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Then There Was One Limited
Then There Was One Limited is a liquidation company incorporated on 6 September 2002 with the registered office located in Leicester, Leicestershire. Then There Was One Limited was registered 23 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year 9 months ago
Company No
04528350
Private limited company
Age
23 years
Incorporated
6 September 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 September 2023
(2 years ago)
Next confirmation dated
6 September 2024
Was due on
20 September 2024
(11 months ago)
Last change occurred
8 years ago
Accounts
Submitted
For period
31 Jan
⟶
10 Nov 2023
(9 months)
Accounts type is
Total Exemption Full
Next accounts for period
10 November 2024
Was due on
10 August 2025
(28 days ago)
Learn more about Then There Was One Limited
Contact
Address
29 New Walk
Leicester
LE1 6TE
Address changed on
24 Nov 2023
(1 year 9 months ago)
Previous address was
1 Colbert Drive Leicester LE3 2JB England
Companies in LE1 6TE
Telephone
01162787273
Email
Available in Endole App
Website
Cidmerch.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Alexander Wastell
Director • PSC • Managing Director • British • Lives in England • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
10 Nov 2023
For period
10 Jan
⟶
10 Nov 2023
Traded for
10 months
Cash in Bank
£9
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£314.63K
Increased by £3.9K (+1%)
Total Liabilities
-£23.76K
Decreased by £26.58K (-53%)
Net Assets
£290.88K
Increased by £30.48K (+12%)
Debt Ratio (%)
8%
Decreased by 8.65% (-53%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Declaration of Solvency
1 Year 9 Months Ago on 4 Dec 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
Micro Accounts Submitted
3 Years Ago on 28 Oct 2021
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 9 November 2024
Submitted on 3 Feb 2025
Total exemption full accounts made up to 10 November 2023
Submitted on 29 May 2024
Previous accounting period shortened from 30 January 2024 to 10 November 2023
Submitted on 29 May 2024
Declaration of solvency
Submitted on 4 Dec 2023
Appointment of a voluntary liquidator
Submitted on 27 Nov 2023
Registered office address changed from 1 Colbert Drive Leicester LE3 2JB England to 29 New Walk Leicester LE1 6TE on 24 November 2023
Submitted on 24 Nov 2023
Resolutions
Submitted on 24 Nov 2023
Total exemption full accounts made up to 30 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 6 Sep 2023
Total exemption full accounts made up to 30 January 2022
Submitted on 28 Oct 2022
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Repayment History
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