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Onebutton Limited

Onebutton Limited is a liquidation company incorporated on 2 June 2005 with the registered office located in Sheffield, South Yorkshire. Onebutton Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
05469750
Private limited company
Age
20 years
Incorporated 2 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 586 days
Dated 22 March 2023 (2 years 7 months ago)
Next confirmation dated 22 March 2024
Was due on 5 April 2024 (1 year 7 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Wilson Field Limited, The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Address changed on 10 Aug 2023 (2 years 3 months ago)
Previous address was Birds Barn Fleckney Road Kibworth Beauchamp Leicestershire LE8 0HJ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Rutland Stone Ltd
Amanda Angless is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£14.26K
Decreased by £35.13K (-71%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£90.94K
Decreased by £71.38K (-44%)
Total Liabilities
-£120.44K
Decreased by £49.47K (-29%)
Net Assets
-£29.49K
Decreased by £21.91K (+289%)
Debt Ratio (%)
132%
Increased by 27.76% (+27%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 17 May 2024
Liquidator Removed By Court
1 Year 7 Months Ago on 16 Apr 2024
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 10 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 10 Aug 2023
Amanda Angless (PSC) Details Changed
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
Keith Jackson Resigned
3 Years Ago on 27 May 2022
Emma Louise Robertson Resigned
3 Years Ago on 25 May 2022
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Documents
Liquidators' statement of receipts and payments to 24 July 2025
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 24 July 2024
Submitted on 1 Oct 2024
Appointment of a voluntary liquidator
Submitted on 17 May 2024
Removal of liquidator by court order
Submitted on 16 Apr 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Aug 2023
Registered office address changed from Birds Barn Fleckney Road Kibworth Beauchamp Leicestershire LE8 0HJ to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 10 August 2023
Submitted on 10 Aug 2023
Statement of affairs
Submitted on 10 Aug 2023
Resolutions
Submitted on 10 Aug 2023
Appointment of a voluntary liquidator
Submitted on 10 Aug 2023
Change of details for Amanda Angless as a person with significant control on 3 May 2023
Submitted on 3 May 2023
Repayment History
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