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THE ONE OFF MELBOURNE LIMITED - St Helen's House, King Street, Derby, DE1 3EE, United Kingdom
Company Information
- Company registration number
- 05334974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Helen's House
- King Street
- Derby
- DE1 3EE
- United Kingdom St Helen's House, King Street, Derby, DE1 3EE, United Kingdom UK
Management
- Managing Directors
- COCKERILL, Alison Clare
- COLLIER, Richard Anthony
- DEVEY SMITH, Adam Richard
- DRAYCOTT, Lee Michael
- DRAYCOTT, Sally Louise
- FOSTER, Susan Mary
- HANSON, James Edward
- Company secretaries
- COCKERILL, Alison Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-18
- Age Of Company 2005-01-18 19 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- The One Off Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2021-02-01
- Last Date: 2020-01-18
✓
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THE ONE OFF MELBOURNE LIMITED Company Description
- THE ONE OFF MELBOURNE LIMITED is a ltd registered in United Kingdom with the Company reg no 05334974. Its current trading status is "live". It was registered 2005-01-18. It has declared SIC or NACE codes as "74100". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-18.It can be contacted at St Helen's House .
Get THE ONE OFF MELBOURNE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The One Off Melbourne Limited - St Helen's House, King Street, Derby, DE1 3EE, United Kingdom
- 2005-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE ONE OFF MELBOURNE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05334974#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05334974#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05334974#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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change-person-director-company-with-change-date (2019-06-27) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01
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confirmation-statement-with-no-updates (2018-01-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-11) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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confirmation-statement-with-updates (2017-01-31) - CS01
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accounts-with-accounts-type-full (2017-01-25) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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accounts-with-accounts-type-full (2015-02-16) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-16) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-16) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-19) - CH01
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change-person-director-company-with-change-date (2011-03-14) - CH01
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appoint-person-director-company-with-name (2011-02-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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keyboard_arrow_right 2010
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legacy (2010-12-03) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-secretary-company-with-change-date (2010-01-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-30) - 288a
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legacy (2009-09-30) - 288b
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legacy (2009-02-04) - 363a
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legacy (2009-02-04) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-03) - AA
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legacy (2008-02-25) - 363a
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legacy (2008-02-24) - 288c
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keyboard_arrow_right 2007
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legacy (2007-02-14) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-12-13) - AA
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legacy (2007-02-14) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-29) - AA
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legacy (2006-08-09) - 403a
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legacy (2006-04-28) - 395
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legacy (2006-02-08) - 363a
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legacy (2006-02-06) - 225
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keyboard_arrow_right 2005
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legacy (2005-08-02) - 288a
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legacy (2005-06-02) - 395
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legacy (2005-02-21) - 288a
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incorporation-company (2005-01-18) - NEWINC
