1 to 1 Computers Limited

Company Registration Number: 04049377

Company registered in England and Wales

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1 to 1 Computers Limited is a Private Company Limited by Shares first registered on 8 August 2000. Its current registered address is in Somerset.

Registered Address

28A MANTLE STREET
WELLINGTON
SOMERSET
TA21 8AR

There are 3 companies currently registered at this postcode, including this one.

All companies at TA21 8AR

Registration Data

Company Number

04049377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,871£6,473£3,288£5,065£8,622£13,722
of which Cash £901£2,167£193£1,671£3,828£4,444
Total Assets £4,871£6,473£3,288£5,065£8,622£13,722
Current Liabilities £5,361£4,391£4,698£3,780£2,537£7,481
Net Current Assets £-490£2,082£-1,410£1,285£6,085£6,241
Total Net Worth £-232£2,405£-980£1,823£6,757£7,081

Previous Names

No previous names

Company Officers

  • BLAKE, Carola Elizabeth

    Secretary

    Appointed on 8 August 2000

     

    67 Wellesley Park
    Wellington
    Somerset
    TA21 8QB

  • BLAKE, Carola Elizabeth

    Director

    Appointed on 8 August 2000

     

    Nationality: British

    Occupation: Assistant

    Month of birth: September 1952

    67 Wellesley Park
    Wellington
    Somerset
    TA21 8QB

  • BLAKE, Max

    Director

    Appointed on 4 December 2007

     

    Nationality: British

    Occupation: None

    Month of birth: February 1985

    67 Wellesley Park
    Wellington
    Somerset
    TA21 8QB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2000

    Resigned on 8 August 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BLAKE, Eric John

    Director

    Appointed on 8 August 2000

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1948

    67 Wellesley Park
    Wellington
    Somerset
    TA21 8QB

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2000

    Resigned on 8 August 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMMP7T. Transaction: MzE1NTM5NjYxMWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57FHSMP. Transaction: MzE0OTM4MTcxMGFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4F82563. Transaction: MzEzMDQxMTEwMmFkaXF6a2N4.

  4. 11 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46ERWUR. Transaction: MzEyMjU0MjQ5MWFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3F29SY9. Transaction: MzEwNjI2NDQyNmFkaXF6a2N4.

  6. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UXSJN. Transaction: MzEwMDg0NDU4M2FkaXF6a2N4.

  7. 23 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCWJ4J. Transaction: MzA4Mzc4NTc1M2FkaXF6a2N4.

  8. 20 August 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2F53DUA. Transaction: MzA4MzU2MTQzOWFkaXF6a2N4.

  9. 14 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBH4N4. Transaction: MzA2MjQwOTAyM2FkaXF6a2N4.

  10. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3KZ2Q. Transaction: MzA1ODUwMjEwNGFkaXF6a2N4.

  11. 17 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XHYB7WQG. Transaction: MzA0MjE4MTgwM2FkaXF6a2N4.

  12. 31 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB7WZUHY. Transaction: MzAzODAyNTcxM2FkaXF6a2N4.

  13. 2 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X4QI1N2Z. Transaction: MzAyMjU2MzU3NmFkaXF6a2N4.

  14. 2 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X4QI0N2Y. Transaction: MzAyMjU1MTUyOGFkaXF6a2N4.

  15. 2 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4QHZN2W. Transaction: MzAyMjU1MTUyNmFkaXF6a2N4.

  16. 1 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQR4TKDL. Transaction: MzAxNjY5MTUxM2FkaXF6a2N4.

  17. 1 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X837SCWF. Transaction: MjA0MDM5MjU0N2FkaXF6a2N4.

  18. 1 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFUQ6A9Y. Transaction: MjAzNDEyODU1MGFkaXF6a2N4.

  19. 20 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZKJ2E0. Transaction: MjAxMTM4Njg1NGFkaXF6a2N4.

  20. 21 January 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1NDUyM2FkaXF6a2N4.

  21. 4 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk3OTkwNWFkaXF6a2N4.

  22. 4 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk4NDQ2OGFkaXF6a2N4.

  23. 28 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MTk5N2FkaXF6a2N4.

  24. 27 March 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE1NTM3OWFkaXF6a2N4.

  25. 5 September 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE5ODg1OGFkaXF6a2N4.

  26. 26 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIyMTE2M2FkaXF6a2N4.

  27. 31 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTYwNTI3NWFkaXF6a2N4.

  28. 28 April 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwOTkzMTQyOGFkaXF6a2N4.

  29. 23 September 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg2NjM1MmFkaXF6a2N4.

  30. 1 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNzYzMTcyNGFkaXF6a2N4.

  31. 2 September 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE3NTg4N2FkaXF6a2N4.

  32. 12 May 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMjY2NzY3NGFkaXF6a2N4.

  33. 2 September 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA3NzE5MGFkaXF6a2N4.

  34. 22 March 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4NDEwMDQxNWFkaXF6a2N4.

  35. 3 September 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcwMDQ0NGFkaXF6a2N4.

  36. 23 November 2000 Ad 08/08/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTEwMjY1NmFkaXF6a2N4.

  37. 30 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYxOTQ4NmFkaXF6a2N4.

  38. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg5NDg1MWFkaXF6a2N4.

  39. 30 August 2000 Registered office changed on 30/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjkzMDY1OWFkaXF6a2N4.

  40. 30 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ1NDEzM2FkaXF6a2N4.

  41. 30 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc3Mjc2NGFkaXF6a2N4.

  42. 8 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDA3MjI0NWFkaXF6a2N4.

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