UKBizDB.co.uk

ONE COST LIMITED

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

This company is commonly known as One Cost Limited. The company was founded 20 years ago and was given the registration number 05032776. The firm's registered office is in WARRINGTON. You can find them at 1 Emerald Drive, Croft, Warrington, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONE COST LIMITED
Company Number:05032776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Emerald Drive, Croft, Warrington, England, WA3 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Emerald Drive, Croft, Warrington, England, WA3 7AD

Secretary03 February 2004Active
1, Emerald Drive, Croft, Warrington, England, WA3 7AD

Director03 February 2004Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary03 February 2004Active
1 Bowden Close, Culcheth, Warrington, WA3 4LG

Director03 February 2004Active

People with Significant Control

Mr Paul Corner
Notified on:30 June 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:1, Emerald Drive, Warrington, England, WA3 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard James Murcott
Notified on:30 June 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:1, Emerald Drive, Warrington, England, WA3 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-10-20Officers

Termination director company with name termination date.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-05-27Persons with significant control

Change to a person with significant control.

Download
2020-05-27Address

Change registered office address company with date old address new address.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-03-08Officers

Change person director company with change date.

Download
2019-03-08Officers

Change person secretary company with change date.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-05-18Accounts

Accounts with accounts type total exemption full.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-07-01Accounts

Accounts with accounts type total exemption small.

Download
2016-03-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-18Accounts

Accounts with accounts type total exemption small.

Download
2015-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.