1 FM Limited

Company Registration Number: 03373816

Company registered in England and Wales

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1 FM Limited is a Private Company Limited by Shares first registered on 20 May 1997. Its current registered address is in Newcastle, Staffordshire.

Registered Address

DJH ACCOUNTANTS LIMITED
PORTHILL LODGE HIGH STREET
WOLSTANTON
NEWCASTLE
STAFFORDSHIRE
ST5 0EZ

There are 104 companies currently registered at this postcode, including this one.

All companies at ST5 0EZ

Registration Data

Company Number

03373816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £89,410£61,683£88,652£53,529£40,451£33,368
of which Cash £84,556£41,112£71,059£19,391£22,595£29,771
Total Assets £89,410£61,683£88,652£53,529£40,451£33,368
Current Liabilities £28,644£21,666£25,469£27,091£24,933£16,717
Net Current Assets £60,766£40,017£63,183£26,438£15,518£16,651
Total Net Worth £66,061£41,719£64,820£27,788£17,248£18,001

Previous Names

No previous names

Company Officers

  • WRIGHT, Christine Anne

    Secretary

    Appointed on 20 May 1997

     

    5
    Middlewood View
    High Lane
    Stockport
    Cheshire
    SK6 8AZ

  • WRIGHT, Heather Elaine

    Director

    Appointed on 20 May 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1965

    Djh Accountants Limited
    Porthill Lodge
    High Street Wolstanton
    Newcastle
    Staffordshire
    ST5 0EZ
    England

  • WING, Clifford Donald

    Secretary

    Appointed on 20 May 1997

    Resigned on 20 May 1997

    253 Bury Street West
    Edmonton
    London
    N9 9JN

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

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Latest Filings

  1. 20 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57DG954. Transaction: MzE0ODk4MjM5OGFkaXF6a2N4.

  2. 8 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Y4S20H. Transaction: MzEzOTMxMTkwOGFkaXF6a2N4.

  3. 15 December 2015 Director's details changed for Heather Elaine Kluit on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: CH01. Barcode: X4MC0NFT. Transaction: MzEzNzYwNjAyOWFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47RWF3N. Transaction: MzEyMzU1MDI2OGFkaXF6a2N4.

  5. 11 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X411863V. Transaction: MzExNzA4MjYwM2FkaXF6a2N4.

  6. 13 January 2015 Director's details changed for Heather Elaine Wright on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X3Z0CJRC. Transaction: MzExNTI3ODAxN2FkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38FI7HC. Transaction: MzEwMDUxOTkyNGFkaXF6a2N4.

  8. 20 March 2014 Director's details changed for Heather Elaine Wright on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X3410W7S. Transaction: MzA5NjYyOTUxMWFkaXF6a2N4.

  9. 3 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MEODT4. Transaction: MzA4OTk1Mzk2MWFkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28QTX7V. Transaction: MzA3ODI1NzA1N2FkaXF6a2N4.

  11. 3 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1MMV3TV. Transaction: MzA2ODYyNDg3MmFkaXF6a2N4.

  12. 21 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19DOX7D. Transaction: MzA1NzgxNzI5NGFkaXF6a2N4.

  13. 13 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10D3TWQ. Transaction: MzA1MDcwNzk5MmFkaXF6a2N4.

  14. 24 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XPIERUEH. Transaction: MzAzNzY1NTY2MGFkaXF6a2N4.

  15. 18 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ANJUSQQI. Transaction: MzAzMDU4MjEwOWFkaXF6a2N4.

  16. 28 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XZ2SOKCA. Transaction: MzAxNjUxMDc4NWFkaXF6a2N4.

  17. 28 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ3LTKC9. Transaction: MzAxNjUxMTMyMmFkaXF6a2N4.

  18. 26 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH3RVKAX. Transaction: MzAxNjI2NDUwOWFkaXF6a2N4.

  19. 25 May 2010 Director's details changed for Heather Elaine Wright on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XH3HTKAL. Transaction: MzAxNjI2MzY4NmFkaXF6a2N4.

  20. 7 May 2010 Director's details changed for Heather Elaine Wright on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XSU7EJSF. Transaction: MzAxNTEwODc3N2FkaXF6a2N4.

  21. 12 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMKCLHFO. Transaction: MzAwOTM1OTc1M2FkaXF6a2N4.

  22. 3 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFPO8A9T. Transaction: MjAzNDI3NjkzM2FkaXF6a2N4.

  23. 5 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A60085D6. Transaction: MjAxOTQzOTcxNGFkaXF6a2N4.

  24. 8 August 2008 Registered office changed on 08/08/2008 from 155 moor lane wilmslow cheshire SK9 6BY [View PDF]

    Category: Address. Type: 287. Barcode: AY1U722E. Transaction: MjAxMDYyNjc3MGFkaXF6a2N4.

  25. 4 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1FUD085. Transaction: MjAwNjU5ODU2MGFkaXF6a2N4.

  26. 19 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ3Njc2OWFkaXF6a2N4.

  27. 13 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUxNzQ2M2FkaXF6a2N4.

  28. 27 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc0ODU4OWFkaXF6a2N4.

  29. 14 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ5MjUxMmFkaXF6a2N4.

  30. 17 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1OTMwMjE4MWFkaXF6a2N4.

  31. 2 September 2005 Accounting reference date shortened from 31/08/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDU3Njc2OGFkaXF6a2N4.

  32. 2 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MjkyNTQzNWFkaXF6a2N4.

  33. 2 September 2005 Registered office changed on 02/09/05 from: 11 rosemary road, chadderton, oldham, OL9 9LW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc3OTU5M2FkaXF6a2N4.

  34. 21 July 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM1NjY1MmFkaXF6a2N4.

  35. 11 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNTYxMjMzOWFkaXF6a2N4.

  36. 9 June 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE3ODM5NmFkaXF6a2N4.

  37. 15 January 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNTI1ODI3MWFkaXF6a2N4.

  38. 1 July 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA4MjU2MmFkaXF6a2N4.

  39. 26 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzOTIxNDI2NGFkaXF6a2N4.

  40. 3 August 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkyNTg3N2FkaXF6a2N4.

  41. 3 August 2002 Registered office changed on 03/08/02 from: 2 pendlebury road, gatley, cheadle, cheshire SK8 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTMxMzA1NGFkaXF6a2N4.

  42. 5 December 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMDUxMDQyMWFkaXF6a2N4.

  43. 3 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAyNzk3MDA1M2FkaXF6a2N4.

  44. 15 June 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk0MzM1MmFkaXF6a2N4.

  45. 21 September 2000 Return made up to 20/05/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTkwNjM5OGFkaXF6a2N4.

  46. 21 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDQ5NDY4OGFkaXF6a2N4.

  47. 17 August 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0NDU0MDc1M2FkaXF6a2N4.

  48. 18 June 1999 Return made up to 20/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTExNjA4M2FkaXF6a2N4.

  49. 18 June 1999 Registered office changed on 18/06/99 from: 47 church road, gatley, cheadle, cheshire SK8 4NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQ5Mjg3MGFkaXF6a2N4.

  50. 26 February 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1Mjk3ODM2NGFkaXF6a2N4.

  51. 5 June 1998 Return made up to 20/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYzOTcwNGFkaXF6a2N4.

  52. 27 October 1997 Accounting reference date extended from 31/05/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjU0NDE1NGFkaXF6a2N4.

  53. 11 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDgyOTg3N2FkaXF6a2N4.

  54. 11 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTkyOTk5MWFkaXF6a2N4.

  55. 20 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTM5Mzg4MGFkaXF6a2N4.

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