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Company Information for

ONE 8 SIX LIMITED

C/O BDB PITMANS, 4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET, READING, RG1 2LU,
Company Registration Number
01791076
Private Limited Company
Active

Company Overview

About One 8 Six Ltd
ONE 8 SIX LIMITED was founded on 1984-02-13 and has its registered office in Reading. The organisation's status is listed as "Active". One 8 Six Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONE 8 SIX LIMITED
 
Legal Registered Office
C/O BDB PITMANS, 4TH FLOOR, THE ANCHORAGE
34 BRIDGE STREET
READING
RG1 2LU
Other companies in WC2R
 
Filing Information
Company Number 01791076
Company ID Number 01791076
Date formed 1984-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 12:08:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE 8 SIX LIMITED
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Company Officers of ONE 8 SIX LIMITED

Current Directors
Officer Role Date Appointed
MILFORD SECRETARIES LIMITED
Company Secretary 2013-04-08
JEFFREY THOMAS ALLEN
Director 2008-06-10
JASMINDER SINGH KALSEY
Director 2016-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM FERGUSON GOSLAND
Director 2010-03-02 2016-03-07
GLOVERS SECRETARIES LIMITED
Company Secretary 2011-06-27 2013-04-07
WILLIAM FERGUSON GOSLAND
Company Secretary 2010-05-15 2011-06-27
NIGEL EDWARD HURDLE
Company Secretary 2007-02-23 2010-05-15
NIGEL EDWARD HURDLE
Director 2007-02-23 2010-05-15
RUSSELL HEUSCH
Director 2003-12-04 2008-06-10
CHRISTIAN MALONE
Director 2001-09-30 2008-06-10
JEFFREY BARRY MEASURE
Director 2005-10-01 2008-06-10
STEVEN SMITH
Director 2003-12-04 2008-06-10
ALLAN ROSS WILSON
Company Secretary 2003-12-05 2007-02-23
PITSEC LIMITED
Company Secretary 2003-12-04 2003-12-05
MARIE NICOLAS
Company Secretary 1991-08-10 2003-12-04
MARIE NICOLAS
Director 2001-05-31 2003-12-04
MICHAEL RIDLEY PIA
Director 1991-08-10 2003-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY THOMAS ALLEN FOCUS.COM LTD Director 2015-11-06 CURRENT 2003-06-17 Active
JEFFREY THOMAS ALLEN BLACK ISLAND STUDIOS LIMITED Director 2013-06-26 CURRENT 1991-04-10 Active
JEFFREY THOMAS ALLEN AFM GROUP LIMITED Director 2013-06-26 CURRENT 1987-11-27 Active
JEFFREY THOMAS ALLEN LUMINARY LIGHTING LIMITED Director 2013-06-26 CURRENT 1992-01-13 Active
JEFFREY THOMAS ALLEN MISTER LIGHTING LIMITED Director 2013-06-26 CURRENT 1976-10-05 Active
JEFFREY THOMAS ALLEN MISTER LIGHTING STUDIOS LIMITED Director 2013-06-26 CURRENT 1980-05-07 Active
JEFFREY THOMAS ALLEN PANALUX LIMITED Director 2013-06-26 CURRENT 2001-04-10 Active
JEFFREY THOMAS ALLEN DIRECT PHOTOGRAPHIC LIMITED Director 2013-06-26 CURRENT 2001-06-20 Active
JEFFREY THOMAS ALLEN JOE DUNTON CAMERAS LIMITED Director 2002-10-23 CURRENT 1989-09-01 Active
JEFFREY THOMAS ALLEN LEE FILTERS LIMITED Director 2001-03-01 CURRENT 1992-02-05 Active
JEFFREY THOMAS ALLEN PANAVISION EUROPE LIMITED Director 1998-01-12 CURRENT 1990-08-17 Active
JEFFREY THOMAS ALLEN SAMUELSON GROUP LIMITED Director 1997-06-05 CURRENT 1958-02-10 Active
JASMINDER SINGH KALSEY LUMINARY LIGHTING LIMITED Director 2018-07-31 CURRENT 1992-01-13 Active
JASMINDER SINGH KALSEY MISTER LIGHTING LIMITED Director 2018-07-31 CURRENT 1976-10-05 Active
JASMINDER SINGH KALSEY MISTER LIGHTING STUDIOS LIMITED Director 2018-07-31 CURRENT 1980-05-07 Active
JASMINDER SINGH KALSEY PANALUX LIMITED Director 2018-07-31 CURRENT 2001-04-10 Active
JASMINDER SINGH KALSEY DIRECT PHOTOGRAPHIC LIMITED Director 2018-07-31 CURRENT 2001-06-20 Active
JASMINDER SINGH KALSEY LEE FILTERS LIMITED Director 2016-03-07 CURRENT 1992-02-05 Active
JASMINDER SINGH KALSEY JOE DUNTON CAMERAS LIMITED Director 2016-03-07 CURRENT 1989-09-01 Active
JASMINDER SINGH KALSEY PANAVISION EUROPE LIMITED Director 2016-03-07 CURRENT 1990-08-17 Active
JASMINDER SINGH KALSEY LEE LIGHTING LIMITED Director 2016-03-07 CURRENT 1996-06-04 Active
JASMINDER SINGH KALSEY SAMUELSON GROUP LIMITED Director 2016-03-07 CURRENT 1958-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-08-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS ALLEN
2020-10-06AP01DIRECTOR APPOINTED MR MARK VINCENT FURSSEDONN
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-07-29AP04Appointment of Pitsec Limited as company secretary on 2020-05-05
2020-07-06TM02Termination of appointment of Milford Secretaries Limited on 2020-06-30
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM 200 Strand London WC2R 1DJ
2020-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1473
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FERGUSON GOSLAND
