Oneonesix Developments Limited. Head office in Bromsgrove. Check Director.

Oneonesix Developments Limited, Bromsgrove

Oneonesix Developments Limited is a private limited company. Located at St Johns House, 16 Church Street, Bromsgrove B61 8DN, this 11 years old business was incorporated on 2013-02-21 and is officially classified as "other building completion and finishing" (SIC: 43390).
1 director can be found in the firm: James G. (appointed on 10 October 2016).

About
Name: Oneonesix Developments Limited
Number: 08413910
Incorporation date: 2013-02-21
End of financial year: 31 March


Address:	St Johns House 16 Church Street Bromsgrove B61 8DN
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Rupert G.

27 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas B.

27 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James G.

27 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel G.

6 April 2016 - 27 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joanne G.

6 April 2016 - 12 November 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-02-28	2015-02-28	2016-02-29	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-03-31
Current Assets	468,352	909,358	1,782,410	3,170,003	4,312,213	5,379,022	4,451,796	3,829,774	2,289,324
Total Assets Less Current Liabilities	-5,063	-11,593	306,030	300,273	219,572	228,131	-143,350	-72,966	-351,179
Number Shares Allotted	2	1	1	-	-	-	-	-	-
Shareholder Funds	-5,063	-11,593	306,030	-	-	-	-	-	-
Tangible Fixed Assets	12,885	8,590	4,295	-	-	-	-	-	-
Fixed Assets	-	-	-	-	-	-	-	20,785	1,222,711

The due date for Oneonesix Developments Limited confirmation statement filing is 2024-03-06. The most recent one was sent on 2023-02-21. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 28 February 2022.

5 persons of significant control are indexed in the Companies House, namely: Rupert G. who owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas B. who owns over 3/4 of shares, 3/4 to full of voting rights. James G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 21st Feb 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 21st Feb 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Fri, 20th May 2022 filed on: 28th, February 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 20th May 2022 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 28th Feb 2023. New Address: St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN. Previous address: First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom filed on: 28th, February 2023 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 31st Mar 2023 filed on: 27th, January 2023 \| accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 21st Feb 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	Mon, 30th Aug 2021 - the day director's appointment was terminated filed on: 1st, December 2021 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 1st Dec 2021. New Address: First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN. Previous address: 29/30 Fitzroy Square London W1T 6LQ United Kingdom filed on: 1st, December 2021 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Mon, 19th Apr 2021 filed on: 21st, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Mon, 19th Apr 2021 director's details were changed filed on: 20th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 21st Feb 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, February 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, February 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2020 filed on: 26th, January 2021 \| accounts	Free Download (10 pages)
CH01	On Wed, 28th Oct 2020 director's details were changed filed on: 29th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 21st Feb 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 084139100004, created on Thu, 19th Dec 2019 filed on: 20th, December 2019 \| mortgage	Free Download (38 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 29th, November 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thu, 21st Feb 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 084139100003, created on Thu, 28th Feb 2019 filed on: 1st, March 2019 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 084139100002, created on Thu, 28th Feb 2019 filed on: 1st, March 2019 \| mortgage	Free Download (24 pages)
PSC04	Change to a person with significant control Mon, 12th Nov 2018 filed on: 21st, February 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 12th Nov 2018 filed on: 20th, February 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 29th, November 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 21st Feb 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 084139100001, created on Wed, 25th Apr 2018 filed on: 25th, April 2018 \| mortgage	Free Download (43 pages)
AD01	Address change date: Tue, 24th Apr 2018. New Address: 29/30 Fitzroy Square London W1T 6LQ. Previous address: Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom filed on: 24th, April 2018 \| address	Free Download (1 page)
AD01	Address change date: Tue, 6th Mar 2018. New Address: Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ. Previous address: 29/30 Fitzroy Square London W1T 6LQ United Kingdom filed on: 6th, March 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 14th, December 2017 \| accounts	Free Download (9 pages)
AD01	Address change date: Fri, 12th May 2017. New Address: 29/30 Fitzroy Square London W1T 6LQ. Previous address: Clay Barn Ipsley Court Berrington Close Redditch B98 0TD filed on: 12th, May 2017 \| address	Free Download (1 page)
TM02	Thu, 11th May 2017 - the day secretary's appointment was terminated filed on: 12th, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 21st Feb 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 24th, November 2016 \| accounts	Free Download (8 pages)
TM01	Mon, 10th Oct 2016 - the day director's appointment was terminated filed on: 24th, October 2016 \| officers	Free Download (1 page)
AP01	On Mon, 10th Oct 2016 new director was appointed. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 21st Feb 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 27th, November 2015 \| accounts	Free Download (8 pages)
CH04	Secretary's name changed on Fri, 12th Dec 2014 filed on: 27th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 21st Feb 2015 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 27th Mar 2015: 2.00 GBP capital
AD01	Address change date: Wed, 10th Dec 2014. New Address: Clay Barn Ipsley Court Berrington Close Redditch B98 0TD. Previous address: Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN filed on: 10th, December 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 24th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 21st Feb 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 25th Feb 2014: 2.00 GBP capital
NEWINC	Certificate of incorporation filed on: 21st, February 2013 \| incorporation	Free Download (34 pages)

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