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Home > England & Wales Companies > ONE RESOURCING LTD
Company Information for

ONE RESOURCING LTD

7 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD,
Company Registration Number
05869595
Private Limited Company
Active

Company Overview

About One Resourcing Ltd
ONE RESOURCING LTD was founded on 2006-07-07 and has its registered office in Crawley. The organisation's status is listed as "Active". One Resourcing Ltd 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 RESOURCING LTD
 
Legal Registered Office
7 GLENEAGLES COURT
BRIGHTON ROAD
CRAWLEY
WEST SUSSEX
RH10 6AD
Other companies in RH10
 
Filing Information
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 31/12/2022
Account next due 30/09/2024
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: 2023-09-05 12:07:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE RESOURCING LTD
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Companies with same name ONE RESOURCING LTD
The following companies were found which have the same name as ONE RESOURCING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE RESOURCING SOLUTIONS LIMITED 44 MARDALE CRESCENT LYMM CHESHIRE WA13 9PJ 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

Company Officers of ONE RESOURCING LTD

Current Directors
Officer Role Date Appointed
KEVIN O'REILLY
Director 2011-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WITHEY
Company Secretary 2011-02-18 2011-02-24
JOHN WITHEY
Company Secretary 2006-07-25 2011-02-18
NICHOLAS WRIGHT
Director 2006-07-07 2011-02-18
KEVIN O'REILLY
Director 2006-07-07 2010-07-31
JOHN WITHEY
Director 2009-02-05 2010-07-31
NICK WHITE
Director 2006-07-07 2009-01-29
NICHOLAS WRIGHT
Company Secretary 2006-07-07 2006-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN O'REILLY ONE MANAGED SERVICE LIMITED Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2013-11-12

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Airport AgentGatwickWorking on our own airside passes our Airport Agents provide a service to our clients that is a unique and original One Resourcing Ltd concept....2015-12-15

Jobs results powered by Indeed
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
2024-03-20Memorandum articles filed
2024-01-23Change of details for Mr Kevin O'reilly as a person with significant control on 2016-04-06
2023-12-2927/12/23 STATEMENT OF CAPITAL GBP 279
2023-12-2927/12/23 STATEMENT OF CAPITAL GBP 280
2023-12-2927/12/23 STATEMENT OF CAPITAL GBP 282
2023-12-2927/12/23 STATEMENT OF CAPITAL GBP 283
2023-12-2927/12/23 STATEMENT OF CAPITAL GBP 293
2023-12-2927/12/23 STATEMENT OF CAPITAL GBP 303
2023-12-2927/12/23 STATEMENT OF CAPITAL GBP 323
2023-12-2927/12/23 STATEMENT OF CAPITAL GBP 333
2023-12-2927/12/23 STATEMENT OF CAPITAL GBP 343
2023-12-11Director's details changed for Mr Kevin O'reilly on 2023-12-01
2023-12-11Change of details for Mrs Hollie O'reilly as a person with significant control on 2023-12-01
2023-12-11Change of details for Mr Kevin O'reilly as a person with significant control on 2023-12-01
2023-08-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-07-14SH06Cancellation of shares. Statement of capital on 2020-03-27 GBP 278
2021-07-12SH06Cancellation of shares. Statement of capital on 2020-03-27 GBP 278
2020-12-07SH03Purchase of own shares
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-02-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-03-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-03-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/15 FROM 2nd Floor 13 the Broadway Crawley West Sussex RH10 1DX
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-09AR0107/07/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-09AR0107/07/14 ANNUAL RETURN FULL LIST
2014-03-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0107/07/13 ANNUAL RETURN FULL LIST
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0107/07/12 ANNUAL RETURN FULL LIST
2012-01-05MG01Particulars of a mortgage or charge / charge no: 3
2011-12-19AA01Current accounting period extended from 31/07/11 TO 31/12/11
2011-08-25AR0107/07/11 ANNUAL RETURN FULL LIST
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/11 FROM 172 Wareham Road Corfe Mullen Wimborne Dorset BH21 3LJ United Kingdom
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/11 FROM Apple House Elliott Road Bournemouth Dorset BH11 8JR
2011-02-24TM02APPOINTMENT TERMINATED, SECRETARY JOHN WITHEY
2011-02-24AP03SECRETARY APPOINTED MR JOHN WITHEY
2011-02-24TM02APPOINTMENT TERMINATED, SECRETARY JOHN WITHEY
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT
2011-02-24AP01DIRECTOR APPOINTED MR KEVIN O'REILLY
2011-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'REILLY
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WITHEY
2010-07-21AR0107/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WITHEY / 06/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'REILLY / 06/06/2010
2010-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WITHEY / 06/07/2010
2010-04-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-08-21288aDIRECTOR APPOINTED MR JOHN WITHEY
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR NICK WHITE
2008-09-26287REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 3RD FLOOR MIDLAND BANK CHAMBERS BOURNEMOUTH DORSET BH1 1DA
2008-08-26363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-04-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-24363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-10-12395PARTICULARS OF MORTGAGE/CHARGE
2006-07-26288aNEW SECRETARY APPOINTED
2006-07-26288bSECRETARY RESIGNED
2006-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to ONE RESOURCING 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 ONE RESOURCING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-20 Satisfied ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
ALL ASSETS DEBENTURE 2011-02-03 Satisfied RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE 2006-09-29 Satisfied RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 122,355
Creditors Due Within One Year 2013-01-01 £ 232,874

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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 RESOURCING LTD

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ONE RESOURCING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE RESOURCING LTD
Trademarks
We have not found any records of ONE RESOURCING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE RESOURCING 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 (52230 - Service activities incidental to air transportation) as ONE RESOURCING LTD are:

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
Outgoings
Business Rates/Property Tax
No properties were found where ONE RESOURCING 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 ONE RESOURCING 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 ONE RESOURCING 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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