Active
Company Information for ONE RESOURCING LTD
7 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ONE RESOURCING LTD | |
Legal Registered Office | |
7 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD Other companies in RH10 | |
Company Number | 05869595 | |
---|---|---|
Company ID Number | 05869595 | |
Date formed | 2006-07-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB106088627 |
Last Datalog update: | 2024-10-05 23:05:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ONE RESOURCING SOLUTIONS LIMITED | APT 4, 46 WILKINSON STREET WARRINGTON WA2 7RF | Active | Company formed on the 2014-06-24 | |
ONE RESOURCING HOLDINGS LIMITED | 58 THE BOULEVARD WORTHING BN13 1LA | Active | Company formed on the 2018-08-03 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN O'REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WITHEY |
Company Secretary | ||
JOHN WITHEY |
Company Secretary | ||
NICHOLAS WRIGHT |
Director | ||
KEVIN O'REILLY |
Director | ||
JOHN WITHEY |
Director | ||
NICK WHITE |
Director | ||
NICHOLAS WRIGHT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE MANAGED SERVICE LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2013-11-12 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Airport Agent | Gatwick | Working on our own airside passes our Airport Agents provide a service to our clients that is a unique and original One Resourcing Ltd concept.... |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/07/24, WITH UPDATES | ||
Memorandum articles filed | ||
Change of details for Mr Kevin O'reilly as a person with significant control on 2016-04-06 | ||
27/12/23 STATEMENT OF CAPITAL GBP 279 | ||
27/12/23 STATEMENT OF CAPITAL GBP 280 | ||
27/12/23 STATEMENT OF CAPITAL GBP 282 | ||
27/12/23 STATEMENT OF CAPITAL GBP 283 | ||
27/12/23 STATEMENT OF CAPITAL GBP 293 | ||
27/12/23 STATEMENT OF CAPITAL GBP 303 | ||
27/12/23 STATEMENT OF CAPITAL GBP 323 | ||
27/12/23 STATEMENT OF CAPITAL GBP 333 | ||
27/12/23 STATEMENT OF CAPITAL GBP 343 | ||
Director's details changed for Mr Kevin O'reilly on 2023-12-01 | ||
Change of details for Mrs Hollie O'reilly as a person with significant control on 2023-12-01 | ||
Change of details for Mr Kevin O'reilly as a person with significant control on 2023-12-01 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-27 GBP 278 | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-27 GBP 278 | |
SH03 | Purchase of own shares | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/15 FROM 2nd Floor 13 the Broadway Crawley West Sussex RH10 1DX | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA01 | Current accounting period extended from 31/07/11 TO 31/12/11 | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/11 FROM 172 Wareham Road Corfe Mullen Wimborne Dorset BH21 3LJ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/11 FROM Apple House Elliott Road Bournemouth Dorset BH11 8JR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WITHEY | |
AP03 | SECRETARY APPOINTED MR JOHN WITHEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WITHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT | |
AP01 | DIRECTOR APPOINTED MR KEVIN O'REILLY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WITHEY | |
AR01 | 07/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WITHEY / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'REILLY / 06/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WITHEY / 06/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JOHN WITHEY | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR NICK WHITE | |
287 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 3RD FLOOR MIDLAND BANK CHAMBERS BOURNEMOUTH DORSET BH1 1DA | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 122,355 |
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Creditors Due Within One Year | 2013-01-01 | £ 232,874 |
Creditors and other liabilities
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 RESOURCING LTD
Called Up Share Capital | 2013-01-01 | £ 300 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 300 |
Cash Bank In Hand | 2013-01-01 | £ 266,837 |
Cash Bank In Hand | 2012-01-01 | £ 33,364 |
Current Assets | 2013-01-01 | £ 439,547 |
Current Assets | 2012-01-01 | £ 165,541 |
Debtors | 2013-01-01 | £ 172,710 |
Debtors | 2012-01-01 | £ 132,177 |
Fixed Assets | 2013-01-01 | £ 11,480 |
Fixed Assets | 2012-01-01 | £ 7,622 |
Shareholder Funds | 2013-01-01 | £ 218,153 |
Shareholder Funds | 2012-01-01 | £ 40,879 |
Tangible Fixed Assets | 2013-01-01 | £ 11,480 |
Tangible Fixed Assets | 2012-01-01 | £ 7,622 |
Debtors and other cash assets
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MEARS HOMECARE LIMITED | £ 4,605,420 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 4,413,418 |
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED | £ 3,804,504 |
CONEXIA LIMITED | £ 2,652,477 |
DUTTON RECRUITMENT LIMITED | £ 2,531,969 |
EDEN BROWN LIMITED | £ 2,224,531 |
MORGAN HUNT UK LIMITED | £ 1,657,749 |
KINETIC NURSING SERVICES LIMITED | £ 1,338,803 |
HCL SOCIAL CARE LIMITED | £ 1,097,135 |
MEDICARE FIRST LIMITED | £ 970,606 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
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. |