One Minute England LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2016)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2016-11-30 | |
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| Net Worth | £16,976 | +5.86% |
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| Liabilities | £21,937 | +0.54% |
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| Fixed Assets | £4,961 | -17.66% |
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| Total assets | £38,913 | +2.86% |
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| Shareholder's funds | £16,976 | +5.86% |
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| Total liabilities | £21,937 | +0.54% |
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ONEMINUTEKENT.COM LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 07088363 |
| Record last updated | Tuesday, April 4, 2017 6:20:20 AM UTC |
| Official Address | 45 Queen Street Deal Kent Ct146ey North, North Deal There are 342 companies registered at this street |
| Postal Code | CT146EY |
| Sector | Other business support service activities n.e.c. |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Nov 26, 2016 | Appointment of a woman | |
| Registry | Dec 22, 2015 | Annual return | |
| Registry | Dec 22, 2015 | Change of particulars for director | |
| Registry | Dec 22, 2015 | Change of particulars for director 7088... | |
| Registry | Dec 22, 2015 | Change of particulars for secretary | |
| Financials | Mar 24, 2015 | Annual accounts | |
| Registry | Dec 17, 2014 | Annual return | |
| Financials | Aug 20, 2014 | Annual accounts | |
| Registry | Nov 29, 2013 | Annual return | |
| Registry | Nov 29, 2013 | Change of particulars for director | |
| Registry | Nov 29, 2013 | Change of particulars for director 7088... | |
| Registry | Nov 29, 2013 | Change of particulars for secretary | |
| Financials | Aug 20, 2013 | Annual accounts | |
| Registry | Dec 5, 2012 | Annual return | |
| Registry | Dec 5, 2012 | Change of particulars for director | |
| Registry | Dec 5, 2012 | Change of particulars for director 7088... | |
| Registry | Dec 5, 2012 | Change of particulars for secretary | |
| Financials | Aug 30, 2012 | Annual accounts | |
| Registry | May 10, 2012 | Change of registered office address | |
| Registry | Jan 13, 2012 | Annual return | |
| Financials | Aug 25, 2011 | Annual accounts | |
| Registry | Jan 6, 2011 | Change of registered office address | |
| Registry | Jan 6, 2011 | Annual return | |
| Registry | Jan 6, 2011 | Change of particulars for secretary | |
| Registry | Jan 6, 2011 | Change of particulars for director | |
| Registry | Jan 6, 2011 | Change of particulars for director 7088... | |
| Registry | Jan 6, 2011 | Return of allotment of shares | |
| Registry | Mar 2, 2010 | Company name change | |
| Registry | Mar 2, 2010 | Change of name certificate | |
| Registry | Mar 2, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Feb 10, 2010 | Resignation of one Director | |
| Registry | Feb 8, 2010 | Resignation of one Director 7088... | |
| Registry | Feb 5, 2010 | Resignation of one England and one Director (a man) | |
| Registry | Dec 22, 2009 | Appointment of a man as Secretary | |
| Registry | Dec 22, 2009 | Appointment of a man as Director | |
| Registry | Dec 22, 2009 | Appointment of a woman as Director | |
| Registry | Dec 22, 2009 | Appointment of a man as Director | |
| Registry | Nov 26, 2009 | Resignation of one Director (a man) | |
| Registry | Nov 26, 2009 | Four appointments: a woman and 3 men | |
