1-1-1 Limited

Company Registration Number: 04436490

Company registered in England and Wales

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1-1-1 Limited is a Private Company Limited by Shares first registered on 13 May 2002. Its current registered address is in Kent.

Registered Address

95 HIGH STREET
BECKENHAM
KENT
BR3 1AG

There are 73 companies currently registered at this postcode, including this one.

All companies at BR3 1AG

Registration Data

Company Number

04436490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design 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

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,120£18,055£16,510£25,867£24,208£25,979£24,455
of which Cash £13,233£5,429£1,059£2,634£13,647£1,054£13,028
Total Assets £26,120£18,055£16,510£25,867£24,208£25,979£24,455
Current Liabilities £24,150£17,422£17,610£26,838£19,703£19,995£24,418
Net Current Assets £1,970£633£-1,100£-971£4,505£5,984£37
Total Net Worth £2,526£1,973£-114£344£6,258£8,322£3,155

Previous Names

No previous names

Company Officers

  • NELSON, Shirley Anne

    Secretary

    Appointed on 13 May 2002

     

    9 Crathie Road
    London
    SE12 8BT

  • NELSON, Stephen Charles

    Director

    Appointed on 13 May 2002

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: October 1949

    9 Crathie Road
    London
    SE12 8BT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2002

    Resigned on 13 May 2002

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X691UXBS. Transaction: MzE3ODU1ODMxMWFkaXF6a2N4.

  2. 28 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X634PLVM. Transaction: MzE3MjE2NDUwNmFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X5A25E3M. Transaction: MzE1MTc0NTgxMGFkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFEHIH. Transaction: MzEzODcyNzk4MGFkaXF6a2N4.

  5. 9 September 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A4ETOOSW. Transaction: MzEzMDQ2MjkzNWFkaXF6a2N4.

  6. 7 July 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3TAIR. Transaction: MzEyNjYyOTg5NWFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDLWA1. Transaction: MzExNDEwMjA5MmFkaXF6a2N4.

  8. 4 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39ARE1E. Transaction: MzEwMTMzNTUxNGFkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4T3D. Transaction: MzA5MTY1NzY1M2FkaXF6a2N4.

  10. 14 June 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2A341CG. Transaction: MzA3OTc5NDI4MWFkaXF6a2N4.

  11. 10 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2A93BBD. Transaction: MzA3OTUyMzAxNWFkaXF6a2N4.

  12. 30 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X214NQQ1. Transaction: MzA3MjAwODM0MGFkaXF6a2N4.

  13. 29 January 2013 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A20U51UB. Transaction: MzA3MTkyMTcyNGFkaXF6a2N4.

  14. 2 August 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1EGPKHE. Transaction: MzA2MTg1MTM1OWFkaXF6a2N4.

  15. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OST47U. Transaction: MzA0OTU5NTE3N2FkaXF6a2N4.

  16. 30 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: X27NAVFD. Transaction: MzAzOTcyMDgyNWFkaXF6a2N4.

  17. 9 May 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AHX7YTVH. Transaction: MzAzNjgxNDQ4OWFkaXF6a2N4.

  18. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVTEWQ75. Transaction: MzAyOTg3NTU5M2FkaXF6a2N4.

  19. 25 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XXG4YL52. Transaction: MzAxODM1MzE2OWFkaXF6a2N4.

  20. 1 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1GNBHU0. Transaction: MzAxMDQ1MDM4OWFkaXF6a2N4.

  21. 29 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOU5RB4Q. Transaction: MjAzNjA0MDA1OWFkaXF6a2N4.

  22. 2 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB6U68LK. Transaction: MjAyOTc3OTY1NWFkaXF6a2N4.

  23. 28 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EP603C. Transaction: MjAwNjE1NDY5OWFkaXF6a2N4.

  24. 14 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A1PL7YQG. Transaction: MjAwMzIyMDQ4NmFkaXF6a2N4.

  25. 12 October 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcwNTc5NGFkaXF6a2N4.

  26. 20 June 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEwODYyNGFkaXF6a2N4.

  27. 10 December 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3MzY1NTk0MGFkaXF6a2N4.

  28. 26 July 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIxNDE3MmFkaXF6a2N4.

  29. 17 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY5MDYyOGFkaXF6a2N4.

  30. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NzMyMTI2N2FkaXF6a2N4.

  31. 25 August 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg2NDE2NmFkaXF6a2N4.

  32. 28 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: MDEyMDM0ODcwMmFkaXF6a2N4.

  33. 8 July 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg2NDY3MGFkaXF6a2N4.

  34. 17 June 2002 Ad 13/05/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTYzNjQ5M2FkaXF6a2N4.

  35. 17 June 2002 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzI5OTg4M2FkaXF6a2N4.

  36. 27 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg3MzE4NGFkaXF6a2N4.

  37. 21 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzg1MTk0NWFkaXF6a2N4.

  38. 21 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTI1ODQyNmFkaXF6a2N4.

  39. 21 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDk5MDU2NmFkaXF6a2N4.

  40. 13 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDY5NTU1MGFkaXF6a2N4.

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54.82.112.193 Mon, 18 Dec 2017 04:06:04 +0000