One1000 Limited in Kingston Upon Thames, KT1 4AS

Description

Data updated on: 01-11-2023

Registered at 1 Park Road, Kingston Upon Thames KT1 4AS One1000 Limited is categorised as a Private Limited Company issued a 04413224 registration number. It was established 22 years ago. The company's name transformation from I.t. Exclusive to One1000 Limited occurred on 2002-05-20. This company's Standard Industrial Classification Code is 73110 which stands for Advertising agencies. One1000 Ltd filed its account information for the financial year up to 2022-10-30. The firm's latest confirmation statement was filed on 2023-04-10.

On Wednesday 1st February 2017, the firm was employing a Account Executive to fill a position in Shepperton. They offered a job with wage from £20000.00 to £25000.00 per year.

That company owes its accomplishments and constant development to a team of three directors, specifically Gary S., Christopher B. and Brian O., who have been overseeing it since 2020. To help the directors in their tasks, this company has been utilizing the expertise of Christopher B. as a secretary since April 2002.

Previous company's names
One1000 Limited 2002-05-20
I.t. Exclusive Ltd 2002-04-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-30	2013-10-30	2014-10-30	2015-10-30	2016-10-30	2017-10-30	2018-10-30	2019-10-30	2020-10-30	2021-10-30	2022-10-30	2023-10-30
Currency
Net Worth	779 373	830 433	873 283	1 049 305	1 122 403

Balance Sheet
Cash Bank On Hand					1 442 967	1 800 904	1 536 868	242 346	1 463 201	951 119	1 166 075	586 416
Current Assets	1 270 891	1 664 670	1 433 874	2 069 011	2 076 629	2 529 798	2 479 921	1 236 433	2 485 820	2 308 400	2 663 266	2 054 857
Debtors	326 461	525 998	579 349	618 252	633 662	728 894	943 053	994 087	1 022 619	1 357 281	1 497 191	1 468 441
Net Assets Liabilities											936 601	806 606
Property Plant Equipment					27 493	10 721	13 082	6 482	12 671	11 712	5 671	49 861
Cash Bank In Hand	944 430	1 138 672	854 525	1 450 759	1 442 967
Tangible Fixed Assets	12 180	7 994	31 376	45 481	27 493

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	778 373	829 433	872 283	1 048 305	1 121 403
Shareholder Funds	779 373	830 433	873 283	1 049 305	1 122 403

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					124 056	140 903	156 610	163 210	172 074	179 385	186 885	196 044
Additions Other Than Through Business Combinations Property Plant Equipment							18 068		15 053	6 352	1 459	53 349
Average Number Employees During Period									9	8	2	3
Creditors					981 719	1 146 558	946 879	1 238 208	2 079 711	1 469 141	1 732 336	42 941
Increase From Depreciation Charge For Year Property Plant Equipment						18 289	15 707	6 600	8 864	7 311	7 500	9 159
Net Current Assets Liabilities	767 193	822 439	841 907	1 003 824	1 094 910	1 358 524	1 533 042	-1 775	406 109	839 259	930 930	799 686
Number Shares Issued Fully Paid						1 000	1 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						-1 442
Other Disposals Property Plant Equipment						-1 442
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost					151 551	151 624	169 692	169 692	184 745	191 097	192 556	245 905
Total Additions Including From Business Combinations Property Plant Equipment						1 515
Total Assets Less Current Liabilities	779 373	830 433	873 283	1 049 305	1 122 403	1 393 961	1 546 124	4 707	418 780	850 971	936 601	849 547
Creditors Due Within One Year	503 698	842 231	591 967	1 065 187	981 719
Number Shares Allotted		1 000	1 000	1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000

Company staff

Gary S.

Role: Director

Appointed: 12 May 2020

Latest update: 8 April 2024

Christopher B.

Role: Director

Appointed: 10 April 2002

Latest update: 8 April 2024

Christopher B.

Role: Secretary

Appointed: 10 April 2002

Latest update: 8 April 2024

Brian O.

Role: Director

Appointed: 10 April 2002

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are as follows: Obi Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kingston Upon Thames at Park Road, Hampton Wick, KT1 4AS and was registered as a PSC under the reg no 10350351.

Obi Holdings Limited

Address: 1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 10350351

Notified on 14 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Christopher B.

Notified on 30 June 2016

Ceased on 14 December 2016

Nature of control:

over 1/2 to 3/4 of shares

Brian O.

Notified on 30 June 2016

Ceased on 14 December 2016

Nature of control:

over 1/2 to 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	30 July 2024
Account last made up date	30 October 2022
Confirmation statement next due date	24 April 2024
Confirmation statement last made up date	10 April 2023

Annual Accounts 30 May 2014
Start Date For Period Covered By Report	2012-10-31
End Date For Period Covered By Report	2013-10-30
Date Approval Accounts	30 May 2014
Annual Accounts 6 March 2015
Start Date For Period Covered By Report	2013-10-31
End Date For Period Covered By Report	2014-10-30
Date Approval Accounts	6 March 2015
Annual Accounts 13 April 2016
Start Date For Period Covered By Report	2014-10-31
End Date For Period Covered By Report	2015-10-30
Date Approval Accounts	13 April 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report	2015-10-31
End Date For Period Covered By Report	2016-10-30
Date Approval Accounts	15 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-31
End Date For Period Covered By Report	2017-10-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-31
End Date For Period Covered By Report	2018-10-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-31
End Date For Period Covered By Report	2019-10-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-31
End Date For Period Covered By Report	2020-10-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-31
End Date For Period Covered By Report	2021-10-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-31
End Date For Period Covered By Report	2023-10-30

Account Executive in Shepperton, posted on Wednesday 1st February 2017
Region / City	Shepperton
Salary	From £20000.00 to £25000.00 per year
Job type	permanent
Expiration date	Thursday 16th March 2017

Account Executive in Shepperton, posted on Wednesday 1st February 2017

Region / City

Shepperton

Salary

From £20000.00 to £25000.00 per year

Job type

permanent

Expiration date

Thursday 16th March 2017

One1000 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary S.

Christopher B.

Christopher B.

Brian O.

People with significant control

Obi Holdings Limited

Christopher B.

Brian O.

Accounts Documents

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Company filings

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