ONE GROUP SERVICES LTD
ONE GROUP SERVICES LTD is an active private limited company, incorporated on 28 January 2010. The nature of the business includes Combined facilities support activities and one other classification. The company's registered office is on Bedford Road, Bedford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ONE GROUP SERVICES LTD previously had the company name ONE CLEAN UK LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07139495 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 90 BEDFORD ROAD |
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Address Line 2 | CRANFIELD |
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Post Town | BEDFORD |
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Postcode | MK43 0EX |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 25/02/2017 |
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Last Made Up Date | 28/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
81100 - Combined facilities support activities
81210 - General cleaning of buildings
Company Name History
From 19/01/2023 onwards:
ONE GROUP SERVICES LTD
Prior to 19/01/2023:
ONE CLEAN UK LTD
Directors
(The company's officers)
MR ADAM JAMES CROOK
(~43 year old British national)
90 BEDFORD ROAD, CRANFIELD, BEDFORD, MK43 0EX, UNITED KINGDOM
- Current Director
- Gives occupation as CLEANING CONTRACTOR
- Usually resident in ENGLAND
Appointed on 28/01/2010
MRS SOPHIE CROOK
(~41 year old British national)
90 BEDFORD ROAD, CRANFIELD, BEDFORD, MK43 0EX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/06/2020
Shareholders
(Persons of Significant Control)
Adam Crook
(~44 year old British national)
90, Bedford Road, Cranfield, Bedford, MK43 0EX
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
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 GROUP SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, MK43 0EX.
Map of ONE GROUP SERVICES LTD at local scale
Map of ONE GROUP SERVICES LTD at district scale
More Companies in MK43 0EX
Other companies with registered offices in MK43 0EX:
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)