One Way Pcb Limited. Head office in Norwich. Check Director.

One Way Pcb Limited, Norwich

One Way Pcb Limited is a private limited company. Once, it was called One Way Holdings Limited (it was changed on 2019-07-05). Located at 2 Halifax Court, 50 Hurricane Way, Norwich NR6 6JB, the above-mentioned 20 years old enterprise was incorporated on 2004-01-22 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this company: Jake F. (appointed on 01 March 2019), Richard L. (appointed on 01 October 2018). Among the secretaries (1 in total), we can name: Richard L. (appointed on 06 October 2008).

About
Name: One Way Pcb Limited
Number: 05023133
Incorporation date: 2004-01-22
End of financial year: 31 December


Address:	2 Halifax Court 50 Hurricane Way Norwich NR6 6JB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Richard L.

26 March 2019

Nature of control:	75,01-100% shares

Michael U.

22 January 2017 - 26 March 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	121,530	1,503,739	340,721	215,881	242,081	141,196	61,392	370,480	414,603	673,868	986,054	653,073
Fixed Assets	170,662	179,515	529,933	514,510	1,000	1,000	51,796	100,347	145,374	194,377	218,719	364,390
Total Assets Less Current Liabilities	58,277	102,918	62,445	50,670	-29,979	-19,198	43,997	39,369	103,535	437,599	510,339	658,602
Number Shares Allotted	-	2	1	2	2	-	-	-	-	-	-	-
Shareholder Funds	48,433	98,912	49,580	28,270	-39,927	-	-	-	-	-	-	-
Tangible Fixed Assets	169,662	178,515	528,933	513,510	-	-	-	-	-	-	-	-

The due date for One Way Pcb Limited confirmation statement filing is 2024-04-09. The last one was sent on 2023-03-26. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Richard L. who has over 3/4 of shares. Michael U. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
SH01	110.00 GBP is the capital in company's statement on Friday 3rd November 2023 filed on: 3rd, November 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	110.00 GBP is the capital in company's statement on Friday 3rd November 2023 filed on: 3rd, November 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 4 Halifax Court Hurricane Way Norwich Norfolk NR6 6JB England to 2 Halifax Court 50 Hurricane Way Norwich Norfolk NR6 6JB on Saturday 6th August 2022 filed on: 6th, August 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from 4 Acorn Court Bridge Industrial Estate Wymondham Norfolk NR18 9AL England to 4 Halifax Court Hurricane Way Norwich Norfolk NR6 6JB on Wednesday 16th February 2022 filed on: 16th, February 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 7th, May 2020 \| accounts	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 23rd, July 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 5th July 2019 filed on: 5th, July 2019 \| resolution	Free Download (3 pages)
AD01	Registered office address changed from One Way House Station Road Lenwade Norwich Norfolk NR9 5LY to 4 Acorn Court Bridge Industrial Estate Wymondham Norfolk NR18 9AL on Wednesday 3rd October 2018 filed on: 3rd, October 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 29th, September 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 22nd January 2016 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 22nd January 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 22nd January 2015 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR United Kingdom to One Way House Station Road Lenwade Norwich Norfolk NR9 5LY on Wednesday 8th October 2014 filed on: 8th, October 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Wednesday 12th March 2014 from C/O One Way Circuits Station Road Lenwade Norwich Norfolk NR9 5LY filed on: 12th, March 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Wednesday 22nd January 2014 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Friday 13th September 2013 from Bank Chambers, Market Place Norwich Norfolk NR10 4JJ filed on: 13th, September 2013 \| address	Free Download (1 page)
SH03	Own shares purchase filed on: 10th, July 2013 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 10th July 20131.00 GBP filed on: 10th, July 2013 \| capital	Free Download (4 pages)
AR01	Annual return made up to Tuesday 22nd January 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Saturday 30th June 2012 filed on: 3rd, May 2012 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 30th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 22nd January 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 4th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 22nd January 2011 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 22nd January 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 5th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 29th January 2009 filed on: 29th, January 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 6th May 2008 filed on: 6th, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 29th, April 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 8th, May 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 8th, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 27th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 27th, April 2006 \| accounts	Free Download (1 page)
CERTNM	Company name changed rms electronics LIMITEDcertificate issued on 21/04/06 filed on: 21st, April 2006 \| change of name	Free Download (3 pages)
CERTNM	Company name changed rms electronics LIMITEDcertificate issued on 21/04/06 filed on: 21st, April 2006 \| change of name	Free Download (3 pages)
363a	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 8th, April 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 8th, April 2005 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 5th April 2005 filed on: 5th, April 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 5th April 2005 filed on: 5th, April 2005 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 22nd, January 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 22nd, January 2004 \| incorporation	Free Download (16 pages)

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