1tonne.com Limited

Company Registration Number: 04296593

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.
1tonne.com Limited is a Private Company Limited by Shares first registered on 1 October 2001. Its current registered address is in Halifax, West Yorkshire.

Registered Address

GRANGE FARM
DOCTOR HILL WHEATLEY
HALIFAX
WEST YORKSHIRE
HX2 0TG

There are 6 companies currently registered at this postcode, including this one.

All companies at HX2 0TG

Registration Data

Company Number

04296593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£1,744£2,254£3,000£7,226£9,507
of which Cash £0£0£302£0£0£0£82
Total Assets £0£0£1,744£2,254£3,000£7,226£9,507
Current Liabilities £0£0£2,722£2,765£4,409£15,238£10,849
Net Current Assets £0£0£-978£-511£-1,409£-8,012£-1,342
Total Net Worth £0£0£151£102£-1,123£-7,490£-5,178

Previous Names

  • ARTFOIL ENGINEERING LIMITED, active until 7 February 2008

Company Officers

  • SMITH, Joanne

    Secretary

    Appointed on 1 October 2001

     

    Grange
    Farm
    Doctor Hill Wheatley
    Halifax
    West Yorkshire
    HX2 0TG

  • SMITH, Matthew Richard

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1972

    Grange
    Farm
    Doctor Hill Wheatley
    Halifax
    West Yorkshire
    HX2 0TG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2001

    Resigned on 1 October 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2001

    Resigned on 1 October 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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. 22 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X695PBH7. Transaction: MzE3ODY2MTQyOGFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWE56H. Transaction: MzE1ODkxNDI4MWFkaXF6a2N4.

  3. 10 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LYXKCH. Transaction: MzEzNzIzNTU0NWFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC2HZT. Transaction: MzEzMzI5NzE5OGFkaXF6a2N4.

  5. 22 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZL88KG. Transaction: MzExNTg1OTg1OWFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HNV13E. Transaction: MzEwODY5MjYwOWFkaXF6a2N4.

  7. 11 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35MBOOP. Transaction: MzA5ODA3NTg4NGFkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIO3NH. Transaction: MzA4NjQ5OTA3MGFkaXF6a2N4.

  9. 9 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X280ZBMO. Transaction: MzA3NzY4OTIyM2FkaXF6a2N4.

  10. 1 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1ILZWUG. Transaction: MzA2NTA1MDUzM2FkaXF6a2N4.

  11. 30 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11FUXV7. Transaction: MzA1MTU2Njk0NmFkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X24YMYG1. Transaction: MzA0NTU5OTA2NmFkaXF6a2N4.

  13. 13 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOUSZQMV. Transaction: MzAzMDM5MTQ3OGFkaXF6a2N4.

  14. 14 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XNAKFO8P. Transaction: MzAyNTI1NDg2OGFkaXF6a2N4.

  15. 8 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PND2NH94. Transaction: MzAwODk0OTk5MmFkaXF6a2N4.

  16. 22 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XPSQEEB7. Transaction: MzAwMTI4NDU4NGFkaXF6a2N4.

  17. 22 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPSQDEB6. Transaction: MzAwMTI3ODU5NGFkaXF6a2N4.

  18. 22 October 2009 Director's details changed for Mr Matthew Richard Smith on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPSQBEB4. Transaction: MzAwMTI3ODU5MmFkaXF6a2N4.

  19. 22 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPSQCEB5. Transaction: MzAwMTI3ODU5M2FkaXF6a2N4.

  20. 10 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBZJPBEW. Transaction: MjAzNjg4NjA1MWFkaXF6a2N4.

  21. 28 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1LSR4CI. Transaction: MjAxNjYxNzQ0MGFkaXF6a2N4.

  22. 28 October 2008 Secretary's change of particulars / joanne smith / 31/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1LSP4CG. Transaction: MjAxNjYxNjI0NGFkaXF6a2N4.

  23. 28 October 2008 Director's change of particulars / matthew smith / 31/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1LSQ4CH. Transaction: MjAxNjYxNjI0NWFkaXF6a2N4.

  24. 7 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTczMzIzNWFkaXF6a2N4.

  25. 24 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1Nzk5NGFkaXF6a2N4.

  26. 11 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyOTk1OWFkaXF6a2N4.

  27. 13 December 2006 Registered office changed on 13/12/06 from: 126 bradley view holywell green halifax west yorkshire HX4 9EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzgxNTQ4NmFkaXF6a2N4.

  28. 7 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk0NzU5NGFkaXF6a2N4.

  29. 23 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQxMzUzN2FkaXF6a2N4.

  30. 6 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyNTE2MTU4NGFkaXF6a2N4.

  31. 14 November 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYxOTk1NWFkaXF6a2N4.

  32. 7 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MjEwOTg2MWFkaXF6a2N4.

  33. 7 June 2005 Registered office changed on 07/06/05 from: drakes industrial estate shay lane, ovenden halifax west yorkshire HX3 6RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ2OTczNGFkaXF6a2N4.

  34. 28 January 2005 Return made up to 01/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcwODMwOGFkaXF6a2N4.

  35. 7 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzEzMzE3MGFkaXF6a2N4.

  36. 24 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDI3MDI5NGFkaXF6a2N4.

  37. 20 January 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2OTg5Nzg5MGFkaXF6a2N4.

  38. 17 December 2003 Return made up to 01/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk2Mjk0N2FkaXF6a2N4.

  39. 11 February 2003 Registered office changed on 11/02/03 from: unit 21 moderna business park, moderna way, mytholmroyd, hebden bridge west yorkshire HX7 5QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY1ODE5OWFkaXF6a2N4.

  40. 13 January 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNjk4MTA4M2FkaXF6a2N4.

  41. 12 December 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1Mzg4OTA5MGFkaXF6a2N4.

  42. 12 December 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDEwNTgzM2FkaXF6a2N4.

  43. 15 October 2001 Accounting reference date shortened from 31/10/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTg4ODM1OGFkaXF6a2N4.

  44. 15 October 2001 Ad 01/10/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTMzMDM2OWFkaXF6a2N4.

  45. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAyNjk3NWFkaXF6a2N4.

  46. 4 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY4NTA0NGFkaXF6a2N4.

  47. 2 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTAyOTQ5OWFkaXF6a2N4.

  48. 2 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcyMDI2NWFkaXF6a2N4.

  49. 1 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzAxNTUwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.