One Team Working Limited in LEAMINGTON SPA

One Team Working Limited LEAMINGTON SPA

Founded in 2014, One Team Working, classified under reg no. 09212005 is a active - proposal to strike off company. Currently registered at 8 Portland Place West CV32 5EU, Leamington Spa the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2019/12/31.

One Team Working Limited Address / Contact

Office Address	8 Portland Place West
Town	Leamington Spa
Post code	CV32 5EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09212005
Date of Incorporation	Wed, 10th Sep 2014
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	10 years old
Account next due date	Thu, 30th Sep 2021 (941 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 24th Sep 2021 (2021-09-24)
Last confirmation statement dated	Thu, 10th Sep 2020

Company staff

Rebecca M.

Position: Secretary

Appointed: 10 September 2014

Andrew M.

Position: Director

Appointed: 10 September 2014

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Andrew M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-12-31	2018-12-31	2019-12-31

Balance Sheet
Current Assets	37 271	8 370	6 210	55 159
Net Assets Liabilities			153 150	125 056

Other
Amount Specific Advance Or Credit Directors	9 000
Amount Specific Advance Or Credit Made In Period Directors	9 000
Capital Reserves	27 405
Creditors	9 866	1 100	163 145	181 183
Creditors Due Within One Year	9 866
Fixed Assets		1 325	3 785	968
Net Current Assets Liabilities	27 405	7 270	156 935	126 024
Total Assets Less Current Liabilities	27 405	8 595	153 150	125 056
Advances Credits Directors	9 000
Average Number Employees During Period			1	1

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, November 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, November 2021	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/09/10 filed on: 23rd, December 2020	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2020/12/23. New Address: 8 Portland Place West Leamington Spa CV32 5EU. Previous address: 8 Portland Place West Leamington Spa Warwickshire CV35 5EU England filed on: 23rd, December 2020	address	Free Download (1 page)
AD01	Address change date: 2020/11/16. New Address: 8 Portland Place West Leamington Spa Warwickshire CV35 5EU. Previous address: 4 the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ filed on: 16th, November 2020	address	Free Download (1 page)
SH01	125.00 GBP is the capital in company's statement on 2020/02/21 filed on: 30th, March 2020	capital	Free Download (3 pages)
AD01	Address change date: 2019/12/02. New Address: 4 the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ. Previous address: 29 Waterloo Place, Warwick Street Leamington Spa CV32 5LA England filed on: 2nd, December 2019	address	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 2nd, December 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/09/10 filed on: 2nd, December 2019	confirmation statement	Free Download (2 pages)
RT01	Administrative restoration application filed on: 2nd, December 2019	restoration	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 2nd, December 2019	accounts	Free Download (4 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 1st, October 2019	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 16th, July 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018/09/10 filed on: 26th, September 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/09/10 filed on: 28th, September 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/06/13. New Address: 29 Waterloo Place, Warwick Street Leamington Spa CV32 5LA. Previous address: 51 Beauchamp Avenue Leamington Spa CV32 5TB England filed on: 13th, June 2017	address	Free Download (1 page)
AD01	Address change date: 2017/02/14. New Address: 51 Beauchamp Avenue Leamington Spa CV32 5TB. Previous address: 8 Portland Place West Leamington Spa Warwickshire CV32 5EU filed on: 14th, February 2017	address	Free Download (1 page)
AA01	Accounting reference date changed from 2016/09/30 to 2016/12/31 filed on: 14th, February 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/10 filed on: 21st, September 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2015/09/30 filed on: 10th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/10 with full list of members filed on: 10th, November 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/10	capital
NEWINC	Company registration filed on: 10th, September 2014	incorporation	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/10	capital
MODEL ARTICLES	Adoption of model articles	incorporation