1 VC Limited

Company Registration Number: 05842993

Company registered in England and Wales

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1 VC Limited is a Private Company Limited by Shares first registered on 12 June 2006. Its current registered address is in Sutton in Ashfield, Nottinghamshire.

Registered Address

191 WILD HILL
TEVERSAL
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 3JF

There are 5 companies currently registered at this postcode, including this one.

All companies at NG17 3JF

Registration Data

Company Number

05842993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£102£102£263
of which Cash £2£2£2£102£102£51
Total Assets £2£2£2£102£102£263
Current Liabilities £0£0£3,725£3,525£3,225£3,081
Net Current Assets £2£2£-3,723£-3,423£-3,123£-2,818
Total Net Worth £-4,285£-4,082£-3,722£-3,422£-3,122£-2,531

Previous Names

No previous names

Company Officers

  • HAMPSON, Thomas William

    Secretary

    Appointed on 13 June 2006

     

    111 Derby Road
    Ripley
    Derbyshire
    DE5 3HT

  • HAMPSON, Timothy Martyn Robert

    Director

    Appointed on 13 June 2006

     

    Nationality: British

    Occupation: Design

    Month of birth: February 1958

    111 Derby Road
    Ripley
    Derbyshire
    DE5 3HT

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 June 2006

    Resigned on 3 August 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 June 2006

    Resigned on 3 August 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 October 2016 Registered office address changed from 2 the Paddock, Attenborough Beeston Nottingham NG9 6AR to 191 Wild Hill Teversal Sutton in Ashfield Nottinghamshire NG17 3JF on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Address. Type: AD01. Barcode: A5GWXWMH. Transaction: MzE1OTY3MzU5MGFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5946C6A. Transaction: MzE1MDcyMTMyNWFkaXF6a2N4.

  3. 5 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X503D30H. Transaction: MzE0MTM0MTkyMGFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6EGAW. Transaction: MzEyNjcwMDU0MGFkaXF6a2N4.

  5. 17 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41EBF2G. Transaction: MzExNzQ2NzI2N2FkaXF6a2N4.

  6. 13 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y2ET7. Transaction: MzEwMTg3MTg5NGFkaXF6a2N4.

  7. 14 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31PUTE1. Transaction: MzA5NDUzMjQxNmFkaXF6a2N4.

  8. 14 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJIK1T. Transaction: MzA3OTc5Njg3NmFkaXF6a2N4.

  9. 5 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23HXOS0. Transaction: MzA3Mzk0ODQ0MWFkaXF6a2N4.

  10. 21 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIYKBO. Transaction: MzA1OTU0ODI5NmFkaXF6a2N4.

  11. 9 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A148J9KY. Transaction: MzA1Mzg0MDgzN2FkaXF6a2N4.

  12. 5 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X4225VKP. Transaction: MzAzOTk0NjY5MGFkaXF6a2N4.

  13. 14 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYKJ4SDK. Transaction: MzAzMzc5MDU1NWFkaXF6a2N4.

  14. 18 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XJMYGKXX. Transaction: MzAxNzgxNDcwMGFkaXF6a2N4.

  15. 17 June 2010 Director's details changed for Timothy Martyn Robert Hampson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJMYFKXW. Transaction: MzAxNzgxNDY4NGFkaXF6a2N4.

  16. 18 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PILPCIDO. Transaction: MzAxMTcyNTgwNWFkaXF6a2N4.

  17. 31 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7HWC0S. Transaction: MjAzODI5MjMwOWFkaXF6a2N4.

  18. 2 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAYBA8LW. Transaction: MjAyOTc3MDcyOWFkaXF6a2N4.

  19. 16 March 2009 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDVI870. Transaction: MjAyODIyMjAyM2FkaXF6a2N4.

  20. 11 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOYWZXUI. Transaction: MjAwMTIwMTM1NWFkaXF6a2N4.

  21. 11 July 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk2OTU5MWFkaXF6a2N4.

  22. 11 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI0MTEzOGFkaXF6a2N4.

  23. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM3MjYxMmFkaXF6a2N4.

  24. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk1MzYxM2FkaXF6a2N4.

  25. 3 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc3MzQ5OGFkaXF6a2N4.

  26. 12 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjA5ODcwOGFkaXF6a2N4.

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