One Roof Financial LLP in Lower Bond Street HINCKLEY

One Roof Financial LLP HINCKLEY

One Roof Financial LLP started in year 2008 as Limited Liability Partnership with registration number OC340536. The One Roof Financial LLP company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Hinckley at S04 The Atkins Building. Postal code: LE10 1QU. Since Wed, 9th Feb 2011 One Roof Financial LLP is no longer carrying the name One Roof Mortgages Llp.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

One Roof Financial LLP Address / Contact

Office Address	S04 The Atkins Building
Office Address2	Lower Bond Street
Town	Hinckley
Post code	LE10 1QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC340536
Date of Incorporation	Thu, 2nd Oct 2008
End of financial Year	31st October
Company age	16 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Caroline E.

Position: LLP Designated Member

Appointed: 29 July 2014

Simon E.

Position: LLP Designated Member

Appointed: 29 July 2014

Paul A.

Position: LLP Designated Member

Appointed: 02 October 2008

Resigned: 02 October 2014

Katy D.

Position: LLP Designated Member

Appointed: 02 October 2008

Resigned: 02 October 2014

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Caroline E. The abovementioned PSC has significiant influence or control over this company,.

Caroline E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

One Roof Mortgages Llp	February 9, 2011
Embrace Financial Planning Llp	December 19, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31

Balance Sheet
Current Assets	7 475	1 374	32 637
Net Assets Liabilities	8 999	2 560	33 776

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	825	450	450
Average Number Employees During Period	3	2	2
Creditors	1 012	1
Fixed Assets	3 361	1 637	1 589
Net Current Assets Liabilities	6 463	1 373	32 637
Total Assets Less Current Liabilities	9 824	3 010	34 226

Company filings

Filing category

Type		Category	Free download
LLAD01	LLP address change on Tue, 5th Dec 2023 from S04 the Atkins Building Lower Bond Street Hinckley LE10 1QU England to 20 Munnings Drive Hinckley Leicestershire LE10 0LG filed on: 5th, December 2023	address	Free Download (1 page)

Type		Category	Free download
LLAD01	LLP address change on Tue, 5th Dec 2023 from S04 the Atkins Building Lower Bond Street Hinckley LE10 1QU England to 20 Munnings Drive Hinckley Leicestershire LE10 0LG filed on: 5th, December 2023	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates Mon, 2nd Oct 2023 filed on: 13th, October 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 2nd, December 2022	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates Sun, 2nd Oct 2022 filed on: 11th, October 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 27th, June 2022	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates Sat, 2nd Oct 2021 filed on: 14th, October 2021	confirmation statement	Free Download (3 pages)
LLAD01	LLP address change on Mon, 4th Oct 2021 from 20 Munnings Drive Hinckley LE10 0LG England to S04 the Atkins Building Lower Bond Street Hinckley LE10 1QU filed on: 4th, October 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 10th, November 2020	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates Fri, 2nd Oct 2020 filed on: 2nd, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 28th, May 2020	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates Wed, 2nd Oct 2019 filed on: 2nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 17th, May 2019	accounts	Free Download (5 pages)
LLAD01	LLP address change on Mon, 15th Apr 2019 from 83a Mount Road Hinckley LE10 1AE England to 20 Munnings Drive Hinckley LE10 0LG filed on: 15th, April 2019	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates Tue, 2nd Oct 2018 filed on: 4th, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 2nd, July 2018	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates Mon, 2nd Oct 2017 filed on: 2nd, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 8th, February 2017	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with updates Sun, 2nd Oct 2016 filed on: 6th, October 2016	confirmation statement	Free Download (4 pages)
LLAD01	LLP address change on Thu, 22nd Sep 2016 from Catherine House 12 Coventry Road Hinckley Leicestershire LE10 0JT to 83a Mount Road Hinckley LE10 1AE filed on: 22nd, September 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 27th, July 2016	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to Fri, 2nd Oct 2015 filed on: 2nd, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 4th, August 2015	accounts	Free Download (4 pages)
LLAD01	LLP address change on Wed, 29th Jul 2015 from Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU to Catherine House 12 Coventry Road Hinckley Leicestershire LE10 0JT filed on: 29th, July 2015	address	Free Download (1 page)
LLTM01	Thu, 2nd Oct 2014 - the day director's appointment was terminated filed on: 10th, November 2014	officers	Free Download (1 page)
LLTM01	Thu, 2nd Oct 2014 - the day director's appointment was terminated filed on: 9th, November 2014	officers	Free Download (1 page)
LLTM01	Thu, 2nd Oct 2014 - the day director's appointment was terminated filed on: 9th, November 2014	officers	Free Download (1 page)
LLAR01	Annual return - period up to Thu, 2nd Oct 2014 filed on: 30th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 8th, August 2014	accounts	Free Download (4 pages)
LLAP01	On Tue, 29th Jul 2014 new director was appointed. filed on: 29th, July 2014	officers	Free Download (2 pages)
LLAP01	On Tue, 29th Jul 2014 new director was appointed. filed on: 29th, July 2014	officers	Free Download (2 pages)
LLAR01	Annual return - period up to Wed, 2nd Oct 2013 filed on: 28th, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 2nd, August 2013	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to Tue, 2nd Oct 2012 filed on: 2nd, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 23rd, July 2012	accounts	Free Download (5 pages)
LLAD01	Company moved to new address on Fri, 28th Oct 2011. Old Address: C/O One Roof Mortgages Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU England filed on: 28th, October 2011	address	Free Download (1 page)
LLAR01	Annual return - period up to Sun, 2nd Oct 2011 filed on: 28th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 28th, July 2011	accounts	Free Download (5 pages)
CERTNM	Company name changed one roof mortgages LLPcertificate issued on 09/02/11 filed on: 9th, February 2011	change of name	Free Download (3 pages)
LLCH01	On Fri, 14th Jan 2011 director's details were changed filed on: 14th, January 2011	officers	Free Download (2 pages)
LLAR01	Annual return - period up to Sat, 2nd Oct 2010 filed on: 14th, January 2011	annual return	Free Download (3 pages)
LLAD01	Company moved to new address on Fri, 14th Jan 2011. Old Address: 2 Lutterworth Road Burbage Leicestershire LE10 2DN filed on: 14th, January 2011	address	Free Download (1 page)
LLCH01	On Fri, 14th Jan 2011 director's details were changed filed on: 14th, January 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 6th, July 2010	accounts	Free Download (5 pages)
LLAR01	Annual return - period up to Fri, 2nd Oct 2009 filed on: 1st, December 2009	annual return	Free Download (8 pages)
CERTNM	Company name changed embrace financial planning LLPcertificate issued on 19/12/08 filed on: 16th, December 2008	change of name

One Roof Financial LLP HINCKLEY

One Roof Financial LLP Address / Contact

Company Information / Profile

Company staff

Caroline E.

Simon E.

Paul A.

Katy D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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