Company Information for ONE TIME REFUND LTD
IZABELLA HOUSE, 24-26 REGENT PLACE, BIRMINGHAM, B1 3NJ,
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Company Registration Number
07832096
Private Limited Company
Active |
Company Name | ||
---|---|---|
ONE TIME REFUND LTD | ||
Legal Registered Office | ||
IZABELLA HOUSE 24-26 REGENT PLACE BIRMINGHAM B1 3NJ Other companies in B1 | ||
Previous Names | ||
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Company Number | 07832096 | |
---|---|---|
Company ID Number | 07832096 | |
Date formed | 2011-11-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB129120834 |
Last Datalog update: | 2024-04-07 02:16:09 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY WILLIAM MILLS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LET'S ENGAGE LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
OTR PROMOTIONS LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active - Proposal to Strike off | |
BONAVENTURA ESTATES LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
ARR CONSULTING LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed online tax rebates LIMITED\certificate issued on 28/03/24 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Anthony William Mills on 2022-01-10 | ||
Change of details for Mr Anthony William Mills as a person with significant control on 2022-01-10 | ||
PSC04 | Change of details for Mr Anthony William Mills as a person with significant control on 2022-01-10 | |
CH01 | Director's details changed for Mr Anthony William Mills on 2022-01-10 | |
CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/18 FROM Queens Gate 121 Suffolk Street Queensway Birmingham B1 1LX | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/11/12 TO 31/12/12 | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM QUEENS GATE 121 SUFFOLK STREET QUEENSWAY BIRMINGHAM B1 1LX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 9TH FLOOR CENTRE CITY HOUSE 7 HILL STREET BIRMINGHAM B5 4UA ENGLAND | |
CH01 | Director's details changed for Mr Anthony Mills on 2012-07-01 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.08 | 4 |
MortgagesNumMortOutstanding | 0.07 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy
Creditors Due Within One Year | 2011-11-02 | £ 294,124 |
---|---|---|
Other Creditors Due Within One Year | 2011-11-02 | £ 93,958 |
Taxation Social Security Due Within One Year | 2011-11-02 | £ 91,052 |
Trade Creditors Within One Year | 2011-11-02 | £ 109,114 |
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 TIME REFUND LTD
Called Up Share Capital | 2011-11-02 | £ 100 |
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Cash Bank In Hand | 2011-11-02 | £ 343,285 |
Current Assets | 2011-11-02 | £ 343,385 |
Debtors | 2011-11-02 | £ 100 |
Other Debtors | 2011-11-02 | £ 100 |
Shareholder Funds | 2011-11-02 | £ 49,261 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as ONE TIME REFUND LTD are:
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. |