1-2-3 Business Management Limited

Company Registration Number: 04630084

Company registered in England and Wales

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1-2-3 Business Management Limited is a Private Company Limited by Shares first registered on 7 January 2003. Its current registered address is in Aylesbury.

Registered Address

DANE HOUSE, 26
TAYLOR ROAD
AYLESBURY
ENGLAND
HP21 8DR

There are 77 companies currently registered at this postcode, including this one.

All companies at HP21 8DR

Registration Data

Company Number

04630084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,957£3,137£8,617£17,516£26,398£24,020£28,242
of which Cash £2,957£3,137£8,617£4,645£3,788£1,617£12,126
Total Assets £2,957£3,137£8,617£17,516£26,398£24,020£28,242
Current Liabilities £206£193£5,480£7,582£20,755£16,852£12,510
Net Current Assets £2,751£2,944£3,137£9,934£5,643£7,168£15,732
Total Net Worth £2,751£2,944£3,137£9,934£5,643£7,168£15,732

Previous Names

No previous names

Company Officers

  • A D L SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 December 2006

     

    VIV MARTYN
    Elsinore House
    43 Buckingham Street
    Aylesbury
    Buckinghamshire
    HP20 2NQ
    United Kingdom

  • MARTYN, Vivienne Mary

    Director

    Appointed on 1 February 2012

     

    Nationality: English

    Occupation: Book Keeper

    Month of birth: April 1949

    Dane House, 26
    Taylor Road
    Aylesbury
    HP21 8DR
    England

  • NEWBOUND, Ann-Marie

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1969

    Dane House, 26
    Taylor Road
    Aylesbury
    HP21 8DR
    England

  • PPS SUPPORT SERVICES SECRETARIES LTD

    Secretary

    Appointed on 25 April 2003

    Resigned on 30 November 2006

    Elisnore House
    43 Buckingham Street
    Aylesbury
    Buckinghamshire
    HP20 2NQ

  • SECRETARIAL NOMINEES LIMITED

    Secretary

    Appointed on 7 January 2003

    Resigned on 25 April 2003

    3 Churchill House
    57 Jubilee Road
    Waterlooville
    Hampshire
    PO7 7RF

  • DIRECTOR NOMINEES LIMITED

    Director

    Appointed on 7 January 2003

    Resigned on 25 April 2003

    3 Churchill House
    57 Jubilee Road
    Waterlooville
    Hampshire
    PO7 7RE

  • PPS SUPPORT SERVICES DIRECTORS LIMITED

    Director

    Appointed on 25 April 2003

    Resigned on 30 November 2006

    Elsinore House
    43 Buckingham Street
    Aylesbury
    HP20 2NQ

  • ADL DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 December 2006

    Resigned on 1 June 2015

    JOHN FYNN
    Elsinore House
    43 Buckingham Street
    Aylesbury
    Buckinghamshire
    HP20 2NQ
    United Kingdom

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

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Latest Filings

  1. 25 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HRWCKP. Transaction: MzE4ODY2NDUyN2FkaXF6a2N4.

  2. 25 October 2017 Registered office address changed from C/O Account Direct Ltd Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ to Dane House, 26 Taylor Road Aylesbury HP21 8DR on 25 October 2017 [View PDF]

    Action Date: 25 October 2017. Category: Address. Type: AD01. Barcode: X6HRW9UZ. Transaction: MzE4ODY2NDQ0NGFkaXF6a2N4.

  3. 25 October 2017 [View PDF]

    Action Date: 25 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6HRSUIY. Transaction: MzE4ODY2MTI3MWFkaXF6a2N4.

  4. 10 February 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZPK9M. Transaction: MzE2ODcxNTU1NGFkaXF6a2N4.

  5. 21 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X59MEP20. Transaction: MzE1MTE3NDM4MWFkaXF6a2N4.

  6. 28 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKV414. Transaction: MzE0MDcxNDc0OWFkaXF6a2N4.

  7. 28 January 2016 Termination of appointment of Adl Directors Limited as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4ZKV475. Transaction: MzE0MDcxNDYwOGFkaXF6a2N4.

  8. 23 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GITYBD. Transaction: MzEzMTU2MjQ0MWFkaXF6a2N4.

