LOCATION ONE LTD
Active - Accounts Filed
General Information
NAME
LOCATION ONE LTD
COMPANY NUMBER
05949293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
28/09/2006
(18 years and 1 months old)
WEBSITE
www.locationone.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/09/2006
31/05/2008
C SECURITY LTD
BRIDGEND
CF32 9SZ
Telephone: 02080994291
TPS: No
Unit 7
New Harbours
75 River Road
Barking, Essex
IG11 0DR
Telephone: 80994291
Ground Floor 31 Oldfield Road
Bocam Park
Pencoed
Bridgend, Mid Glamorgan
CF32 9SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOCATION 1 GROUP LTD | Active - Accounts Filed | View Report |
| LOCATION ONE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOCATION ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOCATION ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCATION ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/09/2006 - Present (18 years and 1 months) Secretary: 28/09/2006 - 15/02/2019 (12 years and 4 months) Born in Jun 1977 (age: 47) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
24/11/2020 - Present (3 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/11/2020 - Present (3 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOCATION 1 GROUP LTD | Active - Accounts Filed | View Report |
| LOCATION ONE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member John Richards (929375930) Appointed |
| 06/12/2022 | New Board Member Marsden James Proctor (928981635) Appointed |
| 06/12/2022 | New Board Member Neil Evans (926390649) Appointed |
| 05/12/2022 | Matthew James Kenny (925568425) has left the board |
| 05/12/2022 | John Nicholas Kershaw (921367939) has left the board |
| 26/05/2022 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Caroline Anne Hardy (926757163) Appointed |
| 08/02/2021 | New Board Member James Read (927699150) Appointed |
| 23/10/2020 | Change in Reg. Office |
| 02/07/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 26/03/2020 | Change in Reg. Office |
| 25/03/2020 | PITSEC LIMITED (903873401) has left the board |
| 28/11/2019 | Steve Smith (925460476) has left the board |
| 20/06/2019 | New Accounts filed |
| 14/05/2019 | PITSEC LIMITED (925817335) has left the board |
| 14/05/2019 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
| 08/05/2019 | New Company Secretary PITSEC LIMITED (925817335) Appointed |
| 08/05/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Board Member Matthew James Kenny (925568425) Appointed |
| 27/02/2019 | New Board Member Steve Smith (925460476) Appointed |
| 27/02/2019 | New Board Member John Nicholas Kershaw (921367939) Appointed |
| 05/07/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 22/10/2012 | New Annual Return filed |
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