One-earth Limited in Hertfordshire, AL3 5LQ

Description

Data updated on: 05-12-2021

This company was located in Hertfordshire under the following Company Registration No.: 05329599. This company was started in 2005. The main office of the firm was located at 1 Beech Place St. Albans. The zip code for this location is AL3 5LQ. The firm was formally closed in 2021, which means it had been active for sixteen years.

Martin T. and Sandra T. were listed as enterprise's directors and were running the company from 2009 to 2021.

Sandra T. was the individual who had control over this firm, owned over 3/4 of company shares.

Trade marks

Trademark UK00003066830

Trademark UK00003066830

Trademark image:
Status:	Application Published
Filing date:	2014-08-01
Owner name:	One-Earth Ltd
Owner address:	1 Beech Place, ST. ALBANS, United Kingdom, AL3 5LQ

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 288	1 518	1 000	1 000	1 000	379

Balance Sheet
Cash Bank On Hand						2 676	9 174	1 804	9 178	16 111	6 921
Current Assets	3 976	2 834	1 000			2 676	9 268	1 898	9 272	16 205	7 015
Debtors	275						94	94	94	94	94
Other Debtors							94	94	94	94	94
Property Plant Equipment							503	335	168
Cash Bank In Hand	3 701	2 834	1 000	1 000	1 000	2 676
Tangible Fixed Assets	408
Net Assets Liabilities Including Pension Asset Liability		1 518	1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000		1 000	1 000
Profit Loss Account Reserve	1 288	518				-621
Shareholder Funds	2 288	1 518	1 000	1 000	1 000	379

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							168	336	503	671
Average Number Employees During Period									1	1	1
Corporation Tax Payable							549			125
Creditors						2 297	7 816	8 336	14 573	16 964	10 006
Increase From Depreciation Charge For Year Property Plant Equipment							168	168	168	168
Net Current Assets Liabilities	1 880	1 518	1 000			379	1 452	-6 438	-5 301	-759	-2 991
Number Shares Issued Fully Paid							1 000	1 000
Other Creditors						2 297	7 267	8 336	14 573	16 839	10 006
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost							671	671	671	671
Total Additions Including From Business Combinations Property Plant Equipment							671
Total Assets Less Current Liabilities	2 288	1 518	1 000		1 000	379	1 955	-6 103	-5 133	-759
Creditors Due Within One Year	2 096	1 316				2 297
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	1 472
Tangible Fixed Assets Depreciation	1 064
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 064
Tangible Fixed Assets Disposals		1 472
Called Up Share Capital Not Paid Not Expressed As Current Asset				1 000	1 000

Company staff

Martin T.

Role: Director

Appointed: 01 August 2009

Latest update: 3 October 2023

Martin T.

Role: Secretary

Appointed: 11 January 2005

Latest update: 3 October 2023

Sandra T.

Role: Director

Appointed: 11 January 2005

Latest update: 3 October 2023

People with significant control

Sandra T.

Notified on 15 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2022
Account last made up date	31 March 2021
Confirmation statement next due date	25 January 2022
Confirmation statement last made up date	11 January 2021

Annual Accounts 19 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	19 December 2013
Annual Accounts 11 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	11 December 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	29 October 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	15 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2012
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2012
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2012
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2012
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2012
Annual Accounts 30th November 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	30th November 2012

One-earth Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003066830

Financial data based on annual reports

Company staff

Martin T.

Martin T.

Sandra T.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Sandra T.

Accounts Documents

Company filings

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