  9. 16 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z89SMY. Transaction: MzExNTUyNDY1NmFkaXF6a2N4.

  10. 16 January 2015 Appointment of Mrs Ann-Marie Newbound as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3Z89SL7. Transaction: MzExNTUyNDUzM2FkaXF6a2N4.

  11. 11 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3E1YE3Y. Transaction: MzEwNTM2NzAwMGFkaXF6a2N4.

  12. 13 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHBD2J. Transaction: MzA5MjUwNTAyNmFkaXF6a2N4.

  13. 27 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HSTO7K. Transaction: MzA4NTkzOTQwN2FkaXF6a2N4.

  14. 16 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X206YT5N. Transaction: MzA3MTE5NDEyOGFkaXF6a2N4.

  15. 11 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JBTCO3. Transaction: MzA2NTY3NTkwN2FkaXF6a2N4.

  16. 17 February 2012 Appointment of Miss Vivienne Mary Martyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UTNHK. Transaction: MzA1MjYyMjYxMGFkaXF6a2N4.

  17. 23 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X114TCB7. Transaction: MzA1MTE2MDY4NWFkaXF6a2N4.

  18. 6 September 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ADRWUX78. Transaction: MzA0MzMyMDY2NGFkaXF6a2N4.

  19. 13 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XGTWOQR7. Transaction: MzAzMDM2MzE4M2FkaXF6a2N4.

  20. 14 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATCEAO8Z. Transaction: MzAyNTI2MjU3NGFkaXF6a2N4.

  21. 8 March 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XSXK6H5Y. Transaction: MzAxMDg4MzU0N2FkaXF6a2N4.

  22. 6 March 2010 Secretary's details changed for A D L Secretaries Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XSXK4H5W. Transaction: MzAxMDg0NTYzNWFkaXF6a2N4.

  23. 6 March 2010 Registered office address changed from Elsinore House 43 Buckinghamshire Street Aylebury Buckinghamshire HP20 2NQ on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Address. Type: AD01. Barcode: XSXK3H5V. Transaction: MzAxMDg0NTYzNGFkaXF6a2N4.

  24. 6 March 2010 Director's details changed for Adl Directors Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH02. Barcode: XSXK5H5X. Transaction: MzAxMDg0NTYzNmFkaXF6a2N4.

  25. 8 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AQLWODWE. Transaction: MzAwMDM1Nzg4NmFkaXF6a2N4.

  26. 28 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBHC6WP. Transaction: MjAyNDQzNjY5OGFkaXF6a2N4.

  27. 6 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A5C3F3O0. Transaction: MjAxNDg3MzgwMWFkaXF6a2N4.

  28. 9 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1NTk3NGFkaXF6a2N4.

  29. 28 September 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk3NzMzNWFkaXF6a2N4.

  30. 18 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI4MzgyM2FkaXF6a2N4.

  31. 15 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ0NjM5MmFkaXF6a2N4.

  32. 15 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY1OTM5M2FkaXF6a2N4.

  33. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU4NDk3N2FkaXF6a2N4.

  34. 10 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQxMzQwNGFkaXF6a2N4.

  35. 24 October 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkxNzUwM2FkaXF6a2N4.

  36. 25 August 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA3MDc4OGFkaXF6a2N4.

  37. 19 April 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ1NzMyNWFkaXF6a2N4.

  38. 21 March 2005 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1NzA0NjQ2NWFkaXF6a2N4.

  39. 22 February 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQzNDU1N2FkaXF6a2N4.

  40. 13 October 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAwMDAxMGFkaXF6a2N4.

  41. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU1Njg0NWFkaXF6a2N4.

  42. 11 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk3NzMyNGFkaXF6a2N4.

  43. 1 May 2003 Registered office changed on 01/05/03 from: 3 churchill house 57 jubilee road waterlooville hampshire PO7 7RF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzkxNDI1OGFkaXF6a2N4.

  44. 1 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTYzMDM4NWFkaXF6a2N4.

  45. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkwNzE4OWFkaXF6a2N4.

  46. 7 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzAwNDAxNWFkaXF6a2N4.

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54.163.61.66 Mon, 18 Dec 2017 11:20:53 +0000