| Company Name | Be The One Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04462059 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2002(21 years, 10 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Steven John Bolton |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years, 2 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Glebelands Road Knutsford Cheshire WA16 9DZ |
| Secretary Name | Steven John Bolton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years, 2 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Glebelands Road Knutsford Cheshire WA16 9DZ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Director Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 46 Glebelands Road Knutsford Cheshire WA16 9DZ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 1 at £1 | Steven John Bolton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 September 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
|---|---|
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 21 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 3 November 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 19 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 4 September 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 27 June 2014 | Secretary's details changed for Steven John Bolton on 11 November 2013 (1 page) |
| 27 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Director's details changed for Steven John Bolton on 11 November 2011 (2 pages) |
| 12 July 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 20 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 29 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 21 June 2011 | Director's details changed for Steven John Bolton on 21 June 2011 (2 pages) |
| 21 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Registered office address changed from 21 Beechwood Knutsford Cheshire WA16 8AR on 8 November 2010 (1 page) |
| 8 November 2010 | Registered office address changed from 21 Beechwood Knutsford Cheshire WA16 8AR on 8 November 2010 (1 page) |
| 11 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 26 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 18 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 11 July 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 9 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 23 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 26 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 21 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 7 July 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 9 July 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 26 June 2003 | New secretary appointed;new director appointed (1 page) |
| 26 June 2003 | Return made up to 14/06/03; full list of members
|
| 23 June 2003 | Director resigned (1 page) |
| 14 June 2002 | Incorporation (16 pages) |