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Home > England & Wales Companies > ONESUN TECHNOLOGIES LIMITED
Company Information for

ONESUN TECHNOLOGIES LIMITED

1 LINDLER COURT, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1TS,
Company Registration Number
05893406
Private Limited Company
Active

Company Overview

About Onesun Technologies Ltd
ONESUN TECHNOLOGIES LIMITED was founded on 2006-08-01 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Onesun Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONESUN TECHNOLOGIES LIMITED
 
Legal Registered Office
1 LINDLER COURT
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1TS
Other companies in NW9
 
Filing Information
Company Number 05893406
Company ID Number 05893406
Date formed 2006-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 08:46:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONESUN TECHNOLOGIES LIMITED
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Company Officers of ONESUN TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
ZHUOZHENG XU
 Director 2009-06-24
SHIGANG ZHAO
 Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
HUI SHI
 Company Secretary 2009-06-24 2009-12-14
JUN YUAN
 Company Secretary 2008-01-30 2009-06-24
WEI SHI
 Company Secretary 2006-08-01 2008-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZHUOZHENG XU ABM TECHNOLOGIES LTD Director 2013-05-30 CURRENT 2013-05-30 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
2023-10-09CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-28CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHUANG QIU
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-09-24PSC07CESSATION OF ZHUOZHENG XU AS A PERSON OF SIGNIFICANT CONTROL
2020-09-24AP01DIRECTOR APPOINTED MRS SHUANG QIU
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ZHUOZHENG XU
2020-07-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUI SHI
2020-03-04AP01DIRECTOR APPOINTED MS HUI SHI
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SHIGANG ZHAO
2020-03-04PSC07CESSATION OF SHIGANG ZHAO AS A PERSON OF SIGNIFICANT CONTROL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05CH01Director's details changed for Mr Shigang Zhao on 2016-12-05
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-06AR0101/08/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27CH01Director's details changed for Mr Shigang Zhao on 2015-03-27
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/14 FROM 29 Ember Court London NW9 5FX
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0101/08/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0101/08/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0101/08/12 ANNUAL RETURN FULL LIST
2012-07-10CH01Director's details changed for Mr Shigang Zhao on 2012-07-10
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0101/08/11 ANNUAL RETURN FULL LIST
2011-04-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23CH01Director's details changed for Mr Zhuozheng Xu on 2010-08-20
2010-08-16AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-16CH01Director's details changed for Mr Shigang Zhao on 2010-01-20
2010-04-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHIGANG ZHAO / 21/01/2010
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM SHANKLIN HOLDEN ROAD LONDON N12 8HT UNITED KINGDOM
2009-12-14TM02APPOINTMENT TERMINATED, SECRETARY HUI SHI
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZHUOZHENG XU / 14/12/2009
2009-08-10363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-24288aSECRETARY APPOINTED MRS HUI SHI
2009-06-24288bAPPOINTMENT TERMINATED SECRETARY JUN YUAN
2009-06-24288aDIRECTOR APPOINTED MR ZHUOZHENG XU
2009-05-19AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / SHIGANG ZHAO / 26/03/2009
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM SUITE 25 TULIP HOUSE 70 BOROUGH HIGH STREET LONDON SE1 1XF UNITED KINGDOM
2008-08-20363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 36 ALPHA GROVE LONDON E14 8LH
2008-05-27225PREVSHO FROM 31/08/2007 TO 31/07/2007
2008-01-30288aNEW SECRETARY APPOINTED
2008-01-30288bSECRETARY RESIGNED
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 46 HEATHFIELD GARDENS LONDON NW11 9JA
2007-11-21363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to ONESUN TECHNOLOGIES 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 ONESUN TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONESUN TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Creditors
Creditors Due Within One Year 2012-08-01 £ 22,359
Creditors Due Within One Year 2011-08-01 £ 31,839

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ONESUN TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 18,260
Cash Bank In Hand 2011-08-01 £ 21,873
Current Assets 2012-08-01 £ 18,260
Current Assets 2011-08-01 £ 28,741
Debtors 2011-08-01 £ 6,868
Fixed Assets 2012-08-01 £ 1,862
Fixed Assets 2011-08-01 £ 1,348
Shareholder Funds 2012-08-01 £ 2,237
Shareholder Funds 2011-08-01 £ 1,750
Tangible Fixed Assets 2012-08-01 £ 1,400
Tangible Fixed Assets 2011-08-01 £ 1,348

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONESUN TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names

ONESUN TECHNOLOGIES LIMITED owns 12 domain names.

onesun.co.uk   onesuntech.co.uk   t2ed.co.uk   thatwasquick.co.uk   thatwasyummy.co.uk   fancypizza.co.uk   fancychinese.co.uk   eat-hot.co.uk   hot-eat.co.uk   htcctv.co.uk   hoteat.co.uk   eathot.co.uk  

Trademarks
We have not found any records of ONESUN TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONESUN TECHNOLOGIES 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 (56290 - Other food services) as ONESUN TECHNOLOGIES LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where ONESUN TECHNOLOGIES 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 ONESUN TECHNOLOGIES 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 ONESUN TECHNOLOGIES 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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