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Company Information for ONE TO ONE FOOD SERVICES LIMITED
160A RINGWOOD ROAD, POOLE, BH14 0RP,
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Company Registration Number
 05695268 Private Limited Company
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Company Overview
About One To One Food Services Ltd
ONE TO ONE FOOD SERVICES LIMITED was founded on 2006-02-02 and has its registered office in Poole. The organisation's status is listed as "Active". One To One Food Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ONE TO ONE FOOD SERVICES LIMITED | |
| Legal Registered Office | |
| 160A RINGWOOD ROAD POOLE BH14 0RP | |
Filing Information
| Company Number | 05695268 | |
|---|---|---|
| Company ID Number | 05695268 | |
| Date formed | 2006-02-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 02/02/2016 | |
| Return next due | 02/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB880818593 |
| Last Datalog update: | 2025-03-05 06:49:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE TO ONE FOOD SERVICES LIMITED
Is this data useful to you?
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Company Officers of ONE TO ONE FOOD SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAELA JULIE FARN |
||
DARRIN JOHN DEAN |
||
MICHAELA JULIE FARN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056952680003 | ||
| CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 056952680003 | ||
| CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 056952680001 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 056952680002 | ||
| CESSATION OF DARRIN JOHN DEAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF MICHAELA JULIE FARN AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BINDI GOVINDBHAI PATEL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDEEP BABUBHAI SHARMA | ||
| DIRECTOR APPOINTED MRS BINDI GOVINDBHAI PATEL | ||
| DIRECTOR APPOINTED MR SANDEEP BABUBHAI SHARMA | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAELA JULIE FARN | ||
| Termination of appointment of Michaela Julie Farn on 2023-11-29 | ||
| APPOINTMENT TERMINATED, DIRECTOR DARRIN JOHN DEAN | ||
| REGISTERED OFFICE CHANGED ON 30/11/23 FROM 24 Cornwall Road Dorchester Dorset DT1 1RX | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA JULIE FARN / 30/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRIN JOHN DEAN / 30/07/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAELA JULIE FARN on 2015-07-30 | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/11 ANNUAL RETURN FULL LIST | |
| AR01 | 02/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA JULIE FARN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRIN JOHN DEAN / 01/10/2009 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA FARN / 12/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRIN DEAN / 12/10/2009 | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 02/02/06--------- £ SI 1@1=1 £ IC 1/2 | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Licences & Regulatory approval
We could not find any licences issued to ONE TO ONE FOOD SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TO ONE FOOD SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of ONE TO ONE FOOD SERVICES LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 41,205 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 57,135 |
Creditors and other liabilities
Filed Financial Reports
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 TO ONE FOOD SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 1,042 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 22,348 |
| Current Assets | 2012-03-31 | £ 35,009 |
| Debtors | 2013-03-31 | £ 16,699 |
| Debtors | 2012-03-31 | £ 22,375 |
| Secured Debts | 2013-03-31 | £ 8,769 |
| Secured Debts | 2012-03-31 | £ 13,304 |
| Stocks Inventory | 2013-03-31 | £ 4,607 |
| Stocks Inventory | 2012-03-31 | £ 11,675 |
| Tangible Fixed Assets | 2013-03-31 | £ 11,273 |
| Tangible Fixed Assets | 2012-03-31 | £ 12,443 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ONE TO ONE FOOD SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ONE TO ONE FOOD SERVICES LIMITED
Income
Government Income
We have not found government income sources for ONE TO ONE FOOD SERVICES 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as ONE TO ONE FOOD SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ONE TO ONE FOOD SERVICES 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 TO ONE FOOD SERVICES 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 TO ONE FOOD SERVICES 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. 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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