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1m Limited

Company Registration Number: 04267060

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.
1m Limited is a Private Company Limited by Shares first registered on 8 August 2001. Its current registered address is in Dorking, Surrey.

Registered Address

ADRIAN MACLEOD
4 ST MARTINS COURT
ST. MARTINS WALK
DORKING
SURREY
ENGLAND
RH4 1UU

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

All companies at RH4 1UU

Registration Data

Company Number

04267060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,630£6,122£2,972£5,301£7,288£14,021£14,481
of which Cash £7,000£5,672£2,672£5,001£4,035£9,960£3,801
Total Assets £8,630£6,122£2,972£5,301£7,288£14,021£14,481
Current Liabilities £8,628£6,120£2,970£3,867£5,854£12,587£13,047
Net Current Assets £2£2£2£1,434£1,434£1,434£1,434
Total Net Worth £2£2£2£1,434£1,434£1,434£1,434

Previous Names

  • GOLLIGOT LIMITED, active until 20 August 2002

Company Officers

  • MACLEOD, Adrian John

    Director

    Appointed on 8 August 2001

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1964

    4 St. Martins Court St. Martins Walk
    Dorking
    Surrey
    RH4 1UU

  • WILES, Patricia Anne

    Secretary

    Appointed on 1 September 2002

    Resigned on 21 August 2009

    Longcroft
    Halls Lane Shinfield
    Reading
    RG2 9BD

  • ARM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2001

    Resigned on 31 August 2002

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • MILNE, Alan Robert

    Nominee Director

    Appointed on 8 August 2001

    Resigned on 8 August 2001

    Nationality: British

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • MITCHELL, Yvonne

    Director

    Appointed on 8 August 2001

    Resigned on 14 August 2002

    Nationality: British

    Occupation: Sales And Marketing Manager

    Month of birth: June 1967

    2 Paiges Farm Close
    Weald
    Sevenoaks
    Kent
    TN14 6QP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 25 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X676YDAH. Transaction: MzE3NjYzMzcyNWFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ0WPD. Transaction: MzE1NDY5ODIxN2FkaXF6a2N4.

  3. 8 August 2016 Registered office address changed from 26 Glamis Avenue Gosforth Newcastle upon Tyne NE3 5SX to C/O Adrian Macleod 4 st Martins Court St. Martins Walk Dorking Surrey RH4 1UU on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CZ0VMA. Transaction: MzE1NDY5ODAxM2FkaXF6a2N4.

  4. 20 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: X57DI5RS. Transaction: MzE0OTAwMzkwMGFkaXF6a2N4.

  5. 24 August 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: X4EHSMV7. Transaction: MzEyOTUzMTM0NmFkaXF6a2N4.

  6. 27 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: X489Y7F5. Transaction: MzEyMzk3NTM3NmFkaXF6a2N4.

  7. 3 September 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: X3FN0N3L. Transaction: MzEwNjgzNDIwMGFkaXF6a2N4.

  8. 3 September 2014 Register inspection address has been changed to 4 St Martins Court St. Martins Walk Dorking Surrey RH4 1UU [View PDF]

    Category: Address. Type: AD02. Barcode: X3FN0N3D. Transaction: MzEwNjgzMzQ4OWFkaXF6a2N4.

  9. 15 July 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3C6HQBE. Transaction: MzEwMzc4MDQ1NmFkaXF6a2N4.

  10. 4 September 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: X2G7T0D6. Transaction: MzA4NDQzNzU2N2FkaXF6a2N4.

  11. 21 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28THRKJ. Transaction: MzA3ODM1MjMxMGFkaXF6a2N4.

  12. 4 September 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: X1GQX888. Transaction: MzA2MzU0ODc2M2FkaXF6a2N4.

  13. 28 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: X19VO8W1. Transaction: MzA1ODIyMzAyNmFkaXF6a2N4.

  14. 1 September 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: XN0DHX6H. Transaction: MzA0MzEyNDU2MGFkaXF6a2N4.

  15. 23 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XZNEQV8Q. Transaction: MzAzOTMxMDYyNGFkaXF6a2N4.

  16. 5 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: X5VLQN50. Transaction: MzAyMjcwMDU0MWFkaXF6a2N4.

  17. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQIT0KD8. Transaction: MzAxNjY1ODMyMmFkaXF6a2N4.

  18. 8 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA495D35. Transaction: MjA0MDg3NjMxNGFkaXF6a2N4.

  19. 8 September 2009 Appointment terminated secretary patricia wiles [View PDF]

    Category: Officers. Type: 288b. Barcode: XA496D36. Transaction: MjA0MDg3NjIyMWFkaXF6a2N4.

  20. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A17GWB27. Transaction: MjAzNjE0MDA1NGFkaXF6a2N4.

  21. 8 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2LA2YK. Transaction: MjAxMjg4NDE3NmFkaXF6a2N4.

  22. 7 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4NDkzMWFkaXF6a2N4.

  23. 18 September 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc4NjkxMGFkaXF6a2N4.

  24. 18 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTc4NTY5OGFkaXF6a2N4.

  25. 11 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU2NzM4M2FkaXF6a2N4.

  26. 24 November 2006 Registered office changed on 24/11/06 from: 13 underhill lane lower bourne farnham surrey GU10 3NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDg1ODUwN2FkaXF6a2N4.

  27. 29 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM3MjEzNmFkaXF6a2N4.

  28. 24 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM5Mzc2NWFkaXF6a2N4.

  29. 26 September 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM3MDE3OWFkaXF6a2N4.

  30. 5 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MDU3NjQ1NGFkaXF6a2N4.

  31. 1 October 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQzOTk2NGFkaXF6a2N4.

  32. 26 November 2003 Registered office changed on 26/11/03 from: 4 st martins court st martins walk dorking surrey RH4 1UU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTg5MzAyNmFkaXF6a2N4.

  33. 14 October 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMDMxMzk1N2FkaXF6a2N4.

  34. 12 September 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAwMzAyNmFkaXF6a2N4.

  35. 11 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1NTg3NzA2MWFkaXF6a2N4.

  36. 21 August 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDM4NTA3N2FkaXF6a2N4.

  37. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk1Njk2NGFkaXF6a2N4.

  38. 21 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY4MzkxMGFkaXF6a2N4.

  39. 21 August 2002 Registered office changed on 21/08/02 from: somers mounts hill benenden kent TN17 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDgwMzg4OGFkaXF6a2N4.

  40. 21 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgwMzQzMWFkaXF6a2N4.

  41. 20 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTcwMDA3MWFkaXF6a2N4.

  42. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI0NTY3MGFkaXF6a2N4.

  43. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY1NTE2MmFkaXF6a2N4.

  44. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjExNTEzNWFkaXF6a2N4.

  45. 29 August 2001 Ad 08/08/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDU4ODUxNGFkaXF6a2N4.

  46. 8 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTIwNDg5OWFkaXF6a2N4.

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