1sm Ltd

Company Registration Number: 05994559

Company registered in England and Wales

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1sm Ltd is a Private Company Limited by Shares first registered on 10 November 2006. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

6-9 MILLBANK STREET
LONGTON
STOKE ON TRENT
STAFFORDSHIRE
ST3 1EX

This is the only company currently registered at this postcode.

Registration Data

Company Number

05994559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £213,727£223,726£203,799£205,993£159,887£78,833
of which Cash £9,100£100£100£2,527£22,011£1,696
Total Assets £213,727£223,726£203,799£205,993£159,887£78,833
Current Liabilities £198,658£231,903£213,021£194,290£135,052£130,033
Net Current Assets £15,069£-8,177£-9,222£11,703£24,835£-51,200
Total Net Worth £3,874£1,373£2,117£27,531£33,136£-95,559

Previous Names

No previous names

Company Officers

  • RIDGE, Jason Paul

    Secretary

    Appointed on 9 January 2009

     

    6-9
    Millbank Street
    Longton
    Stoke On Trent
    Staffordshire
    ST3 1EX

  • RIDGE, Jason Paul

    Director

    Appointed on 9 January 2009

     

    Nationality: British

    Occupation: Retail Online Sales

    Month of birth: October 1976

    6-9
    Millbank Street
    Longton
    Stoke On Trent
    Staffordshire
    ST3 1EX

  • RIDGE, Jonathan Paul

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Sales

    Month of birth: March 1976

    6-9
    Millbank Street
    Longton
    Stoke On Trent
    Staffordshire
    ST3 1EX

  • RIDGE, Paul William

    Director

    Appointed on 25 January 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    6-9
    Millbank Street
    Longton
    Stoke On Trent
    Staffordshire
    ST3 1EX

  • MANKU, Jasvinder

    Secretary

    Appointed on 10 November 2006

    Resigned on 8 January 2009

    57 Stonor Park Road
    Solihull
    West Midlands
    B91 1EG

  • BARBER, Neil David

    Director

    Appointed on 13 March 2009

    Resigned on 25 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    162a
    High Street
    Newchapel
    Stoke-On-Trent
    Staffordshire
    ST7 4PR

  • MANKU, Sarjit

    Director

    Appointed on 10 November 2006

    Resigned on 8 January 2009

    Nationality: British

    Occupation: Manager

    Month of birth: September 1958

    57 Stonor Park Road
    Solihull
    West Midlands
    B91 1EG

  • MANKU, Stefan

    Director

    Appointed on 10 November 2006

    Resigned on 8 January 2009

    Nationality: British

    Occupation: Student

    Month of birth: November 1991

    57 Stonor Park Road
    Solihull
    West Midlands
    B91 1EG

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

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Latest Filings

  1. 22 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53AGBY3. Transaction: MzE0NDU3MDAxMWFkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQJGR. Transaction: MzEzODYwOTU3MmFkaXF6a2N4.

  3. 28 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X4691GN7. Transaction: MzEyMjExNTMwNGFkaXF6a2N4.

  4. 12 January 2015 Total exemption small company accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: A3NE7WP5. Transaction: MzExNDc3MTMwMmFkaXF6a2N4.

  5. 20 March 2014 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: X3410EAA. Transaction: MzA5NjYyMTExOWFkaXF6a2N4.

  6. 18 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y87OI. Transaction: MzA5NjQ0Mjc5OGFkaXF6a2N4.

  7. 20 December 2013 Previous accounting period shortened from 31 March 2013 to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA01. Barcode: X2NN24CX. Transaction: MzA5MTI4MjU4NWFkaXF6a2N4.

  8. 2 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEIEJT. Transaction: MzA4OTgzNDIxM2FkaXF6a2N4.

  9. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7OQ3V. Transaction: MzA2OTg4MzE4NWFkaXF6a2N4.

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

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6XNTV. Transaction: MzA2Nzg4ODQ1MWFkaXF6a2N4.

