director | 13 May 2011 | Active |
| 100 Braunespath Estate, New Brancepeth, Durham, DH7 7JF | Director | 11 May 2007 | Active |
| 1 Westfield Park, Newcastle Upon Tyne, NE3 4XX | Director | 01 August 2005 | Active |
| North Tees And Hartlepool Nhs Trust, Hardwick Road, Stockton-On-Tees, England, TS19 8PE | Director | 20 November 2015 | Active |
| 4 Laurel Close, Saltburn By The Sea, TS12 1JA | Director | 19 February 2001 | Active |
| 20 West Terrace, New Marske, Redcar, TS11 8HB | Director | 25 April 2005 | Active |
| 1 Palmer Road, South West Industrial Estate, Peterlee, SR8 2HU | Director | 20 November 2015 | Active |
| 1 Palmer Road, South West Industrial Estate, Peterlee, SR8 2HU | Director | 25 May 2012 | Active |
| 23 Manor Way, Manor Way, Belasis Hall Technology Park, Billingham, England, TS23 4HN | Director | 22 June 2018 | Active |
| 1 Palmer Road, South West Industrial Estate, Peterlee, SR8 2HU | Director | 11 March 2011 | Active |
| 1 Palmer Road, South West Industrial Estate, Peterlee, SR8 2HU | Director | 19 February 2001 | Active |
| 9 Olympic Street, Darlington, DL3 6DL | Director | 19 February 2001 | Active |
| 32 Falcon Terrace, Wylam, NE41 8EE | Director | 25 May 2006 | Active |
| 1 Palmer Road, South West Industrial Estate, Peterlee, SR8 2HU | Director | 20 June 2014 | Active |
| Nwl, Abbey Road, Pity Me, Durham, England, DH1 5FJ | Director | 23 May 2014 | Active |
| 1 Palmer Road, South West Industrial Estate, Peterlee, SR8 2HU | Director | 10 May 2013 | Active |
| 1 Palmer Road, South West Industrial Estate, Peterlee, SR8 2HU | Director | 25 May 2012 | Active |
| 1 Palmer Road, South West Industrial Estate, Peterlee, SR8 2HU | Director | 22 June 2018 | Active |
| Eden Lodge, Front Street, Appleton Wiske, Northallerton, DL6 2AA | Director | 19 February 2001 | Active |
| High Barn House, Boroughbridge Road, Bishop Monkton, Harrogate, HG3 3QN | Director | 25 July 2000 | Active |
| Nocn | ||
| Notified on | : | 01 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Acero Building, 1 Concourse Way, Sheffield, England, S1 2BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-24 | Resolution | Resolution. | Download |
| 2022-10-24 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-21 | Officers | Change person director company with change date. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-14 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-27 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Officers | Termination director company with name termination date. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-11 | Officers | Termination director company with name termination date. | Download |
| 2019-12-11 | Officers | Termination director company with name termination date. | Download |
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