Number One Works Limited

Active03538239 Private limited company
Incorporated
31 March 1998 (28 years)
Industry
Construction of roads and motorways (42110)
Directors
Michael James Noone
Owned by
Michael James Noone
Accounts type
Total exemption full
Region
East Midlands
Address
Sterling House
31/32 High Street
Wellingborough
NN8 4HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Noone, Michael
Secretary · Appointed 11 February 2010
Noone, Michael James
Director · Appointed 21 April 1998
British
Born January 1973 (53)
Officer history (8 former)
17 May 2020
Resigned Noone, Deborah Sarah as Director
6 April 2016
Appointed Noone, Deborah Sarah as Director
11 February 2010
Appointed Noone, Michael as Secretary
11 February 2010
Resigned Barrett, Deborah Sarah as Secretary
3 March 2008
Appointed Barrett, Deborah Sarah as Secretary
3 March 2008
Resigned Noone, Patricia Irene as Secretary
1 April 2003
Resigned Merrington, Vesta as Secretary
1 April 2003
Appointed Noone, Patricia Irene as Secretary
31 January 2001
Appointed Merrington, Vesta as Secretary
31 January 2001
Resigned Noone, Michael James as Secretary
31 January 2001
Resigned Moffatt, Vaughan Peter as Director
21 April 1998
Appointed Noone, Michael James as Director
21 April 1998
Appointed Noone, Michael James as Secretary
21 April 1998
Appointed Moffatt, Vaughan Peter as Director
21 April 1998
Resigned White Rose Formations Limited as Corporate Nominee Secretary
21 April 1998
Resigned Wrf International Limited as Corporate Nominee Director
31 March 1998
Appointed White Rose Formations Limited as Corporate Nominee Secretary
31 March 1998
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael James Noone
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1973 (53)

Financials

Cash
£15,015
Employees
1

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 (£1,331) (£999) £3,092 £13,945 £23,310 £28,430
Balance sheet detail
202520242023202220212020
Debtors£17,661£15,987£17,928£7,365£4,472£6,074
Cash£15,015£12,015£1,095£867£3,501£30
Creditors (< 1 year)£4,246£4,692£5,078£5,140£8,972£7,435
Net Current Assets£28,430£23,310£13,945£3,092(£999)(£1,331)
Shareholder Funds£28,430£23,310£13,945£3,092(£999)(£1,331)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Secretary's details changed
5 May 2026Confirmation statement with no updates6 April 2026
21 July 2025Total exemption full accounts31 March 2025
14 April 2025Confirmation statement with no updates6 April 2025
31 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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