ONECOM (SOUTHAMPTON) LIMITED

Active - Accounts Filed

General Information

NAME
ONECOM (SOUTHAMPTON) LIMITED

COMPANY NUMBER
07827166

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47421 - Retail sale of mobile telephones

INCORPORATION DATE
28/10/2011 (13 years and 1 months old)

WEBSITE
www.onecom.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/10/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
28/10/2011 23/07/2013
BUSINESS PHONES DIRECT (SOUTHAMPTON) LTD

REGISTERED ADDRESS

ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM
HAMPSHIRE
PO15 7FJ

Telephone: 02380018120
TPS: No

TRADING ADDRESSES

Onecom House
4400 Parkway
Whiteley
FAREHAM
PO15 7FJ

Credit Risk Overview

Want to learn more about ONECOM (SOUTHAMPTON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£371

99.68%

NET WORTH

£142.4k

6.88%

TOTAL LIABILITIES

£10.5k

92.70%

NET ASSETS

£142.4k

6.88%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALLIANCE CONSULTANTS (UK) LIMITED	Active - Accounts Filed	View Report
ONECOM (SOUTHAMPTON) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: New Accounts filed
Date: 25/12/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ONECOM (SOUTHAMPTON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ONECOM (SOUTHAMPTON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ONECOM (SOUTHAMPTON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£371

99.68%

NET WORTH

£142.4k

6.88%

TOTAL LIABILITIES

£10.5k

92.70%

NET ASSETS

£142.4k

6.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALLIANCE CONSULTANTS (UK) LTD	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ONECOM GROUP LTD	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Fowler 19/07/2019 - Present (5 years and 4 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 35 Past: 0	View Report
Jason Waterworth 20/10/2020 - Present (4 years and 1 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Wayne Anthony Williams 28/10/2011 - Present (13 years and 1 months) Born in Jan 1979	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 5	View Report
Darren Michael Ridge 28/10/2011 - 19/07/2019 (7 years and 8 months) Born in Sep 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Aaron Maurice Brown 28/10/2011 - Present (13 years and 1 months) Born in Oct 1982	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 34	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALLIANCE CONSULTANTS (UK) LIMITED	Active - Accounts Filed	View Report
ONECOM (SOUTHAMPTON) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: New Accounts filed
Date: 25/12/2022	Event: New Accounts filed
Date: 02/11/2022	Event: New Confirmation Statement filed
Date: 20/06/2022	Event: New Accounts filed
Date: 20/06/2022	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: Wayne Anthony Williams (914654806) has left the board
Date: 13/04/2022	Event: Bodie Wayne Dove (914654798) has left the board
Date: 10/03/2021	Event: Change in Reg. Office
Date: 19/01/2021	Event: New Accounts filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 05/11/2020	Event: New Board Member Jason Waterworth (927611766) Appointed
Date: 04/11/2020	Event: Brendan Paul Dowd (926090115) has left the board
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 21/10/2019	Event: New Board Member Bodie Wayne Dove (914654798) Appointed
Date: 21/10/2019	Event: New Board Member Wayne Anthony Williams (914654806) Appointed
Date: 28/09/2019	Event: New Accounts filed
Date: 30/07/2019	Event: Darren Michael Ridge (916413297) has left the board
Date: 30/07/2019	Event: Wayne Anthony Williams (914654806) has left the board
Date: 30/07/2019	Event: Aaron Maurice Brown (907358761) has left the board
Date: 30/07/2019	Event: New Board Member Brendan Paul Dowd (926090115) Appointed
Date: 30/07/2019	Event: New Board Member Adam Fowler (926090109) Appointed
Date: 30/07/2019	Event: Bodie Wayne Dove (914654798) has left the board
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 23/09/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 10/11/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 10/11/2015	Event: New Annual Return filed
Date: 05/11/2015	Event: Change in Reg. Office
Date: 05/11/2015	Event: New Accounts filed
Date: 17/12/2014	Event: New Annual Return filed
Date: 03/10/2014	Event: New Accounts filed
Date: 23/12/2013	Event: New Annual Return filed
Date: 25/10/2013	Event: New Board Member Aaron Maurice Brown (907358761) Appointed
Date: 25/10/2013	Event: Aaron Maurice Brown (916413296) has left the board
Date: 05/08/2013	Event: New Accounts filed
Date: 28/01/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ONECOM (SOUTHAMPTON) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£371

£142.4k

£10.5k

£142.4k

People Overview

2

5

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£371

£142.4k

£10.5k

£142.4k

Accounts

People Overview

2

5

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™