One Ring Accountancy Services Limited in ROMFORD

One Ring Accountancy Services Limited ROMFORD

Founded in 2005, One Ring Accountancy Services, classified under reg no. 05332259 is an active company. Currently registered at 19 Dagnam Park Square RM3 9YP, Romford the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - Stephen B., appointed on 13 January 2005. In addition, a secretary was appointed - Stephen B., appointed on 3 August 2014. Currently there is 1 former director listed by the firm - Leah B., who left the firm on 28 November 2023. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

One Ring Accountancy Services Limited Address / Contact

Office Address	19 Dagnam Park Square
Town	Romford
Post code	RM3 9YP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05332259
Date of Incorporation	Thu, 13th Jan 2005
Industry	Accounting and auditing activities
Industry	Bookkeeping activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (235 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Stephen B.

Position: Secretary

Appointed: 03 August 2014

Stephen B.

Position: Director

Appointed: 13 January 2005

Leah B.

Position: Secretary

Appointed: 13 February 2006

Resigned: 03 August 2014

Stephen B.

Position: Secretary

Appointed: 13 January 2005

Resigned: 13 February 2006

Leah B.

Position: Director

Appointed: 13 January 2005

Resigned: 28 November 2023

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 January 2005

Resigned: 13 January 2005

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2005

Resigned: 13 January 2005

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Stephen B. This PSC and has 75,01-100% shares.

Stephen B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	28 412	30 425	33 214	36 689	40 856	44 079

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	267	250	180	227	298	248
Average Number Employees During Period	2	2	2	2	2	2
Creditors	20 824	20 384	23 105	27 548	30 853	34 245
Fixed Assets	1 800	885	525	359	247	421
Net Current Assets Liabilities	7 978	10 401	10 633	10 061	10 393	10 234
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	390	360	524	920	390	400
Total Assets Less Current Liabilities	9 778	11 286	11 158	10 420	10 640	10 655

Company filings

Filing category

Type		Category	Free download
TM01	2023/11/28 - the day director's appointment was terminated filed on: 28th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/11/28 - the day director's appointment was terminated filed on: 28th, March 2024	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 4th, July 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 24th, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 3rd, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 24th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 16th, July 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, November 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 25th, September 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/13 with full list of members filed on: 2nd, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/02	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/13 with full list of members filed on: 25th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/25	capital
TM02	2014/08/03 - the day secretary's appointment was terminated filed on: 25th, January 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/08/03 filed on: 25th, January 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/13 with full list of members filed on: 17th, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/17	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 15th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/13 with full list of members filed on: 18th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/13 with full list of members filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 16th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/01/13 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 19th, August 2010	accounts	Free Download (6 pages)
CH01	On 2010/01/13 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
CH01	On 2010/01/13 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/13 with full list of members filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 21st, December 2009	accounts	Free Download (6 pages)
287	Registered office changed on 24/02/2009 from 19 dagnam park square romford essex RM3 9YP filed on: 24th, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 24th, February 2009	address	Free Download (1 page)
363a	Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 24th, February 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, June 2008	accounts	Free Download (5 pages)
288b	On 2008/02/19 Secretary resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/19 Secretary resigned filed on: 19th, February 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 5th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 5th, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 14th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 14th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/02/21 with shareholders record filed on: 21st, February 2006	annual return	Free Download (7 pages)
288a	On 2006/02/21 New secretary appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/21 New secretary appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
363s	Annual return up to 2006/02/21 with shareholders record filed on: 21st, February 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 8th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 8th, February 2005	accounts	Free Download (1 page)
288a	On 2005/02/08 New director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
288b	On 2005/02/08 Secretary resigned filed on: 8th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/08 Secretary resigned filed on: 8th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/08 Director resigned filed on: 8th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/08 New director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/08 New secretary appointed;new director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
288b	On 2005/02/08 Director resigned filed on: 8th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/08 New secretary appointed;new director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
288b	On 2005/01/19 Director resigned filed on: 19th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/19 Director resigned filed on: 19th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/19 Secretary resigned filed on: 19th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/19 Secretary resigned filed on: 19th, January 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, January 2005	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 13th, January 2005	incorporation	Free Download (10 pages)

One Ring Accountancy Services Limited ROMFORD

One Ring Accountancy Services Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Stephen B.

Leah B.

Stephen B.

Leah B.

Douglas Nominees Limited

M W Douglas & Company Limited

People with significant control

Annual reports financial information

Company filings

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