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1 Store Limited

Company Registration Number: 04209163

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Store Limited is a Private Company Limited by Shares first registered on 1 May 2001. Its current registered address is in Nottinghamshire.

Registered Address

27 BURNBRECK GARDENS WOLLATON
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 2FY

There are 2 companies currently registered at this postcode, including this one.

All companies at NG8 2FY

Registration Data

Company Number

04209163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

  • FREETEC MARKETING LIMITED, active until 15 April 2004

Company Officers

  • SUTHERLAND, Gillian Christine

    Secretary

    Appointed on 6 June 2001

     

    27 Burnbreck Gardens
    Wollaton
    Nottingham
    Nottinghamshire
    NG8 2FY

  • SUTHERLAND, Gillian Christine

    Director

    Appointed on 6 June 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    27 Burnbreck Gardens
    Wollaton
    Nottingham
    Nottinghamshire
    NG8 2FY

  • SUTHERLAND, Stuart Deane

    Director

    Appointed on 6 June 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    27 Burnbreck Gardens
    Nottingham
    Nottinghamshire
    NG8 2FY

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2001

    Resigned on 4 June 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2001

    Resigned on 4 June 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 March 2018 Accounts for a dormant company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X71PQZW8. Transaction: MzIwMDA1OTMzN2FkaXF6a2N4.

  2. 10 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X664LFHT. Transaction: MzE3NTUwMDk0OGFkaXF6a2N4.

  3. 19 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YGK7IT. Transaction: MzE2NzAyMzI1N2FkaXF6a2N4.

  4. 17 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X575IA2Q. Transaction: MzE0ODY4NTMwMmFkaXF6a2N4.

  5. 21 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X518X68O. Transaction: MzE0MjM3Mzk2NGFkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47P4909. Transaction: MzEyMzM1MDA2MGFkaXF6a2N4.

  7. 23 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TQW40. Transaction: MzExNzg1ODcyNGFkaXF6a2N4.

  8. 19 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X387MX69. Transaction: MzEwMDI4MTE1NmFkaXF6a2N4.

  9. 4 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30ZYWSR. Transaction: MzA5Mzg5MjcyOGFkaXF6a2N4.

  10. 28 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X29BIGSG. Transaction: MzA3ODc3ODEyOGFkaXF6a2N4.

  11. 22 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20MGR6I. Transaction: MzA3MTU1NTc5NmFkaXF6a2N4.

  12. 4 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X185ZCFC. Transaction: MzA1Njk1OTUyOGFkaXF6a2N4.

  13. 12 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12KF2DK. Transaction: MzA1MjMwODE3OWFkaXF6a2N4.

  14. 11 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XKOSGU07. Transaction: MzAzNjk0OTY1NGFkaXF6a2N4.

  15. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6VR8RRS. Transaction: MzAzMjY2MTE3NGFkaXF6a2N4.

  16. 21 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XEU3GK6E. Transaction: MzAxNjA2MTI0MWFkaXF6a2N4.

  17. 21 May 2010 Director's details changed for Gillian Christine Sutherland on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XEU3FK6D. Transaction: MzAxNjA2MDgzOWFkaXF6a2N4.

  18. 19 January 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PPI29GSF. Transaction: MzAwNzQxMTQyMmFkaXF6a2N4.

  19. 21 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCSTA1K. Transaction: MjAzMzQ2ODY3NWFkaXF6a2N4.

  20. 2 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ASJ027PJ. Transaction: MjAyNzA2Mzc4MmFkaXF6a2N4.

  21. 21 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21WTZVJ. Transaction: MjAwNTc5MDgxNWFkaXF6a2N4.

  22. 12 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AMMV8XYG. Transaction: MjAwMTMwNjE0NmFkaXF6a2N4.

  23. 9 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcwNDIyNGFkaXF6a2N4.

  24. 2 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0ODc1NGFkaXF6a2N4.

  25. 24 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM2NjY0NWFkaXF6a2N4.

  26. 22 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgzMjI0NWFkaXF6a2N4.

  27. 9 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYwMzcyOWFkaXF6a2N4.

  28. 23 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MzcyMjA1OWFkaXF6a2N4.

  29. 25 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE4NTc5OWFkaXF6a2N4.

  30. 15 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Mzk5NTE2NGFkaXF6a2N4.

  31. 20 February 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMTMxNzM1NGFkaXF6a2N4.

  32. 22 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ2Nzk5NGFkaXF6a2N4.

  33. 4 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxOTkzMTkwNmFkaXF6a2N4.

  34. 21 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYzMjc2OGFkaXF6a2N4.

  35. 14 June 2001 Registered office changed on 14/06/01 from: 27 burnbreck gardens wollaton nottingham NG8 2FY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODQ2NzM5MmFkaXF6a2N4.

  36. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk1NTI1NGFkaXF6a2N4.

  37. 14 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg5NjI0MGFkaXF6a2N4.

  38. 6 June 2001 Registered office changed on 06/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTI1MzQxNWFkaXF6a2N4.

  39. 6 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDg0OTM5M2FkaXF6a2N4.

  40. 6 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzM1MTg3MWFkaXF6a2N4.

  41. 1 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDQzOTk5NWFkaXF6a2N4.

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54.224.100.134 Fri, 20 Apr 2018 12:28:27 +0100