In One Worldwide Limited in Forge Lane LEEDS - LS12 2NE

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In One Worldwide Limited LEEDS

In One Worldwide Limited is a private limited company situated at Farnell House, Forge Lane, Leeds LS12 2NE. Incorporated on 1995-02-24, this 29-year-old company is run by 2 directors.
Director Gavin H., appointed on 01 March 2021. Director Darrel J., appointed on 30 April 2019.
The company is officially classified as "non-trading company" (SIC: 74990). According to CH database there was a change of name on 2002-03-25 and their previous name was Farnell Distribution Limited.
The latest confirmation statement was sent on 2023-06-15 and the due date for the subsequent filing is 2024-06-29. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

In One Worldwide Limited Address / Contact

Office Address	Farnell House
Office Address2	Forge Lane
Town	Leeds
Post code	LS12 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03028189
Date of Incorporation	Fri, 24th Feb 1995
Industry	Non-trading company
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (68 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Gavin H.

Position: Director

Appointed: 01 March 2021

Darrel J.

Position: Director

Appointed: 30 April 2019

Richard E.

Position: Director

Appointed: 25 February 2019

Resigned: 01 March 2021

Harvey W.

Position: Director

Appointed: 03 April 2018

Resigned: 30 April 2019

Liam H.

Position: Director

Appointed: 03 April 2018

Resigned: 15 February 2019

Michael M.

Position: Secretary

Appointed: 31 January 2017

Resigned: 04 May 2018

William C.

Position: Director

Appointed: 31 January 2017

Resigned: 30 March 2018

Michael M.

Position: Director

Appointed: 31 January 2017

Resigned: 04 May 2018

Helen W.

Position: Director

Appointed: 29 April 2016

Resigned: 31 January 2017

Richard P.

Position: Director

Appointed: 20 April 2015

Resigned: 29 April 2016

Steven W.

Position: Director

Appointed: 08 March 2013

Resigned: 31 January 2017

Mark W.

Position: Director

Appointed: 05 November 2012

Resigned: 14 June 2016

Nicholas C.

Position: Director

Appointed: 01 September 2011

Resigned: 05 November 2012

Gavin M.

Position: Director

Appointed: 13 May 2009

Resigned: 08 March 2013

Mark W.

Position: Director

Appointed: 18 October 2006

Resigned: 15 July 2011

Steven W.

Position: Secretary

Appointed: 05 January 2001

Resigned: 31 January 2017

David G.

Position: Director

Appointed: 28 July 2000

Resigned: 20 April 2015

Caroline H.

Position: Secretary

Appointed: 28 July 2000

Resigned: 05 January 2001

Kenneth M.

Position: Director

Appointed: 27 January 1998

Resigned: 28 July 2000

Andrew F.

Position: Director

Appointed: 24 February 1995

Resigned: 16 May 2006

Howard P.

Position: Director

Appointed: 24 February 1995

Resigned: 27 January 1998

Kenneth M.

Position: Secretary

Appointed: 24 February 1995

Resigned: 28 July 2000

Douglas A.

Position: Secretary

Appointed: 24 February 1995

Resigned: 24 February 1995

David V.

Position: Director

Appointed: 24 February 1995

Resigned: 24 February 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Farnell Electronic Components Limited from Leeds, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Farnell Electronic Components Limited

