One To One Office Solutions Limited in Tilburstow Hill Road SOUTH GODSTONE

One To One Office Solutions Limited SOUTH GODSTONE

Founded in 1997, One To One Office Solutions, classified under reg no. 03362586 is an active company. Currently registered at Unit W5 Lambs Business Park Terracotta Road RH9 8LJ, South Godstone the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1999-02-03 One To One Office Solutions Limited is no longer carrying the name 1 To 1 Office Solutions.

The company has one director. Andrew M., appointed on 19 May 1997. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

One To One Office Solutions Limited Address / Contact

Office Address	Unit W5 Lambs Business Park Terracotta Road
Office Address2	Tilburstow Hill Road
Town	South Godstone
Post code	RH9 8LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03362586
Date of Incorporation	Wed, 30th Apr 1997
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Andrew M.

Position: Director

Appointed: 19 May 1997

Andrew C.

Position: Secretary

Appointed: 02 January 2002

Resigned: 16 March 2021

Jeremy L.

Position: Secretary

Appointed: 19 May 1997

Resigned: 01 April 2002

Jeremy L.

Position: Director

Appointed: 19 May 1997

Resigned: 01 June 2004

David S.

Position: Director

Appointed: 30 April 1997

Resigned: 19 May 1997

Interactive Formations Limited

Position: Director

Appointed: 30 April 1997

Resigned: 19 May 1997

David S.

Position: Secretary

Appointed: 30 April 1997

Resigned: 19 May 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Andrew M. This PSC and has 75,01-100% shares.

Andrew M.

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

Company previous names

1 To 1 Office Solutions	February 3, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	27 140	85 530	247 901	183 643	99 544
Current Assets	1 091 359	1 042 793	790 453	795 003
Debtors	921 101	807 973	357 232	409 141	352 089
Net Assets Liabilities	117 568	141 225	133 024	138 128	126 017
Other Debtors	4 430	4 430	4 430	51 555	57 722
Property Plant Equipment	24 734	19 826	19 369	14 526	10 892
Total Inventories	143 118	149 290	185 320	202 219	205 167

Other
Accrued Liabilities Deferred Income	35 990	68 144	19 565	103 534
Accumulated Depreciation Impairment Property Plant Equipment	326 095	332 703	339 161	344 004	347 638
Average Number Employees During Period	16	16	13	11	11
Bank Borrowings Overdrafts			137 205	99 668	75 000
Corporation Tax Payable	16 406	9 886		3 579
Creditors	995 816	919 373	137 205	99 668	75 000
Depreciation Rate Used For Property Plant Equipment					25
Dividends Paid	89 000	8 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases	224 462	131 688	63 223	19 420	236 810
Increase From Depreciation Charge For Year Property Plant Equipment		6 608	6 458	4 843	3 634
Net Current Assets Liabilities	95 543	123 420	253 202	225 457
Other Creditors	374 864	302 676	146 701	313 735	242 707
Other Provisions Balance Sheet Subtotal				2 187	1 539
Other Taxation Payable				104 561	77 308
Other Taxation Social Security Payable	49 282	113 123	124 827	102 466
Prepayments Accrued Income	394 215	168 764	97 310	35 680
Profit Loss	66 479	31 657	-8 201	5 104
Property Plant Equipment Gross Cost	350 829	352 529	358 530	358 530	358 530
Provisions For Liabilities Balance Sheet Subtotal	2 709	2 021	2 342	2 187
Total Additions Including From Business Combinations Property Plant Equipment		1 700	6 001
Total Assets Less Current Liabilities	120 277	143 246	272 571	239 983
Trade Creditors Trade Payables	519 274	425 544	138 425	115 918	115 121
Trade Debtors Trade Receivables	522 456	634 779	255 492	357 586	294 367

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, September 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-30 with full list of members filed on: 10th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 19th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-04-30 with full list of members filed on: 28th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-28: 50000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-04-30 with full list of members filed on: 22nd, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 15th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-04-30 with full list of members filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-30 with full list of members filed on: 25th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 10th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-04-30 with full list of members filed on: 17th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-04-30 with full list of members filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-07-10 filed on: 10th, July 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-12-24 filed on: 24th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 13th, October 2008	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-06-07 filed on: 7th, June 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-06-07 filed on: 7th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-05-15 filed on: 15th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-05-15 filed on: 15th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 1st, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 1st, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-06-07 filed on: 7th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-06-07 filed on: 7th, June 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-05-19 filed on: 19th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-19 filed on: 19th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-05-15 filed on: 15th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-15 filed on: 15th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, December 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, December 2002	accounts	Free Download (16 pages)
363s	Annual return made up to 2002-05-28 filed on: 28th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-05-28 (Secretary resigned)	annual return
363s	Annual return made up to 2002-05-28 filed on: 28th, May 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-05-15 filed on: 15th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-15 filed on: 15th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 6th, November 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 6th, November 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-10-10 filed on: 10th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-10 filed on: 10th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 3rd, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 3rd, November 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-05-11 filed on: 11th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-05-11 filed on: 11th, May 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 8th, October 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 8th, October 1998	accounts	Free Download (3 pages)
363s	Annual return made up to 1998-05-26 filed on: 26th, May 1998	annual return	Free Download
363s	Annual return made up to 1998-05-26 filed on: 26th, May 1998	annual return
363(288)	Annual return made up to 1998-05-26 (Registered office changed on 26/05/98)	annual return
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 2nd, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 2nd, March 1998	accounts	Free Download (1 page)

One To One Office Solutions Limited SOUTH GODSTONE

One To One Office Solutions Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Andrew C.

Jeremy L.

Jeremy L.

David S.

Interactive Formations Limited

David S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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