  11. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANCPF. Transaction: MzA1MDM0MjcyNWFkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X0OAL3YG. Transaction: MzA0OTEwNjkxMWFkaXF6a2N4.

  13. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAQXFQ54. Transaction: MzAyOTE5MzAyMGFkaXF6a2N4.

  14. 17 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XZ5JLP60. Transaction: MzAyNzEzOTA1MmFkaXF6a2N4.

  15. 17 November 2010 Director's details changed for Mr. Jason Paul Ridge on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Officers. Type: CH01. Barcode: XZ5JKP6Z. Transaction: MzAyNzEzODgyOGFkaXF6a2N4.

  16. 17 November 2010 Secretary's details changed for Mr. Jason Paul Ridge on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Officers. Type: CH03. Barcode: XZ5JJP6Y. Transaction: MzAyNzEzODgyMWFkaXF6a2N4.

  17. 22 September 2010 Appointment of Mr Jonathan Paul Ridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDD6QNMS. Transaction: MzAyMzc2MjY4NmFkaXF6a2N4.

  18. 25 February 2010 Current accounting period extended from 30 November 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XUEQ7HTC. Transaction: MzAxMDI1MzYwNmFkaXF6a2N4.

  19. 24 February 2010 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XM0WKGYD. Transaction: MzAxMDEzOTE0N2FkaXF6a2N4.

  20. 24 February 2010 Termination of appointment of Neil Barber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM0WJGYC. Transaction: MzAxMDA2MDMxOWFkaXF6a2N4.

  21. 28 January 2010 Appointment of Mr Paul William Ridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWQ21H14. Transaction: MzAwODEwMzAxNWFkaXF6a2N4.

  22. 28 January 2010 Termination of appointment of Neil Barber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWPS2H1U. Transaction: MzAwODEwMTY1M2FkaXF6a2N4.

  23. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUQMZDPH. Transaction: MjA0MjU3MDA3NWFkaXF6a2N4.

  24. 29 June 2009 Director's change of particulars / neil barber / 25/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A15RYB2I. Transaction: MjAzNjA1MzU4OWFkaXF6a2N4.

  25. 19 March 2009 Director appointed neil david barber [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ86Z85J. Transaction: MjAyODU0OTEwMWFkaXF6a2N4.

  26. 19 January 2009 Appointment terminated secretary jasvinder manku [View PDF]

    Category: Officers. Type: 288b. Barcode: XJJDK6MO. Transaction: MjAyMzYxODY2NWFkaXF6a2N4.

  27. 19 January 2009 Appointment terminated director stefan manku [View PDF]

    Category: Officers. Type: 288b. Barcode: XJJDF6MJ. Transaction: MjAyMzYxODY2M2FkaXF6a2N4.

  28. 12 January 2009 Registered office changed on 12/01/2009 from 57 stonor park road solihull west midlands B91 1EG [View PDF]

    Category: Address. Type: 287. Barcode: XHL916DS. Transaction: MjAyMjk5MDUxOGFkaXF6a2N4.

  29. 12 January 2009 Director appointed mr jason paul ridge [View PDF]

    Category: Officers. Type: 288a. Barcode: XHJZZ6DE. Transaction: MjAyMjk4NjM4NGFkaXF6a2N4.

  30. 12 January 2009 Secretary appointed mr jason paul ridge [View PDF]

    Category: Officers. Type: 288a. Barcode: XHK006DH. Transaction: MjAyMjk4NjM4OWFkaXF6a2N4.

  31. 9 January 2009 Appointment terminated director sarjit manku [View PDF]

    Category: Officers. Type: 288b. Barcode: XHAZT6CY. Transaction: MjAyMjkzNTgwNWFkaXF6a2N4.

  32. 8 December 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFZM5FR. Transaction: MjAxOTU2NDk4MmFkaXF6a2N4.

  33. 10 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIK5Y30I. Transaction: MjAxMzE0ODA4NGFkaXF6a2N4.

  34. 30 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5OTE2NmFkaXF6a2N4.

  35. 10 November 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDgyMzcwM2FkaXF6a2N4.

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