One 2 One Sign Solutions came into being in 2009 as a company enlisted under no 06933982, located at LE17 5FB Lutterworth at Fa Simms & Partners Limited Alma Park Woodway Lane. It has been in business for fifteen years and its state is liquidation. This firm's principal business activity number is 74100 which stands for specialised design activities. 30th April 2023 is the last time the company accounts were filed.
One 2 One Sign Solutions Ltd
General information
Name:
One 2 One Sign Solutions Limited
Office Address:
Fa Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth
Number: 06933982
Incorporation date: 2009-06-15
End of financial year: 30 April
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2012-07-31 | 2013-07-31 | 2014-07-31 | 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 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 39 963 | 44 199 | 39 295 | 36 925 | ||||||||
| Balance Sheet | ||||||||||||
| Cash Bank In Hand | 29 074 | 44 389 | 44 516 | 29 710 | 29 705 | |||||||
| Cash Bank On Hand | 29 705 | 74 014 | 52 782 | 59 155 | 46 190 | 47 880 | 36 541 | 28 785 | ||||
| Current Assets | 73 860 | 83 986 | 92 618 | 80 657 | 95 863 | 92 170 | 101 245 | 151 797 | 53 264 | 56 302 | 97 926 | 45 947 |
| Debtors | 55 619 | 43 533 | 47 852 | 44 872 | 66 158 | 17 676 | 47 963 | 92 142 | 6 574 | 7 922 | 60 885 | 16 462 |
| Stocks Inventory | -10 833 | -3 936 | 250 | 6 075 | ||||||||
| Total Inventories | 480 | 500 | 500 | 500 | 500 | 500 | 700 | |||||
| Net Assets Liabilities | 62 338 | 37 620 | 1 690 | 5 261 | 1 419 | |||||||
| Other Debtors | 7 922 | |||||||||||
| Property Plant Equipment | 1 585 | 1 239 | 1 732 | 1 203 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 23 765 | 39 963 | ||||||||||
| Capital & Reserves | ||||||||||||
| Called Up Share Capital | 2 | 2 | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 23 763 | 39 961 | 44 099 | 39 195 | 36 825 | |||||||
| Shareholder Funds | 39 963 | 44 199 | 39 295 | 36 925 | ||||||||
| Other Financial Data | ||||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Corporation Tax Payable | 11 361 | 13 578 | 19 455 | |||||||||
| Creditors | 58 938 | 53 380 | 50 034 | 89 459 | 16 928 | 41 294 | 31 567 | 21 471 | ||||
| Creditors Due Within One Year | 50 095 | 44 023 | 48 419 | 41 362 | 58 938 | |||||||
| Merchandise | 480 | 500 | ||||||||||
| Net Current Assets Liabilities | 23 765 | 39 963 | 44 199 | 39 295 | 36 925 | 38 790 | 51 211 | 62 338 | 36 336 | 41 980 | 35 425 | 21 916 |
| Number Shares Allotted | 2 | 45 | 45 | 45 | ||||||||
| Other Creditors | 2 173 | 525 | 1 033 | 2 078 | 69 | |||||||
| Other Taxation Social Security Payable | 106 | 25 602 | 29 582 | 7 687 | 690 | 14 498 | 7 138 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 45 | 45 | 45 | |||||||
| Total Assets Less Current Liabilities | 39 963 | 44 199 | 39 295 | 36 925 | 38 790 | 51 211 | 62 338 | 37 921 | 43 219 | 37 157 | 23 119 | |
| Trade Creditors Trade Payables | 40 739 | 17 265 | 22 259 | 59 352 | 8 208 | 4 926 | 36 198 | 6 848 | ||||
| Trade Debtors Trade Receivables | 66 158 | 17 676 | 47 963 | 92 142 | 6 574 | 60 885 | 16 462 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 144 | 490 | 912 | 1 441 | ||||||||
| Bank Borrowings Overdrafts | 41 294 | 31 567 | 21 471 | |||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 144 | 346 | 422 | 529 | ||||||||
| Property Plant Equipment Gross Cost | 1 729 | 1 729 | 2 644 | |||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 301 | 235 | 329 | 229 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 729 | 915 | ||||||||||
| Capital Employed | 23 765 | 39 963 | ||||||||||
Company staff
Jillian C.
Role: Director
Appointed: 15 June 2009
Latest update: 11 December 2023
Shane C.
Role: Director
Appointed: 15 June 2009
Latest update: 11 December 2023
People with significant control
Jillian C.
Notified on
4 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shane C.
Notified on
6 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Accounts Documents
| Account next due date | 31 January 2025 |
| Account last made up date | 30 April 2023 |
| Confirmation statement next due date | 29 June 2024 |
| Confirmation statement last made up date | 15 June 2023 |
| Annual Accounts 5 October 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-08-01 |
| End Date For Period Covered By Report | 2013-07-31 |
| Date Approval Accounts | 5 October 2013 |
| Annual Accounts 28 November 2014 | |
| Start Date For Period Covered By Report | 01 August 2013 |
| End Date For Period Covered By Report | 31 July 2014 |
| Date Approval Accounts | 28 November 2014 |
| Annual Accounts 16 June 2015 | |
| Start Date For Period Covered By Report | 01 August 2014 |
| End Date For Period Covered By Report | 30 April 2015 |
| Date Approval Accounts | 16 June 2015 |
| Annual Accounts 18 October 2016 | |
| Start Date For Period Covered By Report | 01 May 2015 |
| End Date For Period Covered By Report | 30 April 2016 |
| Date Approval Accounts | 18 October 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2017 |
| End Date For Period Covered By Report | 30 April 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2018 |
| End Date For Period Covered By Report | 30 April 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2019 |
| End Date For Period Covered By Report | 30 April 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2020 |
| End Date For Period Covered By Report | 30 April 2021 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2021 |
| End Date For Period Covered By Report | 30 April 2022 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2022 |
| End Date For Period Covered By Report | 30 April 2023 |
| Annual Accounts | |
| End Date For Period Covered By Report | 30 April 2017 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Resolution
Free Download
Change of registered address from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF on 2023/10/02 to Fa Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB (AD01)
filed on: 2nd, October 2023
filed on: 2nd, October 2023
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2014
Address:
5 Giffard Court Millbrook Close
Post code:
NN5 5JF
City / Town:
Northampton
HQ address,
2015
Address:
5 Giffard Court Millbrook Close
Post code:
NN5 5JF
City / Town:
Northampton
HQ address,
2016
Address:
5 Giffard Court Millbrook Close
Post code:
NN5 5JF
City / Town:
Northampton
Accountant/Auditor,
2016 - 2015
Name:
Cube Partners Limited
Address:
5 Giffard Court Millbrook Close
Post code:
NN5 5JF
City / Town:
Northampton
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