Company NameOne & Only Limited
DirectorAhmet Yildiran Cemal
Company StatusActive
Company Number03021543
CategoryPrivate Limited Company
Incorporation Date14 February 1995 (24 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director NameMr Ahmet Yildiran Cemal
Date of BirthNovember 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 1995(1 week, 2 days after company formation)
Appointment Duration24 years, 9 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address189 Kings Hall Road
Beckenham
Kent
BR3 1LL
Secretary NameLinda Ann Cemal
NationalityBritish
StatusCurrent
Appointed23 February 1995(1 week, 2 days after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Correspondence Address189 Kings Hall Road
Beckenham
Kent
BR3 1LL
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed14 February 1995(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed14 February 1995(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address266-268 High Street
Waltham Cross
Hertfordshire
EN8 7EA
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Net Worth£1,765
Cash£5,153
Current Liabilities£23,843

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 4 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return14 February 2019 (10 months ago)
Next Return Due28 February 2020 (2 months, 2 weeks from now)

Filing History

18 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
20 March 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
(4 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
(4 pages)
7 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 March 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(4 pages)
27 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 March 2013Secretary's details changed for Linda Ann Cemal on 14 February 2013 (2 pages)
28 March 2013Director's details changed for Mr Ahmet Yildiran Cemal on 14 February 2013 (2 pages)
28 March 2013Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
28 March 2013Secretary's details changed for Linda Ann Cemal on 14 February 2013 (2 pages)
28 March 2013Director's details changed for Mr Ahmet Yildiran Cemal on 14 February 2013 (2 pages)
26 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
23 May 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 February 2011Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
16 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 March 2010Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
19 March 2010Director's details changed for Mr Ahmet Yildiran Cemal on 1 October 2009 (2 pages)
19 March 2010Director's details changed for Mr Ahmet Yildiran Cemal on 1 October 2009 (2 pages)
2 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 February 2009Return made up to 14/02/09; full list of members (3 pages)
9 July 2008Return made up to 14/02/08; full list of members (3 pages)
16 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 May 2008Registered office changed on 22/05/2008 from 22-28 london lane london E8 3PR (1 page)
28 December 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
31 July 2007Return made up to 14/02/07; no change of members (6 pages)
16 January 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
24 February 2006Return made up to 14/02/06; full list of members (6 pages)
28 December 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
11 May 2005Return made up to 14/02/04; full list of members (6 pages)
5 January 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
22 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
21 February 2003Return made up to 14/02/03; full list of members (6 pages)
15 November 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
20 February 2002Return made up to 14/02/02; full list of members (6 pages)
11 December 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
11 December 2001Return made up to 14/02/01; full list of members
  • 363(287) ‐ Registered office changed on 11/12/01
(6 pages)
22 May 2000Full accounts made up to 31 March 2000 (22 pages)
19 May 2000Return made up to 14/02/00; full list of members (6 pages)
4 February 2000Full accounts made up to 31 March 1999 (13 pages)
12 March 1999Return made up to 14/02/99; full list of members (6 pages)
4 June 1997Full accounts made up to 31 March 1997 (14 pages)
4 June 1997Accounting reference date extended from 28/02/97 to 31/03/97 (1 page)
12 March 1997Return made up to 14/02/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
7 May 1996Registered office changed on 07/05/96 from: 515A kingsland road london E8 4AR (1 page)
7 May 1996Accounts for a dormant company made up to 29 February 1996 (1 page)
7 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 May 1996Return made up to 14/02/96; full list of members (6 pages)