One Way Resourcing Ltd
Company Profile
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SmallOne Way Resourcing Ltd
05271250•Private Limited With Share Capital
24 Picton House Hussar Court, Waterlooville, Hampshire, PO77SQ
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Incorporated
27/10/2004
Company Age
21 years
Directors
4
Employees
14
SIC Code
78109
Risk
moderate risk
Company Overview
Registration, classification & business activity
One Way Resourcing Ltd (05271250) is a private limited with share capital incorporated on 27/10/2004 (21 years old) and registered in hampshire, PO77SQ. The company operates under SIC code 78109 - other activities of employment placement agencies.
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 27/10/2004
PO77SQ
14 employees
Financial Overview
Total Assets
£1.76M
Liabilities
£1.90M
Net Assets
£-138.0K
Est. Turnover
£7.57M
AI Estimated
Unreported
Cash
£4.8K
Key Metrics
14
Employees
4
Directors
5
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2024
Capital Cancellation Shares
Category:Capital
Date:02-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-12-2021
Confirmation Statement
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Capital Cancellation Shares
Category:Capital
Date:09-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2017
Resolution
Category:Resolution
Date:04-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Resolution
Category:Resolution
Date:14-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2016
Resolution
Category:Resolution
Date:14-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2016
Resolution
Category:Resolution
Date:14-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Resolution
Category:Resolution
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2013
Resolution
Category:Resolution
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Capital Cancellation Shares
Category:Capital
Date:01-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025
Trading Addresses
12 Andersons Road, Southampton, Hampshire, SO145FE
24 Picton House, Hussar Court, Westside View, Waterlooville, PO77SQRegistered
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