ONE PLUS TWO LIMITED
Active - Accounts Filed
General Information
NAME
ONE PLUS TWO LIMITED
COMPANY NUMBER
04187033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/03/2001
(23 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
27/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B63 3AB
ONE PLUS TWO LIMITED
Helen House Great Cornbow
Halesowen
West Midlands
B63 3AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ONE PLUS TWO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE PLUS TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE PLUS TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE PLUS TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2012 - Present (12 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Charles Valentine Fraser-Macnamara 01/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2001 - 08/03/2011 (9 years and 11 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Director: 26/03/2001 - Present (23 years and 9 months) Secretary: 26/03/2001 - Present (23 years and 9 months) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 2 Past: 79 |
View Report |
|
Director: 26/03/2001 - 23/03/2009 (7 years and 11 months) Secretary: 12/06/2001 - 10/03/2013 (11 years and 8 months) Born in Jan 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLACK COUNTRY LEGAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BLACKCOUNTRY GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| BIOCLINIQUE LIMITED | Company is dissolved | View Report |
| BLACK COUNTRY BUSINESS CONSULTANTS LIMITED | Non-Trading | View Report |
| BLACK COUNTRY LAWYERS LIMITED | Company is dissolved | View Report |
| BLACKCOUNTRY ELECTRONIC HOMES LIMITED | Company is dissolved | View Report |
| BLACKCOUNTRY MEDIATORS LIMITED | Company is dissolved | View Report |
| ONE PLUS TWO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Company Secretary Charles Valentine Fraser-Macnamara (926878756) Appointed |
| 28/11/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 25/03/2019 | Katherine May Fraser-Macnamara (916561053) has left the board |
| 28/11/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 09/01/2017 | Charles Valentine Fraser-Macnamara (910466845) has left the board |
| 04/11/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 03/07/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 02/06/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 02/04/2013 | Helen Brady (903988714) has left the board |
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