One Plus Two Limited. Head office in Halesowen. Check Director.

One Plus Two Limited, Halesowen

One Plus Two Limited is a private limited company. Registered at Helen House, Great Cornbow, Halesowen B63 3AB, this 23 years old business was incorporated on 2001-03-26 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the company: Vladan G. (appointed on 03 January 2012). As for the secretaries (1 in total), we can name: Charles F. (appointed on 01 March 2020).

About
Name: One Plus Two Limited
Number: 04187033
Incorporation date: 2001-03-26
End of financial year: 27 February


Address:	Helen House Great Cornbow Halesowen B63 3AB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

International Holdings Limited

1 January 2017

Address	Helen House Great Cornbow, Halesowen, B63 3AB, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	4146558
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2018-02-27	2019-02-27	2020-02-27	2021-02-27	2022-02-27	2023-02-27
Current Assets	14,348	23,961	6,627	1,776	4,430	105	56	300	3,058	658	1,110
Total Assets Less Current Liabilities	97,688	10,881	26,756	41,349	49,898	61,205	61,159	66,419	81,441	85,855	185,751
Number Shares Allotted	-	99	99	99	99	-	-	-	-	-	-
Shareholder Funds	97,688	10,881	26,756	41,349	49,898	-	-	-	-	-	-
Tangible Fixed Assets	215,572	115,000	115,000	115,000	115,000	-	-	-	-	-	-

The due date for One Plus Two Limited confirmation statement filing is 2024-04-08. The most recent confirmation statement was filed on 2023-03-25. The due date for a subsequent annual accounts filing is 27 November 2023. Most recent accounts filing was filed for the time period up until 27 February 2022.

1 person of significant control is indexed in the Companies House, an only company International Holdings Limited who has over 1/2 to 3/4 of shares . This corporate PSC can be found at Great Cornbow, B63 3AB Halesowen.

Company filing

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AA	Total exemption full company accounts data drawn up to February 27, 2023 filed on: 27th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to February 27, 2023 filed on: 27th, November 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 27, 2022 filed on: 25th, November 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 27, 2021 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 27, 2020 filed on: 22nd, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 27, 2019 filed on: 25th, November 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 27, 2018 filed on: 23rd, November 2018 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to August 30, 2017 (was February 27, 2018). filed on: 22nd, May 2018 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 25th, May 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 16th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 10th, May 2016 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 29, 2015: 99.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 22nd, May 2015 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 28th, May 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 25, 2014 filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 16, 2014: 99.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 23rd, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2013 filed on: 28th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 29th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2012 filed on: 20th, April 2012 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 31st, May 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 25, 2011 filed on: 25th, March 2011 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2010 filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 17th, February 2010 \| accounts	Free Download (1 page)
363a	Period up to April 24, 2009 - Annual return with full member list filed on: 24th, April 2009 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 27th, November 2008 \| accounts	Free Download (1 page)
363a	Period up to May 14, 2008 - Annual return with full member list filed on: 14th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 3rd, March 2008 \| accounts	Free Download (1 page)
363s	Period up to May 8, 2007 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (7 pages)
363s	Period up to May 8, 2007 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 30, 2006 filed on: 27th, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 30, 2006 filed on: 27th, February 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 10th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 10th, May 2006 \| accounts	Free Download (5 pages)
363s	Period up to May 8, 2006 - Annual return with full member list filed on: 8th, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to May 8, 2006 - Annual return with full member list filed on: 8th, May 2006 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 21st, April 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 21st, April 2005 \| accounts	Free Download (5 pages)
363s	Period up to April 8, 2005 - Annual return with full member list filed on: 8th, April 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 8, 2005 (Director's particulars changed) annual return
363s	Period up to April 8, 2005 - Annual return with full member list filed on: 8th, April 2005 \| annual return	Free Download (7 pages)
363s	Period up to March 18, 2004 - Annual return with full member list filed on: 18th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to March 18, 2004 - Annual return with full member list filed on: 18th, March 2004 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 31st, October 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 31st, October 2003 \| accounts	Free Download (4 pages)
363s	Period up to May 21, 2003 - Annual return with full member list filed on: 21st, May 2003 \| annual return	Free Download (8 pages)
363s	Period up to May 21, 2003 - Annual return with full member list filed on: 21st, May 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 29th, January 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 29th, January 2003 \| accounts	Free Download (1 page)
363s	Period up to March 27, 2002 - Annual return with full member list filed on: 27th, March 2002 \| annual return	Free Download (7 pages)
363s	Period up to March 27, 2002 - Annual return with full member list filed on: 27th, March 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/02 to 30/08/02 filed on: 22nd, February 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/08/02 filed on: 22nd, February 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2001 \| incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2001 \| incorporation	Free Download (25 pages)

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