OL

ONEZEROSIX LIMITED

Dissolved

Company number 04661167

Norwich · Incorporated 10 February 2003

Townshend House, Crown Road, Norwich, Norfolk, NR1 3DT

Last updated on 19 September 2026

Retail sale via mail order houses or via Internet · SIC 47910

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

ONEZEROSIX LIMITED was a private limited company incorporated on 10 February 2003 and registered in England and Wales and dissolved on 10 September 2017. Its registered office is at Townshend House, Crown Road, Norwich, Norfolk, NR1 3DT. Its principal activity is retail sale via mail order houses or via internet (SIC 47910).

The board consists of three British directors: DOOLE, Robert James (appointed 10 February 2003), WARWICK, Bradley James (appointed 10 February 2003) and BROWN, Martin Christopher (appointed 19 November 2014). WARWICK, Bradley James serves as company secretary (appointed 12 January 2015). Five former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 August 2014, were filed on 21 April 2015. Companies House holds 72 filings for this company, most recently a gazette filing on 10 September 2017.

Compliance

Annual accounts Up to date
Last filed
31 August 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 August 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WB
WARWICK, Bradley James
Secretary
12 January 2015
BM
BROWN, Martin Christopher
Director
19 November 2014
DR
DOOLE, Robert James
Director
10 February 2003
WB
WARWICK, Bradley James
Director
10 February 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 February 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
10 February 2003
DL
DEBNAM, Lee, Mr.
Director · Resigned
10 February 2003
LD
LEACH, David
Director · Resigned
10 February 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 September 2017 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
10 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2016 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
12 July 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 July 2016 View
Resolution
Resolution
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2015 View
Capital Return Purchase Own Shares
Capital
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Capital Cancellation Shares
Capital
30 January 2015 View
Resolution
Resolution
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Change Person Secretary Company With Change Date
Officers
11 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Capital Alter Shares Subdivision
Capital
11 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
18 March 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Capital
14 January 2009 View
Legacy
Capital
6 January 2009 View
Legacy
Annual Return
6 January 2009 View
Resolution
Resolution
6 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Address
2 April 2007 View
Legacy
Officers
2 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2006 View
Legacy
Address
24 July 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Capital
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
8 March 2003 View
Incorporation Company
Incorporation
10 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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