One Led Limited

Company Name	One Led Limited
Director	Gerard Francis Hall
Company Status	Active
Company Number	04087817
Category	Private Limited Company
Incorporation Date	6 October 2000(23 years, 6 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Secretary Name	Mr Gerard Francis Hall
Nationality	British
Status	Current
Appointed	01 May 2004(3 years, 6 months after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash Tree Farm Blakeley Lane Mobberley Knutsford Cheshire WA16 7LU

Director Name	Mr Gerard Francis Hall
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 April 2012(11 years, 6 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C2 Longford Trading Estate Stretford Manchester M32 0JT

Director Name	Mark Leslie Fairweather
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 weeks, 5 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 September 2001)
Role	Company Director
Correspondence Address	12 Lambourn Road London SW4 0LY

Director Name	Chris Popple
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(11 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 July 2002)
Role	Company Director
Correspondence Address	23 Riverbank Dobcross Saddleworth Lancashire OL3 5BS

Secretary Name	Anthony Vail Prophet
Nationality	British
Status	Resigned
Appointed	14 March 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2004)
Role	Company Director
Correspondence Address	40 Oakfield Sale Cheshire M33 6WD

Director Name	Mr Robert Chadwick
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(11 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankfield Road Tyldesley Manchester M29 8QH

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Director Name	One Electrical Limited (Corporation)
Status	Resigned
Appointed	04 December 2002(2 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 02 April 2012)
Correspondence Address	Mss House Bankfield Road Tyldesley Manchester Lancashire M29 8XL

Contact

Website	www.costsavinglighting.co.uk

Location

Registered Address	Unit C2 Longford Trading Estate Stretford Manchester M32 0JT
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (5 months, 4 weeks from now)

Filing History

18 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
18 October 2022	Micro company accounts made up to 31 August 2022 (3 pages)
12 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
12 October 2021	Micro company accounts made up to 31 August 2021 (3 pages)
12 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
9 April 2021	Micro company accounts made up to 31 August 2020 (3 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
21 July 2020	Termination of appointment of Robert Chadwick as a director on 22 June 2020 (1 page)
26 June 2020	Micro company accounts made up to 31 August 2019 (3 pages)
16 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
19 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
26 May 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
26 May 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
24 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
16 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
16 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
7 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
28 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
3 November 2014	Company name changed one products LTD\certificate issued on 03/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01 (3 pages)
3 November 2014	Company name changed one products LTD\certificate issued on 03/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01 (3 pages)
20 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
23 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
23 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
23 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
14 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
14 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
25 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
2 May 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
2 May 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
27 April 2012	Current accounting period shortened from 31 October 2012 to 31 August 2012 (1 page)
27 April 2012	Current accounting period shortened from 31 October 2012 to 31 August 2012 (1 page)
27 April 2012	Termination of appointment of One Electrical Limited as a director (1 page)
27 April 2012	Termination of appointment of One Electrical Limited as a director (1 page)
27 April 2012	Appointment of Mr Gerard Francis Hall as a director (2 pages)
27 April 2012	Appointment of Mr Gerard Francis Hall as a director (2 pages)
16 April 2012	Appointment of Mr Robert Chadwick as a director (2 pages)
16 April 2012	Appointment of Mr Robert Chadwick as a director (2 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
22 August 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
22 August 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
20 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
16 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
16 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
24 November 2009	Director's details changed for One Electrical Limited on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for One Electrical Limited on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for One Electrical Limited on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Secretary's details changed for Mr Gerard Francis Hall on 1 November 2009 (1 page)
23 November 2009	Secretary's details changed for Mr Gerard Francis Hall on 1 November 2009 (1 page)
23 November 2009	Secretary's details changed for Mr Gerard Francis Hall on 1 November 2009 (1 page)
18 August 2009	Company name changed one leisure products LIMITED\certificate issued on 20/08/09 (2 pages)
18 August 2009	Company name changed one leisure products LIMITED\certificate issued on 20/08/09 (2 pages)
7 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
7 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
24 November 2008	Return made up to 06/10/08; full list of members (3 pages)
24 November 2008	Return made up to 06/10/08; full list of members (3 pages)
21 November 2008	Secretary's change of particulars / gerard hall / 11/06/2008 (2 pages)
21 November 2008	Secretary's change of particulars / gerard hall / 11/06/2008 (2 pages)
7 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
7 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
18 October 2007	Return made up to 06/10/07; full list of members (2 pages)
18 October 2007	Return made up to 06/10/07; full list of members (2 pages)
24 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
24 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
17 October 2006	Return made up to 06/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2006	Return made up to 06/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2006	Company name changed one heating LIMITED\certificate issued on 13/09/06 (2 pages)
13 September 2006	Company name changed one heating LIMITED\certificate issued on 13/09/06 (2 pages)
31 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
31 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
16 November 2005	Registered office changed on 16/11/05 from: kingfisher centre futures park bacup lancashire OL13 0BB (1 page)
16 November 2005	Registered office changed on 16/11/05 from: kingfisher centre futures park bacup lancashire OL13 0BB (1 page)
21 October 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
26 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
12 January 2005	Registered office changed on 12/01/05 from: c/o impact business management airology house mars street oldham lancashire OL9 6LT (1 page)
12 January 2005	Registered office changed on 12/01/05 from: c/o impact business management airology house mars street oldham lancashire OL9 6LT (1 page)
25 October 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/10/04 (6 pages)
25 October 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/10/04 (6 pages)
29 September 2004	Registered office changed on 29/09/04 from: bankfield road trading estate bankfield road tyldsley manchester M29 8XL (1 page)
29 September 2004	Registered office changed on 29/09/04 from: bankfield road trading estate bankfield road tyldsley manchester M29 8XL (1 page)
19 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
19 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
28 June 2004	Secretary resigned (1 page)
28 June 2004	New secretary appointed (1 page)
28 June 2004	Secretary resigned (1 page)
28 June 2004	New secretary appointed (1 page)
17 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
23 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	Registered office changed on 31/03/03 from: 75 king william street london EC4N 7BE (1 page)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Secretary resigned (1 page)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	Registered office changed on 31/03/03 from: 75 king william street london EC4N 7BE (1 page)
20 December 2002	Return made up to 06/10/02; full list of members (8 pages)
20 December 2002	Return made up to 06/10/02; full list of members (8 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
17 December 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
17 December 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
5 December 2001	Return made up to 06/10/01; full list of members (6 pages)
5 December 2001	Return made up to 06/10/01; full list of members (6 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
20 October 2000	Registered office changed on 20/10/00 from: st james court brown street manchester M2 2JF (1 page)
20 October 2000	Registered office changed on 20/10/00 from: st james court brown street manchester M2 2JF (1 page)
6 October 2000	Incorporation (17 pages)
6 October 2000	Incorporation (17 pages)

One Led Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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