One Zero Accountancy Limited in Waterbeach CAMBRIDGE

One Zero Accountancy Limited CAMBRIDGE

One Zero Accountancy started in year 2006 as Private Limited Company with registration number 05965608. The One Zero Accountancy company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Cambridge at Stirling House Denny End Road. Postal code: CB25 9PB. Since February 3, 2014 One Zero Accountancy Limited is no longer carrying the name Core Solutions Cambridge.

The company has one director. Philip D., appointed on 6 May 2008. There are currently no secretaries appointed. At present 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 Zero Accountancy Limited Address / Contact

Office Address	Stirling House Denny End Road
Office Address2	Waterbeach
Town	Cambridge
Post code	CB25 9PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05965608
Date of Incorporation	Thu, 12th Oct 2006
Industry	Accounting and auditing activities
Industry	Bookkeeping activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Philip D.

Position: Director

Appointed: 06 May 2008

Liliana C.

Position: Director

Appointed: 31 October 2010

Resigned: 08 February 2011

Liliana C.

Position: Director

Appointed: 15 September 2009

Resigned: 09 June 2010

Philip D.

Position: Secretary

Appointed: 01 February 2008

Resigned: 12 October 2009

Wayne L.

Position: Secretary

Appointed: 13 October 2006

Resigned: 31 January 2008

Liliana C.

Position: Director

Appointed: 13 October 2006

Resigned: 30 April 2009

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 2006

Resigned: 13 October 2006

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 12 October 2006

Resigned: 13 October 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Macondo Ltd from Cambridge, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Philip D. This PSC owns 25-50% shares and has 25-50% voting rights.

Macondo Ltd

Stirling House Denny End Road, Waterbeach, Cambridge, CB25 9PB, United Kingdom

Legal authority	Companies Act
Legal form	Limited
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	07501628
Notified on	31 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip D.

Notified on	6 April 2016
Ceased on	31 January 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Core Solutions Cambridge	February 3, 2014
Infinity Solutions Cambridge	August 9, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	12 445	37 442	45 022

Balance Sheet
Cash Bank On Hand				35 182	379 267	236 680	530 494	485 173	202 138
Current Assets	41 178	97 306	99 300	169 090	560 321	449 294	741 231	731 728	517 813
Debtors	38 150	91 760		133 908	181 054	212 614	210 737	246 555	315 675
Net Assets Liabilities			79 267	124 089	397 881	390 454	492 403	375 407	272 203
Property Plant Equipment				213 957	215 581	223 832	23 079	17 310	15 701
Cash Bank In Hand	3 028	5 546
Net Assets Liabilities Including Pension Asset Liability	12 445	37 442	45 022
Tangible Fixed Assets	7 425	10 920

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	12 443	37 440
Shareholder Funds	12 445	37 442	45 022

Other
Accumulated Depreciation Impairment Property Plant Equipment				21 455	25 778		40 543	46 312	51 558
Additions Other Than Through Business Combinations Property Plant Equipment							9 550		3 637
Average Number Employees During Period				6	9	-8	-8	-6	-5
Comprehensive Income Expense				96 822	409 291
Creditors			67 810	125 292	234 585	185 486	216 819	182 044	128 753
Disposals Property Plant Equipment							202 611
Dividends Paid				52 000	135 500
Fixed Assets	7 425	10 920	11 200	213 957	215 581
Income Expense Recognised Directly In Equity				-52 000	-135 500
Increase From Depreciation Charge For Year Property Plant Equipment					4 323		7 692	5 769	5 246
Net Current Assets Liabilities	10 543	44 589	48 824	43 798	325 736	263 808	524 412	549 684	389 060
Profit Loss				96 822	409 291
Property Plant Equipment Gross Cost				235 412	241 359		63 622	63 622	67 259
Total Assets Less Current Liabilities	17 968	55 509	60 024	257 755	541 317
Advances Credits Directors			799	333	236
Advances Credits Made In Period Directors				466
Creditors Due After One Year	5 523	18 067	15 002
Creditors Due Within One Year	30 635	52 717	50 476
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		7 133
Tangible Fixed Assets Cost Or Valuation	18 195	25 328
Tangible Fixed Assets Depreciation	10 770	14 408
Tangible Fixed Assets Depreciation Charged In Period		3 638

