One Electrical Ltd
Company Profile
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SmallOne Electrical Ltd
04255354•Private Limited With Share Capital
Unit C2 Longford Trading Estate, Thomas Street, Stretford, M320JT
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Incorporated
19/07/2001
Company Age
24 years
Directors
3
Employees
11
SIC Code
46499
Risk
moderate risk
Company Overview
Registration, classification & business activity
One Electrical Ltd (04255354) is a private limited with share capital incorporated on 19/07/2001 (24 years old) and registered in stretford, M320JT. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..
One electrical was established in 2001, and has rapidly grown, from it\u00e2\u20ac\u2122s head office in manchester, england into a dominant force supplying the electrical wholesale market for wiring accessories and lighting. specialists in led lighting, with our first led products launched in 2004,...
Private Limited With Share Capital
SIC: 46499
Small
Incorporated 19/07/2001
M320JT
11 employees
Financial Overview
Total Assets
£1.77M
Liabilities
£1.37M
Net Assets
£394.6K
Est. Turnover
£34.12M
AI Estimated
Unreported
Cash
£82.6K
Key Metrics
11
Employees
3
Directors
4
Shareholders
1
Patents
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Capital Allotment Shares
Category:Capital
Date:02-05-2023
Capital Allotment Shares
Category:Capital
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2010
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Mortgage
Date:31-07-2009
Legacy
Category:Mortgage
Date:31-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2009
Legacy
Category:Mortgage
Date:11-11-2008
Legacy
Category:Capital
Date:03-09-2008
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2007
Legacy
Category:Mortgage
Date:11-04-2007
Legacy
Category:Mortgage
Date:11-04-2007
Legacy
Category:Capital
Date:03-01-2007
Legacy
Category:Capital
Date:03-01-2007
Legacy
Category:Capital
Date:13-12-2006
Resolution
Category:Resolution
Date:13-12-2006
Resolution
Category:Resolution
Date:13-12-2006
Resolution
Category:Resolution
Date:13-12-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Annual Return
Date:10-08-2006
Legacy
Category:Officers
Date:19-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2006
Legacy
Category:Address
Date:15-11-2005
Legacy
Category:Capital
Date:11-10-2005
Legacy
Category:Annual Return
Date:28-07-2005
Legacy
Category:Mortgage
Date:09-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2005
Legacy
Category:Address
Date:12-01-2005
Legacy
Category:Address
Date:29-09-2004
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:28-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:18-09-2003
Legacy
Category:Mortgage
Date:10-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Address
Date:31-03-2003
Legacy
Category:Accounts
Date:20-09-2002
Legacy
Category:Officers
Date:14-08-2002
Import / Export
Imports
12 Months7
60 Months50
Exports
12 Months0
60 Months7
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date01/05/2025
Latest Accounts31/08/2024
Trading Addresses
Bankfield Road, Tyldesley, Manchester, M298QH
Unit C2, Longford Trading Estate, Thomas Street, Stretford, Manchester, M320JTRegistered
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