Onebill Limited in Brierfield NELSON - BB9 5SR

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Onebill Limited NELSON

Onebill started in year 2000 as Private Limited Company with registration number 04034148. The Onebill company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Nelson at Lindred House 20 Lindred Road. Postal code: BB9 5SR.

The firm has 2 directors, namely David M., Stuart M.. Of them, David M., Stuart M. have been with the company the longest, being appointed on 4 March 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Onebill Limited Address / Contact

Office Address	Lindred House 20 Lindred Road
Office Address2	Brierfield
Town	Nelson
Post code	BB9 5SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04034148
Date of Incorporation	Fri, 14th Jul 2000
Industry	Non-trading company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

David M.

Position: Director

Appointed: 04 March 2022

Stuart M.

Position: Director

Appointed: 04 March 2022

Christian N.

Position: Director

Appointed: 26 June 2020

Resigned: 04 March 2022

Saeed S.

Position: Director

Appointed: 22 March 2019

Resigned: 26 June 2020

Neil C.

Position: Director

Appointed: 01 March 2011

Resigned: 04 March 2022

Panayiotis K.

Position: Secretary

Appointed: 17 February 2009

Resigned: 04 March 2022

Anthony D.

Position: Director

Appointed: 17 February 2009

Resigned: 24 September 2010

Anthony K.

Position: Director

Appointed: 17 February 2009

Resigned: 24 September 2010

Christian N.

Position: Director

Appointed: 17 February 2009

Resigned: 22 March 2019

Gary T.

Position: Director

Appointed: 17 February 2009

Resigned: 24 September 2010

Anna M.

Position: Director

Appointed: 01 April 2008

Resigned: 17 February 2009

Owen B.

Position: Secretary

Appointed: 16 January 2006

Resigned: 17 February 2009

Owen B.

Position: Director

Appointed: 16 January 2006

Resigned: 17 February 2009

Peter G.

Position: Secretary

Appointed: 14 July 2000

Resigned: 20 December 2005

Nominee Directors Ltd

Position: Nominee Director

Appointed: 14 July 2000

Resigned: 14 July 2000

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 14 July 2000

Resigned: 14 July 2000

Graham T.

Position: Director

Appointed: 14 July 2000

Resigned: 17 February 2009

Peter G.

Position: Director

Appointed: 14 July 2000

Resigned: 20 December 2005

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Onebill Group Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Onebill Group Limited

First Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05531133
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 15th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 15th, January 2024	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 7th, March 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 12th, January 2021	accounts	Free Download (23 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2015 filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th January 2016: 50002.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 2nd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th July 2015 filed on: 20th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th July 2015: 50002.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th July 2014 filed on: 25th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th July 2014: 50002.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 11th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th July 2013 filed on: 27th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 10th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 14th July 2012 filed on: 29th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 14th July 2011 filed on: 25th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 30th, November 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 14th July 2010 filed on: 11th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 14th, September 2009	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/01/2010 to 31/03/2009 filed on: 2nd, September 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2009 filed on: 1st, September 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 10th August 2009 with complete member list filed on: 10th, August 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/2008 to 31/01/2009 filed on: 23rd, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 15th August 2008 with complete member list filed on: 15th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2007 filed on: 25th, April 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 3rd August 2007 with complete member list filed on: 3rd, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd August 2007 with complete member list filed on: 3rd, August 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2006 filed on: 30th, May 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2006 filed on: 30th, May 2007	accounts	Free Download (29 pages)
363a	Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2005 filed on: 2nd, December 2005	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2005 filed on: 2nd, December 2005	accounts	Free Download (30 pages)
363a	Annual return drawn up to 16th September 2005 with complete member list filed on: 16th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th September 2005 with complete member list filed on: 16th, September 2005	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2004 filed on: 2nd, March 2005	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2004 filed on: 2nd, March 2005	accounts	Free Download (27 pages)
363s	Annual return drawn up to 17th August 2004 with complete member list filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th August 2004 with complete member list filed on: 17th, August 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2003 filed on: 3rd, March 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2003 filed on: 3rd, March 2004	accounts	Free Download (23 pages)
363s	Annual return drawn up to 28th July 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th July 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2002 filed on: 28th, April 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2002 filed on: 28th, April 2003	accounts	Free Download (23 pages)
363s	Annual return drawn up to 22nd July 2002 with complete member list filed on: 22nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd July 2002 with complete member list filed on: 22nd, July 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2001 filed on: 18th, February 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2001 filed on: 18th, February 2002	accounts	Free Download (22 pages)
363s	Annual return drawn up to 26th July 2001 with complete member list filed on: 26th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th July 2001 with complete member list filed on: 26th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 26th July 2001	annual return

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