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Home > England & Wales Companies > ONEDAY AGENCY LIMITED
Company Information for

ONEDAY AGENCY LIMITED

PRINCE OF WALES HOUSE, 3 BLUECOATS AVENUE, HERTFORD, SG14 1PB,
Company Registration Number
07167167
Private Limited Company
Active

Company Overview

About Oneday Agency Ltd
ONEDAY AGENCY LIMITED was founded on 2010-02-24 and has its registered office in Hertford. The organisation's status is listed as "Active". Oneday Agency Limited is a Private Limited Company registered in 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
ONEDAY AGENCY LIMITED
 
Legal Registered Office
PRINCE OF WALES HOUSE
3 BLUECOATS AVENUE
HERTFORD
SG14 1PB
Other companies in SG14
 
Previous Names
OVERTURE FINANCIAL SERVICES LIMITED09/03/2015
CAMBRIDGE 105 FM RADIO LIMITED03/03/2010
Filing Information
Company Number 07167167
Company ID Number 07167167
Date formed 2010-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB463692758  
Last Datalog update: 2024-12-05 18:48:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONEDAY AGENCY LIMITED
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Company Officers of ONEDAY AGENCY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER ANDREAS NICOLAS
 Director 2015-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MATTHEW CARVALHO HAMMOND
 Director 2015-02-02 2017-01-20
CLAIRE ELIZABETH LEAK
 Director 2010-03-03 2015-02-02
GRAHAM MICHAEL COWAN
 Director 2010-02-24 2010-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER ANDREAS NICOLAS FLYING VINYL LTD Director 2015-03-30 CURRENT 2015-03-26 Liquidation

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
2025-02-24CONFIRMATION STATEMENT MADE ON 24/02/25, WITH NO UPDATES
2024-11-2729/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-2228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-09Compulsory strike-off action has been discontinued
2024-03-06CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2024-02-09Compulsory strike-off action has been suspended
2024-01-30FIRST GAZETTE notice for compulsory strike-off
2023-03-08CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2023-02-2728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2022-02-03Compulsory strike-off action has been discontinued
2022-02-03DISS40Compulsory strike-off action has been discontinued
2022-02-0228/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2021-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATTHEW CARVALHO HAMMOND
2016-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0124/02/16 ANNUAL RETURN FULL LIST
2015-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0124/02/15 ANNUAL RETURN FULL LIST
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH LEAK
2015-03-12AP01DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW CARVALHO HAMMOND
2015-03-12AP01DIRECTOR APPOINTED MR ALEXANDER ANDREAS NICOLAS
2015-03-09RES15CHANGE OF NAME 01/03/2015
2015-03-09CERTNMCompany name changed overture financial services LIMITED\certificate issued on 09/03/15
2014-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-05AR0124/02/14 ANNUAL RETURN FULL LIST
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-27AR0124/02/13 ANNUAL RETURN FULL LIST
2012-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/12 FROM 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA
2012-03-07AR0124/02/12 ANNUAL RETURN FULL LIST
2011-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-17AR0124/02/11 ANNUAL RETURN FULL LIST
2010-09-09AP01DIRECTOR APPOINTED MS CLAIRE ELIZABETH LEAK
2010-03-03RES15CHANGE OF NAME 24/02/2010
2010-03-03CERTNMCOMPANY NAME CHANGED CAMBRIDGE 105 FM RADIO LIMITED CERTIFICATE ISSUED ON 03/03/10
2010-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2010-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




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

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 ONEDAY AGENCY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONEDAY AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONEDAY AGENCY LIMITED
Trademarks
We have not found any records of ONEDAY AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONEDAY AGENCY 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 (47990 - Other retail sale not in stores, stalls or markets) as ONEDAY AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONEDAY AGENCY 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 ONEDAY AGENCY 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 ONEDAY AGENCY 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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    Other companies at postcode SG14 1PB