One Northern Agency Ltd in Warrington, WA4 5NW

Description

Data updated on: 01-11-2023

One Northern Agency Ltd may be contacted at 5 Eversley Close, Appleton in Warrington. The company's area code is WA4 5NW. One Northern Agency has been on the British market since the company was started on Thu, 29th Jun 2006. The company's registration number is 05861947. This business's Standard Industrial Classification Code is 47990: Other retail sale not in stores, stalls or markets. 2022-06-30 is the last time when company accounts were reported.

This company has one managing director now managing this specific company, namely Simon M. who has been utilizing the director's obligations for eighteen years. Moreover, the director's efforts are regularly backed by a secretary - Harold M., who was chosen by the following company in 2006.

Simon M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	6	6	6	6	6	6	6

Balance Sheet
Net Assets Liabilities							6	6	6	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6	6	6	6	6	6

Capital & Reserves
Shareholder Funds	6	6	6	6	6	6	6

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6	6	6	6	6	6	6	6	6	6	6	6
Number Shares Allotted		6	6	6	6	6	6	6	6	6	6	6	6
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	6	6	6	6	6	6	6

Company staff

Harold M.

Role: Secretary

Appointed: 29 June 2006

Latest update: 11 February 2024

Simon M.

Role: Director

Appointed: 29 June 2006

Latest update: 11 February 2024

People with significant control

Simon M.

Notified on 10 July 2017

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

Annual Accounts 14 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	14 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Annual Accounts 23 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	23 March 2015
Annual Accounts 28 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	28 March 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	23 February 2017
Annual Accounts 26 February 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	26 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 25 March 2014
Date Approval Accounts	25 March 2014

One Northern Agency Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Harold M.

Simon M.

People with significant control

Simon M.

Accounts Documents

Company filings

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