ONE WAY TM LIMITED
Active - Accounts Filed
General Information
NAME
ONE WAY TM LIMITED
COMPANY NUMBER
06678801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
21/08/2008
(16 years and 4 months old)
WEBSITE
www.onewaytm.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
21/08/2008
26/11/2008
ROADBASE TM LIMITED
SWALWELL
NE16 3AS
Telephone: 08454591122
TPS: No
Suite One
Hedley Court
Boothferry Road
Goole, North Humberside
DN14 6AA
Telephone: 4591122
Tig Accountants
Metropolitan House
Swalwell
NE16 3AS
NE16 3AS
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| ONE WAY TM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ONE WAY TM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE WAY TM 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 WAY TM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE WAY TM 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 |
|---|---|---|---|---|
|
21/08/2008 - Present (16 years and 4 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2019 - Present (5 years and 5 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
12/07/2019 - Present (5 years and 5 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2019 - Present (5 years and 5 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/03/2012 - 12/07/2019 (7 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE WAY TM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ONE WAY TM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Barry Thomas Gill (919860526) Appointed |
| 04/06/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Board Member Barry Gill (926051134) Appointed |
| 17/07/2019 | New Board Member James Jeavons (919788265) Appointed |
| 17/07/2019 | Natalie Thwaite (916784232) has left the board |
| 21/05/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 24/05/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 23/01/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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