| Company Name | One Nation Vinyl Distribution Ltd. |
|---|---|
| Directors | Caroline Mary Cubbins and Barry Justin George Milligan |
| Company Status | Active |
| Company Number | 02884540 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1994(30 years, 4 months ago) |
| Previous Name | One Nation Exports Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47630 | Retail sale of music and video recordings in specialised stores |
Directors
| Director Name | Caroline Mary Cubbins |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1993 |
| Appointment Duration | 30 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Well Cottages 123 Southwood Lane Highgate London N6 5TA |
| Director Name | Barry Justin George Milligan |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1993 |
| Appointment Duration | 30 years, 5 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Well Cottages 123 Southwood Lane Highgate London N6 5TA |
| Secretary Name | Rita Lilian Rose Milligan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1993 |
| Appointment Duration | 23 years, 1 month (resigned 31 December 2016) |
| Role | Company Director |
| Correspondence Address | 24 Tudor Road Barnet Hertfordshire EN5 5NP |
Contact
| Website | www.onenation.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72633100 |
| Telephone region | London |
Location
| Registered Address | Unit 1 Dean House Studios Unit 1 Deane House Studios 27 Greenwood Place London NW5 1LB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £848 |
| Cash | £63,006 |
| Current Liabilities | £221,253 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 28 January 1994 | Delivered on: 17 February 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 23 May 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 2 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 10 August 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 2 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 1 July 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 26 March 2021 | Registered office address changed from Unit 5, 45 Holmes Road Kentish Town London Holmes Road London NW5 3AN England to Unit 1 Dean House Studios Unit 1 Deane House Studios 27 Greenwood Place London NW5 1LB on 26 March 2021 (1 page) |
| 22 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 7 May 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 17 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 10 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 12 July 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 3 April 2018 | Registered office address changed from Unit G09 Belgravia Workshops 159-163 Marlborough Road London N19 4NP England to Unit 5, 45 Holmes Road Kentish Town London Holmes Road London NW5 3AN on 3 April 2018 (1 page) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 3 July 2017 | Resolutions
|
| 3 July 2017 | Resolutions
|
| 30 June 2017 | Registered office address changed from Unit G11 Belgravia Workshops 159/163 Marlborough Road London N19 4NP to Unit G09 Belgravia Workshops 159-163 Marlborough Road London N19 4NP on 30 June 2017 (1 page) |
| 30 June 2017 | Registered office address changed from Unit G11 Belgravia Workshops 159/163 Marlborough Road London N19 4NP to Unit G09 Belgravia Workshops 159-163 Marlborough Road London N19 4NP on 30 June 2017 (1 page) |
| 10 January 2017 | Termination of appointment of Rita Lilian Rose Milligan as a secretary on 31 December 2016 (1 page) |
| 10 January 2017 | Termination of appointment of Rita Lilian Rose Milligan as a secretary on 31 December 2016 (1 page) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 January 2010 | Director's details changed for Caroline Mary Cubbins on 31 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Barry Justin George Milligan on 31 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Barry Justin George Milligan on 31 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Caroline Mary Cubbins on 31 December 2009 (2 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 March 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 17 March 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 April 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 18 April 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 April 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 26 April 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 8 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 9 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 26 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 April 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 18 April 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 27 January 1998 | Return made up to 04/01/98; full list of members
|
| 27 January 1998 | Return made up to 04/01/98; full list of members
|
| 26 February 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 26 February 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 26 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 1 February 1996 | Return made up to 04/01/96; no change of members (4 pages) |
| 1 February 1996 | Return made up to 04/01/96; no change of members (4 pages) |
| 25 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 25 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 15 March 1995 | Return made up to 04/01/95; full list of members
|
| 15 March 1995 | Return made up to 04/01/95; full list of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 4 January 1994 | Incorporation (14 pages) |
| 4 January 1994 | Incorporation (14 pages) |