2016-03-11AP01DIRECTOR APPOINTED MR JASMINDER SINGH KALSEY
2016-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2016-01-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1473
2015-09-02AR0110/08/15 ANNUAL RETURN FULL LIST
2015-01-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1473
2014-10-15AR0110/08/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-29LATEST SOC29/08/13 STATEMENT OF CAPITAL;GBP 1473
2013-08-29AR0110/08/13 ANNUAL RETURN FULL LIST
2013-05-01AP04Appointment of corporate company secretary Milford Secretaries Limited
2013-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY GLOVERS SECRETARIES LIMITED
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/13 FROM 6 York Street London W1U 6QD England
2012-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-08-13AR0110/08/12 ANNUAL RETURN FULL LIST
2012-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-22AR0110/08/11 ANNUAL RETURN FULL LIST
2011-06-28AP04Appointment of corporate company secretary Glovers Secretaries Limited
2011-06-28TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM GOSLAND
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2011 FROM CORPORATE OFFICE METROPOLITAN CENTRE BRISTOL ROAD GREENFORD MIDDLESEX UB6 8GU
2011-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-17RES01ADOPT ARTICLES 07/01/2011
2011-01-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-18AR0110/08/10 FULL LIST
2010-08-16AP03SECRETARY APPOINTED MR WILLIAM FERGUSON GOSLAND
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HURDLE
2010-08-16TM02APPOINTMENT TERMINATED, SECRETARY NIGEL HURDLE
2010-03-23AP01DIRECTOR APPOINTED MR WILLIAM FERGUSON GOSLAND
2010-01-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-08-13363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-02363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR STEVEN SMITH
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY MEASURE
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR CHRISTIAN MALONE
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR RUSSELL HEUSCH
2008-06-17288aDIRECTOR APPOINTED JEFFREY THOMAS ALLEN
2008-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN SMITH / 19/03/2008
2007-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/07
2007-09-12363sRETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: CORPORATION OFFICE METROPOLITAN CENTRE BRISTOL ROAD GREENFORD MIDDLESEX UB6 8GU
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE
2007-03-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-28225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-23363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-03-17ELRESS386 DISP APP AUDS 01/03/06
2006-03-17ELRESS366A DISP HOLDING AGM 01/03/06
2006-01-30288aNEW DIRECTOR APPOINTED
2005-12-29AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-08363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-14363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-17395PARTICULARS OF MORTGAGE/CHARGE
2004-01-28288bSECRETARY RESIGNED
2004-01-19288aNEW SECRETARY APPOINTED
2004-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-12-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-12-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ONE 8 SIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE 8 SIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-12-08 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE 2004-04-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2003-12-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-12-04 Satisfied 3I GROUP PLC
MORTGAGE 2001-10-10 Satisfied BARCLAYS BANK PLC
MASTER AGREEMENT 1994-06-30 Satisfied ROYSCOT TRUST PLC AND ALL THE OTHER COMPANIES (AS DEFINED)
DEBENTURE 1992-02-03 Satisfied BARCLAYS BANK PLC
SINGLE DEBENTURE 1985-08-27 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE 8 SIX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1,473
Fixed Assets 2013-01-01 £ 35,520
Shareholder Funds 2013-01-01 £ 35,520

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE 8 SIX LIMITED registering or being granted any patents
Domain Names

ONE 8 SIX LIMITED owns 1 domain names.

one8six.co.uk  

Trademarks
We have not found any records of ONE 8 SIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE 8 SIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ONE 8 SIX LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ONE 8 SIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE 8 SIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE 8 SIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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