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Company Information for

ONE INDUSTRIES LTD

4 QUATRO PARK, TANNERS DRIVE, BLAKELANDS, MILTON KEYNES, BUCKS, MK14 5FJ,
Company Registration Number
10527470
Private Limited Company
Active - Proposal to Strike off

Company Overview

About One Industries Ltd
ONE INDUSTRIES LTD was founded on 2016-12-15 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". One Industries Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ONE INDUSTRIES LTD
 
Legal Registered Office
4 QUATRO PARK
TANNERS DRIVE, BLAKELANDS
MILTON KEYNES
BUCKS
MK14 5FJ
 
Previous Names
ONE INDSUTRIES LTD03/01/2017
Filing Information
Company Number 10527470
Company ID Number 10527470
Date formed 2016-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 12/01/2018
Type of accounts SMALL
Last Datalog update: 2024-02-05 17:50:22
Primary Source:Companies House
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Companies with same name ONE INDUSTRIES LTD
The following companies were found which have the same name as ONE INDUSTRIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE INDUSTRIES EUROPE LIMITED 47 BOUTPORT STREET BARNSTAPLE DEVON EX31 1SQ Active - Proposal to Strike off Company formed on the 2002-02-18
ONE INDUSTRIES CORP 30953 SE KELSO RD BORING OR 97009 Active Company formed on the 2013-09-19
ONE INDUSTRIES IN CONTROL THROUGH AUTOMATION INCORPORATED 100 4208-97 STREET EDMONTON ALBERTA T6E 5Z9 Dissolved Company formed on the 2009-09-28
ONE INDUSTRIES MFG. LTD British Columbia Active Company formed on the 2014-07-29
ONE INDUSTRIES PTY LTD NSW 2571 Active Company formed on the 2013-07-11
One Industries, Inc. 19748 Stagg St. Canoga Park CA FTB Suspended Company formed on the 1972-11-09
ONE INDUSTRIES PTE. LTD. SIMEI STREET 1 Singapore 529942 Dissolved Company formed on the 2011-05-25
One Industries LLC Delaware Unknown
One Industries Corp. Delaware Unknown
ONE INDUSTRIES GROUP, L.P. 5201 CAMP BOWIE BLVD STE 200 FORT WORTH TX 76107 Active Company formed on the 2006-08-04
ONE INDUSTRIES INC 2169 Maple Ave Westchester Corlandt NY 10567 Active Company formed on the 2018-06-28
ONE INDUSTRIES LLC Delaware Unknown
ONE INDUSTRIES HOLDINGS LLC Delaware Unknown
ONE INDUSTRIES CORPORATION California Unknown
ONE INDUSTRIES LIMITED WOODPECKERS 44A STATION ROAD NAILSEA BS48 4PD Active Company formed on the 2024-02-10

Company Officers of ONE INDUSTRIES LTD

Current Directors
Officer Role Date Appointed
JACQUELINE MARY CARTER
 Director 2016-12-15
SAM JOHN ROACH
 Director 2016-12-15
MATTHEW THOMAS WALKER
 Director 2016-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY STEWART HOLLINGSWORTH ROSS
 Director 2016-12-15 2017-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE MARY CARTER R L P DEVELOPMENTS LTD Director 2016-11-21 CURRENT 2016-11-21 Active
JACQUELINE MARY CARTER RACINGLINE PERFORMANCE LTD Director 2015-04-28 CURRENT 2011-02-21 Active
JACQUELINE MARY CARTER RACING LINE EVENTS LIMITED Director 2011-10-31 CURRENT 2000-10-11 Active
JACQUELINE MARY CARTER RACING LINE LIMITED Director 2011-10-31 CURRENT 1998-11-10 Active
JACQUELINE MARY CARTER ASPEN ACCOUNTING ASSOCIATES LTD Director 2003-10-17 CURRENT 2003-09-24 Active
SAM JOHN ROACH R L P DEVELOPMENTS LTD Director 2016-11-21 CURRENT 2016-11-21 Active
MATTHEW THOMAS WALKER R L P DEVELOPMENTS LTD Director 2016-11-21 CURRENT 2016-11-21 Active
MATTHEW THOMAS WALKER RACINGLINE PERFORMANCE LTD Director 2016-11-03 CURRENT 2011-02-21 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
2024-02-06SECOND GAZETTE not voluntary dissolution
2023-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-02AP01DIRECTOR APPOINTED MR SAM JOHN ROACH
2022-12-02TM01APPOINTMENT TERMINATED, DIRECTOR TODD MICHAEL TYLER
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105274700001
2022-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105274700001
2021-12-17CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 105274700001
2020-10-07RES13Resolutions passed:
  • Re-disapply article 14(1)/co business 17/09/2020
  • ADOPT ARTICLES
2020-10-07MEM/ARTSARTICLES OF ASSOCIATION
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SAM JOHN ROACH
2020-09-23AP01DIRECTOR APPOINTED MR PETER GUILE
2020-09-18PSC07CESSATION OF SAMUEL JOHN ROACH AS A PERSON OF SIGNIFICANT CONTROL
2020-09-18PSC02Notification of Euro Motorparts Group (Uk) Limited as a person with significant control on 2020-09-17
2020-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-13PSC07CESSATION OF RACINGLINE PERFORMANCE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JOHN ROACH
2018-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/18 FROM 4 4 Quatro Park Tanners Drive, Blakelands Milton Keynes Bucks MK14 5FJ England
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM 3 Woburn Sands Road Bow Brickhill Milton Keynes MK17 9JY United Kingdom
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEWART HOLLINGSWORTH ROSS
2017-01-03RES15CHANGE OF NAME 30/12/2016
2017-01-03CERTNMCompany name changed one indsutries LTD\certificate issued on 03/01/17
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to ONE INDUSTRIES LTD 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 INDUSTRIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ONE INDUSTRIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 INDUSTRIES LTD

Intangible Assets
Patents
We have not found any records of ONE INDUSTRIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE INDUSTRIES LTD
Trademarks
We have not found any records of ONE INDUSTRIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE INDUSTRIES LTD. 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as ONE INDUSTRIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE INDUSTRIES LTD 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.
Import/Export of Goods
Goods imported/exported by ONE INDUSTRIES LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0040091100Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, without fittings
2018-12-0040091100Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, without fittings
2018-09-0040091100Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, without fittings
2018-09-0040091100Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, without fittings
2018-08-0039174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2018-08-0039174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2018-07-0040091100Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, without fittings
2018-07-0040091100Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, without fittings
2018-01-0039174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2018-01-0039174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE INDUSTRIES LTD 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 INDUSTRIES LTD 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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