One Automotive (Warwick) Ltd
Company Profile
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MicroOne Automotive (warwick) Ltd
14470163•Private Limited With Share Capital
2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE651NF
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Incorporated
08/11/2022
Company Age
3 years
Directors
4
Employees
4
SIC Code
45112
Risk
low risk
Company Overview
Registration, classification & business activity
One Automotive (warwick) Ltd (14470163) is a private limited with share capital incorporated on 08/11/2022 (3 years old) and registered in leicestershire, LE651NF. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.
Private Limited With Share Capital
SIC: 45112
Micro
Incorporated 08/11/2022
LE651NF
4 employees
Financial Overview
Total Assets
£955.3K
Liabilities
£677.8K
Net Assets
£277.5K
Cash
£130.1K
Key Metrics
4
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
21
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Incorporation Company
Category:Incorporation
Date:08-11-2022
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/06/2025
Latest Accounts31/03/2025
Trading Addresses
2-3 Charter Point Way, Ashby-De-La-Zouch, LE651NFRegistered
Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV346TE
Related Companies
4
Contact
2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE651NF