One Way Tm Limited, Goole
One Way Tm Limited is a private limited company. Formerly, it was called Roadbase Tm Limited (it was changed on 2008-11-27). Registered at Suite One Hedley Court, Boothferry Road, Goole DN14 6AA, the above-mentioned 15 years old business was incorporated on 2008-08-21 and is classified as "other transportation support activities" (Standard Industrial Classification: 52290).3 directors can be found in the company: James J. (appointed on 12 July 2019), Barry G. (appointed on 12 July 2019), Terry T. (appointed on 21 August 2008).
| About | |
|---|---|
| Name: One Way Tm Limited | |
| Number: 06678801 | |
| Incorporation date: 2008-08-21 | |
| End of financial year: 31 August |
| Address: |
Suite One Hedley Court Boothferry Road Goole DN14 6AA |
| SIC code: |
52290 - Other transportation support activities |
Company staff
People with significant control
One Way Tm Holdings Limited
12 July 2019
| Address | Metropolitan House Long Rigg Road, Swalwell, Newcastle Upon Tyne, NE16 3AS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12075325 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Terry T.
6 April 2016 - 12 July 2019
| Nature of control: |
50,01-75% shares |
Natalie T.
6 April 2016 - 12 July 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Current Assets | 47,717 | 200,739 | 209,496 | 439,330 | 614,372 | 615,144 | 738,376 | 784,573 | 563,975 | 1,017,259 | 1,365,682 |
| Total Assets Less Current Liabilities | 40,036 | 129,102 | 188,001 | 426,295 | 695,674 | 818,312 | 869,953 | 1,025,276 | 868,096 | 829,741 | 1,216,957 |
| Number Shares Allotted | - | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - |
| Shareholder Funds | 30,043 | 121,294 | 170,318 | 387,248 | 649,030 | 752,226 | - | - | - | - | - |
| Tangible Fixed Assets | 41,445 | 49,820 | 87,990 | 176,596 | 272,427 | 338,235 | - | - | - | - | - |
| Fixed Assets | 41,445 | 49,820 | 87,990 | 176,596 | 272,427 | 338,235 | - | - | - | - | - |
The deadline for One Way Tm Limited confirmation statement filing is 2024-09-04. The most recent one was filed on 2023-08-21. The due date for a subsequent statutory accounts filing is 31 May 2024. Last accounts filing was filed for the time period up to 31 August 2022.
3 persons of significant control are listed in the official register, namely: One Way Tm Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Long Rigg Road, Swalwell, NE16 3AS Newcastle Upon Tyne. Terry T. that owns over 1/2 to 3/4 of shares . Natalie T. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 21st Aug 2023 filed on: 4th, September 2023 | confirmation statement |
Free Download
(4 pages)
|
| Companies nearby | |
|---|---|
| C Hill (sykehouse) Limited (0.00 mile) | |
| Luing Data Solutions Ltd (0.00 mile) | |
| Copeland Uk Limited (0.00 mile) | |
| J R Hamilton Limited (0.00 mile) |
| S Kitwood Builders Limited (0.00 mile) | |
| Chimu Projects Limited (0.00 mile) | |
| Delrios Limited (0.00 mile) | |
| Salesaid Limited (0.00 mile) |