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Onee Group Limited

3A Springfield House, Springfield Court, Bolton, BL3 2NT

Overview

CUSTOMISE TILES
Key Data

Onee Group Limited is an active company incorporated on 30 January 2007 with the registered office located in Bolton, Greater Manchester. Onee Group Limited has been running for 11 years 9 months. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 30th April 2018.

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StatusACTIVE
Incorporated30 January 2007 (11 Years 9 Months Old)
People Mr Bashir Timol, Mr Bashir Timol & 3 more
Shareholders 12 shareholders
ConfirmationNext statement date 30 April 2019 due by 14 May 2019
Last statement dated 30 April 2018
AccountsNext accounts made up to 30 June 2018 due by 31 March 2019
Last accounts made up to 30 June 2017 (Total Exemption Full)
ClassificationActivities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (64209)
Tax consultancy (69203)
ActivityUnreported
SME SizeMicro – Less than 10 employees or turnover under £2 million
VAT NumberUnreported
Contact
Registered Address3A Springfield House
Springfield Court
Bolton
BL3 2NT
Country OriginUnited Kingdom
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Email AddressBuy a Report or Upgrade
WebsiteOneegroup.com
Social
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People5
British • Secretary • Born in Oct 1974
ACTIVE
British • Director • Born in Oct 1974
ACTIVE
British • Director • Born in Apr 1984
ACTIVE
British • Director • Born in Sep 1975
RESIGNED
British • Director • Operations Director • Born in Mar 1984
RESIGNED
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Latest Activity
Miss Lindsey Daniels Resigned
Less than 1 Month24 Oct 2018
Accounts Submitted
4 Months26 Jun 2018
Confirmation Statement Submitted
5 Months6 Jun 2018
Confirmation Statement Submitted
1 Year 5 Months30 May 2017
Accounts Submitted
1 Year 7 Months7 Apr 2017
Annual Return Submitted
2 Years 6 Months12 May 2016
Accounts Submitted
2 Years 7 Months11 Apr 2016
Annual Return Submitted
3 Years 5 Months28 May 2015
Change Of Registered Office Address
3 Years 5 Months28 May 2015
Accounts Submitted
3 Years 7 Months16 Apr 2015
Miss Lindsey Daniels Appointed
3 Years 8 Months13 Mar 2015
Change Of Company Name
3 Years 8 Months13 Mar 2015
Mr Sufyan Gulam Ismail Resigned
4 Years31 Oct 2014
Mr Dominic Slattery Appointed
4 Years 3 Months4 Aug 2014
Annual Return Submitted
4 Years 6 Months30 Apr 2014
Accounts Submitted
4 Years 7 Months7 Apr 2014
Annual Return Submitted
5 Years 6 Months16 May 2013
Change Of Accounting Reference Date
5 Years 8 Months14 Mar 2013
Annual Return Submitted
5 Years 8 Months25 Feb 2013
Accounts Submitted
5 Years 10 Months6 Jan 2013
Annual Return Submitted
6 Years 6 Months27 Apr 2012
Accounts Submitted
7 Years 7 Months14 Apr 2011
Change Of Accounting Reference Date
7 Years 8 Months11 Mar 2011
Annual Return Submitted
7 Years 9 Months10 Feb 2011
Accounts Submitted
8 Years 1 Month21 Sep 2010
Annual Return Submitted
8 Years 8 Months2 Mar 2010
Accounts Submitted
9 Years 1 Month14 Oct 2009
Accounts Submitted
9 Years 5 Months26 May 2009
Annual Return Submitted
9 Years 7 Months30 Mar 2009
Annual Return Submitted
10 Years 8 Months20 Feb 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2017)
Year EndedJun 2017
Total Assets£4.89m
-£63.2k (1.28%)
vs previous year
Total Liabilities£-5.82m
+£1.44m (32.98%)
vs previous year
Net Assets£-926k
+£345.98k (59.65%)
vs previous year
Cash in Bank£266k
-£2.23m (89.36%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)118.93%
+30.64 (34.7%)
vs previous year
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Credit Score and Limit

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Credit Score and Limit
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Endole Credit LimitBuy a Report or Upgrade
Adverse InfoBuy a Report or Upgrade
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Shareholders

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Shareholders11
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Group Structure

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Group Structure
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Documents54
Termination of appointment
24 Oct 2018 • 1 Page
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Total exemption full accounts
26 Jun 2018 • 11 Pages
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Confirmation statement
6 Jun 2018 • 3 Pages
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Change
12 Apr 2018 • 2 Pages
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Notification
12 Apr 2018 • 2 Pages
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