ABOUT ONE WAY CIRCUITS LIMITED
Irrespective of size of firm or quantity/quality of plant there is one thing that really differentiates one PCB firm from another – and that’s attitude!
At One Way we have a simple philosophy – we try to make it easy for you to do business and hard for you to ever consider wanting to look for a PCB manufacturer and supplier elsewhere – and we know we have to work very hard to achieve both!
The sense of true partnership that our customers experience is part of that successful philosophy – and we’d like to invite you to experience that for yourself…by putting us to the test.
philosophy – and we’d like to invite you to
KEY FINANCES
Year
2016
Assets
£439.57k
▲ £60.57k (15.98 %)
Cash
£8.82k
▼ £-2.9k (-24.77 %)
Liabilities
£800.2k
▲ £8.82k (1.12 %)
Net Worth
£-360.63k
▼ £51.75k (-12.55 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Broadland
- Company name
- ONE WAY CIRCUITS LIMITED
- Company number
- 02438188
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
31 Oct 1989
Age - 36 years
- Home Country
- United Kingdom
CONTACTS
- Website
- onewaypcb.co.uk
- Phones
-
+44 (0)1603 875 100
+44 (0)1603 875 101
01603 875 100
01603 875 101
- Registered Address
- ONE WAY HOUSE STATION ROAD,
LENWADE,
NORWICH,
NORFOLK,
NR9 5LY
ECONOMIC ACTIVITIES
- 26110
- Manufacture of electronic components
LAST EVENTS
- 04 Oct 2016
- Confirmation statement made on 30 September 2016 with updates
- 30 Sep 2016
- Total exemption small company accounts made up to 31 December 2015
- 30 Sep 2015
- Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 5,000
CHARGES
-
4 February 2011
- Status
- Outstanding
- Delivered
- 8 February 2011
-
Persons entitled
- Bibby Financial Services Limited
- Description
- Fixed and floating charge over the undertaking and all…
-
26 June 2006
- Status
- Outstanding
- Delivered
- 28 June 2006
-
Persons entitled
- Aston Rothbury Factors Limited
- Description
- Fixed and floating charges over the undertaking and all…
-
20 October 2004
- Status
- Satisfied
on 26 August 2009
- Delivered
- 5 November 2004
-
Persons entitled
- Venture Finance PLC (The Lender)
- Description
- Fixed and floating charges over the undertaking and all…
-
6 February 2004
- Status
- Satisfied
on 14 March 2011
- Delivered
- 10 February 2004
-
Persons entitled
- National Westminster Bank PLC
- Description
- Unit j station road lenwade norwich. By way of fixed charge…
-
12 October 2001
- Status
- Satisfied
on 28 October 2004
- Delivered
- 16 October 2001
-
Persons entitled
- The Royal Bank of Scotland Commercial Services Limited
- Description
- Fixed and floating charges over the undertaking and all…
-
19 September 1995
- Status
- Satisfied
on 28 October 2004
- Delivered
- 25 September 1995
-
Persons entitled
- Alex Lawrie Receivables Finanacing Limited
- Description
- By way of first fixed charge on book and other debts and by…
-
27 April 1994
- Status
- Satisfied
on 28 October 2004
- Delivered
- 17 May 1994
-
Persons entitled
- National Westminster Bank PLC
- Description
- F/H unit 17 station road lenwade norwich norfolk t/n nk…
-
9 March 1992
- Status
- Satisfied
on 28 October 2004
- Delivered
- 13 March 1992
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
See Also
Last update 2018
ONE WAY CIRCUITS LIMITED DIRECTORS
Richard Nicholas Lyons
Acting
- Appointed
- 06 October 2008
- Role
- Secretary
- Address
- 3 Orchard Road, Spixworth, Norwich, Norfolk, NR10 3QE
- Name
- LYONS, Richard Nicholas
Richard Nicholas Lyons
Acting
- Appointed
- 01 June 2001
- Occupation
- Sales Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- 3 Orchard Road, Spixworth, Norwich, Norfolk, United Kingdom, NR10 3QE
- Country Of Residence
- United Kingdom
- Name
- LYONS, Richard Nicholas
Michael Frederick Urry
Acting
- Occupation
- Company Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- 49 Hercules Road, Norwich, Norfolk, NR6 5HQ
- Country Of Residence
- England
- Name
- URRY, Michael Frederick
Richard John Bailey
Resigned
- Appointed
- 14 June 2002
- Resigned
- 06 October 2008
- Role
- Secretary
- Address
- 83 Millside, Stalham, Norfolk, NR12 9PB
- Name
- BAILEY, Richard John
Frederick Urry
Resigned
- Resigned
- 14 June 2002
- Role
- Secretary
- Address
- 18 Magnay Road, Norwich, Norfolk, NR8 6BT
- Name
- URRY, Frederick
Richard John Bailey
Resigned
- Appointed
- 01 March 2006
- Resigned
- 06 October 2008
- Occupation
- Manufacturing
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- 83 Millside, Stalham, Norfolk, NR12 9PB
- Name
- BAILEY, Richard John
Alfred Nigel Francis
Resigned
- Appointed
- 01 June 2000
- Resigned
- 01 September 2012
- Occupation
- Production Director
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- 3 Sydney Road, Spixworth, Norwich, Norfolk, NR10 3PG
- Name
- FRANCIS, Alfred Nigel
Frederick Urry
Resigned
PSC
- Resigned
- 05 April 2001
- Occupation
- Company Director
- Role
- Director
- Age
- 90
- Nationality
- British
- Address
- 18 Magnay Road, Norwich, Norfolk, NR8 6BT
- Name
- URRY, Frederick
- Notified On
- 30 September 2016
- Nature Of Control
- Ownership of shares – 75% or more
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