Active
Company Information for ONE ZERO ACCOUNTANCY LIMITED
STIRLING HOUSE DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9PB,
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Company Registration Number
05965608
Private Limited Company
Active |
Company Name | ||||
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ONE ZERO ACCOUNTANCY LIMITED | ||||
Legal Registered Office | ||||
STIRLING HOUSE DENNY END ROAD WATERBEACH CAMBRIDGE CB25 9PB Other companies in CB25 | ||||
Previous Names | ||||
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Company Number | 05965608 | |
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Company ID Number | 05965608 | |
Date formed | 2006-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB929830295 |
Last Datalog update: | 2024-11-05 11:41:23 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP TIMOTHY DAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LILIANA COSTELLO |
Director | ||
LILIANA COSTELLO |
Director | ||
PHILIP TIMOTHY DAY |
Company Secretary | ||
LILIANA COSTELLO |
Director | ||
CRAIG STEVEN TYRRELL |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOUD 50 LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR DAVID ROBERT PHILIPS | ||
06/04/24 STATEMENT OF CAPITAL GBP 100 | ||
24/04/24 STATEMENT OF CAPITAL GBP 99 | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip Timothy Day on 2022-10-01 | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059656080002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/10/18 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
PSC07 | CESSATION OF PHILIP TIMOTHY DAY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Macondo Ltd as a person with significant control on 2018-01-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
AAMD | Amended mirco entity accounts made up to 2016-10-31 | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
PSC04 | Change of details for Mr Philip Timothy Day as a person with significant control on 2016-04-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059656080002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059656080002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059656080001 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Philip Timothy Day on 2015-04-14 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 29/01/2014 | |
CERTNM | Company name changed core solutions cambridge LIMITED\certificate issued on 03/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/14 FROM 7a Lower Road Croydon Royston Hertfordshire SG8 0HF | |
AR01 | 12/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/11 FULL LIST | |
RES15 | CHANGE OF NAME 09/08/2011 | |
CERTNM | COMPANY NAME CHANGED INFINITY SOLUTIONS CAMBRIDGE LIMITED CERTIFICATE ISSUED ON 09/08/11 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 59 CORONATION STREET CAMBRIDGE CB2 1HJ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILIANA COSTELLO | |
AP01 | DIRECTOR APPOINTED MS LILIANA COSTELLO | |
AR01 | 12/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILIANA COSTELLO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TIMOTHY DAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LILIANA COSTELLO / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAY | |
AR01 | 12/10/09 FULL LIST | |
288a | DIRECTOR APPOINTED MS LILIANA COSTELLO | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR LILIANA COSTELLO | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 59 CORONATION STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1HJ | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR PHILIP TIMOTHY DAY | |
88(2) | AD 06/05/08 GBP SI 1@1=1 GBP IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: UNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD, SAWSTON CAMBRIDGE CB2 4JH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC |
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 ZERO ACCOUNTANCY LIMITED
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BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
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ASPENS LTD | £ 903,089 |
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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. |