ONE PLUS ONE LIMITED
BOVEY TRACEY

Hellopages » Devon » Teignbridge » TQ13 9AE

Company number 03751421
Status Active
Incorporation Date 13 April 1999
Company Type Private Limited Company
Address 34/36 FORE STREET, BOVEY TRACEY, DEVON, TQ13 9AE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ONE PLUS ONE LIMITED are www.oneplusone.co.uk, and www.one-plus-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Exeter St Thomas Rail Station is 10.4 miles; to Torquay Rail Station is 10.8 miles; to Exeter St Davids Rail Station is 11 miles; to Exeter Central Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Plus One Limited is a Private Limited Company. The company registration number is 03751421. One Plus One Limited has been working since 13 April 1999. The present status of the company is Active. The registered address of One Plus One Limited is 34 36 Fore Street Bovey Tracey Devon Tq13 9ae. The company`s financial liabilities are £21.44k. It is £-26.2k against last year. The cash in hand is £13.8k. It is £3.44k against last year. And the total assets are £61.35k, which is £-30.13k against last year. LUKIES, Christine Melanie is a Secretary of the company. LUKIES, Christine Melanie is a Director of the company. LUKIES, Simon Michael is a Director of the company. Director LUKIES, Gillian Lesley has been resigned. Director LUKIES, Michael has been resigned. Director MENAGH, Paula Anne has been resigned. The company operates in "Accounting and auditing activities".


one plus one Key Finiance

LIABILITIES £21.44k
-55%
CASH £13.8k
+33%
TOTAL ASSETS £61.35k
-33%
All Financial Figures

Current Directors

Secretary
LUKIES, Christine Melanie
Appointed Date: 13 April 1999
Director
LUKIES, Christine Melanie
Appointed Date: 01 June 2004
60 years old
Director
LUKIES, Simon Michael
Appointed Date: 13 April 1999
55 years old

Resigned Directors

Director
LUKIES, Gillian Lesley
Resigned: 09 December 2015
Appointed Date: 28 March 2008
77 years old
Director
LUKIES, Michael
Resigned: 09 December 2015
Appointed Date: 28 March 2008
79 years old
Director
MENAGH, Paula Anne
Resigned: 07 July 2014
Appointed Date: 25 June 2010
62 years old

Persons With Significant Control

Christine Melanie Lukies
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Michael Lukies
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE PLUS ONE LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
02 Sep 2016
Confirmation statement made on 26 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Dec 2015
Termination of appointment of Michael Lukies as a director on 9 December 2015
14 Dec 2015
Termination of appointment of Gillian Lesley Lukies as a director on 9 December 2015
...
... and 45 more events
20 Apr 2001
Return made up to 13/04/01; full list of members
05 Jan 2001
Accounts for a small company made up to 30 April 2000
19 Apr 2000
Return made up to 13/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2000
Registered office changed on 09/02/00 from: 4 nook view haigh moor road west ardsley wakefield west yorkshire WF3 1EF
13 Apr 1999
Incorporation

ONE PLUS ONE LIMITED Charges

30 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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