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One Awards

One Awards is a liquidation company incorporated on 24 July 2000 with the registered office located in London, Greater London. One Awards was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
04042215
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
25 years
Incorporated 24 July 2000
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1068 days
Dated 21 September 2021 (3 years ago)
Next confirmation dated 21 September 2022
Was due on 5 October 2022 (2 years 11 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Small
Next accounts for period 31 July 2022
Was due on 30 April 2023 (2 years 4 months ago)
Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Address changed on 24 Oct 2022 (2 years 10 months ago)
Previous address was 23 Manor Way Manor Way Belasis Hall Technology Park Billingham TS23 4HN England
Telephone
01915186550
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • Senior Nurse/Principal Academic • English • Lives in UK • Born in Feb 1963
Director • Head Of Client Services • British • Lives in England • Born in Aug 1964
Director • Director Of Business Development • British • Lives in UK • Born in Dec 1970
Director • Principal & Chief Executive • British • Lives in England • Born in May 1971
Director • Director Of Governance, Assurance And Risk • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Doncaster Chamber Of Commerce And Enterprise
John Edward Rees is a mutual person.
Active
Kingsway Consulting Ltd
John Edward Rees is a mutual person.
Active
Lokman Training Ltd
Mr Andrew McHale is a mutual person.
Active
Doncaster College
John Edward Rees is a mutual person.
Active
North Lindsey College
John Edward Rees is a mutual person.
Active
Lincolnshire Institute Of Technology
John Edward Rees is a mutual person.
Active
Phoenix Lazarus Group Ltd
Mr Andrew McHale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£535.34K
Increased by £521.07K (+3651%)
Turnover
£1.05M
Increased by £22.53K (+2%)
Employees
59
Increased by 14 (+31%)
Total Assets
£1.07M
Increased by £151.74K (+17%)
Total Liabilities
-£2.87M
Decreased by £699.33K (-20%)
Net Assets
-£1.8M
Increased by £851.07K (-32%)
Debt Ratio (%)
268%
Decreased by 120.42% (-31%)
Latest Activity
Registered Address Changed
2 Years 10 Months Ago on 24 Oct 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 24 Oct 2022
Ms Sheila Mcqueen Appointed
3 Years Ago on 6 Sep 2022
Peter John Wallwork Resigned
3 Years Ago on 31 Jul 2022
Nocn (PSC) Resigned
3 Years Ago on 31 Jul 2022
Mr John Rees Details Changed
3 Years Ago on 20 Jun 2022
Douglas Stuart Balderston Resigned
3 Years Ago on 15 Jun 2022
Small Accounts Submitted
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 21 Sep 2021
Small Accounts Submitted
4 Years Ago on 15 Jun 2021
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Documents
Liquidators' statement of receipts and payments to 10 October 2024
Submitted on 23 Oct 2024
Liquidators' statement of receipts and payments to 10 October 2023
Submitted on 12 Dec 2023
Statement of affairs
Submitted on 24 Oct 2022
Resolutions
Submitted on 24 Oct 2022
Appointment of a voluntary liquidator
Submitted on 24 Oct 2022
Registered office address changed from 23 Manor Way Manor Way Belasis Hall Technology Park Billingham TS23 4HN England to 29th Floor 40 Bank Street London E14 5NR on 24 October 2022
Submitted on 24 Oct 2022
Appointment of Ms Sheila Mcqueen as a director on 6 September 2022
Submitted on 7 Sep 2022
Cessation of Nocn as a person with significant control on 31 July 2022
Submitted on 1 Aug 2022
Termination of appointment of Peter John Wallwork as a director on 31 July 2022
Submitted on 1 Aug 2022
Director's details changed for Mr John Rees on 20 June 2022
Submitted on 21 Jun 2022
Repayment History
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