| Company Name | OONO Limited |
|---|---|
| Director | Andrew Kenyon |
| Company Status | Active |
| Company Number | 05747214 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2006(18 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Secretary Name | Mr Andrew Mark Kenyon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2007(1 year, 4 months after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Correspondence Address | 19 Derby St Altrincham Cheshire WA14 1JN |
| Director Name | Mr Andrew Kenyon |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2010(3 years, 11 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Global House Bailey Lane Manchester Airport Manchester M90 4AB |
| Director Name | Mr Christopher Anthony Kenyon |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2007(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 March 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Hopyard Cottage Flat Lane Kelsall Cheshire CW6 0PU |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Global House Bailey Lane Manchester Airport Manchester M90 4AB |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 1 week from now) |
Filing History
| 27 April 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
|---|---|
| 17 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 17 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 15 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 30 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 30 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 17 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 28 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 26 April 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 September 2016 | Registered office address changed from Hopyard's Cottage Flat Lane Kelsall Tarporley Cheshire CW6 0PU to Global House Bailey Lane Manchester Airport Manchester M90 4AB on 28 September 2016 (1 page) |
| 28 September 2016 | Registered office address changed from Hopyard's Cottage Flat Lane Kelsall Tarporley Cheshire CW6 0PU to Global House Bailey Lane Manchester Airport Manchester M90 4AB on 28 September 2016 (1 page) |
| 14 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 17 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 May 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 30 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 24 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 September 2010 | Appointment of Mr Andrew Kenyon as a director (2 pages) |
| 24 September 2010 | Appointment of Mr Andrew Kenyon as a director (2 pages) |
| 7 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Termination of appointment of Christopher Kenyon as a director (1 page) |
| 23 April 2010 | Termination of appointment of Christopher Kenyon as a director (1 page) |
| 30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 20 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 19 March 2008 | Location of register of members (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from abacus house 93 high street huntingdon cambridgeshire PE29 3DP (1 page) |
| 19 March 2008 | Location of debenture register (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from abacus house 93 high street huntingdon cambridgeshire PE29 3DP (1 page) |
| 19 March 2008 | Location of register of members (1 page) |
| 19 March 2008 | Location of debenture register (1 page) |
| 23 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 August 2007 | Resolutions
|
| 23 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 August 2007 | Resolutions
|
| 10 August 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 3 August 2007 | New director appointed (1 page) |
| 3 August 2007 | New director appointed (1 page) |
| 3 August 2007 | New secretary appointed (1 page) |
| 3 August 2007 | New secretary appointed (1 page) |
| 18 April 2007 | Secretary resigned (1 page) |
| 18 April 2007 | Director resigned (1 page) |
| 18 April 2007 | Secretary resigned (1 page) |
| 18 April 2007 | Director resigned (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 17 March 2006 | Incorporation (13 pages) |
| 17 March 2006 | Incorporation (13 pages) |