One Environmental Ltd

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one environmental ltd
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One Environmental Ltd

07342367Private Limited With Share Capital

Unit 2 Swanbridge Est, Black Croft Road, Witham, CM83YN
Incorporated

11/08/2010

Company Age

15 years

Directors

2

Employees

24

SIC Code

43390

Risk

high risk

Company Overview

Registration, classification & business activity

One Environmental Ltd (07342367) is a private limited with share capital incorporated on 11/08/2010 (15 years old) and registered in witham, CM83YN. The company operates under SIC code 43390 - other building completion and finishing.

One environmental ltd is a consumer services company based out of 12e manor rd, london, united kingdom.

Private Limited With Share Capital
SIC: 43390
Small
Incorporated 11/08/2010
CM83YN
24 employees

Financial Overview

Total Assets

£1.34M

Liabilities

£816.2K

Net Assets

£525.1K

Est. Turnover

£2.06M

AI Estimated
Unreported
Cash

£48.9K

Key Metrics

24

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Incorporation Company
Category:Incorporation
Date:11-08-2010

Risk Assessment

high risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/05/2026
Filing Date29/09/2025
Latest Accounts31/08/2024

Trading Addresses

1 Kings Avenue, London, N213NA
Unit 2 Swanbridge Est, Black Croft Road, Witham, Essex Cm8 3Yn, CM83YNRegistered

Contact

01376500411
Unit 2 Swanbridge Est, Black Croft Road, Witham, CM83YN