Naught One Ltd

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naught one ltd
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Naught One Ltd

05285557•Private Limited With Share Capital

Central House Beckwith Knowle, Harrogate, North Yorkshire, HG31UG
WebsiteEmail01423816500

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Incorporated

12/11/2004

Company Age

21 years

Directors

3

Employees

89

SIC Code

31090

Risk

very low risk

Company Overview

Registration, classification & business activity

Naught One Ltd (05285557) is a private limited with share capital incorporated on 12/11/2004 (21 years old) and registered in north yorkshire, HG31UG. The company operates under SIC code 31090 and is classified as Medium.

Useful beautiful furniture. british designed. since 2005. based in yorkshire, naughtone designs, develops and manufactures useful beautiful furniture as well as handling sales service, all under one roof. our products and concepts are developed by applying an honest design process that brings togeth...

Private Limited With Share Capital
SIC: 31090
Medium
Incorporated 12/11/2004
HG31UG
89 employees

Financial Overview

Total Assets

£18.85M

Liabilities

£11.06M

Net Assets

£7.79M

Turnover

£23.30M

Cash

£3.71M

Key Metrics

89

Employees

3

Directors

1

Shareholders

1

Patents

Board of Directors

3
R
robert thomas woodbridge
director
N
nadean mcnaught
director
C
christopher robert david hagan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-07-2016
Resolution
Category:Resolution
Date:21-06-2016
Resolution
Category:Resolution
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Capital Allotment Shares
Category:Capital
Date:02-09-2011
Memorandum Articles
Category:Incorporation
Date:11-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2011
Resolution
Category:Resolution
Date:27-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2009
Legacy
Category:Capital
Date:29-07-2009
Legacy
Category:Capital
Date:29-07-2009
Resolution
Category:Resolution
Date:29-07-2009
Resolution
Category:Resolution
Date:24-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Address
Date:06-02-2008
Legacy
Category:Address
Date:06-02-2008

Import / Export

Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

Central House, Beckwith Knowle, Otley Road, Harrogate, HG31UGRegistered
Manse Lane Knaresborough Technology, Knaresborough, North Yorkshire, HG58LF

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Contact

01423816500
ceo@naughtone.cominfo@naughtone.comsales@naughtone.com
naughtone.com
Central House Beckwith Knowle, Harrogate, North Yorkshire, HG31UG