SET ONE LIMITED - DERBY


Company Profile Company Filings

Overview

SET ONE LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
SET ONE LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04493283. The accounts status is UNAUDITED ABRIDGED.

SET ONE LIMITED - DERBY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020

Registered Office

18 ST. CHRISTOPHERS WAY
DERBY
DE24 8JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2020 26/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN JACKSON Jul 1939 British Director 2002-07-24 CURRENT
CAROL MAUREEN JACKSON British Secretary 2002-07-24 CURRENT
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2002-07-24 UNTIL 2002-07-24 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 2002-07-24 UNTIL 2002-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Jackson 2016-07-01 7/1939 Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Mrs Carol Maureen Jackson 2016-07-01 11/1944 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAHER AEROSPACE LIMITED SINFIN Active FULL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Set One Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-07-2020 £1,067 Cash £-23,983 equity
Set One Limited - Accounts to registrar (filleted) - small 18.2 2020-04-10 31-07-2019 £15,991 Cash £-14,151 equity
Set One Limited - Accounts to registrar (filleted) - small 18.2 2019-03-16 31-07-2018 £7,704 Cash £9,787 equity
Set One Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 31-07-2017 £17,881 Cash £12,486 equity
Set One Limited - Abbreviated accounts 16.3 2017-04-26 31-07-2016 £29,126 Cash £28,650 equity
Set One Limited - Limited company - abbreviated - 11.9 2016-04-09 31-07-2015 £36,011 Cash £37,783 equity
Set One Limited - Limited company - abbreviated - 11.6 2015-02-19 31-07-2014 £8,955 Cash £21,512 equity

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