One Signature Limited. Head office in Belfast. Check Director.

One Signature Limited, Belfast

One Signature Limited is a private limited company. Once, it was called Spinning Mill Limited-The (it was changed on 2016-12-14). Situated at 10 Knightsbridge Manor, Belfast BT9 5ET, this 28 years old business was incorporated on 1996-02-02 and is classified as "retail sale of textiles in specialised stores" (Standard Industrial Classification: 47510).
1 director can be found in this firm: Rory C. (appointed on 03 February 2005). Moving to the secretaries (1 in total), we can name: Rory C. (appointed on 16 July 2009).

About
Name: One Signature Limited
Number: NI030410
Incorporation date: 1996-02-02
End of financial year: 30 April


Address:	10 Knightsbridge Manor Belfast BT9 5ET
SIC code:	47510 - Retail sale of textiles in specialised stores

Company staff

People with significant control

Rory C.

1 May 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	137,709	97,927	75,314	28,902	69,751	80,812	107,789	108,138	64,714
Fixed Assets	32,779	27,274	-	-	-	37,522	32,178	64,440	54,511
Total Assets Less Current Liabilities	106,313	52,761	41,637	18,339	41,453	-	91,854	80,996	13,421
Number Shares Allotted	-	-	2	2	2	-	-	-	-
Shareholder Funds	106,313	52,761	41,637	18,339	41,453	-	-	-	-
Tangible Fixed Assets	32,779	27,274	24,509	356	23,570	-	-	-	-

The deadline for One Signature Limited confirmation statement filing is 2024-02-16. The previous one was submitted on 2023-02-02. The deadline for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 30 April 2022.

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

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 30th, April 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 30th, April 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 30th, April 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 25th, June 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 29th, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 30th, October 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 14th Dec 2016 filed on: 14th, December 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return drawn up to Tue, 2nd Feb 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 21st Apr 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 31st, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 2nd Feb 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 31st, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 2nd Feb 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 6th Feb 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 2nd Feb 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 1st, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 2nd Feb 2012 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 10th, February 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 2nd Feb 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 1st, February 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 2nd Feb 2010 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 5th, February 2010 \| accounts	Free Download (8 pages)
371A(NI)	02/02/09 annual return form filed on: 22nd, February 2009 \| annual return	Free Download (7 pages)
AC(NI)	30/04/08 annual accts filed on: 21st, November 2008 \| accounts	Free Download (8 pages)
AC(NI)	30/04/07 annual accts filed on: 4th, March 2008 \| accounts	Free Download (8 pages)
AC(NI)	30/04/06 annual accts filed on: 7th, March 2007 \| accounts	Free Download (7 pages)
371S(NI)	02/02/07 annual return shuttle filed on: 1st, February 2007 \| annual return	Free Download (6 pages)
AC(NI)	30/04/05 annual accts filed on: 10th, March 2006 \| accounts	Free Download (16 pages)
371S(NI)	02/02/06 annual return shuttle filed on: 28th, February 2006 \| annual return	Free Download (9 pages)
371S(NI)	02/02/05 annual return shuttle filed on: 7th, March 2005 \| annual return	Free Download (5 pages)
AC(NI)	30/04/04 annual accts filed on: 4th, March 2005 \| accounts	Free Download (7 pages)
371S(NI)	02/02/04 annual return shuttle filed on: 5th, March 2004 \| annual return	Free Download (6 pages)
AC(NI)	30/04/03 annual accts filed on: 4th, March 2004 \| accounts	Free Download (7 pages)
371S(NI)	02/02/03 annual return shuttle filed on: 1st, April 2003 \| annual return	Free Download (4 pages)
AC(NI)	30/04/02 annual accts filed on: 4th, March 2003 \| accounts	Free Download (6 pages)
AC(NI)	30/04/01 annual accts filed on: 12th, March 2002 \| accounts	Free Download (7 pages)
371S(NI)	02/02/02 annual return shuttle filed on: 27th, February 2002 \| annual return
371S(NI)	02/02/01 annual return shuttle filed on: 1st, April 2001 \| annual return	Free Download (5 pages)
AC(NI)	30/04/00 annual accts filed on: 11th, February 2001 \| accounts	Free Download (7 pages)
AC(NI)	30/04/99 annual accts filed on: 7th, March 2000 \| accounts
371S(NI)	02/02/00 annual return shuttle filed on: 26th, February 2000 \| annual return
AC(NI)	30/04/98 annual accts filed on: 4th, March 1999 \| accounts
371S(NI)	02/02/99 annual return shuttle filed on: 4th, March 1999 \| annual return
371S(NI)	02/02/98 annual return shuttle filed on: 2nd, April 1998 \| annual return
AC(NI)	30/04/97 annual accts filed on: 2nd, June 1997 \| accounts
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 2nd, June 1997 \| resolution
371S(NI)	02/02/97 annual return shuttle filed on: 28th, March 1997 \| annual return
232(NI)	Notice of ARD filed on: 15th, August 1996 \| accounts
UDM+A(NI)	Updated mem and arts filed on: 6th, June 1996 \| incorporation
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 3rd, June 1996 \| resolution
ARTS(NI)	Articles filed on: 2nd, February 1996 \| incorporation
MEM(NI)	Memorandum filed on: 2nd, February 1996 \| incorporation

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