Company NameOne Recovery Ltd
DirectorGraham Conley
Company StatusActive
Company NumberSC395216
CategoryPrivate Limited Company
Incorporation Date10 March 2011(13 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Director

Director NameMr Graham Conley
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2011(same day as company formation)
RoleManger
Country of ResidenceUnited Kingdom
Correspondence Address15a Rosyth Road
Glasgow
G5 0YD
Scotland

Contact

Websiteonerecovery.com

Location

Registered Address1 Potters Way
Rutherglen
Glasgow
G73 1LD
Scotland
ConstituencyRutherglen and Hamilton West
WardRutherglen Central and North
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£30,020
Gross Profit£30,020
Net Worth£5,240
Cash£4,293
Current Liabilities£12,993

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return7 March 2024 (1 month, 2 weeks ago)
Next Return Due21 March 2025 (10 months, 4 weeks from now)

Filing History

14 March 2023Confirmation statement made on 27 February 2023 with no updates (3 pages)
1 March 2023Change of details for Mr Graham Conley as a person with significant control on 27 February 2023 (2 pages)
1 March 2023Director's details changed for Mr Graham Conley on 27 February 2023 (2 pages)
21 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
21 April 2022Confirmation statement made on 27 February 2022 with updates (4 pages)
4 October 2021Registered office address changed from 1 Eastwardlaw Farm Kilmarnock KA3 7SN Scotland to 1 Potters Way Rutherglen Glasgow G73 1LD on 4 October 2021 (1 page)
20 May 2021Micro company accounts made up to 31 March 2021 (4 pages)
6 April 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
25 November 2020Micro company accounts made up to 31 March 2020 (4 pages)
6 October 2020Registered office address changed from 1 Grassyards Road Kilmarnock Ayrshire KA3 7SN to 1 Eastwardlaw Farm Kilmarnock KA3 7SN on 6 October 2020 (1 page)
27 February 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
6 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
5 March 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
5 November 2018Micro company accounts made up to 31 March 2018 (5 pages)
8 May 2018Confirmation statement made on 10 March 2018 with no updates (3 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
25 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
25 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
28 February 2017Micro company accounts made up to 31 March 2016 (2 pages)
28 February 2017Micro company accounts made up to 31 March 2016 (2 pages)
7 May 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-05-07
  • GBP 1
(3 pages)
7 May 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-05-07
  • GBP 1
(3 pages)
12 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 1
(3 pages)
11 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 1
(3 pages)
16 January 2015Registered office address changed from C/O Macdonald Clark 130 Toryglen Street Glasgow G5 0BH to 1 Grassyards Road Kilmarnock Ayrshire KA3 7SN on 16 January 2015 (1 page)
16 January 2015Registered office address changed from C/O Macdonald Clark 130 Toryglen Street Glasgow G5 0BH to 1 Grassyards Road Kilmarnock Ayrshire KA3 7SN on 16 January 2015 (1 page)
28 August 2014Total exemption full accounts made up to 31 March 2014 (13 pages)
28 August 2014Total exemption full accounts made up to 31 March 2014 (13 pages)
16 May 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
(3 pages)
16 May 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
(3 pages)
25 January 2014Total exemption full accounts made up to 31 March 2013 (13 pages)
25 January 2014Total exemption full accounts made up to 31 March 2013 (13 pages)
18 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
18 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
3 October 2012Total exemption full accounts made up to 31 March 2012 (13 pages)
3 October 2012Total exemption full accounts made up to 31 March 2012 (13 pages)
6 July 2012Registered office address changed from 15a Rosyth Road Glasgow G5 0YD United Kingdom on 6 July 2012 (1 page)
6 July 2012Registered office address changed from 15a Rosyth Road Glasgow G5 0YD United Kingdom on 6 July 2012 (1 page)
6 July 2012Registered office address changed from 15a Rosyth Road Glasgow G5 0YD United Kingdom on 6 July 2012 (1 page)
2 May 2012Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
2 May 2012Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
10 March 2011Incorporation (22 pages)
10 March 2011Incorporation (22 pages)