London
EC4A 1JQ
Secretary Name | Mr David Ivor Strang |
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Status | Current |
Appointed | 18 March 2014(4 years, 2 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Correspondence Address | 5th Floor, 30-31 Furnival Street London EC4A 1JQ |
Director Name | Richard Anthony Vennard |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 2018(8 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Head Of Customer Revenue |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, 30-31 Furnival Street London EC4A 1JQ |
Director Name | Mr Jonathan David Harding |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2019(9 years after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, 30-31 Furnival Street London EC4A 1JQ |
Director Name | Mr James Robert Brown |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(12 years after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Head Of Billing & Revenue |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, 30-31 Furnival Street London EC4A 1JQ |
Director Name | Mr Graham Norman Saul |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2009(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 36 Broadway London SW1H 0BH |
Secretary Name | Graham Saul |
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Status | Resigned |
Appointed | 21 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Queen Anne's Gate London SW1H 9BT |
Director Name | Pamela Margaret Taylor |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2013(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 November 2014) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 36 Broadway London SW1H 0BH |
Director Name | Mr Spencer William Hough |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2014(4 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Broadway London SW1H 0BH |
Director Name | Mr Andrew Ceri Jones |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2014(4 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 24 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Broadway London SW1H 0BH |
Director Name | Mr Henry John Spencer Mehta |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2014(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 July 2016) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 36 Broadway London SW1H 0BH |
Director Name | Mr Richard Charles Stanbrook |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2015(5 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 July 2017) |
Role | Director Of Retail And Corporate Services |
Country of Residence | England |
Correspondence Address | 36 Broadway London SW1H 0BH |
Director Name | Mrs Samantha Marie James |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2016(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Broadway London SW1H 0BH |
Director Name | Mrs Jill Jones |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2017(7 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 23 November 2018) |
Role | Senior Manager |
Country of Residence | United Kingdom |
Correspondence Address | 54 Old Bath Road Charvil Reading Berkshire RG10 9QL |
Director Name | Mrs Michelle Julie Atkinson |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2017(7 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 29 September 2022) |
Role | Head Of Income |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, 30-31 Furnival Street London EC4A 1JQ |
Director Name | Mr Mark Christopher Field |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2019(9 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 22 October 2019) |
Role | Head Of Billing And Collections |
Country of Residence | United Kingdom |
Correspondence Address | 36 Broadway London SW1H 0BH |
Director Name | Lisa Moran |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2020(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 May 2021) |
Role | Head Of Customer Service |
Country of Residence | England |
Correspondence Address | 5th Floor, 30-31 Furnival Street London EC4A 1JQ |
Director Name | Mr Alistair Bruce Nicholson |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2020(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 December 2021) |
Role | Credit Strategy Lead |
Country of Residence | England |
Correspondence Address | 5th Floor, 30-31 Furnival Street London EC4A 1JQ |
Website | oneqag.co.uk |
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Registered Address | 5th Floor, 30-31 Furnival Street London EC4A 1JQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
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9.3k at £0.01 | Dee Valley Water PLC 0.93% Ordinary |
Year | 2014 |
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Net Worth | £775,000 |
