Menna Overview
Here’s a quick overview of LOCATION ONE LTD 👀 — a Bridgend based business that started in 2006.
LOCATION ONE LTD
- Company statusactive
- Company No05949293
- Age19 years 10 months Incorporated 28 September 2006
- Officers3
Address
Ground Floor 31 Oldfield Road Bocam Park, Pencoed, Bridgend, United Kingdom
LOCATION ONE LTD is an active company incorporated on 28 September 2006 and based in Bridgend, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
36000 Water collection, treatment and supply, 38110 Collection of non-hazardous waste, 77291 Renting and leasing of media entertainment equipment, 93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Jul 2024
Legacy
2 Years Ago on 19 Jul 2024
Legacy
2 Years Ago on 19 Jul 2024
Legacy
2 Years Ago on 19 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 04 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 23 Dec 2022
Resolution
3 Years Ago on 02 Dec 2022
Memorandum Articles
3 Years Ago on 02 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Neil | director | Jan 1962 | 30 Nov 2022 |
| HARDY, Crispin James Rex | director | Jun 1977 | 28 Sept 2006 |
| READ, James | director | May 1980 | 24 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Location 1 Group Ltd | 13 Feb 2019 | |
| Mrs Caroline Anne Hardy | Apr 1977 | 12 Feb 2019 |
| Mr Crispin James Rex Hardy | Jun 1977 | 15 Feb 2017 |
| Mrs Caroline Anne Hardy | Apr 1977 | 06 Apr 2016 |
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Here’s a quick overview of LOCATION ONE LTD 👀 — a Bridgend based business that started in 2006.