One-off Development started in year 2015 as Private Limited Company with registration number 09518244. The One-off Development company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in Lund at 14 North Road. Postal code: YO25 9TF.
| Office Address | 14 North Road |
| Town | Lund |
| Post code | YO25 9TF |
| Country of origin | United Kingdom |
| Registration Number | 09518244 |
| Date of Incorporation | Tue, 31st Mar 2015 |
| Industry | Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Mon, 31st Jan 2022 (815 days after) |
| Account last made up date | Thu, 30th Apr 2020 |
| Next confirmation statement due date | Thu, 19th May 2022 (2022-05-19) |
| Last confirmation statement dated | Wed, 5th May 2021 |
Position: Director
Appointed: 30 April 2018
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Olafur B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ramona B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Olafur B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Olafur B.
| Notified on | 29 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ramona B.
| Notified on | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Olafur B.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Net Worth | 29 | ||||
| Balance Sheet | |||||
| Cash Bank In Hand | 1 250 | ||||
| Cash Bank On Hand | 1 250 | 6 658 | 9 787 | 454 | 8 857 |
| Current Assets | 11 866 | 21 493 | 22 452 | 17 248 | 19 120 |
| Debtors | 10 616 | 11 835 | 11 415 | 16 544 | 8 013 |
| Net Assets Liabilities | 29 | 23 | 9 755 | ||
| Net Assets Liabilities Including Pension Asset Liability | 29 | ||||
| Other Debtors | 1 162 | 867 | 1 162 | 9 517 | 2 501 |
| Property Plant Equipment | 3 865 | 19 793 | 2 035 | 2 535 | 1 604 |
| Tangible Fixed Assets | 3 865 | ||||
| Total Inventories | 3 000 | 1 250 | 250 | 2 250 | |
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | ||||
| Profit Loss Account Reserve | 27 | ||||
| Shareholder Funds | 29 | ||||
| Other | |||||
| Amount Specific Advance Or Credit Directors | 3 576 | 2 667 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 3 576 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 909 | 2 667 | |||
| Accrued Liabilities Deferred Income | 2 329 | 4 179 | 3 518 | 1 728 | 1 059 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 289 | 3 187 | 4 138 | 6 038 | 8 085 |
| Average Number Employees During Period | 3 | 2 | 3 | 2 | |
| Corporation Tax Payable | 8 851 | 12 317 | |||
| Creditors | 14 929 | 12 434 | 14 732 | 19 685 | 20 720 |
| Creditors Due Within One Year | 14 929 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 350 | ||||
| Disposals Property Plant Equipment | 16 788 | ||||
| Finance Lease Liabilities Present Value Total | 12 434 | ||||
| Increase Decrease In Property Plant Equipment | 16 788 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 898 | 1 301 | 1 900 | 2 047 | |
| Merchandise | 3 000 | 1 250 | 250 | 2 250 | |
| Net Current Assets Liabilities | -3 063 | -3 575 | 7 720 | -2 437 | -1 600 |
| Number Shares Allotted | 2 | ||||
| Other Creditors | 3 384 | 2 384 | 2 384 | ||
| Other Taxation Social Security Payable | 377 | 346 | |||
| Par Value Share | 1 | ||||
| Prepayments | 211 | 80 | |||
| Property Plant Equipment Gross Cost | 5 154 | 22 980 | 6 173 | 8 573 | 9 689 |
| Provisions For Liabilities Balance Sheet Subtotal | 773 | 3 761 | |||
| Provisions For Liabilities Charges | 773 | ||||
| Recoverable Value-added Tax | 2 005 | ||||
| Share Capital Allotted Called Up Paid | 2 | ||||
| Tangible Fixed Assets Additions | 5 154 | ||||
| Tangible Fixed Assets Cost Or Valuation | 5 154 | ||||
| Tangible Fixed Assets Depreciation | 1 289 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 289 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 17 826 | -19 | 2 400 | 1 116 | |
| Total Assets Less Current Liabilities | 802 | 16 218 | 9 755 | 98 | 4 |
| Trade Creditors Trade Payables | 3 749 | 1 900 | 2 650 | 1 406 | 3 121 |
| Trade Debtors Trade Receivables | 5 877 | 8 090 | 8 168 | 1 500 | |
| Advances Credits Directors | 3 576 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 5th, April 2022 |
gazette | Free Download (1 page) |
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