ONEFIFTYNINE LTD - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Onefiftynine Ltd

ONEFIFTYNINE LTD was founded on 2005-04-22 and has its registered office in Banbury. The organisation's status is listed as "Active". Onefiftynine Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ONEFIFTYNINE LTD

Legal Registered Office

TAXASSIST ACCOUNTANTS
2A COPE ROAD
BANBURY
OXFORDSHIRE
OX16 2EH
Other companies in IG8

Previous Names

BESSARABIA LIMITED

13/05/2008

Filing Information

Company Number		05433279
Company ID Number		05433279
Date formed		2005-04-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-08-06 09:49:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ONEFIFTYNINE LTD

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Company Officers of ONEFIFTYNINE LTD

Current Directors

Officer	Role	Date Appointed
SUSAN GRACE TOLL	Company Secretary	2008-05-13
EDWARD JAMES TOLL	Director	2008-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NILEBOND LIMITED	Company Secretary	2005-04-22	2008-05-14
ANDREW JAMES MCDERMOTT	Director	2005-04-22	2008-05-14

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.

Date	Document Type	Document Description
2023-07-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-09		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-11-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2018-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-18	LATEST SOC	18/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-05-17	CH01	Director's details changed for Edward Toll on 2018-05-17
2018-05-17	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN GRACE TOLL on 2018-05-17
2017-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-08-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06	AR01	15/05/16 ANNUAL RETURN FULL LIST
2016-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/16 FROM The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY
2016-01-21	CH01	Director's details changed for Edward Toll on 2016-01-21
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02	AR01	15/05/15 ANNUAL RETURN FULL LIST
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18	AR01	15/05/14 ANNUAL RETURN FULL LIST
2014-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/14 FROM Unit 6 Block B 2 Fawe Street London E14 6PD United Kingdom
2013-05-15	AR01	15/05/13 ANNUAL RETURN FULL LIST
2013-05-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/12 FROM Suite 6 Block B 1 Fawe Street London E14 6PD
2011-11-11	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18	AR01	31/03/11 ANNUAL RETURN FULL LIST
2010-12-14	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06	AR01	31/03/10 ANNUAL RETURN FULL LIST
2010-04-06	CH01	Director's details changed for Edward Toll on 2009-10-02
2009-11-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-21	363a	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-07-03	288a	SECRETARY APPOINTED SUSAN GRACE TOLL
2008-07-01	288b	APPOINTMENT TERMINATED SECRETARY NILEBOND LIMITED
2008-07-01	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW MC DERMOTT
2008-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 20 BURNHAM COURT MOSCOW ROAD LONDON W2 4SW
2008-06-30	288a	DIRECTOR APPOINTED ED TOLL
2008-06-26	363a	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-06-26	88(2)	CAPITALS NOT ROLLED UP
2008-05-13	225	CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-05-10	CERTNM	COMPANY NAME CHANGED BESSARABIA LIMITED CERTIFICATE ISSUED ON 13/05/08
2008-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-09-25	363a	RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-18	363a	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-05-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-18	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 296A BROCKLEY ROAD LONDON SE4 2RA
2005-04-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ONEFIFTYNINE LTD 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 ONEFIFTYNINE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ONEFIFTYNINE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2012-04-01	£ 46,834

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ONEFIFTYNINE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 2,568
Current Assets	2012-04-01	£ 46,942
Debtors	2012-04-01	£ 44,374
Fixed Assets	2012-04-01	£ 0
Shareholder Funds	2012-04-01	£ 108
Tangible Fixed Assets	2012-04-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ONEFIFTYNINE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ONEFIFTYNINE LTD

Trademarks

We have not found any records of ONEFIFTYNINE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONEFIFTYNINE LTD. 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 (82990 - Other business support service activities n.e.c.) as ONEFIFTYNINE LTD are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where ONEFIFTYNINE LTD 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 ONEFIFTYNINE LTD 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 ONEFIFTYNINE LTD 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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