Company NameOne-Iron Limited
DirectorsAlexander Walter Barr Lyle and Brigitte Jolande Lyle
Company StatusActive
Company Number01947947
CategoryPrivate Limited Company
Incorporation Date17 September 1985 (32 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr Alexander Walter Barr Lyle
Date of BirthFebruary 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1992(6 years, 3 months after company formation)
Appointment Duration25 years, 10 months
RoleProfessional Sportsman
Country of ResidenceUnited Kingdom
Correspondence AddressCraigruie House
Balquhidder
Perthshire
FK19 8PQ
Scotland
Director NameBrigitte Jolande Lyle
Date of BirthMarch 1963 (Born 54 years ago)
NationalityDutch
StatusCurrent
Appointed11 January 1992(6 years, 3 months after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Correspondence AddressCraigruie House
Balguhidder
Perthshire
FK19 8PQ
Scotland
Secretary NameBrigitte Jolande Lyle
NationalityDutch
StatusCurrent
Appointed30 November 1994(9 years, 2 months after company formation)
Appointment Duration22 years, 12 months
RoleCompany Director
Correspondence AddressCraigruie House
Balguhidder
Perthshire
FK19 8PQ
Scotland
Secretary NameGuy Kinnings
NationalityBritish
StatusResigned
Appointed11 January 1992(6 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 July 1993)
RoleCompany Director
Correspondence Address203 Elmhurst Mansions
Elmhurst Street
London
SW4 6HH
Secretary NameDavid Lumley
NationalityBritish
StatusResigned
Appointed30 July 1993(7 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 January 1995)
RoleSecretary
Correspondence Address113 Barkston Gardens
London
SW5 0EX

Location

Registered Address6th Floor
25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

99 at £1Alexander Walter Barr Lyle
99.00%
Ordinary
1 at £1Christine Leslie Green
1.00%
Ordinary

Financials

Year2014
Net Worth£62,660
Cash£74,833
Current Liabilities£12,173

Accounts

Latest Accounts31 May 2016 (1 year, 5 months ago)
Next Accounts Due28 February 2018 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Returns

Latest Return11 January 2017 (10 months, 1 week ago)
Next Return Due25 January 2018 (2 months from now)

Filing History

15 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(5 pages)
12 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
18 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(5 pages)
31 March 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page)
6 March 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 March 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(5 pages)
6 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
15 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
20 February 2012Total exemption small company accounts made up to 31 May 2011 (3 pages)
24 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
23 February 2011Total exemption small company accounts made up to 31 May 2010 (3 pages)
8 February 2011Annual return made up to 11 January 2011 with a full list of shareholders (14 pages)
23 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 February 2010Annual return made up to 11 January 2010 with a full list of shareholders (13 pages)
19 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
11 February 2009Return made up to 11/01/09; no change of members (4 pages)
19 February 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
18 February 2008Return made up to 11/01/08; no change of members (7 pages)
4 April 2007Amended accounts made up to 31 May 2006 (3 pages)
2 April 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
17 February 2007Return made up to 11/01/07; full list of members (7 pages)
30 March 2006Total exemption small company accounts made up to 31 May 2005 (3 pages)
26 January 2006Return made up to 11/01/06; full list of members (7 pages)
8 March 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
26 January 2005Return made up to 11/01/05; full list of members (7 pages)
25 March 2004Return made up to 11/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 March 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
2 March 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
8 February 2003Return made up to 11/01/03; full list of members (9 pages)
29 March 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
12 February 2002Return made up to 11/01/02; full list of members (6 pages)
25 May 2001Registered office changed on 25/05/01 from: unity house 205 euston road london NW1 2BL (1 page)
28 March 2001Accounts for a small company made up to 31 May 2000 (4 pages)
30 January 2001Return made up to 11/01/01; full list of members (7 pages)
30 January 2001Director's particulars changed (1 page)
30 January 2001Secretary's particulars changed (1 page)
30 January 2001Director's particulars changed (1 page)
1 March 2000Accounts for a small company made up to 31 May 1999 (4 pages)
26 January 2000Return made up to 11/01/00; full list of members (6 pages)
6 April 1999Accounts for a small company made up to 31 May 1998 (4 pages)
29 March 1999Return made up to 11/01/99; full list of members (6 pages)
18 January 1999Registered office changed on 18/01/99 from: knighton house 56 mortimer street london W1N 8BY (1 page)
3 April 1998Accounts for a small company made up to 31 May 1997 (7 pages)
13 February 1998Return made up to 11/01/98; no change of members (4 pages)
4 March 1997Accounts for a small company made up to 31 May 1996 (7 pages)
19 January 1997Return made up to 11/01/97; no change of members (4 pages)
29 March 1996Accounts for a small company made up to 31 May 1995 (7 pages)
20 February 1996Return made up to 11/01/96; full list of members (6 pages)
28 April 1995Registered office changed on 28/04/95 from: clareville house 47 whitcomb street london WC2H 7DN (1 page)
30 March 1995Full accounts made up to 31 May 1994 (10 pages)