1gcc Limited

Company Registration Number: 04414880

Company registered in England and Wales

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1gcc Limited is a Private Company Limited by Shares first registered on 11 April 2002. Its current registered address is in Sheffield.

Registered Address

14 JESSOPS RIVERSIDE
800 BRIGHTSIDE LANE
SHEFFIELD
S9 2RX

There are 178 companies currently registered at this postcode, including this one.

All companies at S9 2RX

Registration Data

Company Number

04414880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102006
Fixed Assets £977,532£830,905£834,280£380,416£341,761£319,169£257,298
Current Assets £98,179£156,427£54,960£401,146£369,368£370,275£148,991
of which Cash £76,105£141,565£33,119£98,630£351,505£340,100£119,670
Total Assets £1,075,711£987,332£889,240£781,562£711,129£689,444£406,289
Current Liabilities £32,339£37,148£45,357£35,561£27,763£37,349£35,587
Net Current Assets £65,840£119,279£9,603£365,585£341,605£332,926£113,404
Total Net Worth £1,043,372£950,184£843,883£746,001£683,366£652,095£370,702

Previous Names

  • 1 G.C.C. LIMITED, active until 19 April 2002

Company Officers

  • VOICE, Hugh Alistair

    Secretary

    Appointed on 1 February 2004

     

    7 Quarry Road
    Totley
    Sheffield
    South Yorkshire
    S17 4DA

  • WHITE, Christopher Andrew

    Director

    Appointed on 19 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    1 Grange Cliffe Close
    Ecclesall
    Sheffield
    South Yorkshire
    S11 9JE

  • WHITE, Jane Margaret

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    1 Grange Cliffe Close
    Sheffield
    South Yorkshire
    S11 9JE

  • DOYLE, Denis Thomas

    Secretary

    Appointed on 19 April 2002

    Resigned on 1 February 2004

    Nationality: Irish

    4 Derriman Close
    Ecclesall
    Sheffield
    South Yorkshire
    S11 9LB

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2002

    Resigned on 19 April 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2002

    Resigned on 19 April 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 20 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55BZTZ7. Transaction: MzE0Njc1NjM5OWFkaXF6a2N4.

  2. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0ZVKR. Transaction: MzEzNjE5MzQwM2FkaXF6a2N4.

  3. 14 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45B3ZCY. Transaction: MzEyMTE2MjA0OWFkaXF6a2N4.

  4. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KEL8GO. Transaction: MzExMTEzMjUxNmFkaXF6a2N4.

  5. 17 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZD0I9. Transaction: MzA5ODQwOTU5NGFkaXF6a2N4.

  6. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGUFWG. Transaction: MzA4ODk5OTYwNmFkaXF6a2N4.

  7. 13 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X268BK7C. Transaction: MzA3NjE5MDA2NGFkaXF6a2N4.

  8. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MJUMYW. Transaction: MzA2ODIzMDAwN2FkaXF6a2N4.

  9. 13 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X16QAJK9. Transaction: MzA1NTc5NjQ3M2FkaXF6a2N4.

  10. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFXIYZJ7. Transaction: MzA0Nzg0MzY0M2FkaXF6a2N4.

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

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XBAFTT7Q. Transaction: MzAzNTQxNzMzM2FkaXF6a2N4.

  12. 15 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG72BP21. Transaction: MzAyNzAwODAxN2FkaXF6a2N4.

  13. 12 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XFL7XJ3N. Transaction: MzAxMzI4MzE0N2FkaXF6a2N4.

  14. 12 April 2010 Director's details changed for Jane Margaret White on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFL7WJ3M. Transaction: MzAxMzI4Mjg0OWFkaXF6a2N4.

  15. 12 April 2010 Director's details changed for Christopher Andrew White on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFL7VJ3L. Transaction: MzAxMzI4Mjg0OGFkaXF6a2N4.

  16. 6 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A37JDFC7. Transaction: MzAwNDM1MTU0N2FkaXF6a2N4.

  17. 25 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTMPA2S. Transaction: MjAzMzYxMTUwNmFkaXF6a2N4.

  18. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC9NN6W7. Transaction: MjAyNDU5MDA4NGFkaXF6a2N4.

  19. 14 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0GSVZON. Transaction: MjAwNTMzMjg4N2FkaXF6a2N4.

  20. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyMzI3MGFkaXF6a2N4.

  21. 19 April 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ3MDkxNGFkaXF6a2N4.

  22. 15 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY2MTA0NWFkaXF6a2N4.

  23. 13 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg4ODUwMmFkaXF6a2N4.

  24. 6 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODE3NjE1M2FkaXF6a2N4.

  25. 20 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU3ODI5MGFkaXF6a2N4.

  26. 23 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTI0NzMxNmFkaXF6a2N4.

  27. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI0OTk0MWFkaXF6a2N4.

  28. 22 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI2NTM4M2FkaXF6a2N4.

  29. 26 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg5NDI2NWFkaXF6a2N4.

  30. 26 March 2004 Ad 11/03/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzUwNjQ0MWFkaXF6a2N4.

  31. 26 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTUzOTcwMGFkaXF6a2N4.

  32. 17 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTg2MzIxNmFkaXF6a2N4.

  33. 31 May 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ4ODkzNGFkaXF6a2N4.

  34. 3 March 2003 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzIxMjgyNGFkaXF6a2N4.

  35. 7 May 2002 Registered office changed on 07/05/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQ3MjAyNGFkaXF6a2N4.

  36. 7 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDU4OTU1NWFkaXF6a2N4.

  37. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAwMTU3NmFkaXF6a2N4.

  38. 7 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODAzMzkwNWFkaXF6a2N4.

  39. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzcxMzU0MGFkaXF6a2N4.

  40. 19 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDgwODE5OWFkaXF6a2N4.

  41. 11 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTEwNDg3MWFkaXF6a2N4.

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