Company NameOne Design & Planning Limited
DirectorsJames John Edward Ware and Nicola Ware
Company StatusActive
Company Number10382298
CategoryPrivate Limited Company
Incorporation Date19 September 2016(7 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr James John Edward Ware
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2016(same day as company formation)
RoleArchitectural Consultant
Country of ResidenceEngland
Correspondence Address44/54 Orsett Road
Grays
RM17 5ED
Director NameMrs Nicola Ware
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44/54 Orsett Road
Grays
RM17 5ED

Location

Registered Address44/54 Orsett Road
Grays
RM17 5ED
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 September 2023 (7 months ago)
Next Return Due2 October 2024 (5 months, 2 weeks from now)

Filing History

19 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
18 September 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
20 September 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
17 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
20 September 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
28 January 2021Current accounting period extended from 30 September 2020 to 31 March 2021 (1 page)
21 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
15 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
27 March 2020Director's details changed for Mr James John Edward Ware on 27 March 2020 (2 pages)
27 March 2020Director's details changed for Mrs Nicola Ware on 27 March 2020 (2 pages)
18 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 30 September 2018 (8 pages)
20 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
5 December 2017Total exemption full accounts made up to 30 September 2017 (9 pages)
5 December 2017Total exemption full accounts made up to 30 September 2017 (9 pages)
19 September 2017Confirmation statement made on 18 September 2017 with updates (5 pages)
19 September 2017Confirmation statement made on 18 September 2017 with updates (5 pages)
1 September 2017Director's details changed for Miss Nicola Calver on 27 August 2017 (2 pages)
1 September 2017Director's details changed for Miss Nicola Calver on 27 August 2017 (2 pages)
19 September 2016Incorporation
Statement of capital on 2016-09-19
  • GBP 100
(38 pages)
19 September 2016Incorporation
Statement of capital on 2016-09-19
  • GBP 100
(38 pages)