1 Plus.net Limited

Company Registration Number: 06086801

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Plus.net Limited is a Private Company Limited by Shares first registered on 6 February 2007. Its current registered address is in Waterlooville, Hampshire.

Registered Address

24 PICTON HOUSE
HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ

There are 441 companies currently registered at this postcode, including this one.

All companies at PO7 7SQ

Registration Data

Company Number

06086801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £131,846£125,131£187,292£208,563£308,088£195,112£56,145
of which Cash £656£2,311£3,069£1,414£34,336£41,857£50,209
Total Assets £131,846£125,131£187,292£208,563£308,088£195,112£56,145
Current Liabilities £120,862£113,667£144,001£171,432£176,618£86,495£8,896
Net Current Assets £10,984£11,464£43,291£37,131£131,470£108,617£47,249
Total Net Worth £10,984£11,464£43,291£37,131£131,470£108,617£47,249

Previous Names

No previous names

Company Officers

  • COLLIER, Ian Peter

    Secretary

    Appointed on 6 February 2007

     

    Nationality: British

    Occupation: Managing Director

    Unit 25
    The Oakwood Centre
    Downley Road
    Havant
    Hampshire
    PO9 2NP
    England

  • COLLIER, Ian Peter

    Director

    Appointed on 6 February 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1969

    Unit 25
    The Oakwood Centre
    Downley Road
    Havant
    Hampshire
    PO9 2NP
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2007

    Resigned on 6 February 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BARRANCO, Ronald James

    Director

    Appointed on 6 February 2007

    Resigned on 7 September 2009

    Nationality: Us Citizen

    Occupation: Director

    Month of birth: August 1969

    2812 Robert Ct
    Anole
    94564 California
    Us

  • SAMUSYA, Sergey

    Director

    Appointed on 6 February 2007

    Resigned on 6 February 2007

    Nationality: Ukranian

    Occupation: Tech Director

    Month of birth: July 1984

    Zaporozshskoe Highway, 68, Apt 48
    Dnepropetrovsk
    49041 Dnepropetrovskaya, Oblast
    FOREIGN
    Ukraine

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2007

    Resigned on 6 February 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTZZRT. Transaction: MzE2MzE4ODIzNWFkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X513TFWP. Transaction: MzE0MjI2OTg1N2FkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8QX34. Transaction: MzEzNjMzNzI0M2FkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X47UBE7K. Transaction: MzEyMzUyMzE1MGFkaXF6a2N4.

  5. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHJ600. Transaction: MzExMjE0MDg3MWFkaXF6a2N4.

  6. 5 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X330M0B6. Transaction: MzA5NTcxMzA2OWFkaXF6a2N4.

  7. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M46TQ2. Transaction: MzA4OTY0NTk4NGFkaXF6a2N4.

  8. 16 July 2013 Registration of charge 060868010002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CP4YNN. Transaction: MzA4MTU4NDk1N2FkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X26VNORC. Transaction: MzA3Njc2NzY5NGFkaXF6a2N4.

  10. 23 April 2013 Secretary's details changed for Mr Ian Collier on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: CH03. Barcode: X26VNOQW. Transaction: MzA3Njc2NzYxMWFkaXF6a2N4.

  11. 23 April 2013 Director's details changed for Mr Ian Collier on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: CH01. Barcode: X26VNOR4. Transaction: MzA3Njc2NzU5OGFkaXF6a2N4.

  12. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MP2HKI. Transaction: MzA2ODQxNzQ5OGFkaXF6a2N4.

  13. 2 April 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X160FBKQ. Transaction: MzA1NTE2NTM5M2FkaXF6a2N4.

  14. 21 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XT8ZEXQY. Transaction: MzA0NDE3MDU3NmFkaXF6a2N4.

  15. 21 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: X3025SLK. Transaction: MzAzNDEzMDQwNGFkaXF6a2N4.

  16. 21 March 2011 Director's details changed for Mr Ian Collier on 6 February 2011 [View PDF]

    Action Date: 6 February 2011. Category: Officers. Type: CH01. Barcode: X3024SLJ. Transaction: MzAzNDA5NjI0M2FkaXF6a2N4.

  17. 21 March 2011 Secretary's details changed for Mr Ian Collier on 6 February 2011 [View PDF]

    Action Date: 6 February 2011. Category: Officers. Type: CH03. Barcode: X3023SLI. Transaction: MzAzNDA5NjI0NWFkaXF6a2N4.

  18. 20 March 2011 Termination of appointment of Ronald Barranco as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X302FSLU. Transaction: MzAzNDA5NjI1NWFkaXF6a2N4.

  19. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8RXAPJO. Transaction: MzAyNzkyMzUzNmFkaXF6a2N4.

  20. 4 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XS7NII0J. Transaction: MzAxMDc0MjUzOGFkaXF6a2N4.

  21. 4 March 2010 Director's details changed for Ronald James Barranco on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XS7NHI0I. Transaction: MzAxMDc0MTkwN2FkaXF6a2N4.

  22. 20 January 2010 Statement of capital following an allotment of shares on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Capital. Type: SH01. Barcode: PPERLGTD. Transaction: MzAwNzUyNTI0MmFkaXF6a2N4.

  23. 20 January 2010 Statement of capital following an allotment of shares on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Capital. Type: SH01. Barcode: PPERKGTC. Transaction: MzAwNzUyNDk1NWFkaXF6a2N4.

  24. 16 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ALFDMGMB. Transaction: MzAwNzIxMjE0NGFkaXF6a2N4.

  25. 17 April 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TGF933. Transaction: MjAzMDgxMzc4OGFkaXF6a2N4.

  26. 5 February 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A6J2572F. Transaction: MjAyNTA4ODc2NWFkaXF6a2N4.

  27. 15 August 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL29629A. Transaction: MjAxMTA5NTUxMmFkaXF6a2N4.

  28. 13 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATENZ0JM. Transaction: MjAwNzQyODk1OGFkaXF6a2N4.

  29. 4 February 2008 Registered office changed on 04/02/08 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTg2NDQ3NWFkaXF6a2N4.

  30. 12 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjU5NzIzN2FkaXF6a2N4.

  31. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDM1MDIyOGFkaXF6a2N4.

  32. 29 March 2007 Registered office changed on 29/03/07 from: 36 staunton avenue hayling island hampshire PO11 0EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI1NDYyMGFkaXF6a2N4.

  33. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQxMzQyMmFkaXF6a2N4.

  34. 21 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQxNDA5OWFkaXF6a2N4.

  35. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQxNDQzNGFkaXF6a2N4.

  36. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQxMzk5MGFkaXF6a2N4.

  37. 21 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQxNDA4MWFkaXF6a2N4.

  38. 6 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk2MzQwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.