150 Armley Road, Leeds, LS12 2QQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	00439733
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Farnell Distribution	March 25, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 30th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 30th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 10th, March 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 4th, February 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 15th, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 12th, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st July 2018 filed on: 21st, February 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd July 2017 filed on: 21st, March 2018	accounts	Free Download (4 pages)
AA01	Accounting period extended to Friday 30th June 2017. Originally it was Tuesday 31st January 2017 filed on: 20th, January 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 19th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2016 filed on: 22nd, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st February 2015 filed on: 7th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th June 2015 filed on: 22nd, June 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd June 2015	capital
AA	Dormant company accounts reported for the period up to Sunday 2nd February 2014 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th June 2014 filed on: 14th, July 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 14th July 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 3rd February 2013 filed on: 16th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th June 2013 filed on: 19th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th January 2012 filed on: 1st, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th June 2012 filed on: 15th, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th January 2011 filed on: 8th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2011 filed on: 23rd, June 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 9th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th June 2010 filed on: 14th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st February 2009 filed on: 19th, November 2009	accounts	Free Download (4 pages)
363a	Period up to Wednesday 8th July 2009 - Annual return with full member list filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 3rd February 2008 filed on: 4th, December 2008	accounts	Free Download (4 pages)
363a	Period up to Tuesday 15th July 2008 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (3 pages)
363a	Period up to Thursday 28th June 2007 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 28th June 2007 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th January 2007 filed on: 11th, March 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th January 2007 filed on: 11th, March 2007	accounts	Free Download (3 pages)
363a	Period up to Thursday 6th July 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 6th July 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th January 2006 filed on: 26th, June 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th January 2006 filed on: 26th, June 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th January 2005 filed on: 14th, September 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th January 2005 filed on: 14th, September 2005	accounts	Free Download (3 pages)
363s	Period up to Tuesday 12th July 2005 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (2 pages)
363(288)	Annual return drawn up to Tuesday 12th July 2005 (Director's particulars changed)	annual return
363s	Period up to Tuesday 12th July 2005 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st February 2004 filed on: 6th, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st February 2004 filed on: 6th, September 2004	accounts	Free Download (2 pages)
363s	Period up to Wednesday 14th July 2004 - Annual return with full member list filed on: 14th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 14th July 2004 - Annual return with full member list filed on: 14th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd February 2003 filed on: 21st, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd February 2003 filed on: 21st, August 2003	accounts	Free Download (2 pages)
363s	Period up to Monday 30th June 2003 - Annual return with full member list filed on: 30th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 30th June 2003 - Annual return with full member list filed on: 30th, June 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 3rd February 2002 filed on: 27th, August 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 3rd February 2002 filed on: 27th, August 2002	accounts	Free Download (2 pages)
363s	Period up to Monday 1st July 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 1st July 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th January 2001 filed on: 8th, July 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th January 2001 filed on: 8th, July 2001	accounts	Free Download (2 pages)
363s	Period up to Friday 29th June 2001 - Annual return with full member list filed on: 29th, June 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 29th June 2001 - Annual return with full member list filed on: 29th, June 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th January 2000 filed on: 10th, October 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th January 2000 filed on: 10th, October 2000	accounts	Free Download (2 pages)
363s	Period up to Thursday 6th July 2000 - Annual return with full member list filed on: 6th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 6th July 2000 (Secretary's particulars changed)	annual return
363s	Period up to Thursday 6th July 2000 - Annual return with full member list filed on: 6th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 6th July 2000 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Sunday 31st January 1999 filed on: 1st, November 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 1999 filed on: 1st, November 1999	accounts	Free Download (2 pages)
363a	Period up to Thursday 1st July 1999 - Annual return with full member list filed on: 1st, July 1999	annual return	Free Download (5 pages)
363a	Period up to Thursday 1st July 1999 - Annual return with full member list filed on: 1st, July 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st February 1998 filed on: 1st, December 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st February 1998 filed on: 1st, December 1998	accounts	Free Download (2 pages)
363a	Period up to Thursday 9th July 1998 - Annual return with full member list filed on: 9th, July 1998	annual return	Free Download (6 pages)
363a	Period up to Thursday 9th July 1998 - Annual return with full member list filed on: 9th, July 1998	annual return	Free Download (6 pages)
363a	Period up to Friday 20th February 1998 - Annual return with full member list filed on: 20th, February 1998	annual return	Free Download (5 pages)
363a	Period up to Friday 20th February 1998 - Annual return with full member list filed on: 20th, February 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd February 1997 filed on: 2nd, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 2nd February 1997 filed on: 2nd, December 1997	accounts	Free Download (1 page)
363a	Period up to Tuesday 11th March 1997 - Annual return with full member list filed on: 11th, March 1997	annual return	Free Download (6 pages)
363a	Period up to Tuesday 11th March 1997 - Annual return with full member list filed on: 11th, March 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th January 1996 filed on: 16th, December 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 28th January 1996 filed on: 16th, December 1996	accounts	Free Download (1 page)
363a	Period up to Friday 20th September 1996 - Annual return with full member list filed on: 20th, September 1996	annual return	Free Download (6 pages)
363a	Period up to Friday 20th September 1996 - Annual return with full member list filed on: 20th, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 22nd, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 22nd, November 1995	accounts	Free Download (1 page)

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