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One Construction Limited

One Construction Limited is an active company incorporated on 11 February 2008 with the registered office located in Cardiff, South Glamorgan. One Construction Limited was registered 17 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06500370
Private limited company
Age
17 years
Incorporated 11 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1427 days
Dated 11 February 2021 (4 years ago)
Next confirmation dated 11 February 2022
Was due on 25 February 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1575 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Contact
Address
4385
06500370 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 11 Jan 2024 (2 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Secretary • British • Born in Feb 1974
Mr Leo Francis Lane
PSC • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£53.48K
Increased by £17.4K (+48%)
Total Liabilities
-£21.96K
Increased by £9.71K (+79%)
Net Assets
£31.52K
Increased by £7.69K (+32%)
Debt Ratio (%)
41%
Increased by 7.12% (+21%)
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
4 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 11 Feb 2021
Micro Accounts Submitted
5 Years Ago on 22 Jun 2020
Confirmation Submitted
5 Years Ago on 11 Feb 2020
Registered Address Changed
6 Years Ago on 2 Oct 2019
Micro Accounts Submitted
6 Years Ago on 25 Sep 2019
Confirmation Submitted
6 Years Ago on 11 Feb 2019
Micro Accounts Submitted
7 Years Ago on 3 Dec 2018
Accounting Period Shortened
7 Years Ago on 16 Nov 2018
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Documents
Submitted on 11 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Confirmation statement made on 11 February 2021 with updates
Submitted on 11 Feb 2021
Micro company accounts made up to 31 December 2019
Submitted on 22 Jun 2020
Confirmation statement made on 11 February 2020 with updates
Submitted on 11 Feb 2020
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 2 October 2019
Submitted on 2 Oct 2019
Micro company accounts made up to 31 December 2018
Submitted on 25 Sep 2019
Confirmation statement made on 11 February 2019 with updates
Submitted on 11 Feb 2019
Micro company accounts made up to 31 December 2017
Submitted on 3 Dec 2018
Repayment History
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