PLUS + ONE LTD

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Company number 05107952
Status Active
Incorporation Date 21 April 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 806 ROMFORD ROAD, MANOR PARK LONDON, E12 5JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 April 2016 no member list; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PLUS + ONE LTD are www.plusone.co.uk, and www.plus-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Plus One Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05107952. Plus One Ltd has been working since 21 April 2004. The present status of the company is Active. The registered address of Plus One Ltd is 806 Romford Road Manor Park London E12 5jg. The company`s financial liabilities are £4.8k. It is £3.69k against last year. The cash in hand is £5.38k. It is £3.54k against last year. And the total assets are £5.38k, which is £3.54k against last year. AKHTER, Rabia is a Director of the company. HUSSAIN, Sadir Najib is a Director of the company. Secretary HUSSAIN, Sadek Rubel has been resigned. Director ROKIB, Abdul has been resigned. The company operates in "Development of building projects".


plus + one Key Finiance

LIABILITIES £4.8k
+333%
CASH £5.38k
+192%
TOTAL ASSETS £5.38k
+192%
All Financial Figures

Current Directors

Director
AKHTER, Rabia
Appointed Date: 27 February 2015
40 years old

Director
HUSSAIN, Sadir Najib
Appointed Date: 21 April 2004
57 years old

Resigned Directors

Secretary
HUSSAIN, Sadek Rubel
Resigned: 15 November 2013
Appointed Date: 21 April 2004

Director
ROKIB, Abdul
Resigned: 15 November 2013
Appointed Date: 21 April 2004
46 years old

PLUS + ONE LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 21 April 2016 no member list
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Mar 2016
Satisfaction of charge 2 in full
17 Mar 2016
Registration of charge 051079520004, created on 11 March 2016
...
... and 27 more events
16 Aug 2005
Accounting reference date extended from 30/04/05 to 30/06/05
14 Jun 2005
Annual return made up to 21/04/05
  • 363(288) ‐ Secretary's particulars changed

19 Oct 2004
Particulars of mortgage/charge
17 Sep 2004
Particulars of mortgage/charge
21 Apr 2004
Incorporation

PLUS + ONE LTD Charges

11 March 2016
Charge code 0510 7952 0004
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
11 March 2016
Charge code 0510 7952 0003
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
30 September 2004
Legal charge
Delivered: 19 October 2004
Status: Satisfied on 18 March 2016
Persons entitled: National Westminster Bank PLC
Description: 21 high street cheshunt herts. By way of fixed charge the…
15 September 2004
Debenture
Delivered: 17 September 2004
Status: Satisfied on 15 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…