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ONECOLD LTD

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

This company is commonly known as Onecold Ltd. The company was founded 18 years ago and was given the registration number 05516051. The firm's registered office is in SOLIHULL. You can find them at Claybank Farmhouse Umberslade Road, Earlswood, Solihull, West Midlands. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ONECOLD LTD
Company Number:05516051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Claybank Farmhouse Umberslade Road, Earlswood, Solihull, West Midlands, B94 5PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Claybank Farmhouse, Umberslade Road, Earlswood, Solihull, United Kingdom, B94 5PY

Secretary09 July 2010Active
Claybank Farmhouse, Umberslade Road, Earlswood, Solihull, United Kingdom, B94 5PY

Director09 July 2010Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary22 July 2005Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director22 July 2005Active

People with Significant Control

Mr Tony David Cook
Notified on:01 January 2017
Status:Active
Date of birth:July 1961
Nationality:British
Address:Claybank Farmhouse, Umberslade Road, Solihull, B94 5PY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tony David Cook
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:Claybank Farmhouse, Umberslade Road, Solihull, B94 5PY
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-19Accounts

Accounts with accounts type dormant.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type dormant.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-10-03Accounts

Accounts with accounts type dormant.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type dormant.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type dormant.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-26Accounts

Accounts with accounts type dormant.

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2013-08-09Annual return

Annual return company with made up date full list shareholders.

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2013-03-30Accounts

Accounts with accounts type dormant.

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2012-09-26Annual return

Annual return company with made up date full list shareholders.

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