ONE53 LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4PA

Company number 07909285
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address 2ND FLOOR DAGNALL HOUSE, LOWER DAGNALL STREET, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL3 4PA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 24 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ONE53 LIMITED are www.one53.co.uk, and www.one53.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. One53 Limited is a Private Limited Company. The company registration number is 07909285. One53 Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of One53 Limited is 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire United Kingdom Al3 4pa. The company`s financial liabilities are £47.48k. It is £-9.47k against last year. And the total assets are £86.97k, which is £22.67k against last year. STEWART, Alison, Dr is a Director of the company. STEWART, Graham Mark is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


one53 Key Finiance

LIABILITIES £47.48k
-17%
CASH n/a
TOTAL ASSETS £86.97k
+35%
All Financial Figures

Current Directors

Director
STEWART, Alison, Dr
Appointed Date: 13 January 2012
65 years old
Director
STEWART, Graham Mark
Appointed Date: 13 January 2012
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 January 2012
Appointed Date: 13 January 2012
94 years old

Persons With Significant Control

Mr Graham Mark Stewart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ONE53 LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
24 Oct 2016
Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 24 October 2016
26 Aug 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 13 January 2016
Statement of capital on 2016-02-16
  • GBP 1
21 Dec 2015
Director's details changed for Dr Alison Stewart on 21 December 2015
...
... and 7 more events
15 Jan 2013
Director's details changed for Dr Alison Stewart on 1 January 2013
30 Jan 2012
Appointment of Graham Mark Stewart as a director
30 Jan 2012
Appointment of Dr Alison Stewart as a director
17 Jan 2012
Termination of appointment of Barbara Kahan as a director
13 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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