Company information:
Onesystem Limited (No: 04281952)
Address: BREACHLANDS BREACH LANE, MELBOURNE, DERBY, DERBYSHIRE, DE73 8DF, UNITED KINGDOM
Status: Active
Incorporated: 09-May-2001
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAN MARTIN SHAW ( DOB: Dec-1955 From: Sep-2001 )
Current Director: JANE E SHAW ( DOB: Jan-1965 From: Sep-2001 )
Current Director: JANE E SPRIDGEON ( DOB: Jan-1965 From: Sep-2001 )
Current Secretary: JANE E SHAW ( DOB: Jan-1965 From: Sep-2001 )
Current Secretary: JANE E SPRIDGEON ( DOB: Jan-1965 From: Sep-2001 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Director: PHILIP MACLENNAN ( From: Sep-2001 To: Jan-2004 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Sep-2001 To: Sep-2001 )
Persons of Significant Control:
Mrs Jane Elizabeth Shaw, Breachlands Breach Lane, Melbourne, Derby, DE73 8DF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Ian Martin Shaw, Breachlands Breach Lane, Melbourne, Derby, DE73 8DF, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 96,465 | 83,447 | 26,257 | 22,153 | 22,292 | 19,563 | 16,559 | 14,024 | 96465.0,83447.0,26257.0,22153.0,22292.0,19563.0,16559.0,14024.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 96,465 | 83,447 | 26,257 | 22,153 | 22,292 | 19,563 | 16,559 | 14,024 | 96465.0,83447.0,26257.0,22153.0,22292.0,19563.0,16559.0,14024.0 |
| Current assets | 93,520 | 106,630 | 109,441 | 74,166 | 30,797 | 21,736 | 15,898 | 17,818 | 93520.0,106630.0,109441.0,74166.0,30797.0,21736.0,15898.0,17818.0 |
| Current assets / Total inventories | 5,500 | 3,200 | 1,000 | 200 | 50 | 5500.0,3200.0,1000.0,200.0,50.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 88,019 | 103,429 | 104,347 | 69,476 | 30,374 | 21,149 | 15,516 | 9,416 | 88019.0,103429.0,104347.0,69476.0,30374.0,21149.0,15516.0,9416.0 |
| Current assets / Cash at bank and on hand | 1 | 1 | 4,094 | 4,490 | 373 | 587 | 382 | 8,402 | 1.0,1.0,4094.0,4490.0,373.0,587.0,382.0,8402.0 |
| Net current assets (liabilities) | -88,044 | -80,145 | -26,053 | -36,580 | -61,982 | -122,149 | -136,472 | -137,864 | -88044.0,-80145.0,-26053.0,-36580.0,-61982.0,-122149.0,-136472.0,-137864.0 |
| Total assets less current liabilities | 8,421 | 3,302 | 204 | -14,427 | -39,690 | -102,586 | -119,913 | -123,840 | 8421.0,3302.0,204.0,-14427.0,-39690.0,-102586.0,-119913.0,-123840.0 |
| Net assets (liabilities) | 1,047 | -14,427 | -41,389 | -103,152 | 1047.0,0.0,0.0,-14427.0,-41389.0,-103152.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 1,047 | 3,302 | 204 | -14,427 | -41,389 | -103,152 | -119,913 | -123,840 | 1047.0,3302.0,204.0,-14427.0,-41389.0,-103152.0,-119913.0,-123840.0 |