Cash | £454,000 |
Current Liabilities | £1,226,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 21 December 2023 (3 months, 1 week ago) |
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Next Return Due | 4 January 2025 (9 months, 1 week from now) |
31 March 2023 | Termination of appointment of David Ivor Strang as a secretary on 31 March 2023 (1 page) |
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16 March 2023 | Termination of appointment of James Robert Brown as a director on 14 February 2023 (1 page) |
30 December 2022 | Confirmation statement made on 21 December 2022 with updates (6 pages) |
13 October 2022 | Accounts for a small company made up to 31 March 2022 (6 pages) |
30 September 2022 | Termination of appointment of Michelle Julie Atkinson as a director on 29 September 2022 (1 page) |
5 January 2022 | Accounts for a small company made up to 31 March 2021 (6 pages) |
4 January 2022 | Appointment of Mr James Robert Brown as a director on 1 January 2022 (2 pages) |
31 December 2021 | Confirmation statement made on 21 December 2021 with updates (6 pages) |
9 December 2021 | Termination of appointment of Alistair Bruce Nicholson as a director on 1 December 2021 (1 page) |
10 May 2021 | Termination of appointment of Lisa Moran as a director on 10 May 2021 (1 page) |
28 February 2021 | Registered office address changed from Descartes House, 8 Gate Street London WC2A 3HP England to 5th Floor, 30-31 Furnival Street London EC4A 1JQ on 28 February 2021 (1 page) |
8 January 2021 | Confirmation statement made on 21 December 2020 with updates (4 pages) |
17 December 2020 | Accounts for a small company made up to 31 March 2020 (5 pages) |
18 November 2020 | Registered office address changed from 36 Broadway London SW1H 0BH to Descartes House, 8 Gate Street London WC2A 3HP on 18 November 2020 (1 page) |
2 April 2020 | Appointment of Mr Alistair Bruce Nicholson as a director on 31 March 2020 (2 pages) |
1 April 2020 | Appointment of Lisa Moran as a director on 31 March 2020 (2 pages) |
24 February 2020 | Termination of appointment of Andrew Ceri Jones as a director on 24 February 2020 (1 page) |
31 December 2019 | Accounts for a small company made up to 31 March 2019 (7 pages) |
23 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
4 November 2019 | Termination of appointment of Mark Christopher Field as a director on 22 October 2019 (1 page) |
22 August 2019 | Resolutions
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12 July 2019 | Memorandum and Articles of Association (32 pages) |
12 April 2019 | Appointment of Mr Jonathan David Harding as a director on 16 January 2019 (2 pages) |
12 April 2019 | Appointment of Mr Mark Christopher Field as a director on 15 February 2019 (2 pages) |
29 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
11 December 2018 | Termination of appointment of Jill Jones as a director on 23 November 2018 (1 page) |
6 November 2018 | Accounts for a small company made up to 31 March 2018 (5 pages) |
4 September 2018 | Termination of appointment of Spencer William Hough as a director on 10 August 2018 (1 page) |
31 July 2018 | Appointment of Richard Anthony Vennard as a director on 23 July 2018 (2 pages) |
3 April 2018 | Termination of appointment of Samantha Marie James as a director on 20 March 2018 (1 page) |
5 January 2018 | Accounts for a small company made up to 31 March 2017 (7 pages) |
4 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
1 December 2017 | Appointment of Mrs Michelle Julie Atkinson as a director on 1 December 2017 (2 pages) |
1 December 2017 | Appointment of Mrs Jill Jones as a director on 1 December 2017 (2 pages) |
1 December 2017 | Appointment of Mrs Jill Jones as a director on 1 December 2017 (2 pages) |
1 December 2017 | Appointment of Mrs Michelle Julie Atkinson as a director on 1 December 2017 (2 pages) |
3 July 2017 | Termination of appointment of Richard Charles Stanbrook as a director on 3 July 2017 (1 page) |
3 July 2017 | Termination of appointment of Richard Charles Stanbrook as a director on 3 July 2017 (1 page) |
11 January 2017 | Confirmation statement made on 21 December 2016 with updates (7 pages) |
11 January 2017 | Confirmation statement made on 21 December 2016 with updates (7 pages) |
4 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
4 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
28 November 2016 | Appointment of Mrs Samantha Marie James as a director on 21 November 2016 (2 pages) |
28 November 2016 | Appointment of Mrs Samantha Marie James as a director on 21 November 2016 (2 pages) |
10 October 2016 | Termination of appointment of Henry John Spencer Mehta as a director on 1 July 2016 (1 page) |
10 October 2016 | Termination of appointment of Henry John Spencer Mehta as a director on 1 July 2016 (1 page) |
