One-world Design Limited in HASLEMERE

One-world Design Limited HASLEMERE

Founded in 2011, One-world Design, classified under reg no. 07667856 is an active company. Currently registered at 9a Lower Street GU27 2NY, Haslemere the company has been in the business for thirteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Christopher M., appointed on 13 June 2011. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Christian S. and who left the the firm on 24 April 2013. In addition, there is one former secretary - Malcolm B. who worked with the the firm until 2 November 2020.

One-world Design Limited Address / Contact

Office Address	9a Lower Street
Town	Haslemere
Post code	GU27 2NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07667856
Date of Incorporation	Mon, 13th Jun 2011
Industry	Architectural activities
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (38 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Christopher M.

Position: Director

Appointed: 13 June 2011

Malcolm B.

Position: Secretary

Appointed: 13 June 2011

Resigned: 02 November 2020

Christian S.

Position: Director

Appointed: 13 June 2011

Resigned: 24 April 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Christopher M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher 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	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	40 602	22 558	16 646	25 872	46 718	38 955	47 961	88 327
Current Assets	62 306	34 937	51 126	40 650	50 531	50 408	61 427	99 378
Debtors	19 204	9 879	31 980	12 278	1 313	8 953	10 966	8 551
Other Debtors	3 211	3 070	2 936	756	756	1 066	1 066	1 066
Property Plant Equipment	4 043	3 163	2 291	1 909	2 027	2 133	2 708
Total Inventories	2 500	2 500	2 500	2 500	2 500	2 500	2 500	2 500

Other
Amount Specific Advance Or Credit Directors	1 224
Amount Specific Advance Or Credit Made In Period Directors	620	11 996
Amount Specific Advance Or Credit Repaid In Period Directors	10 520	13 220
Accrued Liabilities Deferred Income	2 944	3 065	7 250	2 750	3 620	2 870	2 250	3 169
Accumulated Depreciation Impairment Property Plant Equipment	5 662	6 542	7 414	7 796	8 211	8 745	9 480	10 347
Average Number Employees During Period	2	3	3	1	1	1	1	1
Corporation Tax Payable	10 270	3 869		2 588	4 835	4 017	5 355	15 156
Corporation Tax Recoverable		14 732	22 622
Creditors	40 798	25 683	21 413	20 427	20 957	11 975	12 353	21 759
Increase From Depreciation Charge For Year Property Plant Equipment		880	872	382	415	534	735	382
Net Current Assets Liabilities	21 508	27 854	29 713	20 223	29 574	38 433	49 074	77 619
Other Creditors	22 150	12 237	12 287	12 150	12 150		-269	-269
Other Taxation Social Security Payable	636	866	-1 624	-1 859	-1 913	-1 254	-200	141
Prepayments	674	677	1 185	284	247	687	390	1 485
Property Plant Equipment Gross Cost	9 705	9 705	9 705	9 705	10 238	10 878	12 188
Total Assets Less Current Liabilities	25 551	31 017	32 004	22 132	31 601	40 566	51 782	79 460
Trade Creditors Trade Payables				2 175		2 940	1 057	20
Trade Debtors Trade Receivables	14 095	6 132	5 237	11 238	310	7 200	9 510	6 000
Total Additions Including From Business Combinations Property Plant Equipment					533	640	1 310

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 27th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 27th, November 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 2nd Jun 2023 filed on: 2nd, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 7th, February 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 2nd Jun 2022 filed on: 4th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 25th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 25th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 2nd Jun 2021 filed on: 22nd, June 2021	confirmation statement	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 2nd Nov 2020 - 50.00 GBP filed on: 28th, May 2021	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 21st, May 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 20th, January 2021	resolution	Free Download (5 pages)
TM02	Secretary's appointment terminated on Mon, 2nd Nov 2020 filed on: 13th, January 2021	officers	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 12th Jan 2021 filed on: 12th, January 2021	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 102 Camelsdale Road 102 Camelsdale Road Haslemere West Sussex GU27 3SL England on Wed, 28th Oct 2020 to 9a Lower Street Haslemere GU27 2NY filed on: 28th, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 2nd Jun 2020 filed on: 3rd, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 14th, November 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 2nd Jun 2019 filed on: 3rd, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 28th, February 2019	accounts	Free Download (8 pages)
AD01	Change of registered address from 75 Broughton Street Broughton Street London SW8 3QB England on Tue, 7th Aug 2018 to 102 Camelsdale Road 102 Camelsdale Road Haslemere West Sussex GU27 3SL filed on: 7th, August 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 2nd Jun 2018 filed on: 4th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 15th, March 2018	accounts	Free Download (8 pages)
AD01	Change of registered address from 9a Lower Street Haslemere Surrey GU27 2NY on Fri, 2nd Jun 2017 to 75 Broughton Street Broughton Street London SW8 3QB filed on: 2nd, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 2nd Jun 2017 filed on: 2nd, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jun 2016 filed on: 29th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 23rd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Jun 2015 filed on: 3rd, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 5th, November 2014	accounts	Free Download (5 pages)
CH01	On Thu, 30th Oct 2014 director's details were changed filed on: 30th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Jun 2014 filed on: 12th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 12th Jun 2014: 100.00 GBP	capital
CH01	On Tue, 10th Sep 2013 director's details were changed filed on: 12th, June 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 12th Jun 2014. Old Address: 17 the Old Maltings Hockerill Street Bishops Stortford Herts CM23 2ED England filed on: 12th, June 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 12th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Jun 2013 filed on: 16th, July 2013	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 8th May 2013 filed on: 8th, May 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jun 2012 filed on: 2nd, July 2012	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2011	incorporation	Free Download (16 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

One-world Design Limited HASLEMERE

One-world Design Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Malcolm B.

Christian S.

People with significant control

Annual reports financial information

Company filings

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