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Officers17

Documents101

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Last updated: Jun 01, 2024

ONE SIX ONE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jan 2001 (23 years ago)

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Summary

NameONE SIX ONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04136284
Incorporation Date05 Jan 2001 (23 years ago) / 291 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, POTTERS BAR, 5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, EN6 1AG

Officers

corporate

IndividualUnited Kingdom

CARETECH COMMUNITY SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dickinson, Christopher Keith

Director


Appointed on13 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Orford, Andrew

Director


Appointed on28 Mar 2003

Resigned on29 Jun 2007

individual

IndividualUnited Kingdom

Creditreform Limited

nominee-director


Appointed on05 Jan 2001

Resigned on10 Jan 2001

individual

IndividualUnited Kingdom

Dufton, Gareth

Secretary


Appointed on09 Jan 2019

Resigned on13 Jan 2020

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Documents

DateNameTypeDocument
20 Oct 2022Mortgage satisfy charge fullMR04View
31 Aug 2022LegacyAGREEMENT2View
31 Aug 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date02 Jan 2025
    due by 16 Jan 2025
  • Last statement dated02 Jan 2024
Returns
  • Next returns datedue by 01 Feb 2017
  • Last returns dated04 Jan 2016
Mortgages
  • Charges9
  • Outstanding2
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is ONE SIX ONE LIMITED's headquarters?

ONE SIX ONE LIMITED's headquarters is located at HERTFORDSHIRE, POTTERS BAR, 5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, EN6 1AG

What is ONE SIX ONE LIMITED's industry?

ONE SIX ONE LIMITED is in the industry of Other residential care activities

What year was ONE SIX ONE LIMITED started?

ONE SIX ONE LIMITED was started in 2001

Sources: Companies House