ONE & ONLY LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7EA
Company number 03021543
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address 266-268 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7EA
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of ONE & ONLY LIMITED are www.oneonly.co.uk, and www.one-only.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. One Only Limited is a Private Limited Company. The company registration number is 03021543. One Only Limited has been working since 14 February 1995. The present status of the company is Active. The registered address of One Only Limited is 266 268 High Street Waltham Cross Hertfordshire En8 7ea. The company`s financial liabilities are £1.75k. It is £0.14k against last year. The cash in hand is £7.94k. It is £2.23k against last year. And the total assets are £16.11k, which is £-2.68k against last year. CEMAL, Linda Ann is a Secretary of the company. CEMAL, Ahmet Yildiran is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


one & only Key Finiance

LIABILITIES £1.75k
+8%
CASH £7.94k
+39%
TOTAL ASSETS £16.11k
-15%
All Financial Figures

Current Directors

Secretary
CEMAL, Linda Ann
Appointed Date: 23 February 1995

Director
CEMAL, Ahmet Yildiran
Appointed Date: 23 February 1995
70 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 23 February 1995
Appointed Date: 14 February 1995

Nominee Director
BUYVIEW LTD
Resigned: 23 February 1995
Appointed Date: 14 February 1995

Persons With Significant Control

Mr Ahmet Cemal
Notified on: 1 June 2016
70 years old
Nature of control: Has significant influence or control

ONE & ONLY LIMITED Events

20 Mar 2017
Confirmation statement made on 14 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2

...
... and 45 more events
07 May 1996
Return made up to 14/02/96; full list of members
08 Mar 1995
Secretary resigned;new secretary appointed

08 Mar 1995
Director resigned;new director appointed

01 Mar 1995
Registered office changed on 01/03/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

14 Feb 1995
Incorporation