One Station Street Limited

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One Station Street Limited

00642813Private Limited With Share Capital

Kingfisher House, Hurstwood Grange, Haywards Heath, RH177QX
Incorporated

24/11/1959

Company Age

66 years

Directors

2

Employees

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

One Station Street Limited (00642813) is a private limited with share capital incorporated on 24/11/1959 (66 years old) and registered in haywards heath, RH177QX. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 24/11/1959
RH177QX

Financial Overview

Total Assets

£286.1K

Liabilities

£7.6K

Net Assets

£278.5K

Cash

£128.7K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2026
Resolution
Category:Resolution
Date:01-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Court Order
Category:Miscellaneous
Date:20-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:09-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Legacy
Category:Insolvency
Date:27-02-2020
Resolution
Category:Resolution
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Resolution
Category:Resolution
Date:30-04-2016
Change Of Name Notice
Category:Change Of Name
Date:30-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Termination Secretary Company With Name
Category:Officers
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2009
Legacy
Category:Capital
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Annual Return
Date:21-03-2007
Legacy
Category:Address
Date:21-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2006
Legacy
Category:Annual Return
Date:06-03-2006
Legacy
Category:Address
Date:08-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2005
Legacy
Category:Annual Return
Date:09-03-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:14-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2004
Legacy
Category:Annual Return
Date:08-03-2004
Legacy
Category:Capital
Date:07-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2003
Legacy
Category:Annual Return
Date:18-03-2003
Legacy
Category:Address
Date:18-03-2003
Legacy
Category:Capital
Date:30-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2002
Legacy
Category:Annual Return
Date:06-03-2002
Legacy
Category:Capital
Date:18-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2001
Legacy
Category:Annual Return
Date:05-03-2001
Legacy
Category:Capital
Date:21-09-2000
Legacy
Category:Annual Return
Date:06-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1999
Legacy
Category:Capital
Date:28-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-1999
Legacy
Category:Capital
Date:19-03-1999
Legacy
Category:Annual Return
Date:17-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1998
Legacy
Category:Capital
Date:24-03-1998
Legacy
Category:Annual Return
Date:05-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-1997
Legacy
Category:Annual Return
Date:10-03-1997
Legacy
Category:Officers
Date:24-02-1997
Legacy
Category:Officers
Date:24-02-1997
Legacy
Category:Capital
Date:11-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-1996
Legacy
Category:Annual Return
Date:14-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-1995
Legacy
Category:Annual Return
Date:06-03-1995
Legacy
Category:Annual Return
Date:08-03-1994

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date24/06/2026
Latest Accounts30/09/2025

Trading Addresses

1 Station Street, Lewes, East Sussex, BN72DA
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH177QXRegistered

Contact

lewestravel.co.uk
Kingfisher House, Hurstwood Grange, Haywards Heath, RH177QX