One Construction And Building Group Ltd is a private limited company situated at Home View Loads Road, Holymoorside, Chesterfield S42 7HW. Its total net worth is valued to be roughly 1 pound, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-09-14, this 6-year-old company is run by 2 directors and 1 secretary.
Director Jason S., appointed on 01 August 2019. Director Natalie J., appointed on 14 September 2017.
Changing the topic to secretaries, we can name: Natalie J., appointed on 14 September 2017.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100). According to official data there was a change of name on 2018-05-21 and their previous name was One Construction and Building Ltd.
The latest confirmation statement was sent on 2023-02-26 and the due date for the next filing is 2024-03-11. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Home View Loads Road |
| Office Address2 | Holymoorside |
| Town | Chesterfield |
| Post code | S42 7HW |
| Country of origin | United Kingdom |
| Registration Number | 10962846 |
| Date of Incorporation | Thu, 14th Sep 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 14 September 2017
Position: Secretary
Appointed: 14 September 2017
The list of PSCs that own or control the company is made up of 2 names. As we established, there is Excellence In Childcare Group Ltd from Chesterfield, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Natalie J. This PSC has significiant influence or control over the company,.
Excellence In Childcare Group Ltd
Home View Loads Road, Holymoorside, Chesterfield, S42 7HW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07772386 |
| Notified on | 2 October 2020 |
| Nature of control: |
75,01-100% shares |
Natalie J.
| Notified on | 14 September 2017 |
| Ceased on | 2 October 2020 |
| Nature of control: |
significiant influence or control |
| One Construction And Building | May 21, 2018 |
| Happy Hippos Day Nursery | February 1, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Current Assets | 1 | 33 619 | 2 860 764 | 4 338 488 | 5 170 475 | 2 312 389 |
| Net Assets Liabilities | 1 | 10 156 | ||||
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 272 | 2 000 | 4 000 | 7 800 | 9 999 | |
| Average Number Employees During Period | 2 | 3 | 6 | 6 | 4 | |
| Creditors | 722 600 | 3 745 416 | 5 336 707 | 5 955 027 | 3 183 606 | |
| Fixed Assets | 680 097 | 795 977 | 785 085 | 458 724 | 439 195 | |
| Net Current Assets Liabilities | 1 | 688 981 | -884 652 | -998 219 | -784 552 | -871 217 |
| Total Assets Less Current Liabilities | 1 | 8 884 | -88 675 | -213 134 | -325 828 | -432 022 |
| Advances Credits Directors | 1 | 446 | 244 | 143 576 | 126 449 | |
| Advances Credits Made In Period Directors | 1 | 237 345 | 115 512 | 2 837 731 | ||
| Advances Credits Repaid In Period Directors | 237 792 | 114 822 | 2 981 551 | |||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 26, 2024 filed on: 1st, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy