One Creative Environments Limited

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one creative environments limited
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One Creative Environments Limited

02738102•Private Limited With Share Capital

Seymour House, 15A Frederick Road, Birmingham, B151JD
WebsiteEmail01905362300

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Incorporated

06/08/1992

Company Age

33 years

Directors

9

Employees

73

SIC Code

71111

Risk

very low risk

Company Overview

Registration, classification & business activity

One Creative Environments Limited (02738102) is a private limited with share capital incorporated on 06/08/1992 (33 years old) and registered in birmingham, B151JD. The company operates under SIC code 71111 and is classified as Small.

One creative environments limited is a civil engineering company based out of 5 the triangle wildwood drive, worcester, united kingdom.

Private Limited With Share Capital
SIC: 71111
Small
Incorporated 06/08/1992
B151JD
73 employees

Financial Overview

Total Assets

£2.80M

Liabilities

£1.15M

Net Assets

£1.66M

Est. Turnover

£3.38M

AI Estimated
Unreported
Cash

£730.8K

Key Metrics

73

Employees

9

Directors

1

Shareholders

Board of Directors

5
J
james lawrence
director
J
jason lee whittall
director
M
mark martin
director
C
craig walding
director
A
abdulhaq randera
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2026
Memorandum Articles
Category:Incorporation
Date:09-04-2026
Memorandum Articles
Category:Incorporation
Date:09-04-2026
Resolution
Category:Resolution
Date:09-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2013
Termination Director Company
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2011
Legacy
Category:Mortgage
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2009
Resolution
Category:Resolution
Date:04-06-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:04-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:10-04-2008
Memorandum Articles
Category:Incorporation
Date:13-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Address
Date:04-09-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007

Innovate Grants

1

This company received a grant of £125508.0 for The Building Safety Application. The project started on 01/10/2021 and ended on 31/10/2022.

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date12/03/2026
Latest Accounts31/12/2025

Trading Addresses

Seymour House, 15A Frederick Road, Edgbaston, Birmingham, B151JDRegistered

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Contact

01905362300
enquiries@oneltd.com
oneltd.com
Seymour House, 15A Frederick Road, Birmingham, B151JD