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ONE TO RELISH LIMITED

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

This company is commonly known as One To Relish Limited. The company was founded 17 years ago and was given the registration number 06161862. The firm's registered office is in DISS. You can find them at Trentham House Mill Road, Thorpe Abbotts, Diss, Norfolk. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:ONE TO RELISH LIMITED
Company Number:06161862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Trentham House Mill Road, Thorpe Abbotts, Diss, Norfolk, IP21 4HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mardle Farm Barn, Ipswich Road, Tivetshall St. Mary, Norwich, England, NR15 2DH

Secretary15 March 2007Active
Mardle Farm Barn, Ipswich Road, Tivetshall St. Mary, Norwich, England, NR15 2DH

Director15 March 2007Active
Mardle Farm Barn, Ipswich Road, Tivetshall St. Mary, Norwich, England, NR15 2DH

Director15 March 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary15 March 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director15 March 2007Active

People with Significant Control

Mrs Michelle Victoria Steele
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Paul Steele
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-29Persons with significant control

Notification of a person with significant control.

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2021-03-19Address

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

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-05-11Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Officers

Change person secretary company with change date.

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2016-03-31Officers

Change person director company with change date.

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2016-03-30Officers

Change person director company with change date.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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