One-off Development Limited LUND


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 five years now and its status is active. The firm's office is based in Lund at 14 North Road. Postal code: YO25 9TF.

The company has one director. Ramona B., appointed on 30 April 2018. There are currently no secretaries appointed. As of 26 November 2020, there were 2 ex directors - Olafur B., Richard V. and others listed below. There were no ex secretaries.

One-off Development Limited Address / Contact

Office Address 14 North Road
Town Lund
Post code YO25 9TF
Country of origin United Kingdom

Company Information / Profile

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 5 years old
Account next due date Fri, 30th Apr 2021 (155 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Wed, 19th May 2021 (2021-05-19)
Last confirmation statement dated Tue, 5th May 2020

Company staff

Ramona B.

Position: Director

Appointed: 30 April 2018

Olafur B.

Position: Director

Appointed: 31 March 2015

Resigned: 30 April 2018

Richard V.

Position: Director

Appointed: 31 March 2015

Resigned: 10 November 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-30
Net Worth29   
Balance Sheet
Cash Bank In Hand1 250   
Cash Bank On Hand1 2506 6589 787454
Current Assets11 86621 49322 45217 248
Debtors10 61611 83511 41516 544
Net Assets Liabilities29239 755 
Net Assets Liabilities Including Pension Asset Liability29   
Other Debtors1 1628671 1629 517
Property Plant Equipment3 86519 7932 0352 535
Tangible Fixed Assets3 865   
Total Inventories 3 0001 250250
Reserves/Capital
Called Up Share Capital2   
Profit Loss Account Reserve27   
Shareholder Funds29   
Other
Amount Specific Advance Or Credit Directors3 5762 667  
Amount Specific Advance Or Credit Made In Period Directors3 576   
Amount Specific Advance Or Credit Repaid In Period Directors 9092 667 
Accrued Liabilities Deferred Income2 3294 1793 5181 728
Accumulated Depreciation Impairment Property Plant Equipment1 2893 1874 1386 038
Average Number Employees During Period 323
Corporation Tax Payable8 85112 317  
Creditors14 92912 43414 73219 685
Creditors Due Within One Year14 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 8981 3011 900
Merchandise 3 0001 250250
Net Current Assets Liabilities-3 063-3 5757 720-2 437
Number Shares Allotted2   
Other Creditors  3 3842 384
Other Taxation Social Security Payable 377346 
Par Value Share1   
Prepayments 21180 
Property Plant Equipment Gross Cost5 15422 9806 1738 573
Provisions For Liabilities Balance Sheet Subtotal7733 761  
Provisions For Liabilities Charges773   
Recoverable Value-added Tax  2 005 
Share Capital Allotted Called Up Paid2   
Tangible Fixed Assets Additions5 154   
Tangible Fixed Assets Cost Or Valuation5 154   
Tangible Fixed Assets Depreciation1 289   
Tangible Fixed Assets Depreciation Charged In Period1 289   
Total Additions Including From Business Combinations Property Plant Equipment 17 826-192 400
Total Assets Less Current Liabilities80216 2189 75598
Trade Creditors Trade Payables3 7491 9002 6501 406
Trade Debtors Trade Receivables5 8778 0908 1681 500
Advances Credits Directors3 576   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020-05-05
filed on: 7th, May 2020
Free Download (5 pages)

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