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ONE ESSENCE LIMITED

ONE ESSENCE LIMITED is an active private limited company, incorporated on 24 May 2006. The nature of the business includes Unlicensed restaurants and cafes and one other classification. The company's registered office is on Gannaway Lane, Tewkesbury. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ONE ESSENCE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05826864
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O INTERAX ACCOUNTANCY SERVICES LTD UNIT 1 STATUS BUSINESS PARK
Address Line 2GANNAWAY LANE
Post TownTEWKESBURY
CountyGLOS
CountryENGLAND
PostcodeGL20 8FD

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/06/2024
Last Made Up Date24/05/2023

Return

Next Due Date21/06/2017
Last Made Up Date24/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56102 - Unlicensed restaurants and cafes
96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
ONE ESSENCE LIMITED

Directors

(The company's officers)
MRS GILLIAN BLACK
(~63 year old British national)
30A SALTERS ROAD, WALLYFORD, EAST LOTHIAN, EH21 8AA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/08/2006
MR JAMES BLACK
(~68 year old British national)
30A SALTERS ROAD, WALLYFORD, MUSSELBURGH, MIDLOTHIAN, EH21 8AA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/05/2006
INTERAX ACCOUNTANCY SERVICES LIMITED
(British national)
BASEPOINT OAKFIELD CLOSE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8SD, UNITED KINGDOM
  • Current Secretary
Appointed on 25/07/2006

Shareholders

(Persons of Significant Control)
Mrs Gillian Black
(~63 year old British national)
30a, Salters Road, Wallyford, Musselburgh, EH21 8AA, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr James Black
(~68 year old British national)
30a, Salters Road, Wallyford, Musselburgh, EH21 8AA, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • INTERAX ACCOUNTANCY SERVICES LIMITED
  • INTERAX ACCOUNTANCY SERVICES LIMITED
  • INTERAX ACCOUNTANCY SERVICES LIMITED
  • INTERAX ACCOUNTANCY SERVICES LIMITED
  • INTERAX ACCOUNTANCY SERVICES LIMITED
  • INTERAX ACCOUNTANCY SERVICES LIMITED
  • INTERAX ACCOUNTANCY SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONE ESSENCE LIMITED: Maps

Maps show the location of the postcode of the registered office, GL20 8FD.

Map of ONE ESSENCE LIMITED at local scale
Map of ONE ESSENCE LIMITED at local scale
Map of ONE ESSENCE LIMITED at district scale
Map of ONE ESSENCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL20 8FD

Other companies with registered offices in GL20 8FD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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