# One 2 One Deco Limited

## Details

- **Company number:** [01559548](https://find-and-update.company-information.service.gov.uk/company/01559548)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 5 May 1981
- **Registered office:** SHADWELL HOUSE, 65 LOWER GREEN ROAD, TUNBRIDGE WELLS, TN4 8TW
- **Nature of business:** [43341](/sic/43341) Painting, [43342](/sic/43342) Glazing, [43390](/sic/43390) Other building completion and finishing


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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