1 to 1 Services Limited

Company Registration Number: 03012380

Company registered in England and Wales

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1 to 1 Services Limited is a Private Company Limited by Shares first registered on 20 January 1995. Its current registered address is in Leigh on Sea, Essex.

Registered Address

CHARTER HOUSE
103-105 LEIGH ROAD
LEIGH ON SEA
ESSEX
SS9 1JL

There are 385 companies currently registered at this postcode, including this one.

All companies at SS9 1JL

Registration Data

Company Number

03012380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £79,528£111,066£95,030£93,195£63,518
of which Cash £39,832£59,425£57,544£2,972£6,670
Total Assets £79,528£111,066£95,030£93,195£63,518
Current Liabilities £69,408£91,175£89,215£79,099£65,133
Net Current Assets £10,120£19,891£5,815£14,096£-1,615
Total Net Worth £36,638£37,747£28,699£27,840£17,388

Previous Names

No previous names

Company Officers

  • OWENS, Karen

    Secretary

    Appointed on 1 September 1996

     

    Charter House
    103-105 Leigh Road
    Leigh On Sea
    Essex
    SS9 1JL

  • OWENS, William John Patrick

    Director

    Appointed on 20 January 1995

     

    Nationality: British

    Occupation: General Building Maintenance

    Month of birth: March 1963

    Charter House
    103-105 Leigh Road
    Leigh On Sea
    Essex
    SS9 1JL

  • BURTON, Dennis Glenn

    Secretary

    Appointed on 20 January 1995

    Resigned on 1 September 1996

    6 Oakhurst Drive
    Wickford
    Essex
    SS12 0NN

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 1995

    Resigned on 20 January 1995

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 20 January 1995

    Resigned on 20 January 1995

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5AUG2HD. Transaction: MzE1Mjc1NTEyM2FkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSWQ0O. Transaction: MzE0MDk1NzMzMGFkaXF6a2N4.

  3. 30 November 2015 Statement of capital following an allotment of shares on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Capital. Type: SH01. Barcode: X4L8NOBU. Transaction: MzEzNjMwNDk3NmFkaXF6a2N4.

  4. 19 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IC1QUP. Transaction: MzEzMzI4ODc4N2FkaXF6a2N4.

  5. 19 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A49GEY63. Transaction: MzEyNTMzMzU3MmFkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY5AKI. Transaction: MzExNjEzMzk2MWFkaXF6a2N4.

  7. 23 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A38FO1RC. Transaction: MzEwMDUzMjgyOWFkaXF6a2N4.

  8. 23 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X307AR8Z. Transaction: MzA5MzIyMzkxNmFkaXF6a2N4.

  9. 16 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J06N9K. Transaction: MzA4NzA1MDg5OGFkaXF6a2N4.

  10. 1 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X219VH96. Transaction: MzA3MjEzMzUzOWFkaXF6a2N4.

  11. 18 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HF8CZ4. Transaction: MzA2NDI5OTQxMmFkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X127LN6H. Transaction: MzA1MjA0NDc5MWFkaXF6a2N4.

  13. 12 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A1M3CY7H. Transaction: MzA0NTM1MTgyOWFkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XR0PXRMN. Transaction: MzAzMjEyNjAxMGFkaXF6a2N4.

  15. 13 February 2011 Director's details changed for Mr William John Patrick Owens on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Officers. Type: CH01. Barcode: XR0PWRMM. Transaction: MzAzMjEyNDExNGFkaXF6a2N4.

  16. 13 February 2011 Secretary's details changed for Mrs Karen Owens on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Officers. Type: CH03. Barcode: XR0PVRML. Transaction: MzAzMjEyNDEwOGFkaXF6a2N4.

  17. 9 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ADYJUN4P. Transaction: MzAyMzAyMjA2M2FkaXF6a2N4.

  18. 18 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XTC2BGRM. Transaction: MzAwNzMzMjczMGFkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Mr William John Patrick Owens on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTC2AGRL. Transaction: MzAwNzMzMjY2MmFkaXF6a2N4.

  20. 13 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: CYWRI9TH. Transaction: MjAzMjgzODk3MGFkaXF6a2N4.

  21. 11 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPWQQ7AF. Transaction: MjAyNTU0MjExN2FkaXF6a2N4.

  22. 13 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A1NAG3VM. Transaction: MjAxNTM5Nzc5NGFkaXF6a2N4.

  23. 11 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAyOTQ5OWFkaXF6a2N4.

  24. 9 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ5NDQ2OWFkaXF6a2N4.

  25. 15 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA3MDI2MWFkaXF6a2N4.

  26. 21 April 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTY3NDY3M2FkaXF6a2N4.

  27. 23 March 2006 Registered office changed on 23/03/06 from: 101 carlton house new london road chelmsford essex CM2 0PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI0MzA4MmFkaXF6a2N4.

  28. 23 January 2006 Return made up to 20/01/06; full list of members

    Category: Annual return. Type: 363a. Barcode: X2GG3CBL. Transaction: MDExODc4MTM1M2FkaXF6a2N4.

  29. 17 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1NTA1MDYxOGFkaXF6a2N4.

  30. 24 January 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMwMTkyNGFkaXF6a2N4.

  31. 19 May 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzg3Mjg5OGFkaXF6a2N4.

  32. 24 January 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk4NDA1MGFkaXF6a2N4.

  33. 24 January 2004 Registered office changed on 24/01/04 from: 11 northlands pavement pitsea essex SS13 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDU3OTg5OWFkaXF6a2N4.

  34. 26 June 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1NTI2MTQ1M2FkaXF6a2N4.

  35. 28 January 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM2Njk1NGFkaXF6a2N4.

  36. 23 May 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExMTU0MzYxMmFkaXF6a2N4.

  37. 26 January 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMwMzIxMGFkaXF6a2N4.

  38. 10 July 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzMjQ2OTY2NGFkaXF6a2N4.

  39. 24 January 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgyODMxOWFkaXF6a2N4.

  40. 13 April 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0MDY1OTc0M2FkaXF6a2N4.

  41. 24 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzc2OTk0MWFkaXF6a2N4.

  42. 9 February 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE3OTM2OGFkaXF6a2N4.

  43. 13 April 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwMTIzNDMwNWFkaXF6a2N4.

  44. 4 February 1999 Return made up to 20/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAxMTk2MmFkaXF6a2N4.

  45. 13 May 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3MzU2OTU4NmFkaXF6a2N4.

  46. 6 February 1998 Return made up to 20/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg2NTU3MWFkaXF6a2N4.

  47. 13 June 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEzODk0MDU3NWFkaXF6a2N4.

  48. 18 February 1997 Return made up to 20/01/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg5NjQ3NmFkaXF6a2N4.

  49. 22 November 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA2NzgyNDEwNmFkaXF6a2N4.

  50. 4 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzEyNjM0NWFkaXF6a2N4.

  51. 4 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTkwNTI3OGFkaXF6a2N4.

  52. 22 January 1996 Return made up to 20/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ2MjU2NGFkaXF6a2N4.

  53. 28 April 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTI1MzQ1MGFkaXF6a2N4.

  54. 8 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzEwMDg2M2FkaXF6a2N4.

  55. 8 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODAyMzA1NGFkaXF6a2N4.

  56. 20 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzYxODM0N2FkaXF6a2N4.

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