One Led Limited

ActiveConfirmation statement overdue 04087817 Private limited company
Incorporated
6 October 2000 (26 years)
Previously known as
One Products Ltd (until 3 November 2014)
One Leisure Products Limited (until 20 August 2009)
One Heating Limited (until 13 September 2006)
Industry
Agents involved in the sale of a variety of goods (46190)
Owned by
One Electrical Ltd
Accounts type
Micro entity
Region
North West
Address
Unit C2 Longford Trading Estate
Stretford
Manchester
M32 0JT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 October 2026 (overdue)
Last conf. stmt
6 October 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2012
British
Born November 1980
Secretary · Appointed 1 May 2004
British
Officer history (7 former)
22 June 2020
Resigned Chadwick, Robert as Director
23 April 2012
Appointed Hall, Gerard Francis as Director
2 April 2012
Appointed Chadwick, Robert as Director
2 April 2012
Resigned One Electrical Limited as Corporate Director
1 May 2004
Appointed Hall, Gerard Francis as Secretary
1 May 2004
Resigned Prophet, Anthony Vail as Secretary
14 March 2003
Appointed Prophet, Anthony Vail as Secretary
14 March 2003
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
4 December 2002
Appointed One Electrical Limited as Corporate Director
25 July 2002
Resigned Popple, Chris as Director
17 September 2001
Resigned Fairweather, Mark Leslie as Director
10 September 2001
Appointed Popple, Chris as Director
1 November 2000
Resigned Halliwells Directors Limited as Corporate Nominee Director
1 November 2000
Appointed Fairweather, Mark Leslie as Director
6 October 2000
Appointed Halliwells Directors Limited as Corporate Nominee Director
6 October 2000
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

One Electrical Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Micro company accounts31 August 2025
9 October 2025Confirmation statement with no updates6 October 2025
10 October 2024Micro company accounts31 August 2024
9 October 2024Confirmation statement with no updates6 October 2024
15 February 2024Registered office address changed
Show all recent filings

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