Company Profile
in liquidation
SmallOne Awards
04042215•Private Limited By Guarantee Without Share Capital Exempt From Using Limited
Level 33 One Canada Square, London, E145AB
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Incorporated
24/07/2000
Company Age
26 years
Directors
8
Employees
59
SIC Code
85600
Risk
not scored
Company Overview
Registration, classification & business activity
One Awards (04042215) is a private limited by guarantee without share capital exempt from using limited incorporated on 24/07/2000 (26 years old) and registered in london, E145AB. The company operates under SIC code 85600 - educational support services.
Our mission: to provide a flexible range of accreditation to support learners to achieve their goals in life and work. our vision: to be the leading access validating agency for access to he and innovative, bespoke accreditation services one awards are a member of the nocn group. we specialise in be...
Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 85600
Small
Incorporated 24/07/2000
E145AB
59 employees
Financial Overview
Total Assets
£1.07M
Liabilities
£2.87M
Net Assets
£-1.80M
Turnover
£1.05M
Cash
£535.3K
Key Metrics
59
Employees
8
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-12-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-10-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-10-2022
Resolution
Category:Resolution
Date:24-10-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Auditors Resignation Company
Category:Auditors
Date:26-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Resolution
Category:Resolution
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Resolution
Category:Resolution
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Memorandum Articles
Category:Incorporation
Date:11-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2014
Change Of Name Notice
Category:Change Of Name
Date:07-03-2014
Miscellaneous
Category:Miscellaneous
Date:07-03-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/04/2023
Filing Date30/04/2022
Latest Accounts31/07/2021
Trading Addresses
1 Canada Square, London, E145ABRegistered
Belasis Hall, 23 Manor Way Technology Park, Belasis Hall Technology Park, Billingham, Cleveland, TS234HN
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Contact
Level 33 One Canada Square, London, E145AB