One 2 One Car Audio Limited

General information

Name:

One 2 One Car Audio Ltd

Office Address:

Newstead House Pelham Road NG5 1AP Nottingham

Number: 05920106

Incorporation date: 2006-08-31

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

One 2 One Car Audio is a company situated at NG5 1AP Nottingham at Newstead House. The company was established in 2006 and is registered under reg. no. 05920106. The company has been actively competing on the British market for eighteen years now and its current state is active. Since 2022/12/06 One 2 One Car Audio Limited is no longer under the name One 2 One Car Audio & Valeting. The firm's classified under the NACE and SIC code 45200: Maintenance and repair of motor vehicles. The firm's latest filed accounts documents were submitted for the period up to 2022-11-30 and the most recent confirmation statement was filed on 2023-08-31.

Thus far, this particular business has only been guided by one managing director: Paul T. who has been presiding over it for eighteen years. What is more, the director's tasks are aided with by a secretary - Charles T., who was chosen by this business in August 2006.

Paul T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • One 2 One Car Audio Limited 2022-12-06
  • One 2 One Car Audio & Valeting Limited 2006-08-31

Financial data based on annual reports

Company staff

Charles T.

Role: Secretary

Appointed: 31 August 2006

Latest update: 17 April 2024

Paul T.

Role: Director

Appointed: 31 August 2006

Latest update: 17 April 2024

People with significant control

Paul T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 29 August 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 29 August 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 28 August 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 18 August 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 22 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2023/08/31 (CS01)
filed on: 13th, September 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
17
Company Age

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