| Company Name | One Off Engineering Services Ltd |
|---|---|
| Directors | Carl Breedon and Mathew Breedon |
| Company Status | Active |
| Company Number | 04826168 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Carl Breedon |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Paddock Manor Road, Brampton Rotherham Yorkshire S63 6BJ |
| Director Name | Mr Mathew Breedon |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2014(11 years, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Off Engineering Knollbeck Lane Brampton Bierlow Barnsley S Yorkshire S73 0TF |
| Secretary Name | Mrs Amie Louise Breedon |
|---|---|
| Status | Current |
| Appointed | 01 September 2018(15 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Correspondence Address | One Off Engineering Knollbeck Lane Brampton Bierlow Barnsley S Yorkshire S73 0TF |
| Secretary Name | Wendy Elizabeth Breedon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 31 August 2018) |
| Role | Company Director |
| Correspondence Address | The Paddock Manor Road, Brampton Rotherham Yorkshire S63 6BJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | One Off Engineering Knollbeck Lane Brampton Bierlow Barnsley S Yorkshire S73 0TF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Parish | Brampton Bierlow |
| Ward | Hoober |
| Built Up Area | Barnsley/Dearne Valley |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £258,300 |
| Cash | £219,216 |
| Current Liabilities | £74,667 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
|---|---|
| 9 January 2023 | Total exemption full accounts made up to 31 October 2022 (5 pages) |
| 4 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
| 4 November 2021 | Confirmation statement made on 4 November 2021 with updates (4 pages) |
| 4 November 2021 | Director's details changed for Mr Matthew Breedon on 25 October 2021 (2 pages) |
| 11 December 2020 | Total exemption full accounts made up to 31 October 2020 (5 pages) |
| 24 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 12 February 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
| 4 November 2019 | Confirmation statement made on 4 November 2019 with updates (4 pages) |
| 4 November 2019 | Cessation of Carl Breedon as a person with significant control on 31 October 2019 (1 page) |
| 25 January 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 6 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 10 September 2018 | Termination of appointment of Wendy Elizabeth Breedon as a secretary on 31 August 2018 (1 page) |
| 10 September 2018 | Secretary's details changed for Mrs Amie Breedonlouise on 1 September 2018 (1 page) |
| 10 September 2018 | Appointment of Mrs Amie Breedonlouise as a secretary on 1 September 2018 (2 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 24 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 17 January 2017 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 6 January 2017 | Registered office address changed from C/O Graham & Associates Limited Century Business Centre Manvers Way Manvers Rotherham South Yorkshire S63 5DA to One Off Engineering Knollbeck Lane Brampton Bierlow Barnsley S Yorkshire S73 0TF on 6 January 2017 (3 pages) |
| 6 January 2017 | Registered office address changed from C/O Graham & Associates Limited Century Business Centre Manvers Way Manvers Rotherham South Yorkshire S63 5DA to One Off Engineering Knollbeck Lane Brampton Bierlow Barnsley S Yorkshire S73 0TF on 6 January 2017 (3 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 23 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 22 December 2015 | Appointment of Mr Matthew Breedon as a director on 1 November 2014 (2 pages) |
| 22 December 2015 | Appointment of Mr Matthew Breedon as a director on 1 November 2014 (2 pages) |
| 22 December 2015 | Appointment of Mr Matthew Breedon as a director on 1 November 2014 (2 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 8 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 20 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 12 July 2013 | Registered office address changed from Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP on 12 July 2013 (1 page) |
| 12 July 2013 | Registered office address changed from Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP on 12 July 2013 (1 page) |
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 16 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 16 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Carl Breedon on 1 July 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Carl Breedon on 1 July 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Carl Breedon on 1 July 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 23 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 25 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 23 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 March 2007 | Registered office changed on 31/03/07 from: bbic snydale road cudworth barnsley S72 8RP (1 page) |
| 31 March 2007 | Registered office changed on 31/03/07 from: bbic snydale road cudworth barnsley S72 8RP (1 page) |
| 9 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 9 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 19 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 25 October 2004 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 25 October 2004 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 2 August 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 19 October 2003 | Ad 14/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 October 2003 | Ad 14/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | Director resigned (1 page) |
| 9 July 2003 | Incorporation (9 pages) |
| 9 July 2003 | Incorporation (9 pages) |