One2six Limited. Head office in Woking. Check Director.

One2six Limited, Woking

One2Six Limited is a private limited company. Situated at Wendela House, Wendela Close, Woking GU22 7JU, the aforementioned 25 years old enterprise was incorporated on 1999-04-08 and is officially classified as "combined facilities support activities" (SIC: 81100).
2 directors can be found in the firm: Philippa M. (appointed on 23 May 2013), Colin L. (appointed on 16 March 2011).

About
Name: One2six Limited
Number: 03749529
Incorporation date: 1999-04-08
End of financial year: 30 April


Address:	Wendela House Wendela Close Woking GU22 7JU
SIC code:	81100 - Combined facilities support activities

Company staff

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-09-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	6	6	6	6	-	-	-	-	-	-	-	-
Shareholder Funds	3,977	1,166	7,317	9,380	6,489	6,357	3,677	5,902	-	-	-	-	-
Total Assets Less Current Liabilities	3,977	1,166	7,317	9,380	6,489	6,357	3,677	5,902	8,002	2,841	7,198	8,858	13,570
Current Assets	-	1,504	7,317	9,380	6,489	6,357	3,677	5,902	8,002	2,841	7,198	8,858	13,570

The due date for One2Six Limited confirmation statement filing is 2024-04-22. The most recent confirmation statement was submitted on 2023-04-08. The deadline for the next annual accounts filing is 31 January 2025. Most current accounts filing was submitted for the time period up to 30 April 2023.

Company filing

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AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 17th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 17th, July 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 17th, May 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 27th, May 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 17th, May 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 5th, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 16th, May 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 1st, May 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 31st, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 8th April 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on Wednesday 27th April 2016 capital
TM01	Director appointment termination date: Monday 8th February 2016 filed on: 8th, February 2016 \| officers	Free Download (1 page)
CH01	On Tuesday 4th August 2015 director's details were changed filed on: 5th, August 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 31st, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 8th April 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on Monday 13th April 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 15th, June 2014 \| accounts	Free Download (7 pages)
AP01	New director appointment on Wednesday 7th May 2014. filed on: 7th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 8th April 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
SH01	6.00 GBP is the capital in company's statement on Tuesday 8th April 2014 capital
AA01	Current accounting period shortened to Wednesday 30th April 2014, originally was Tuesday 30th September 2014. filed on: 29th, March 2014 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 29th, March 2014 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: Saturday 22nd March 2014 filed on: 22nd, March 2014 \| officers	Free Download (1 page)
AA01	Previous accounting period extended from Tuesday 30th April 2013 to Monday 30th September 2013 filed on: 30th, January 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 8th April 2013 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
AP01	New director appointment on Thursday 23rd May 2013. filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 22nd May 2013 filed on: 22nd, May 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 1st, February 2013 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on Tuesday 1st May 2012 filed on: 1st, May 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to Sunday 8th April 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 24th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 8th April 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
AP01	New director appointment on Wednesday 16th March 2011. filed on: 16th, March 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd February 2011. filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
AP03	On Tuesday 1st February 2011 - new secretary appointed filed on: 1st, February 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 27th January 2011 filed on: 27th, January 2011 \| officers	Free Download (1 page)
CH01	On Thursday 27th January 2011 director's details were changed filed on: 27th, January 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Sunday 23rd January 2011 filed on: 23rd, January 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 20th, January 2011 \| accounts	Free Download (5 pages)
CH01	On Thursday 8th April 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 9th April 2010 filed on: 9th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to Thursday 8th April 2010 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (7 pages)
CH01	On Thursday 8th April 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 1st, March 2010 \| accounts	Free Download (6 pages)
288a	On Monday 27th July 2009 Director appointed filed on: 27th, July 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Wednesday 6th May 2009 filed on: 6th, May 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 26th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 14th April 2008 filed on: 14th, April 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 29th, February 2008 \| accounts	Free Download (5 pages)
288a	On Wednesday 29th August 2007 New director appointed filed on: 29th, August 2007 \| officers	Free Download (2 pages)
288b	On Wednesday 29th August 2007 Director resigned filed on: 29th, August 2007 \| officers	Free Download (1 page)
363a	Annual return made up to Wednesday 2nd May 2007 filed on: 2nd, May 2007 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 3rd, March 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 27th April 2006 filed on: 27th, April 2006 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 24th, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 3rd May 2005 filed on: 3rd, May 2005 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 24th, February 2005 \| accounts	Free Download (5 pages)
288a	On Tuesday 20th July 2004 New secretary appointed;new director appointed filed on: 20th, July 2004 \| officers	Free Download (2 pages)
288b	On Tuesday 20th July 2004 Secretary resigned;director resigned filed on: 20th, July 2004 \| officers	Free Download (1 page)
288b	On Monday 12th July 2004 Secretary resigned;director resigned filed on: 12th, July 2004 \| officers	Free Download (1 page)
363s	Annual return made up to Tuesday 4th May 2004 filed on: 4th, May 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 18th, February 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Saturday 3rd May 2003 filed on: 3rd, May 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 25th, January 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 3rd May 2002 filed on: 3rd, May 2002 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 27th, February 2002 \| accounts	Free Download (5 pages)
288b	On Thursday 27th December 2001 Secretary resigned;director resigned filed on: 27th, December 2001 \| officers	Free Download (1 page)
288a	On Thursday 27th December 2001 New secretary appointed;new director appointed filed on: 27th, December 2001 \| officers	Free Download (2 pages)
363s	Annual return made up to Tuesday 8th May 2001 filed on: 8th, May 2001 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 28th, January 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 9th May 2000 filed on: 9th, May 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 9th May 2000 (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 4 shares on Thursday 8th April 1999. Value of each share 1 £, total number of shares: 6. filed on: 12th, May 1999 \| capital	Free Download (2 pages)
288b	On Thursday 15th April 1999 Secretary resigned;director resigned filed on: 15th, April 1999 \| officers	Free Download (1 page)
288a	On Thursday 15th April 1999 New secretary appointed;new director appointed filed on: 15th, April 1999 \| officers	Free Download (2 pages)
287	Registered office changed on 15/04/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP filed on: 15th, April 1999 \| address	Free Download (1 page)
288b	On Thursday 15th April 1999 Director resigned filed on: 15th, April 1999 \| officers	Free Download (1 page)
287	Registered office changed on 15/04/99 from: 96-99 temple, chambers, temple avenue, london EC4Y 0HP filed on: 15th, April 1999 \| address	Free Download
288a	On Thursday 15th April 1999 New director appointed filed on: 15th, April 1999 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, April 1999 \| incorporation	Free Download (14 pages)

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