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One Construction & Interiors Limited

One Construction & Interiors Limited is a dissolved company incorporated on 21 February 2013 with the registered office located in Birmingham, West Midlands. One Construction & Interiors Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 23 October 2025 (14 days ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08413175
Private limited company
Age
12 years
Incorporated 21 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
73-75 Aston Road North
Birmingham
B6 4DA
Address changed on 11 Jun 2024 (1 year 4 months ago)
Previous address was 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom
Telephone
01494372054
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1985
Mr Neil Andrew Goodson
PSC • British • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Buckinghamshire Construction & Interiors Limited
Neil Andrew Goodson is a mutual person.
Active
Brands
One Construction & Interiors Ltd
One Construction & Interiors Ltd provides building solutions in The Chilterns.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£171.37K
Decreased by £84.05K (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£375.13K
Decreased by £53.79K (-13%)
Total Liabilities
-£292.13K
Decreased by £89.25K (-23%)
Net Assets
£83K
Increased by £35.45K (+75%)
Debt Ratio (%)
78%
Decreased by 11.04% (-12%)
Latest Activity
Dissolved After Liquidation
14 Days Ago on 23 Oct 2025
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jun 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 3 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Mr Neil Andrew Goodson (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Mr Neil Andrew Goodson (PSC) Details Changed
2 Years 8 Months Ago on 20 Feb 2023
Mr Neil Andrew Goodson (PSC) Details Changed
2 Years 8 Months Ago on 18 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Oct 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Jul 2025
Resolutions
Submitted on 11 Jun 2024
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to 73-75 Aston Road North Birmingham B6 4DA on 11 June 2024
Submitted on 11 Jun 2024
Appointment of a voluntary liquidator
Submitted on 11 Jun 2024
Statement of affairs
Submitted on 11 Jun 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 3 Mar 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 19 Feb 2024
Change of details for Mr Neil Andrew Goodson as a person with significant control on 20 February 2023
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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