6 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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18 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
18 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
3 February 2015 | Appointment of Mr Richard Charles Stanbrook as a director on 15 January 2015 (2 pages) |
3 February 2015 | Appointment of Mr Richard Charles Stanbrook as a director on 15 January 2015 (2 pages) |
26 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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23 January 2015 | Statement of capital following an allotment of shares on 28 November 2014
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23 January 2015 | Statement of capital following an allotment of shares on 28 November 2014
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3 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
3 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
31 December 2014 | Termination of appointment of Pamela Margaret Taylor as a director on 28 November 2014 (1 page) |
31 December 2014 | Termination of appointment of Graham Norman Saul as a director on 28 November 2014 (1 page) |
31 December 2014 | Termination of appointment of Pamela Margaret Taylor as a director on 28 November 2014 (1 page) |
31 December 2014 | Termination of appointment of Graham Norman Saul as a director on 28 November 2014 (1 page) |
18 December 2014 | Statement of capital following an allotment of shares on 28 November 2014
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18 December 2014 | Statement of capital following an allotment of shares on 28 November 2014
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11 December 2014 | Termination of appointment of Graham Norman Saul as a director on 28 November 2014 (1 page) |
11 December 2014 | Termination of appointment of Graham Norman Saul as a director on 28 November 2014 (1 page) |
11 December 2014 | Termination of appointment of Pamela Margaret Taylor as a director on 28 November 2014 (1 page) |
11 December 2014 | Termination of appointment of Pamela Margaret Taylor as a director on 28 November 2014 (1 page) |
11 August 2014 | Director's details changed for Mr Graham Norman Saul on 11 August 2014 (2 pages) |
11 August 2014 | Director's details changed for Mr Graham Norman Saul on 11 August 2014 (2 pages) |
20 June 2014 | Appointment of Mr David Ivor Strang as a secretary (2 pages) |
20 June 2014 | Appointment of Mr David Ivor Strang as a secretary (2 pages) |
28 April 2014 | Termination of appointment of Graham Saul as a secretary (1 page) |
28 April 2014 | Termination of appointment of Graham Saul as a secretary (1 page) |
17 February 2014 | Appointment of Mr Stuart Neil Ledger as a director (2 pages) |
17 February 2014 | Appointment of Mr Stuart Neil Ledger as a director (2 pages) |
15 February 2014 | Appointment of Mr Andrew Ceri Jones as a director (2 pages) |
15 February 2014 | Appointment of Mr Andrew Ceri Jones as a director (2 pages) |
15 February 2014 | Appointment of Mr Spencer William Hough as a director (2 pages) |
15 February 2014 | Appointment of Mr Henry John Spencer Mehta as a director (2 pages) |
15 February 2014 | Appointment of Mr Henry John Spencer Mehta as a director (2 pages) |
15 February 2014 | Appointment of Mr Spencer William Hough as a director (2 pages) |
14 February 2014 | Company name changed one queen annes gate (london) LIMITED\certificate issued on 14/02/14
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14 February 2014 | Company name changed one queen annes gate (london) LIMITED\certificate issued on 14/02/14
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2 January 2014 | Registered office address changed from 1 Queen Anne's Gate London SW1H 9BT on 2 January 2014 (1 page) |
2 January 2014 | Registered office address changed from 1 Queen Anne's Gate London SW1H 9BT on 2 January 2014 (1 page) |
2 January 2014 | Registered office address changed from 1 Queen Anne's Gate London SW1H 9BT on 2 January 2014 (1 page) |
27 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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21 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 September 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
16 September 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
23 February 2013 | Appointment of Pamela Margaret Taylor as a director (2 pages) |
23 February 2013 | Appointment of Pamela Margaret Taylor as a director (2 pages) |
2 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
19 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
17 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
21 December 2009 | Incorporation (35 pages) |
21 December 2009 | Incorporation (35 pages) |