Company filings

Filing category

Type		Category	Free download
CH01	On October 1, 2023 director's details were changed filed on: 31st, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On October 1, 2023 director's details were changed filed on: 31st, October 2023	officers	Free Download (2 pages)
CH01	On October 1, 2022 director's details were changed filed on: 16th, October 2022	officers	Free Download (2 pages)
AA01	Previous accounting period extended from October 31, 2018 to March 31, 2019 filed on: 4th, July 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 31st, July 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2016 filed on: 31st, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 26th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to October 12, 2015 with full list of members filed on: 3rd, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 3, 2016: 2.00 GBP	capital
CH01	On April 14, 2015 director's details were changed filed on: 27th, November 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 10th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to October 12, 2014 with full list of members filed on: 21st, October 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 28th, July 2014	accounts	Free Download (5 pages)
CONNOT	Change of name notice filed on: 3rd, February 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed core solutions cambridge LIMITEDcertificate issued on 03/02/14 filed on: 3rd, February 2014	change of name	Free Download (2 pages)
RES15	Resolution on January 29, 2014 to change company name	change of name
AD01	Company moved to new address on January 29, 2014. Old Address: 7a Lower Road Croydon Royston Hertfordshire SG8 0HF filed on: 29th, January 2014	address	Free Download (1 page)
AR01	Annual return made up to October 12, 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 19th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to October 12, 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 16th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to October 12, 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (3 pages)
CERTNM	Company name changed infinity solutions cambridge LIMITEDcertificate issued on 09/08/11 filed on: 9th, August 2011	change of name	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 4th, August 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on March 9, 2011. Old Address: 59 Coronation Street Cambridge CB2 1HJ United Kingdom filed on: 9th, March 2011	address	Free Download (1 page)
TM01	Director appointment termination date: February 8, 2011 filed on: 8th, February 2011	officers	Free Download (1 page)
AP01	On November 19, 2010 new director was appointed. filed on: 19th, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to October 12, 2010 with full list of members filed on: 28th, October 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 23rd, July 2010	accounts	Free Download (6 pages)
TM01	Director appointment termination date: June 21, 2010 filed on: 21st, June 2010	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 11th, May 2010	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 11th, May 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 6, 2010 filed on: 6th, May 2010	officers	Free Download (1 page)
AR01	Annual return made up to October 12, 2009 with full list of members filed on: 28th, October 2009	annual return	Free Download (5 pages)
288a	On September 29, 2009 Director appointed filed on: 29th, September 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 4th, August 2009	accounts	Free Download (6 pages)
288b	On May 5, 2009 Appointment terminated director filed on: 5th, May 2009	officers	Free Download (1 page)
190	Location of debenture register filed on: 29th, October 2008	address	Free Download (1 page)
353	Location of register of members filed on: 29th, October 2008	address	Free Download (1 page)
287	Registered office changed on 29/10/2008 from 59 coronation street cambridge cambridgeshire CB2 1HJ filed on: 29th, October 2008	address	Free Download (1 page)
363a	Annual return made up to October 29, 2008 filed on: 29th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 6th, August 2008	accounts	Free Download (3 pages)
288a	On May 27, 2008 Director appointed filed on: 27th, May 2008	officers	Free Download (1 page)
288a	On February 11, 2008 New secretary appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288b	On February 11, 2008 Secretary resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On February 11, 2008 New secretary appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288b	On February 11, 2008 Secretary resigned filed on: 11th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 11/02/08 from: unit d south cambridge business park babraham road, sawston cambridge CB2 4JH filed on: 11th, February 2008	address	Free Download (1 page)
287	Registered office changed on 11/02/08 from: unit d south cambridge business park babraham road, sawston cambridge CB2 4JH filed on: 11th, February 2008	address	Free Download (1 page)
363s	Annual return made up to December 14, 2007 filed on: 14th, December 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 14, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to December 14, 2007 filed on: 14th, December 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 14, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
288a	On October 25, 2006 New secretary appointed filed on: 25th, October 2006	officers	Free Download (1 page)
288a	On October 25, 2006 New secretary appointed filed on: 25th, October 2006	officers	Free Download (1 page)
288b	On October 25, 2006 Director resigned filed on: 25th, October 2006	officers	Free Download (1 page)
288b	On October 25, 2006 Secretary resigned filed on: 25th, October 2006	officers	Free Download (1 page)
288b	On October 25, 2006 Secretary resigned filed on: 25th, October 2006	officers	Free Download (1 page)
288b	On October 25, 2006 Director resigned filed on: 25th, October 2006	officers	Free Download (1 page)
288a	On October 25, 2006 New director appointed filed on: 25th, October 2006	officers	Free Download (1 page)
288a	On October 25, 2006 New director appointed filed on: 25th, October 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, October 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2006	incorporation	Free Download (16 pages)

One Zero Accountancy Limited CAMBRIDGE

One Zero Accountancy Limited Address / Contact

Company Information / Profile

Company staff

Philip D.

Liliana C.

Liliana C.

Philip D.

Wayne L.

Liliana C.

Incorporate Secretariat Limited

Incorporate Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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