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Company Information for

ONE-ON GROUP LIMITED

BERKSWELL HALL MERIDEN ROAD, BERKSWELL, SOLIHULL, WEST MIDLANDS, CV7 7BG,

Company Registration Number

10391882

Private Limited Company

Active

Company Overview

About One-on Group Ltd

ONE-ON GROUP LIMITED was founded on 2016-09-23 and has its registered office in Solihull. The organisation's status is listed as "Active". One-on Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ONE-ON GROUP LIMITED

Legal Registered Office

BERKSWELL HALL MERIDEN ROAD
BERKSWELL
SOLIHULL
WEST MIDLANDS
CV7 7BG

Previous Names

B1ST SUPPORT SERVICES LIMITED

11/10/2019

Filing Information

Company Number		10391882
Company ID Number		10391882
Date formed		2016-09-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return
Return next due		21/10/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB387528057

Last Datalog update:	2024-10-05 23:05:01
Primary Source:	Companies House

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Company Officers of ONE-ON GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ANTONY REIDY	Director	2016-09-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ANTONY REIDY	BERKSWELL HALL MANAGEMENT COMPANY LIMITED	Director	2015-11-06	CURRENT	1985-08-20	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.

Date	Document Type	Document Description
2024-09-24		CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2024-09-09		Previous accounting period extended from 31/12/23 TO 31/03/24
2023-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-27		CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-25	AA01	Previous accounting period extended from 30/09/21 TO 31/12/21
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/21 FROM One on Ltd T/as B1St Support Services 1310 Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7YB United Kingdom
2021-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-06-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-10-11	RES15	CHANGE OF COMPANY NAME 11/10/19
2019-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-13	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

421 - Construction of roads and railways

42120 - Construction of railways and underground railways

Licences & Regulatory approval

We could not find any licences issued to ONE-ON GROUP 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 ONE-ON GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ONE-ON GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 42120 - Construction of railways and underground railways

Filed Financial Reports

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

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-ON GROUP LIMITED

Intangible Assets

Patents

We have not found any records of ONE-ON GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ONE-ON GROUP LIMITED

Trademarks

We have not found any records of ONE-ON GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONE-ON GROUP 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 (42120 - Construction of railways and underground railways) as ONE-ON GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ONE-ON GROUP 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 ONE-ON GROUP 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 ONE-ON GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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