One For Instrumentation Ltd

Company Name	One For Instrumentation Ltd
Director	Jason James Wakefield
Company Status	Active
Company Number	04858962
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Jason James Wakefield
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 August 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	17 Townsend Road Congleton Cheshire CW12 3DL

Secretary Name	Yvonne Wakfield
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Receptionist
Correspondence Address	50 Chestnut Drive Congleton Cheshire CW12 4UB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	oneforinst.com
Email address	[email protected]
Telephone	01260 290846
Telephone region	Congleton

Location

Registered Address	Unit 2 Cw12 Trading Estate Barn Road Congleton CW12 1FU
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Shareholders

100 at £1000	J. Wakefield 100.00% Ordinary

Financials

Year	2014
Net Worth	£144,112
Cash	£24,367

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	30 August 2023 (8 months, 1 week ago)
Next Return Due	13 September 2024 (4 months, 1 week from now)

Filing History

12 September 2023	Confirmation statement made on 30 August 2023 with updates (4 pages)
25 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
12 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
22 July 2022	Micro company accounts made up to 31 August 2021 (3 pages)
9 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
17 May 2021	Registered office address changed from 17 Townsend Road Congleton Cheshire CW12 3DL to Unit 2 Cw12 Trading Estate Barn Road Congleton CW12 1FU on 17 May 2021 (1 page)
3 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
17 April 2020	Termination of appointment of Yvonne Wakfield as a secretary on 10 April 2020 (1 page)
15 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
16 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
12 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100,000 (4 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100,000 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 30,000 (4 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 30,000 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
10 September 2013	Compulsory strike-off action has been discontinued (1 page)
10 September 2013	Compulsory strike-off action has been discontinued (1 page)
9 September 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
9 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 30,000 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
9 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 30,000 (4 pages)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
17 December 2012	Statement of capital following an allotment of shares on 7 August 2011 GBP 30,000 (3 pages)
17 December 2012	Director's details changed for Jason James Wakefield on 7 August 2010 (2 pages)
17 December 2012	Statement of capital following an allotment of shares on 7 August 2011 GBP 30,000 (3 pages)
17 December 2012	Statement of capital following an allotment of shares on 7 August 2011 GBP 30,000 (3 pages)
17 December 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
17 December 2012	Director's details changed for Jason James Wakefield on 7 August 2010 (2 pages)
17 December 2012	Director's details changed for Jason James Wakefield on 7 August 2010 (2 pages)
17 December 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
18 July 2012	Total exemption small company accounts made up to 30 August 2011 (1 page)
18 July 2012	Total exemption small company accounts made up to 30 August 2011 (1 page)
22 September 2011	Annual return made up to 31 August 2011 (14 pages)
22 September 2011	Annual return made up to 31 August 2011 (14 pages)
26 August 2011	Total exemption small company accounts made up to 30 August 2010 (2 pages)
26 August 2011	Total exemption small company accounts made up to 30 August 2010 (2 pages)
16 December 2010	Annual return made up to 4 September 2010 (14 pages)
16 December 2010	Annual return made up to 4 September 2010 (14 pages)
16 December 2010	Annual return made up to 4 September 2010 (14 pages)
18 August 2010	Total exemption small company accounts made up to 31 August 2009 (2 pages)
18 August 2010	Total exemption small company accounts made up to 31 August 2009 (2 pages)
18 August 2010	Annual return made up to 31 August 2009 with a full list of shareholders (20 pages)
18 August 2010	Annual return made up to 31 August 2009 with a full list of shareholders (20 pages)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
29 July 2010	Total exemption small company accounts made up to 30 August 2008 (2 pages)
29 July 2010	Total exemption small company accounts made up to 30 August 2008 (2 pages)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
23 October 2008	Return made up to 31/08/08; no change of members (4 pages)
23 October 2008	Return made up to 31/08/08; no change of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 August 2007 (1 page)
26 September 2008	Total exemption small company accounts made up to 31 August 2007 (1 page)
25 September 2008	Total exemption small company accounts made up to 31 August 2006 (2 pages)
25 September 2008	Total exemption small company accounts made up to 31 August 2006 (2 pages)
7 August 2007	Return made up to 07/08/07; no change of members (6 pages)
7 August 2007	Return made up to 07/08/07; no change of members (6 pages)
9 January 2007	Return made up to 07/08/06; full list of members (6 pages)
9 January 2007	Return made up to 07/08/06; full list of members (6 pages)
24 March 2006	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2006	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
21 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
22 September 2004	Return made up to 07/08/04; full list of members (6 pages)
22 September 2004	Return made up to 07/08/04; full list of members (6 pages)
13 October 2003	Registered office changed on 13/10/03 from: 11 townsend road congleton cheshire CW12 3DL (2 pages)
13 October 2003	Registered office changed on 13/10/03 from: 11 townsend road congleton cheshire CW12 3DL (2 pages)
26 August 2003	Registered office changed on 26/08/03 from: the post house, mill street congleton cheshire CW12 1AB (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	Registered office changed on 26/08/03 from: the post house, mill street congleton cheshire CW12 1AB (1 page)
26 August 2003	New director appointed (2 pages)
7 August 2003	Incorporation (9 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Incorporation (9 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Secretary resigned (1 page)

One For Instrumentation Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire