OpenCompanies

One 2 One Deco Limited

Company number
01559548
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 May 1981
Nature of business
Painting
Glazing
Other building completion and finishing

Registered office

Shadwell House
65 Lower Green Road
Tunbridge Wells
TN4 8TW

Previous names

  • Invicta Power Flusing Limited (until 20 Dec 2004)
  • Invicta Homes Limited (until 8 Nov 2004)
  • Invicta Window Co Limited (until 20 Mar 1986)
  • Invicta Power Flush Limited (until 14 Jul 2010)

Officers

NameRoleAppointedResigned
ODONNELL, Dennis Director - 29 Oct 2004
WARD, Derek Director - 29 Oct 2004
WARD, Darren Sean Director 28 Oct 2004 24 Jun 2005
WARD, Roger Secretary - 16 Sep 2010
PETER HODGSON & CO Corporate-Director 16 Sep 2010 16 Sep 2010
WARD, Melvin Director 28 Oct 2004 16 Sep 2010
PETER HODGSON & CO Corporate-Secretary 27 Sep 2010 27 Nov 2013
PETER HODGSON & CO Corporate-Secretary 27 Nov 2013 24 Jun 2019
WARD, Roger Director - 4 Nov 2023
WARD, Melvin Robert Director 4 Nov 2023

Control

NameNature of controlNotifiedCeased
Mr Roger Ward Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Dec 2016 7 Nov 2023
Mr Melvin Robert Ward Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 7 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2024 -£67,032 £6,449 1
31 Jan 2023 -£60,991 £1,230 1
31 Jan 2022 -£54,688 £6,002 1
31 Jan 2021 -£47,463 £11,450 1
31 Jan 2020 -£45,271 £110 1
31 Jan 2019 -£38,562 £2,685 1
31 Jan 2018 -£35,693 £1,738 1
31 Jan 2017 -£37,081 £3,757 1
31 Jan 2016 -£34,867 £3,914 -
31 Jan 2015 -£26,261 £6,815 -
31 Jan 2014 -£16,388 £6,571 -
31 Jan 2013 -£9,665 £5,816 -
31 Jan 2012 £4,302 £11,045 -
31 Jan 2011 £9,308 £17,643 -
31 Jan 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -
30 Jun 1989 - - -
30 Jun 1988 - - -
30 Jun 1987 - - -
30 Jun 1986 - - -
30 Jun 1985 - - -

Connections

Companies at the same address

Data