One Facility Limited

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one facility limited
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One Facility Limited

05469591•Private Limited With Share Capital

Suite L Astonbury Business Park, Stevenage, SG27EG
WebsiteEmail01438755541

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Incorporated

02/06/2005

Company Age

20 years

Directors

3

Employees

41

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

One Facility Limited (05469591) is a private limited with share capital incorporated on 02/06/2005 (20 years old) and registered in stevenage, SG27EG. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

At one facility we are ahead of the competition when it comes to choosing your next facilities management provider. we pride ourselves on delivering a high level of service excellence whilst providing an unparalleled breadth of services.we have deep industry experience and use our own expertly-train...

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 02/06/2005
SG27EG
41 employees

Financial Overview

Total Assets

£1.39M

Liabilities

£691.7K

Net Assets

£700.2K

Est. Turnover

£2.01M

AI Estimated
Unreported
Cash

£837.3K

Key Metrics

41

Employees

3

Directors

7

Shareholders

Board of Directors

3
D
david william norsworthy
director
S
simon paul o'shea
director
J
jeffrey chris shanahan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2023
Memorandum Articles
Category:Incorporation
Date:03-11-2023
Resolution
Category:Resolution
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Resolution
Category:Resolution
Date:25-10-2023
Capital Cancellation Shares
Category:Capital
Date:25-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Capital Allotment Shares
Category:Capital
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2014
Capital Allotment Shares
Category:Capital
Date:16-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Memorandum Articles
Category:Incorporation
Date:25-06-2013
Resolution
Category:Resolution
Date:25-06-2013
Capital Allotment Shares
Category:Capital
Date:29-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:17-02-2009
Resolution
Category:Resolution
Date:19-09-2008
Legacy
Category:Officers
Date:05-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:12-12-2007
Resolution
Category:Resolution
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Capital
Date:18-05-2007
Resolution
Category:Resolution
Date:18-05-2007
Resolution
Category:Resolution
Date:18-05-2007
Legacy
Category:Capital
Date:28-04-2007
Legacy
Category:Capital
Date:28-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2007
Legacy
Category:Accounts
Date:07-08-2006
Legacy
Category:Address
Date:17-07-2006
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Capital
Date:19-09-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Officers
Date:20-06-2005

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date19/05/2025
Latest Accounts28/02/2025

Trading Addresses

4000 Building, Six Hills Way, Stevenage, Hertfordshire, SG12FT
Suite L Astonbury Business Park, Stevenage, SG27EGRegistered

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Contact

01438755541
defence@onefacility.co.ukeducation@onefacility.co.ukinfo@onefacility.co.ukrecruitment@onefacility.co.ukretail@onefacility.co.uk
onefacility.co.uk
Suite L Astonbury Business Park, Stevenage, SG27EG