One Point Two (china) Limited. Head office in Frome. Check Director.

One Point Two (china) Limited, Frome

One Point Two (China) Limited is a private limited company. Formerly, it was called London & Oriental Management Company (Trading) Limited (it was changed on 1997-11-10). Located at The Old Church School, Butts Hill, Frome BA11 1HR, this 28 years old business was incorporated on 1995-05-24 and is categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).
3 directors can be found in this enterprise: Jian D. (appointed on 13 June 2006), Katharine C. (appointed on 27 October 1998), Patrick C. (appointed on 16 August 1995). Moving on to the secretaries (1 in total), we can name: Katharine C. (appointed on 27 October 1998).

About
Name: One Point Two (china) Limited
Number: 03061011
Incorporation date: 1995-05-24
End of financial year: 30 September


Address:	The Old Church School Butts Hill Frome BA11 1HR
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Patrick C.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	83,686	127,017	187,758	152,644	186,080	319,777	242,873	331,051	319,426	317,456
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	67,307	114,298	145,157	139,040	-	-	-	-	-	-
Tangible Fixed Assets	2,166	10,181	13,571	5,815	-	-	-	-	-	-
Total Assets Less Current Liabilities	67,672	116,335	147,872	140,204	203,193	203,341	242,649	307,716	285,398	281,504

The deadline for One Point Two (China) Limited confirmation statement filing is 2024-06-09. The last one was sent on 2023-05-26. The date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary person Patrick C. that has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, June 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 23rd, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 26th, June 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 25th, June 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 25th, April 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 24th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2016 filed on: 31st, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 31, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 15th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2015 filed on: 27th, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 27, 2015: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to May 18, 2014 filed on: 10th, June 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 14th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2013 filed on: 11th, June 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 26th, April 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 4th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2012 filed on: 24th, May 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2011 filed on: 30th, June 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 29th, June 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 15th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2010 filed on: 26th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 29th, July 2009 \| accounts	Free Download (4 pages)
363a	Period up to July 3, 2009 - Annual return with full member list filed on: 3rd, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 31st, July 2008 \| accounts	Free Download (4 pages)
363a	Period up to May 23, 2008 - Annual return with full member list filed on: 23rd, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 24th, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 24th, July 2007 \| accounts	Free Download (4 pages)
363a	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 24th, July 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 24th, July 2006 \| accounts	Free Download (4 pages)
363a	Period up to June 14, 2006 - Annual return with full member list filed on: 14th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to June 14, 2006 - Annual return with full member list filed on: 14th, June 2006 \| annual return	Free Download (2 pages)
363s	Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 19th, May 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 19th, May 2005 \| accounts	Free Download (4 pages)
363s	Period up to May 28, 2004 - Annual return with full member list filed on: 28th, May 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 28, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to May 28, 2004 - Annual return with full member list filed on: 28th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 14th, April 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 14th, April 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 26th, July 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 26th, July 2003 \| accounts	Free Download (4 pages)
363s	Period up to June 19, 2003 - Annual return with full member list filed on: 19th, June 2003 \| annual return	Free Download (7 pages)
363s	Period up to June 19, 2003 - Annual return with full member list filed on: 19th, June 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 19, 2003 (Registered office changed on 19/06/03) annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 31st, July 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 31st, July 2002 \| accounts	Free Download (4 pages)
363s	Period up to May 24, 2002 - Annual return with full member list filed on: 24th, May 2002 \| annual return	Free Download (7 pages)
363s	Period up to May 24, 2002 - Annual return with full member list filed on: 24th, May 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 23rd, July 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 23rd, July 2001 \| accounts	Free Download (4 pages)
363s	Period up to June 12, 2001 - Annual return with full member list filed on: 12th, June 2001 \| annual return	Free Download (6 pages)
363s	Period up to June 12, 2001 - Annual return with full member list filed on: 12th, June 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 27th, July 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 27th, July 2000 \| accounts	Free Download (4 pages)
363s	Period up to June 15, 2000 - Annual return with full member list filed on: 15th, June 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 15, 2000 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to June 15, 2000 - Annual return with full member list filed on: 15th, June 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 15, 2000 (Secretary's particulars changed;director's particulars changed) annual return
AA	Small company accounts for the period up to September 30, 1998 filed on: 27th, July 1999 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 27th, July 1999 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 29th, July 1998 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 29th, July 1998 \| accounts	Free Download (3 pages)
363s	Period up to May 22, 1998 - Annual return with full member list filed on: 22nd, May 1998 \| annual return	Free Download (6 pages)
363s	Period up to May 22, 1998 - Annual return with full member list filed on: 22nd, May 1998 \| annual return	Free Download (6 pages)
363s	Period up to June 4, 1997 - Annual return with full member list filed on: 4th, June 1997 \| annual return	Free Download (4 pages)
363s	Period up to June 4, 1997 - Annual return with full member list filed on: 4th, June 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to June 4, 1997 (Director's particulars changed) annual return
AA	Small company accounts for the period up to September 30, 1996 filed on: 3rd, April 1997 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 1996 filed on: 3rd, April 1997 \| accounts	Free Download (3 pages)
363s	Period up to May 22, 1996 - Annual return with full member list filed on: 22nd, May 1996 \| annual return	Free Download (6 pages)
363s	Period up to May 22, 1996 - Annual return with full member list filed on: 22nd, May 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 22, 1996 (Director's particulars changed) annual return
224	Accounting reference date notified as 30/09 filed on: 2nd, February 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 2nd, February 1996 \| accounts	Free Download (1 page)

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